ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +22897670019

Telephone number +22897670019 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 +22897670019

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

Scam alerts for +22897670019

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

10th August 2018 - Advance Fee Fraud Scam

On 10th August 2018, telephone number +22897670019 was reported as being used by scammers to pretend to be Guy M. Awona working for Orabank using email address customeserviceorabank@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.
From Mr. Samuel Lukas,
Redd Solicitors LLP
29 Cloth Fair, London, EC1A 7JQ, UK.
e: chartersmacb@gmail.com
t: +44 (0) 70111 64713

Dear Sir,
With reference to your previous messages correspondence with Mr. Chatters McDonald Brown and Mr. Kenshole Geoffrey George being by the date 2010/12/14 time 7:47:43 PM which I have already forwarded to you earlier before this mail for your perusal.
The record of your fund payment as kept by Mr. Kenshole Geoffrey George on 2010/12/14 time 7:47:43 indicates that you are entitled to receive the valued sum of US$47,500,000.00 (Forty Seven Thousand Five Hundred Thousand US Dollars)
Therefore, I will perform your transaction, through the record left by Mr. Kenshole Geoffrey George on 2010/12/14, therefore you will be receiving the sum of US$47,500,000.00 into your bank account.
Actually, the fund has been transferred as Loan to the United Nations Regional Development Bank account for West Africa, this loan to United Nations was for the period of seven (7) years, that has been the reason I have not bother to write you ever then, because I am aware that you cannot receive this fund then because it has been loaned to United Nations, you can only receive the fund after the expiration of the validity of the loan being after Seven Years, which started from 10TH June 2011 to 9th June 2018.
In addition, I am glad to inform you that the validity of the Loan had expired and the United Nations is bestowing the fund to the beneficiary(s) as they had asked fund beneficiaries and their Lawyers to provide all proven documents of the fund, together with their receiving bank account details, and apply for retrieving/claim/transfer of their fund through the Orabank Lome Togo.
Furthermore, you should verify about your funding transfer immediately through Orabank Lome Togo,
So, you should contact Mr. Guy m. Awona
ORABANK Branch Lome Togo
Agence Principale, Place de l'indépendance x Av des Nîmes et Nicolas Grunitzky, BP 65 Lomé – TOGO
Tele; +22897670019
customeserviceorabank@gmail.com
orabankoragroup@gmail.com
https://www.orabank.net
https://www.orabank.net/en/online-account
Finally, if the bank invites or your Lawyer, then you should inform the bank that you will be sending your lawyer from UK. Mr. Samuel Lukas, Redd Solicitors LLP, so if you you cannot travel to Togo, and wish that I represent you there, then, I will travel to the bank at Lome Togo, to represent you, but I will be entitling to only US$2M of the total fund after you receive the fund in your bank account.
I am waiting unto your urgent reply.
Thanks
Barrister Sam Lukas

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

10th August 2018 - Advance Fee Fraud Scam

On 10th August 2018, telephone number +22897670019 was reported as being used by scammers to pretend to be Guy M. Awona working for Orabank using email address orabankoragroup@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.
From Mr. Samuel Lukas,
Redd Solicitors LLP
29 Cloth Fair, London, EC1A 7JQ, UK.
e: chartersmacb@gmail.com
t: +44 (0) 70111 64713

Dear Sir,
With reference to your previous messages correspondence with Mr. Chatters McDonald Brown and Mr. Kenshole Geoffrey George being by the date 2010/12/14 time 7:47:43 PM which I have already forwarded to you earlier before this mail for your perusal.
The record of your fund payment as kept by Mr. Kenshole Geoffrey George on 2010/12/14 time 7:47:43 indicates that you are entitled to receive the valued sum of US$47,500,000.00 (Forty Seven Thousand Five Hundred Thousand US Dollars)
Therefore, I will perform your transaction, through the record left by Mr. Kenshole Geoffrey George on 2010/12/14, therefore you will be receiving the sum of US$47,500,000.00 into your bank account.
Actually, the fund has been transferred as Loan to the United Nations Regional Development Bank account for West Africa, this loan to United Nations was for the period of seven (7) years, that has been the reason I have not bother to write you ever then, because I am aware that you cannot receive this fund then because it has been loaned to United Nations, you can only receive the fund after the expiration of the validity of the loan being after Seven Years, which started from 10TH June 2011 to 9th June 2018.
In addition, I am glad to inform you that the validity of the Loan had expired and the United Nations is bestowing the fund to the beneficiary(s) as they had asked fund beneficiaries and their Lawyers to provide all proven documents of the fund, together with their receiving bank account details, and apply for retrieving/claim/transfer of their fund through the Orabank Lome Togo.
Furthermore, you should verify about your funding transfer immediately through Orabank Lome Togo,
So, you should contact Mr. Guy m. Awona
ORABANK Branch Lome Togo
Agence Principale, Place de l'indépendance x Av des Nîmes et Nicolas Grunitzky, BP 65 Lomé – TOGO
Tele; +22897670019
customeserviceorabank@gmail.com
orabankoragroup@gmail.com
https://www.orabank.net
https://www.orabank.net/en/online-account
Finally, if the bank invites or your Lawyer, then you should inform the bank that you will be sending your lawyer from UK. Mr. Samuel Lukas, Redd Solicitors LLP, so if you you cannot travel to Togo, and wish that I represent you there, then, I will travel to the bank at Lome Togo, to represent you, but I will be entitling to only US$2M of the total fund after you receive the fund in your bank account.
I am waiting unto your urgent reply.
Thanks
Barrister Sam Lukas

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.

Visitor comments for +22897670019 -  

Any comments left on this site are the opinion and responsibility of the individual making them. The owners, moderators and administrators of ScamNumbers.info are not responsible for the reliability of the information left on the owners of telephone numbers, the use of the number, or the quality of services and goods. Comments are posted by any visitor to the site personally, under their own responsibility and liability. In accordance with site rules comments are subject to moderation and removal if deemed inappropriate.

Output formats for +22897670019

This number could also be written in the following formats

22897670019 +22897670019 0022897670019 01122897670019 001122897670019
01022897670019 228-976-700-19 +228-976-700-19 00228-976-700-19 011228-976-700-19
0011228-976-700-19 010228-976-700-19