Info on the number +22899400144
Telephone number +22899400144 is a number from Togo.
Number portability may mean that this number is no longer used as a number, be assigned to a different provider or be being operated from a different location (even overseas in the case of VoIP numbers). If the number is being used to call you then it is also possible that the number is being spoofed and does not actually belong to the person using it.
Here is some general information about the number.
Country Code: 228
Country Name: Togo
Validity: The number is the correct length for a Togo phone number.
We were not able to decode the number searched for. The number appears to be the correct length, but we could not match the dialing code to our records. The number has been stored for analysis to allow us to improve our decoding. The number is possibly a mobile number.
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This number is recorded in our database for the following scams:
1st January 2020 - Advance Fee Fraud Scam
On 1st January 2020, telephone number +22899400144 was reported as being used by scammers to pretend to be Antoine Ludovic using email address antoineludovic121@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
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Here is the email that the scammer sent to his victims.
Hello,
I thank you very much for your mail. Listen it was not by mistake that I contacted you because I was left with no other option than this. Firstly, I would like to notify you that I am soliciting for your total assistance and co-operation to enable the bank release the sum of (US$9.6 Million) balance of my Late client, to your account. Listen this transaction is guided under the Parliamentary ACTS and Inheritance By-Laws of this country as enacted on the 18th of October 1992 under the supervision of the house of parliament. The transaction is therefore 100% legal without any risks at all, in as much as we followed the laid down procedures as enacted by law.
May I here now inform you that although I have contacted you based on a name similarity and basis. Such basis for inheritance claims as enshrined in the national allied banking matters act of Republic of Togo 1990 as amended in 1996 ,qualifies you for an outright participation in the claims payment procedure as far as I can back you up with legal court paper works. So bear it in mind that it is for the mutual benefit of our both families and that is where I stand. Once again,I thank you for your time and concern. Basically what we are supposed to do now is for the two of us to cooperate and get the money from the bank.They are willing to pay, as far as the process remains legal as I want it to undergo. Hope you understand?
Let me bring to your awareness that what we are doing is an inheritance claims and normally as stipulated by the Allied banking matters act and in compliance with the same constitutional provisions, All requirements in this transaction are as applicable by law. The bank is legally supported by the Inheritance constitution in demand for certain Court documents from you as backup evidence of your claims for the fund payment. These documents are evidential and provisional Writs of the Court which authenticates your claims and legally empowers you with rights over the ownership of the funds with BSIC Lome-Togo. The documents varies from banks to banks. A bank may demand for documents according to its operational guidelines and another can demand according to banking laws. Other banks may demand other requirements other than court documents. But whatsoever the bank may demand, just ensure that you keep it within the boundary of Inheritance laws. Just when the bank demands for anything, I can advise you on what to do.
Also as long as we procure and tender legal documents which will bear your name officially, and legally certify you as the bornafide beneficiary, there is no agency or authority in the world that can question you at all. You can never face any problem for an inherited money with your government as the court documents will be coming with,A COURT WRIT OF MANDAMUS (AN OFFICIAL ORDER FROM THE COURT TO A LOWER AUTHORITY OR ORGANIZATION TO CARRY OUT AN ACTION. A WRITTEN PROOF FROM A COMPETENT COURT OF JURISDICTION, STATING THAT ONE HAS THE TRUE INTENT OF CARRYING OUT ANY ACT AS FAR AS IT IS LAW ABIDING) SO NO AUTHORITY OR ORGANIZATION HAS RIGHT TO QUESTION COURT ORDER, All authorities both here and in your country cannot in any way issue a query to you. So it is very important that you follow my directives leading to the transfer payment of the funds to you. Okay?
The main reason why I contacted you is because I have been given a mandate by the bank where this money is deposited US$9.6 Million, this money will be confiscated into their government treasury as per the law here if I do not provide to them the next of kin to this money and I do not want that to happen to this money all I need from you is your honest co-operation so I can present you to the Bank for a legal approval in the court as the next of kin to my late client.
