+22890936781

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
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NumberLover
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+22890936781

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Name: Togolese Development & Relief Commission
Email: info@btoronline.com
Domain: btoronline.com
Tel. Nos.: +22899464423 & +22890936781
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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NumberLover
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Posts: 60494
Joined: Sat Dec 27, 2014 4:11 pm
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Re: +22890936781

Post by NumberLover »

Tel. Nos.: +22897363438 & +22890936781
Email: info@rcdwafrica.com
Domain: rcdwafrica.com
Scam Type: Fake Website

From the Website:
RELIEF COMMISSION & DEVELOPMENT FOR WEST AFRICA (RCDWA)
Relief Commission & Development For West Africa
1126, Rue de Tchamba Tokoin Novissi
Lome, Togo
Tel: +228 973 63438
Fax: +228 909 36781
Email: info@rcdwafrica.com
CHAIRMAN : ENGR.JEROMIE AKOSO
From the WhoIs for rcdwafrica.com:
Creation Date: 2016-10-07T04:00:00Z
Registrar Registration Expiration Date: 2017-10-07T04:00:00Z

Registrant Name: RCDWAFICA
Registrant Organization: RCDWAFICA
Registrant Street: 200 Fguivi Road
Registrant City: Lome
Registrant State/Province: Lome
Registrant Postal Code: 5487
Registrant Country: TG
Registrant Phone: +228.4589894409
Registrant Phone Ext:
Registrant Fax: +228.4589894409
Registrant Fax Ext:
Registrant Email: albinomino@outlook.com
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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NumberLover
Omnipresent
Posts: 60494
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +22890936781

Post by NumberLover »

Tel. Nos.: +22897228609 & +22890936781
Email: info@btoronline.com
Domain: btoronline.com
Scam Type: Scams Targeting Businesses

Fake details used in a scam targeting businesses:
Togolese Development & Relief Commission (TODREC)
210 Avenue Du Colomb De La
PAIX B. P: 57488
Lome, Republic of Togo
West Africa
Tel: +228 972 28609
Fax: +228 909 36781
Email: info@btoronline.com
Dr. Rufus Blaise Fortune Project Director
Engr. Kodjovi Tufeh Brown Chairman
Mrs. Vera Smith Permanent Secretary
Mr. Anastased Ayite Nuru Head, Finance Department
Alhaji Cisse Yusuf Ibn Musa Logistics Department
Elder Mrs. Juanita Agboyibo Kara Legal Department
From the WhoIs for btoronline.com:
Creation Date: 2017-05-17T10:22:54Z
Registrar Registration Expiration Date: 2018-05-17T10:22:54Z

Registrant Name: Superem Superem
Registrant Organization: Pieo Roed
Registrant Street: 89 Molik Road
Registrant City: Ajman
Registrant State/Province: Jakata
Registrant Postal Code: 04384
Registrant Country: AE
Registrant Phone: +971.08032873563
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: avidoloko@mail.com
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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