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Info on the number +22824508865

Telephone number +22824508865 is a number from Togo. The area code is 24, which covers the City/Town/Area of Plateaux region. 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: Plateaux region (24)
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:

23rd January 2020 - Advance Fee Fraud Scam

On 23rd January 2020, telephone number +22824508865 was reported as being used by scammers to pretend to be Johnson Newman working for Banque Atlantique using email address banqueatlantiquelome@outlook.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: 23ST JAN 2020
FROM THE DESK OF: MR. JOHNSON NEWMAN
BANQUE ATLANTIQUE TOGO
QUARTIER ASSIVITO,RUE KOUMORE,
01 B.P 3256 LOME, TOGO
TEL/ FAX: 00228 24508865
EMAIL BANQUEATLANTIQUELOME@OUTLOOK.COM

FOR THE KIND ATTN OF:
HOME ADDRESS:
REPUBLIC: UNITED STATE OF AMERICA
TELEPHONE:
E-MAIL:

(TRANSFER APPROVAL AND INSTRUCTION TO TRANSFER YOUR CLAIM)

ATTENTION : ,
THIS IS TO NOTIFY YOU THAT WE CONFIRM THE RECEIPT OF YOUR MAIL AND CLEARLY UNDERSTAND YOUR POINT OF VIEW IN THIS MATTER, BELOW ARE THE ACCOUNT DETAILS FOR YOU TO SEND THE REQUIRED FEE AS SOON AS WE RECEIVE THE REQUESTED FEE FROM YOU WE WILL IMMEDIATELY TRANSFER YOUR FUND INTO YOUR NOMINATED BANK ACCOUNT GOODBYE.

(1)BANK NAME: BANK OF AFRICA= TOGO
(2)BANK ADDRESS: QT BE KPOTA BP NEANT LOME TOGO
(3)BENEFICIARY: FOLLY DEDE
(4) ACCOUNT NUMBER: 003011880004
(5) ACCOUNT CODE: TG167
(6) GUICHET CODE: 01012
(7) CLE RIB: 28
(8) SWIFT CODE: AFRITGTGXXX
(9) IBAN NUMBER: TG53 TG16 7010 1200 3011 8800 0428

IMMEDIATELY THE PAYMENT IS COMPLETED, WE ADVISE YOU TO SEND TO US THE PAYMENT SLIP AS SOON AS YOU MAKE THE PAYMENT SLIP TO ENABLE US DELIVER THE CHEQUE TO YOUR DOORSTEP.

THANK YOU FOR YOUR CO-OPERATION.

YOURS FAITHFULLY IN SERVICE
MR. JOHNSON NEWMAN
DIRECT PHONE/ 00228 24508865
EMAIL BANQUEATLANTIQUELOME@OUTLOOK.COM
DIRECTOR OF FOREIGN REMITTANCE DEPARTMENT BANQUE ATLANTIQUE LOME TOGO

......................................................................................................................................................................
This message contains information that may be privileged or confidential and is the property of banque atlantique. It is intended only for the person to whom it is addressed. If you are not the intended recipient, you are not authorized to read, print, copy, disseminate, distribute or use this message or any part thereof. If you receive this message in error, please notify the sender immediately and delete all copies of this message.

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

22824508865 +22824508865 0022824508865 01122824508865 001122824508865
01022824508865 228-245-088-65 +228-245-088-65 00228-245-088-65 011228-245-088-65
0011228-245-088-65 010228-245-088-65