Info on the number +22879444232
Telephone number +22879444232 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 does not match any of the known Togo formats.
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This number is recorded in our database for the following scams:
17th January 2021 - Advance Fee Fraud Scam
On 17th January 2021, telephone number +22879444232 was reported as being used by scammers to pretend to be Desmond Akpe working for Bank Togolaise For Commerce & Industry using email address btci@btcibanquetg.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.
Attention:
?Be mindful that we have gone again into the third quarter of the year and we yet demand that you hasten up with the release of your impending approved payment with us. We have been asked to sound this as a final warning to you or have your funds re-deposited into the nation's treasure as a bad debt and avoid the funds from floating in the nation's financial system as unpaid funds. This is what happens often times when you become faced with multiple charges which makes your case more complicated. But, the government has lifted the ban on all approved funds to be released once they have officially settled the COVID 19 PALLIATIVE STAMP DUTY. This is the only thing that is demanded to be paid by all foreigners whose funds has been lingering in the system. This little amount is required to assist all victims of the impending pandemic and it is a leaverage to your long over due funds.
For the fact that your fund is presently deposited on a bond, we have no alternative rather than have you clear the little token given as a stamp duty charged by the presidency. be warned that no deductions are accepted to be made by any staff of the bank or government official from your fund. This is to avoid theft or extortion. Deducting from your capital money is not permissible. I also will not advise you give such instructions. Else, you have yourself blamed at last.
What is the palliative compare to your entire funds. If you have dealt with our predecessors or some former corrupt government officials, we appeal to you not to be dismayed. This present dispensation is here to put our financial institution back to the good books of the western world and the world at large whereso ever our clients are found. If they have treated you unfavorably by not keeping to their words and not having your funds released, all these are now in the past. This dispensation is different and we have been made to take an oath of offiice not to fall victim of circumstances as the previous officials. Else, not only shall we loose our licenses, but pay a fine and yet be jailed for extorting money from the nation's clients. There is checks and balance in place right now in this dispensation. All payments are receipted for and are subject to refund if nothing is done. All payment are to be paitd through the Office of the Togolaise Revenue. OTR. The amount for the palliative is to be relayed to you upon your immediate response. After that, no more payment will be required and your funds will be released accordingly. There is no specific amount recommended to you yet. It has to be worked out, pending on your category, we shall give to you what complies with the guide line.
Therefore, we wish to remind you once again to ensure you act very fast. Else, we may not be held liable to whatever happens in the end of this leaverage which ends till the end of this month as instructed by the "Presidency". You have nothing more that this month to finalize this claim. Hence, we declare your fund a bad debt. We hope to hearing from you as soon as possible to enhance the immediate release of your funds. For further information, kindly contact the undersigned. In this matter, a third party is not required. Thanks for your understanding.
Yours Faithfully
Mr. Desmond Akpe.
The Director General Foreign Affairs Department. FAD.
Bank Togolaise For Commerce & Industry.
BTCI. Lome Togo Republic.
btci@btcibanquetg.com
btcibanquetgl@financier.com
Website: ww w.btcibanquetg.com
Telephone: +228-97793358.
?Be mindful that we have gone again into the third quarter of the year and we yet demand that you hasten up with the release of your impending approved payment with us. We have been asked to sound this as a final warning to you or have your funds re-deposited into the nation's treasure as a bad debt and avoid the funds from floating in the nation's financial system as unpaid funds. This is what happens often times when you become faced with multiple charges which makes your case more complicated. But, the government has lifted the ban on all approved funds to be released once they have officially settled the COVID 19 PALLIATIVE STAMP DUTY. This is the only thing that is demanded to be paid by all foreigners whose funds has been lingering in the system. This little amount is required to assist all victims of the impending pandemic and it is a leaverage to your long over due funds.
For the fact that your fund is presently deposited on a bond, we have no alternative rather than have you clear the little token given as a stamp duty charged by the presidency. be warned that no deductions are accepted to be made by any staff of the bank or government official from your fund. This is to avoid theft or extortion. Deducting from your capital money is not permissible. I also will not advise you give such instructions. Else, you have yourself blamed at last.
