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Info on the number +22879499965

Telephone number +22879499965 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 +22879499965

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.

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Scam alerts for +22879499965

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

21st June 2020 - Advance Fee Fraud Scam

On 21st June 2020, telephone number +22879499965 was reported as being used by scammers to pretend to be Richard Bevan using email address richard.bevan@blueyonder.co.uk 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.
Central Bank of West African States (BCEAO)
Minister for Foreign Affairs of Togo
Cc: Economic Community of West African States (ECOWAS)
: Togo High Court of Justice - Lomé, Togo
: Foreign Business Trade Commission
: Minister of Finance Togo - Mr. Sallah Ataovi Soeké
: General Manager Orabnk of Togo - Mr. Ferdinand NGON

Attn: Beneficiary.

We have reviewed your payment with transaction code:
QQYUERT6S87542//KTLSD valued at US$10.5 Million with Orabank and we
wish to inform you via certified mail that your fund(s) is cleared and
ready for wire transfer into your designated bank account.

Beneficiary upon receipt of this email must contact Orabank with the
following information below;

Receiving Bank Name:
Receiving Bank Address:
Account Name:
Account No.:
Swift Code / ABA Routine No.:
Transfer Approval fee of US$120

Contact the Foreign Remittance Department of Orabank for immediate
release of your funds with the information provided

below;

Contact Person: Mr. Richard Bevan
Email Address: richard.bevan@blueyonder.co.uk
Telephone No.: +22879499965
Office Address: Angle Avenue des Nîmes et Nicolas Grunitzky, Lome - Togo

Thank you for your patient and support.

Signed:

Robert Dussey
Minister for Foreign Affairs of Togo.

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

22nd March 2020 - Advance Fee Fraud Scam

On 22nd March 2020, telephone number +22879499965 was reported as being used by scammers to pretend to be Rose Kayi Mivedo working for Bank of Africa using email address hcorporateinvestmentbanking@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.
Office of: General Manager / Credit Control
:Rose Kayi Mivedo
Bank of Africa Togo
3 Boulevard du 13 Janvier, BP 61825 Lomé, TOGO.

Attn: Sir/Ma’am.

Did you instruct one Mr. Abas Akhmad of Lexon group Ltd. Thamrin Kav 28. Jakarta 10350, whose information's is below, to claim and receive your contract/inheritance payment of €6,500,000.00 (Six million five hundred Euros) on your behalf?

Did you sign any "Deed of Assignment" in his favor thereby making him the current beneficiary with the following account details?

Account Name: Lexon group Ltd C/O Abas Akhmad.
A/C No.: USD114-1025567-8
Bank Name: Standard Chattered Bank.
Swift Code: SCBL 11K111

Finally, you are hereby advised to indicate to this honorable office with Immediate effect if you are the person who instructed Mr. Abas Akhmad to come for the claim of these funds, to enable me endorse final payment approval order on his behalf.

I look forward to receiving your swift response. Call me on +228 79 49 9965 for oral conversation or reply via my alternative E-mail address: hcorporateinvestmentbanking@gmail.com

Yours truly,
Rose Kayi Mivedo
General Manager,
Bank of Africa Togo.
+228 79 49 9965

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.

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Output formats for +22879499965

This number could also be written in the following formats

22879499965 +22879499965 0022879499965 01122879499965 001122879499965
01022879499965 228-794-999-65 +228-794-999-65 00228-794-999-65 011228-794-999-65
0011228-794-999-65 010228-794-999-65