Info on the number +22893197221
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:
9th May 2018 - Advance Fee Fraud Scam
On 9th May 2018, telephone number +22893197221 was reported as being used by scammers to pretend to be Banque Togolaise pour le Commerce et l'Industrie using email address info@bttci.net as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
WORLD BANK ASSISTED PROGRAM
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
MINISTRY OF FINANCE
FUND ONLINE ACCESS DEPARTMENT
LOME- TOGO
YOUR REF: WB/TG/MN/XX0L18
ATTENTION: Beneficiary:
This is to inform you that the International Fund Reconciliation Committee under International Monetary Fund(IMF) has decided to release all Contract/Inheritance funds to their beneficiaries this year 2018. We wish to inform you that you will be receiving your fund through our Government approved bank We advise to follow all our leddown rules sequence to the on going transaction we are having with you concerning the delivering of your fund. The FBI and Interpol ,responsible for investigating the legitimacy of unpaid fund from Togo to your and directs we have been informed by the Government to return all outstanding funds within our reach for paying authorities worldwide to make immediate payment of verified claims to the beneficiaries without further delay, your said payment was deposited with Banque Togolaise pour le Commerce et l'Industrie (BTCI MAIN BRANCH) and you will gain online access for you to access and transfer your funds through internet banking.
This important notice is to let you know that your payment is ready to be moved by Banque Togolaise pour le Commerce et l'Industrie Online banking transfer system where the account was opened. All you are to do now is to contact Banque Togolaise pour le Commerce et l'Industrie for your online account in formations so that you can logon to the account to confirm the availability of your funds then you have make your transfer online BTCI is the recognized name in offshore/Internet banking, secured haulage and bonded secured warehousing in our outlets through our accredited independent agents worldwide, consisting of a wide variety of services. If you're curious about Online banking features and benefits, concerned about security and privacy, risk free investments, Credit repairs, interested in bill paying simplicity and reduced banking fees, this site is a definitive source of information for making informed and intelligent decisions about your banking affairs. BTCI provides all these and more. At BTCI, their goal is to make your banking experience as pleasant and easy as possible.
PRIORITY ONLINE BANKING
Online Account Management gives you convenient access to your accounts 24 hours a day, 365 days a year.
From anywhere you have internet access you can:
* View account balances
* View account transaction history
* Transfer funds between accounts and review of transactions.
* Online Account Management
* Cash Management
* Trade Finance Services
* And a whole new level of banking convenience.
I will have to advise you to contact the bank immediately so that your fund will be transferred via their online banking system to save you from the stress of going through trying to get the fund in cash or via an ATM. Please kindly contact the bank with the below stated information:
The Management
BTCI
Banque Togolaise pour le Commerce et l'Industrie
(MAIN BRANCH)
62, Bd du 13 Janvier
BP 367 Lomé
Website: www.bttci.net
Télefax: +228 93 19 72 21
Email: info@bttci.net
Please click on the website: www.bttci.net
Then forward all your enquirers via e mail for immediate transfer of your fund via an online banking system.
Your Faithfully
Dr. Akofa Kodjo.
Further details of this report can be found on the ScamWarners.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
22893197221 | +22893197221 | 0022893197221 | 01122893197221 | 001122893197221 |
01022893197221 | 228-931-972-21 | +228-931-972-21 | 00228-931-972-21 | 011228-931-972-21 |
0011228-931-972-21 | 010228-931-972-21 |