What is the palliative compare to your entire funds. If you have dealt with our predecessors or some former corrupt government officials, we appeal to you not to be dismayed. This present dispensation is here to put our financial institution back to the good books of the western world and the world at large whereso ever our clients are found. If they have treated you unfavorably by not keeping to their words and not having your funds released, all these are now in the past. This dispensation is different and we have been made to take an oath of offiice not to fall victim of circumstances as the previous officials. Else, not only shall we loose our licenses, but pay a fine and yet be jailed for extorting money from the nation's clients. There is checks and balance in place right now in this dispensation. All payments are receipted for and are subject to refund if nothing is done. All payment are to be paitd through the Office of the Togolaise Revenue. OTR. The amount for the palliative is to be relayed to you upon your immediate response. After that, no more payment will be required and your funds will be released accordingly. There is no specific amount recommended to you yet. It has to be worked out, pending on your category, we shall give to you what complies with the guide line.
Therefore, we wish to remind you once again to ensure you act very fast. Else, we may not be held liable to whatever happens in the end of this leaverage which ends till the end of this month as instructed by the "Presidency". You have nothing more that this month to finalize this claim. Hence, we declare your fund a bad debt. We hope to hearing from you as soon as possible to enhance the immediate release of your funds. For further information, kindly contact the undersigned. In this matter, a third party is not required. Thanks for your understanding.
Yours Faithfully
Mr. Desmond Akpe.
The Director General Foreign Affairs Department. FAD.
Bank Togolaise For Commerce & Industry.
BTCI. Lome Togo Republic.
btci@btcibanquetg.com
btcibanquetgl@financier.com
Website: ww w.btcibanquetg.com
Telephone: +228-97793358.
Further details of this report can be found on the ScamSurvivors.com forum
17th January 2021 - Advance Fee Fraud Scam
On 17th January 2021, telephone number +22879444232 was reported as being used by scammers to pretend to be Desmond Akpe working for Bank Togolaise For Commerce & Industry using email address btcibanquetgl@financier.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.
Attention:
?Be mindful that we have gone again into the third quarter of the year and we yet demand that you hasten up with the release of your impending approved payment with us. We have been asked to sound this as a final warning to you or have your funds re-deposited into the nation's treasure as a bad debt and avoid the funds from floating in the nation's financial system as unpaid funds. This is what happens often times when you become faced with multiple charges which makes your case more complicated. But, the government has lifted the ban on all approved funds to be released once they have officially settled the COVID 19 PALLIATIVE STAMP DUTY. This is the only thing that is demanded to be paid by all foreigners whose funds has been lingering in the system. This little amount is required to assist all victims of the impending pandemic and it is a leaverage to your long over due funds.
For the fact that your fund is presently deposited on a bond, we have no alternative rather than have you clear the little token given as a stamp duty charged by the presidency. be warned that no deductions are accepted to be made by any staff of the bank or government official from your fund. This is to avoid theft or extortion. Deducting from your capital money is not permissible. I also will not advise you give such instructions. Else, you have yourself blamed at last.
What is the palliative compare to your entire funds. If you have dealt with our predecessors or some former corrupt government officials, we appeal to you not to be dismayed. This present dispensation is here to put our financial institution back to the good books of the western world and the world at large whereso ever our clients are found. If they have treated you unfavorably by not keeping to their words and not having your funds released, all these are now in the past. This dispensation is different and we have been made to take an oath of offiice not to fall victim of circumstances as the previous officials. Else, not only shall we loose our licenses, but pay a fine and yet be jailed for extorting money from the nation's clients. There is checks and balance in place right now in this dispensation. All payments are receipted for and are subject to refund if nothing is done. All payment are to be paitd through the Office of the Togolaise Revenue. OTR. The amount for the palliative is to be relayed to you upon your immediate response. After that, no more payment will be required and your funds will be released accordingly. There is no specific amount recommended to you yet. It has to be worked out, pending on your category, we shall give to you what complies with the guide line.
