ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +22897609369

Telephone number +22897609369 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.

Share this page

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

6th October 2018 - Advance Fee Fraud Scam

On 6th October 2018, telephone number +22897609369 was reported as being used by scammers to pretend to be Dr. Binta Ndoye Tour working as Chief Executive Officer for Ora Bank Plc using email address orabankatmdeptm@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.
ORA BANK PLC.
Address: Place de l’indépendance
x avenue des Nîmes BP 65 ,Lomé, Togo.
Téléphone +228 976 093 69.
E-mail: orabankatmdeptm@gmail.com Website: https:/ /www.orabank.net REF: ORBT/7630Q.

Date: 28/09/2018.

TO
NAME: .
ADDRESS:
PHONE:

Sequel to the payment instruction from the Organization and your payment
files submitted to us by your representative Mrs. Roselyne Johnson of
Payment office.

ORA Bank is happy to inform you that we have successfully concluded the
processing of your total funds of $800,000.00 via ATM VISA CARD as
approved.

However we have tried to ship your ATM CARD to your home address as
approved but the delivery companies stated that the shipping cost of 158
euros must be paid before they can deliver the parcel to your home address.

ORA Bank pleaded to the courier company to ship the parcel to you so that
you can pay the delivery fee to the company at your home address, but they
all refused.

We have been to 3 different shipping companies but all the companies said
that you should pay the delivery fee before the shipment can be made.

Therefore you are advised to travel to our office here in Togo to collect
your ATM VISA CARD by yourself.

But if you do not have the opportunity to travel to Togo, then the only
option for you to receive your ATM CARD is via courier delivery.

Therefore you should plan to come to take your parcel or you should go to
MoneyGram transfer office to send the delivery fee of 158 Euros to the
company with information below.

Receiver Name: ALBERT ANIEROBI OKECHUKWU.
Address: No: 628 AKODESSEWA Avenue lome Togo.
Amount to pay: 158 euros only.
Text Question: Parcel Color?
Text Answer: Blue.

We are waiting to know when you will arrive in Togo or to receive the
delivery fee so that we can submit to the delivery company for urgent
delivery of your ATM VISA CARD to you.

THANK YOU FOR BANKING WITH US.
Dr.Binta Ndoye Touré: Chief Executive Officer, Oragroup LOME TOGO.

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

22897609369 +22897609369 0022897609369 01122897609369 001122897609369
01022897609369 228-976-093-69 +228-976-093-69 00228-976-093-69 011228-976-093-69
0011228-976-093-69 010228-976-093-69