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Info on the number +22822497683

Telephone number +22822497683 is a number from Togo. The area code is 22, which covers the City/Town/Area of Lome. The number is designated as being used for Land Line telephones.

Number portability may mean that this number is no longer used as a Land Line 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
Area Name: Lome (22)
Type: Land Line
Validity: The number is the correct length for a Togo phone number.

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

3rd February 2020 - Advance Fee Fraud Scam

On 3rd February 2020, telephone number +22822497683 was reported as being used by scammers to pretend to be Sarah Morgan working for African Development Online Bank using email address afdbtg@africamail.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.
DATE: 12/30/2019.
African Development Online Bank

AFRICAN DEVELOPMENT BANK
56, 785 SQ KM,
LOME.
REPUBLIQUE TOGOLAISE.
Tel No: +228 98551500
Fax: No: +228 22497683
Email: AFDBTG@africamail.com
afdbank6@gmail.com

Attention : Mr. ,

We have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to the account of Late Engr. Randolf , Actually, we have earlier been told about you by your family lawyer BARRISTER SMITH ADAMS. He wishes to act as proxy trustee/representative for the claim of late Engr. Randolf , deposit with our bank. Late Engr. Randolf , was our customer, Substantial amount $30M (thirty million dollars) of deposit with us. Hence you have been really appointed as a trustee to represent the next of Kin/ Relative. However before our bank will transact any business concerning the transfer of the fund with you , we will like you to send the followings:

Please send to us by email attachment,the said discovered documents together with your Registered Identity, International Passport/Drivers License to assist us with our verification. You are required to fill in all the relevant information in the ' PRIVACY ACT FORM '. below.

Your reference number is APP/CLM/ INT 764059.

PRIVACY ACT FORM

Subtitle A-Disclosure of Nonpublic Personal Information

SEC. 501- PROTECTION OF NONPUBLIC PERSONAL INFORMATION

(a) PRIVACY OBLIGATION POLICY- It is the policy of the Company that each financial officer has an affirmative and continuing obligation to respect the privacy of its customers and to protect the security and confidentiality of those customers' nonpublic personal information.
(b) FINANCIAL SAFEGUARDS- In furtherance of the policy in subsection (a), each officer or authority described in section 505(a) shall establish appropriate standards for the company subject to their jurisdiction relating to administrative, technical, and physical safeguards-
(1) Ensure the security and confidentiality of customer records and information;
(2) Protect against any anticipated threats or hazards to the security or integrity of such records; and
(3) Protect against unauthorized access to or use of such records or information

(b) FINANCIAL SAFEGUARDS- In furtherance of the policy in subsection (a), each officer or authority described in section 505(a) shall establish appropriate standards for the company subject to their jurisdiction relating to administrative, technical, and physical safeguards-
(1) Ensure the security and confidentiality of customer records and information;
(2) Protect against any anticipated threats or hazards to the security or integrity of such records; and
(3) Protect against unauthorized access to or use of such records or information which could result in substantial harm or inconvenience to any customer.

SEC. 502- OBLIGATIONS WITH RESPECT TO DISCLOSURES OF PERSONAL INFORMATION.

(a) NOTICE REQUIREMENTS-

Except as otherwise provided in this subtitle, we may not, directly or through any affiliate, disclose to a non-affiliated third party any nonpublic personal information, unless such third party provides or has provided to the company a notice that complies with section 503.

(b) OPT OUT-
(1) IN GENERAL- We may not disclose nonpublic personal information to a non-affiliated third party unless-
(A) such third party clearly and conspicuously discloses to the company a court order duly signed by a judge in the Togo, in writing or in electronic form or other form permitted by the regulations prescribed under section 504, that such information may be disclosed to such third party;
(B) The beneficiary is given the opportunity, before the time that such information is initially disclosed, to direct that such information not be disclosed to such third party; and
(C) The beneficiary is given an explanation of how the company can exercise that nondisclosure option.


PLEASE PROVIDE THE FOLLOWING DETAILS IN CAPITAL LETTERS.

First name:.....................
Last name......................
Contact address:...................
Telephone No:.............
Mobile No:................
E-mail address:.............
Occupation:..............
Date of Birth ..........................
Company Web address:............
Passport No:...............
Ref No:..............
Origin of Fund:.............
Destination of Fund:...........
Value: (USD)..............
Office Address:............
Position in Office:.............

Note that the above are compulsory, and are needed to protect our interest, yours, the next of kin/ Relative after the claims. These shall also ensure that a smooth, quick and successful transfer of the fund is made. We promise to give our customers the best of our services. Should you have any question(s), please contact me, for more directives/clarifications.

fill up this form attached and send it to us within 24 hours (24hours)

We strive to serve you better

Best Regards,
Sarah Morgan..

CLAIM DEPARTMENT AFRICAN DEVELOPMENT BANK TOGO.

: A D B T G

**********************************************************************************************************
AFRICAN DEVELOPMENT BANK (AFDB) TG.
Note: Any and all information within this email communication is intended for the
intended recipient only,if this email has been received in error please report it to
the African development bank Group Togo, Office of Communications and then delete it,
We are neither just an off shore bank nor are we only on shore ........WE ARE BOTH; We touch base at every nook and cranny of the country. That is why you ll always find an African Development Bank (AFDB) branch up North, down South, East and West. Our amiable record is borne out of the bank's philosophy of clients satisfaction, we offer our clients the following services: Traditional Banking services, Corporate Finance Services, Telebanking Services, Visible & Invisible Transaction Services,
Exports Desk Services and Public Sectors Services. We are totally devoted to you....This transmission has been issued by AFDB Group ''AFDB'' for the information of the addressee only and should not be reproduced and / or distributed to any other person. to its completeness or accuracy.
Copyright 2019 African Development Bank (AFDB) . Online Inc., all rights reserved.