Therefore, we wish to remind you once again to ensure you act very fast. Else, we may not be held liable to whatever happens in the end of this leaverage which ends till the end of this month as instructed by the "Presidency". You have nothing more that this month to finalize this claim. Hence, we declare your fund a bad debt. We hope to hearing from you as soon as possible to enhance the immediate release of your funds. For further information, kindly contact the undersigned. In this matter, a third party is not required. Thanks for your understanding.
Yours Faithfully
Mr. Desmond Akpe.
The Director General Foreign Affairs Department. FAD.
Bank Togolaise For Commerce & Industry.
BTCI. Lome Togo Republic.
btci@btcibanquetg.com
btcibanquetgl@financier.com
Website: ww w.btcibanquetg.com
Telephone: +228-97793358.
?Be mindful that we have gone again into the third quarter of the year and we yet demand that you hasten up with the release of your impending approved payment with us. We have been asked to sound this as a final warning to you or have your funds re-deposited into the nation's treasure as a bad debt and avoid the funds from floating in the nation's financial system as unpaid funds. This is what happens often times when you become faced with multiple charges which makes your case more complicated. But, the government has lifted the ban on all approved funds to be released once they have officially settled the COVID 19 PALLIATIVE STAMP DUTY. This is the only thing that is demanded to be paid by all foreigners whose funds has been lingering in the system. This little amount is required to assist all victims of the impending pandemic and it is a leaverage to your long over due funds.
For the fact that your fund is presently deposited on a bond, we have no alternative rather than have you clear the little token given as a stamp duty charged by the presidency. be warned that no deductions are accepted to be made by any staff of the bank or government official from your fund. This is to avoid theft or extortion. Deducting from your capital money is not permissible. I also will not advise you give such instructions. Else, you have yourself blamed at last.
What is the palliative compare to your entire funds. If you have dealt with our predecessors or some former corrupt government officials, we appeal to you not to be dismayed. This present dispensation is here to put our financial institution back to the good books of the western world and the world at large whereso ever our clients are found. If they have treated you unfavorably by not keeping to their words and not having your funds released, all these are now in the past. This dispensation is different and we have been made to take an oath of offiice not to fall victim of circumstances as the previous officials. Else, not only shall we loose our licenses, but pay a fine and yet be jailed for extorting money from the nation's clients. There is checks and balance in place right now in this dispensation. All payments are receipted for and are subject to refund if nothing is done. All payment are to be paitd through the Office of the Togolaise Revenue. OTR. The amount for the palliative is to be relayed to you upon your immediate response. After that, no more payment will be required and your funds will be released accordingly. There is no specific amount recommended to you yet. It has to be worked out, pending on your category, we shall give to you what complies with the guide line.
Therefore, we wish to remind you once again to ensure you act very fast. Else, we may not be held liable to whatever happens in the end of this leaverage which ends till the end of this month as instructed by the "Presidency". You have nothing more that this month to finalize this claim. Hence, we declare your fund a bad debt. We hope to hearing from you as soon as possible to enhance the immediate release of your funds. For further information, kindly contact the undersigned. In this matter, a third party is not required. Thanks for your understanding.
Yours Faithfully
Mr. Desmond Akpe.
The Director General Foreign Affairs Department. FAD.
Bank Togolaise For Commerce & Industry.
BTCI. Lome Togo Republic.
btci@btcibanquetg.com
btcibanquetgl@financier.com
Website: ww w.btcibanquetg.com
Telephone: +228-97793358.
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
| 22879444232 | +22879444232 | 0022879444232 | 01122879444232 | 001122879444232 |
| 01022879444232 | 228-794-442-32 | +228-794-442-32 | 00228-794-442-32 | 011228-794-442-32 |
| 0011228-794-442-32 | 010228-794-442-32 |