I CONTACTED YOU BECAUSE IT HAS BECOME URGENT TO DO SO AND APPARENTLY BECAUSE YOU ARE THE ONLY RELATIVE I CAN LAY CREDENCE TO.
According to the financial and allied matters law in relation to claim of estates, the next of kin must provide the security information which was given to the deceased as at the time that the deposit was made at the bank by the deceased. However, as the family attorney I was privilege to the opening of the account and I have in my file all the information that the bank might requires for the release of the funds but I am not in a position to claim the funds since I am the attorney of the deceased and only act in fiduciary capacity (in trust) as the attorney of the deceased. Therefore, I can assure you that we will be successful in this claim. All I require from you is your complete honesty, cooperation and that you follow my instructions at all times. The first step towards getting the funds transferred to you as the Next of Kin to the deceased and legitimate beneficiary of the funds is to submit an Application of claims to the Bank (BSIC Lome-Togo) where the fund is deposited for the release of the funds to you. So I have to apply formally to the bank on your behalf so that they can process the application for the release and transfer of the deposited funds to you.
To apply formally and fill the claim application form at the bank on your behalf you are required to confirm the following information:
FIRST NAME:
LAST NAME:
ADDRESS:
COUNTRY:
NATIONALITY:
OCCUPATION:
MARITAL STATUS:
AGE:
TELEPHONE/WHATS-APP No:
Which I will insert in my file folder, and then I will mail you the draft of the application, death certificate of my deceased client, the fund deposit slip, proof of fund documents, Legal power of beneficiary of the fund documents from my office, that you will send to the bank for the claim of the money. I will also go to the bank as soon as you send in your application to monitor developments on the application and make sure it is approve for payment, this may obviously be the beginning of a friendly relationship and better things to come. I hope to hear from you soon so that I could give you the next line of action. No need of wasting time.
I propose that the sharing mode of the funds will be as follows: 45% to you for your part in this transaction for standing as the next of kin to my deceased client, and 45% for me, while the remaining 10% will be donated to the Charity homes around the world. But if you feel otherwise, do not hesitate to notify me. Please, note that as soon as the fund is transferred into your account then you will make arrangement for me to come and meet you in your country to collect my own share. I will also like to invest a certain percentage of my share in your country. I hope that you will guide me through this process. I have taken time to explain the process for you to understand there is no atom of risk involved in this transaction. My major concern is that you in return should not double-cross me at the conclusion of this transaction.
Please note that this transaction requires utmost trust, sincerity and confidentiality for its conclusion. You can call me on +22899400144 for more information.
Yours sincerely,
Hon. Antoine Ludovic
Senior Attorney
t: +22899400144
m: +22899285661
Ludovic & Co Chamber
Togo, Lomé, Rue des Filaos Tokoin Hopital, 134
Togo, Lomé
I thank you very much for your mail. Listen it was not by mistake that I contacted you because I was left with no other option than this. Firstly, I would like to notify you that I am soliciting for your total assistance and co-operation to enable the bank release the sum of (US$9.6 Million) balance of my Late client, to your account. Listen this transaction is guided under the Parliamentary ACTS and Inheritance By-Laws of this country as enacted on the 18th of October 1992 under the supervision of the house of parliament. The transaction is therefore 100% legal without any risks at all, in as much as we followed the laid down procedures as enacted by law.
May I here now inform you that although I have contacted you based on a name similarity and basis. Such basis for inheritance claims as enshrined in the national allied banking matters act of Republic of Togo 1990 as amended in 1996 ,qualifies you for an outright participation in the claims payment procedure as far as I can back you up with legal court paper works. So bear it in mind that it is for the mutual benefit of our both families and that is where I stand. Once again,I thank you for your time and concern. Basically what we are supposed to do now is for the two of us to cooperate and get the money from the bank.They are willing to pay, as far as the process remains legal as I want it to undergo. Hope you understand?
