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Info on the number +22879699253

Telephone number +22879699253 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.

General information about +22879699253

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.

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Scam alerts for +22879699253

This number is recorded in our database for the following scams:

6th September 2018 - Advance Fee Fraud Scam

On 6th September 2018, telephone number +22879699253 was reported as being used by scammers to pretend to be Richard Joseph working for Banque Sah?lo-Saharienne pour l'Investissement et le Commerce using email address bsictogobb@accountant.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.
Account Department. Banque Sahélo-Saharienne pour l'Investissement et le Commerce(BSIC BANK).

Address: 3802 Boulevard Du 13Janvier BP 3296-Lome-Togo.

Our Ref:bdc/047/BSIC/tg/017/14

Your Ref:AIL/758/021-47/14.

Tel: +228-(92)507558.

Website: ww w.bsic.onlinetogobk.com

E-mail: info@bsic.onlinetogobk.com

Date: 5/09/2018.

Attn:

Congratulations and this is to officially confirm the availability of funds valued at (USD$5,750,000.00) Deposited in our Bank . Rightly note that your Online Account have been Set up. You can access your Online Account with our Bank by logging on to our official website: ww w.bsic.onlinetogobk.com then Click on ONLINE BANKING, to enable you access your Bsic Bank Online Account.

2nd Step :
login using your below Account Username and PASSWORD.

3rd Step :
Click on FUND TRANSFER , then fill in your Local Account details you want to make the transfer to, from your online account with our bank, while inserting amount you want to Transfer ensure that non of this signs is included(,.$) for an example you want to insert your total funds of Five million Seven hundred and Fifty thousand united states dollars, it should be inserted as thus(5750000.00) then click CONFIRM PAYMENT.

You'll access your Online Account with us valued at Five Million Seven Hundred and Fifty Thousand United States Dollars ($5,750,000. 00 USD) ready for transfer to any account of your choice.

Thank you for Banking with BSIC BANK OF TOGO.

For further details call Tel: : +228-(79)699253.

Mr. Richard Joseph.

Account Department Banque Sahélo-Saharienne pour
l'Investissement et le Commerce(BSIC BANK).

Further details of this report can be found on the ScamSurvivors.com forum

4th September 2018 - Advance Fee Fraud Scam

On 4th September 2018, telephone number +22879699253 was reported as being used by scammers to pretend to be Richard Joseph working for Banque Sah?lo-Saharienne pour l'Investissement et le Commerce using email address info@bsic.onlinetogobk.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.
Account Department. Banque Sahélo-Saharienne pour l'Investissement et le Commerce(BSIC BANK).
Address: 3802 Boulevard Du 13Janvier BP 3296-Lome-Togo.
Our Ref:bdc/047/BSIC/tg/017/14

Your Ref:AIL/758/021-47/14.
Tel: + 228-(22)4105-34.
Web: http:/ /www.bsic.onlinetogobk.com
E-mail: info@bsic.onlinetogobk.com

Date: 4/09/2018.

Attn: Beneficiary,

Thank you for contacting Bsic Bank, Lome-Togo.

Having received your Request in our Bank , inline with the listed requirements to the successful proceed to the completion of your transaction process through us as the issuing bank enabling us proceed with the final required process on setting up of this online account for you.

1. Kindly Complete filling of the attached bank form as attached on this email to enable us proceed with setting up of this online account providing you with the login details to operate the account online or by mobile (through mobile banking).

2. A Copy of your I.D or International Passport.

We the Bank gladly wait to hear from you based on this as to proceed on your fund transfer release to you .

For further details call Tel: +228-(79)699253.

Thank you for contacting BSIC BANK.
Mr. Richard Joseph.
Account Department Banque Sahélo-Saharienne pou.

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.

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Output formats for +22879699253

This number could also be written in the following formats

22879699253 +22879699253 0022879699253 01122879699253 001122879699253
01022879699253 228-796-992-53 +228-796-992-53 00228-796-992-53 011228-796-992-53
0011228-796-992-53 010228-796-992-53