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

3rd February 2020 - Advance Fee Fraud Scam

On 3rd February 2020, telephone number +22822497683 was reported as being used by scammers to pretend to be Sarah Morgan working for African Development Online Bank using email address afdbank6@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.
DATE: 12/30/2019.
African Development Online Bank

AFRICAN DEVELOPMENT BANK
56, 785 SQ KM,
LOME.
REPUBLIQUE TOGOLAISE.
Tel No: +228 98551500
Fax: No: +228 22497683
Email: AFDBTG@africamail.com
afdbank6@gmail.com

Attention : Mr. ,

We have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to the account of Late Engr. Randolf , Actually, we have earlier been told about you by your family lawyer BARRISTER SMITH ADAMS. He wishes to act as proxy trustee/representative for the claim of late Engr. Randolf , deposit with our bank. Late Engr. Randolf , was our customer, Substantial amount $30M (thirty million dollars) of deposit with us. Hence you have been really appointed as a trustee to represent the next of Kin/ Relative. However before our bank will transact any business concerning the transfer of the fund with you , we will like you to send the followings:

Please send to us by email attachment,the said discovered documents together with your Registered Identity, International Passport/Drivers License to assist us with our verification. You are required to fill in all the relevant information in the ' PRIVACY ACT FORM '. below.

Your reference number is APP/CLM/ INT 764059.

PRIVACY ACT FORM

Subtitle A-Disclosure of Nonpublic Personal Information

SEC. 501- PROTECTION OF NONPUBLIC PERSONAL INFORMATION

(a) PRIVACY OBLIGATION POLICY- It is the policy of the Company that each financial officer has an affirmative and continuing obligation to respect the privacy of its customers and to protect the security and confidentiality of those customers' nonpublic personal information.
(b) FINANCIAL SAFEGUARDS- In furtherance of the policy in subsection (a), each officer or authority described in section 505(a) shall establish appropriate standards for the company subject to their jurisdiction relating to administrative, technical, and physical safeguards-
(1) Ensure the security and confidentiality of customer records and information;
(2) Protect against any anticipated threats or hazards to the security or integrity of such records; and
(3) Protect against unauthorized access to or use of such records or information

(b) FINANCIAL SAFEGUARDS- In furtherance of the policy in subsection (a), each officer or authority described in section 505(a) shall establish appropriate standards for the company subject to their jurisdiction relating to administrative, technical, and physical safeguards-
(1) Ensure the security and confidentiality of customer records and information;
(2) Protect against any anticipated threats or hazards to the security or integrity of such records; and
(3) Protect against unauthorized access to or use of such records or information which could result in substantial harm or inconvenience to any customer.

SEC. 502- OBLIGATIONS WITH RESPECT TO DISCLOSURES OF PERSONAL INFORMATION.

(a) NOTICE REQUIREMENTS-

Except as otherwise provided in this subtitle, we may not, directly or through any affiliate, disclose to a non-affiliated third party any nonpublic personal information, unless such third party provides or has provided to the company a notice that complies with section 503.

(b) OPT OUT-
(1) IN GENERAL- We may not disclose nonpublic personal information to a non-affiliated third party unless-
(A) such third party clearly and conspicuously discloses to the company a court order duly signed by a judge in the Togo, in writing or in electronic form or other form permitted by the regulations prescribed under section 504, that such information may be disclosed to such third party;
(B) The beneficiary is given the opportunity, before the time that such information is initially disclosed, to direct that such information not be disclosed to such third party; and
(C) The beneficiary is given an explanation of how the company can exercise that nondisclosure option.


PLEASE PROVIDE THE FOLLOWING DETAILS IN CAPITAL LETTERS.

First name:.....................
Last name......................
Contact address:...................
Telephone No:.............
Mobile No:................
E-mail address:.............
Occupation:..............
Date of Birth ..........................
Company Web address:............
Passport No:...............
Ref No:..............
Origin of Fund:.............
Destination of Fund:...........
Value: (USD)..............
Office Address:............
Position in Office:.............

Note that the above are compulsory, and are needed to protect our interest, yours, the next of kin/ Relative after the claims. These shall also ensure that a smooth, quick and successful transfer of the fund is made. We promise to give our customers the best of our services. Should you have any question(s), please contact me, for more directives/clarifications.

fill up this form attached and send it to us within 24 hours (24hours)

We strive to serve you better

Best Regards,
Sarah Morgan..

CLAIM DEPARTMENT AFRICAN DEVELOPMENT BANK TOGO.

: A D B T G

**********************************************************************************************************
AFRICAN DEVELOPMENT BANK (AFDB) TG.
Note: Any and all information within this email communication is intended for the
intended recipient only,if this email has been received in error please report it to
the African development bank Group Togo, Office of Communications and then delete it,
We are neither just an off shore bank nor are we only on shore ........WE ARE BOTH; We touch base at every nook and cranny of the country. That is why you ll always find an African Development Bank (AFDB) branch up North, down South, East and West. Our amiable record is borne out of the bank's philosophy of clients satisfaction, we offer our clients the following services: Traditional Banking services, Corporate Finance Services, Telebanking Services, Visible & Invisible Transaction Services,
Exports Desk Services and Public Sectors Services. We are totally devoted to you....This transmission has been issued by AFDB Group ''AFDB'' for the information of the addressee only and should not be reproduced and / or distributed to any other person. to its completeness or accuracy.
Copyright 2019 African Development Bank (AFDB) . Online Inc., all rights reserved.

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

22822497683 +22822497683 0022822497683 01122822497683 001122822497683
01022822497683 228-224-976-83 +228-224-976-83 00228-224-976-83 011228-224-976-83
0011228-224-976-83 010228-224-976-83