Let me bring to your awareness that what we are doing is an inheritance claims and normally as stipulated by the Allied banking matters act and in compliance with the same constitutional provisions, All requirements in this transaction are as applicable by law. The bank is legally supported by the Inheritance constitution in demand for certain Court documents from you as backup evidence of your claims for the fund payment. These documents are evidential and provisional Writs of the Court which authenticates your claims and legally empowers you with rights over the ownership of the funds with BSIC Lome-Togo. The documents varies from banks to banks. A bank may demand for documents according to its operational guidelines and another can demand according to banking laws. Other banks may demand other requirements other than court documents. But whatsoever the bank may demand, just ensure that you keep it within the boundary of Inheritance laws. Just when the bank demands for anything, I can advise you on what to do.
Also as long as we procure and tender legal documents which will bear your name officially, and legally certify you as the bornafide beneficiary, there is no agency or authority in the world that can question you at all. You can never face any problem for an inherited money with your government as the court documents will be coming with,A COURT WRIT OF MANDAMUS (AN OFFICIAL ORDER FROM THE COURT TO A LOWER AUTHORITY OR ORGANIZATION TO CARRY OUT AN ACTION. A WRITTEN PROOF FROM A COMPETENT COURT OF JURISDICTION, STATING THAT ONE HAS THE TRUE INTENT OF CARRYING OUT ANY ACT AS FAR AS IT IS LAW ABIDING) SO NO AUTHORITY OR ORGANIZATION HAS RIGHT TO QUESTION COURT ORDER, All authorities both here and in your country cannot in any way issue a query to you. So it is very important that you follow my directives leading to the transfer payment of the funds to you. Okay?
The main reason why I contacted you is because I have been given a mandate by the bank where this money is deposited US$9.6 Million, this money will be confiscated into their government treasury as per the law here if I do not provide to them the next of kin to this money and I do not want that to happen to this money all I need from you is your honest co-operation so I can present you to the Bank for a legal approval in the court as the next of kin to my late client.
I CONTACTED YOU BECAUSE IT HAS BECOME URGENT TO DO SO AND APPARENTLY BECAUSE YOU ARE THE ONLY RELATIVE I CAN LAY CREDENCE TO.
According to the financial and allied matters law in relation to claim of estates, the next of kin must provide the security information which was given to the deceased as at the time that the deposit was made at the bank by the deceased. However, as the family attorney I was privilege to the opening of the account and I have in my file all the information that the bank might requires for the release of the funds but I am not in a position to claim the funds since I am the attorney of the deceased and only act in fiduciary capacity (in trust) as the attorney of the deceased. Therefore, I can assure you that we will be successful in this claim. All I require from you is your complete honesty, cooperation and that you follow my instructions at all times. The first step towards getting the funds transferred to you as the Next of Kin to the deceased and legitimate beneficiary of the funds is to submit an Application of claims to the Bank (BSIC Lome-Togo) where the fund is deposited for the release of the funds to you. So I have to apply formally to the bank on your behalf so that they can process the application for the release and transfer of the deposited funds to you.
To apply formally and fill the claim application form at the bank on your behalf you are required to confirm the following information:
FIRST NAME:
LAST NAME:
ADDRESS:
COUNTRY:
NATIONALITY:
OCCUPATION:
MARITAL STATUS:
AGE:
TELEPHONE/WHATS-APP No:
Which I will insert in my file folder, and then I will mail you the draft of the application, death certificate of my deceased client, the fund deposit slip, proof of fund documents, Legal power of beneficiary of the fund documents from my office, that you will send to the bank for the claim of the money. I will also go to the bank as soon as you send in your application to monitor developments on the application and make sure it is approve for payment, this may obviously be the beginning of a friendly relationship and better things to come. I hope to hear from you soon so that I could give you the next line of action. No need of wasting time.
I propose that the sharing mode of the funds will be as follows: 45% to you for your part in this transaction for standing as the next of kin to my deceased client, and 45% for me, while the remaining 10% will be donated to the Charity homes around the world. But if you feel otherwise, do not hesitate to notify me. Please, note that as soon as the fund is transferred into your account then you will make arrangement for me to come and meet you in your country to collect my own share. I will also like to invest a certain percentage of my share in your country. I hope that you will guide me through this process. I have taken time to explain the process for you to understand there is no atom of risk involved in this transaction. My major concern is that you in return should not double-cross me at the conclusion of this transaction.
Please note that this transaction requires utmost trust, sincerity and confidentiality for its conclusion. You can call me on +22899400144 for more information.
Yours sincerely,
Hon. Antoine Ludovic
Senior Attorney
t: +22899400144
m: +22899285661
Ludovic & Co Chamber
Togo, Lomé, Rue des Filaos Tokoin Hopital, 134
Togo, Lomé
Further details of this report can be found on the ScamWarners.com forum
15th October 2019 - Advance Fee Fraud Scam
On 15th October 2019, telephone number +22899400144 was reported as being used by scammers to pretend to be Frank Williams using email address attorney.williamschambers@outlook.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
Hello my dear,
I sent you a letter a 4 day's ago, but I'm not sure if you got it, I
have not heard from you, and this is the reason why i repeat this
again.
With due respect, I am Barrister Frank Williams, a business
adviser/financial consultant. I wish to share this private and
important information to you about the death of your relative, who
work here in Lome-Togo in west Africa as a contractor. Since the death
of your relative few years ago, his account here in Lome has been
dormant without claim and bank has issued me a final warnings as his
financial adviser to present his relative before the dormant account
could exceed the allowance time in the bank. At the time of his death,
his account balance is US$9.6Million and I am his financial
adviser/account director till his death. Bank legal department has
just contacted me to forward the details of the beneficiary. So I am
motivated to contact you based on your similarity of name and country
so I could register you as the living relation to ascertain approval &
release of the fund to you. Further information shall be relay to you
upon your positive respond.
Kind Regards,
Barrister. Frank Williams Esq
Solicitors & Advocates / Principal Attorney of Williams & Co. Chambers.
A: Public Notary, Lome, Togo, West Africa.
M: +22899400144
I sent you a letter a 4 day's ago, but I'm not sure if you got it, I
have not heard from you, and this is the reason why i repeat this
again.
With due respect, I am Barrister Frank Williams, a business
adviser/financial consultant. I wish to share this private and
important information to you about the death of your relative, who
work here in Lome-Togo in west Africa as a contractor. Since the death
of your relative few years ago, his account here in Lome has been
dormant without claim and bank has issued me a final warnings as his
financial adviser to present his relative before the dormant account
could exceed the allowance time in the bank. At the time of his death,
his account balance is US$9.6Million and I am his financial
adviser/account director till his death. Bank legal department has
just contacted me to forward the details of the beneficiary. So I am
motivated to contact you based on your similarity of name and country
so I could register you as the living relation to ascertain approval &
release of the fund to you. Further information shall be relay to you
upon your positive respond.
Kind Regards,
Barrister. Frank Williams Esq
Solicitors & Advocates / Principal Attorney of Williams & Co. Chambers.
A: Public Notary, Lome, Togo, West Africa.
M: +22899400144
Further details of this report can be found on the ScamWarners.com forum
22nd February 2017 - Advance Fee Fraud Scam
On 22nd February 2017, telephone number +22899400144 was reported as being used by scammers to pretend to be Dr Ken Morgan working for Morgan & Co. Chambers using email address kenmorganlawhouse@hotmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Read More
Further details of this report can be found on the ScamSurvivors.com forum
*NOTE* Phone numbers can be regularly re-assigned if the person using them stops paying the bill. This number was included in scammer emails or websites on the dates shown above, but may have since been reassigned. If you have evidence of more recent scam activity using the number, please use the contact page to let us know or post the details in our forum. You can also add brief comments in the comments section below.
This number could also be written in the following formats
| 22899400144 | +22899400144 | 0022899400144 | 01122899400144 | 001122899400144 |
| 01022899400144 | 228-994-001-44 | +228-994-001-44 | 00228-994-001-44 | 011228-994-001-44 |
| 0011228-994-001-44 | 010228-994-001-44 |