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Info on the number +22879541985

Telephone number +22879541985 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 +22879541985

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 +22879541985

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

14th August 2021 - Lottery Scam

On 14th August 2021, telephone number +22879541985 was reported as being used by scammers to pretend to be Denis Kodjo using email address moneygramdepromo@gmail.com as part of a Lottery Scam.
A Lottery Scam is a variation of an Advance Fee Fraud Scam. Instead of the victim being offered an inheritance or some other funds by a stranger, they will be told that their email has won an online lottery and to collect their prize they just have to email someone to claim it. Of course, there will be fees that need to be paid, and the prize (usually cash, but sometimes luxury cars as well) doesn't actually exist. These scams often pretend that the lottery is being sposored by a multi-national corportation sch as Ford, BMW, Microsoft or Facebook; although sometimes they claim to actually be a real lottery such as the UK National Lottery. There is no such thing as a lottery that picks random email addresses to win - if you haven't purchased a ticket for a specific lottery then you can't win it.

Here is the email that the scammer sent to his victims.
How are you today?

This is MoneyGram International Inc. we are contacting you concerning
your winning fund $1.500, 000.00 USD; your e-mail won $1.500, 000.00
dollars through Internet contest, and lottery bonus under MoneyGram
International Inc. Worldwide. The lottery bonus is contesting once in
a year, and we are doing it to promote this company MoneyGram
International Inc. The last contest was made through the internet by
people’s email worldwide, for example. USA, CANADA, RUSSIA, EUROPE,
ASIA, AFRICA, UNITED KINGDOM, GERMANY, TOGO, SOUTH AFRICA, UAE,
ETC...........................

We are contacting you because you are among the winning people and
your winning code is [XHMG02639]. We have programmed your daily
transfer payment at the minimum of €4,500 Euros daily. Therefore you
are advised to contact branch office Togo, with your complete info,
such as below.

Your surname......................
Your middle name..................
Your name........................
Your home address...............
Your country........................
Your phone number.................
Your occupation/ your work...................
Your passport or Identity Card copy.......................

Kindly contact the MoneyGram Agent Mr. DENIS KODJO, Phone: +228
79541985, via this email ( moneygramdepromo@gmail.com ) to release
your first payment pick up information.

Regards
CEO: W. Alexander Holmes

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

30th September 2020 - Advance Fee Fraud Scam

On 30th September 2020, telephone number +22879541985 was reported as being used by scammers to pretend to be Nelson Agboko using email address moneygramdepromo@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.
Congratulations

This is MoneyGram International Inc., we are contacting you about
your winning fund of $ 950,000, according to your
e-mail won $ 950,000 in
online contest, lottery bonus from MoneyGram International Inc. by
all over the world. The lottery bonus was played once a year, and we are holding it
to promote this company, MoneyGram International Inc. Last
the competition was held, for example, via the Internet by e-mail from
people around the world. USA, CANADA, RUSSIA, EUROPE, ASIA, AFRICA,
UNITED KINGDOM, GERMANY, TOGO, SOUTH AFRICA, UAE, ETC.

We contact you because you are among the winners and
your win code is [HJMR07378]. We advise you to contact our branch in Togo,
West Africa. Via MoneyGram Email :(
moneygramdepromo@gmail.com). Agent Mr. Nelson Agboko. Phone:
228 79541985.

You will contact us and provide your information as shown below.
Surname:
Second name:
Name:
Home address:
Telephone number:
Copy of passport or identity card:

Yours faithfully
General Director: V. Alexander Holmes
MoneyGram International Inc.
Headquarters: Dallas, Texas, USA

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

16th April 2020 - Advance Fee Fraud Scam

On 16th April 2020, telephone number +22879541985 was reported as being used by scammers to pretend to be Nelson Agboko using email address moneygrampromo@post.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.
Congratulations

This is MoneyGram International Inc. we are contacting you concerning your winning fund $950,000.00 USD your e-mail won $950,000.00 USD through Internet contest, lottery bonus under MoneyGram International Inc. Worldwide. The lottery bonus was contesting once in a year, and we are doing the contest to promote this company MoneyGram International Inc. The last contest was made through internet by people’s email worldwide, for example. USA, CANADA, RUSSIA, EUROPE, ASIA, AFRICA, UNITED KINGDOM, GERMANY, TOGO, SOUTH AFRICA, UAE, ETC.........................

We are contacting you because you are among the winning people and your winning code is [HJMR07378]. You are advised to contact our branch office in Togo, West Africa. Through MoneyGram Email: (moneygrampromo@post.com)/ (moneygrampromos@gmail.com).

Agent Mr. Nelson Agboko. Phone: +228 79541985.

You are advised to contact us with your info, such as below.

Surname:
Middle name:
Name:
Home address:
Phone number:
Passport or ID card copy:

Regards

CEO: W. Alexander Holmes
MoneyGram International Inc.
Email: mr.alexanderholmes@aol.com
Headquarters: Dallas, Texas, United States

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

16th April 2020 - Advance Fee Fraud Scam

On 16th April 2020, telephone number +22879541985 was reported as being used by scammers to pretend to be Nelson Agboko using email address moneygrampromos@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.
Congratulations

This is MoneyGram International Inc. we are contacting you concerning your winning fund $950,000.00 USD your e-mail won $950,000.00 USD through Internet contest, lottery bonus under MoneyGram International Inc. Worldwide. The lottery bonus was contesting once in a year, and we are doing the contest to promote this company MoneyGram International Inc. The last contest was made through internet by people’s email worldwide, for example. USA, CANADA, RUSSIA, EUROPE, ASIA, AFRICA, UNITED KINGDOM, GERMANY, TOGO, SOUTH AFRICA, UAE, ETC.........................

We are contacting you because you are among the winning people and your winning code is [HJMR07378]. You are advised to contact our branch office in Togo, West Africa. Through MoneyGram Email: (moneygrampromo@post.com)/ (moneygrampromos@gmail.com).

Agent Mr. Nelson Agboko. Phone: +228 79541985.

You are advised to contact us with your info, such as below.

Surname:
Middle name:
Name:
Home address:
Phone number:
Passport or ID card copy:

Regards

CEO: W. Alexander Holmes
MoneyGram International Inc.
Email: mr.alexanderholmes@aol.com
Headquarters: Dallas, Texas, United States

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.

Visitor comments for +22879541985 -  

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Output formats for +22879541985

This number could also be written in the following formats

22879541985 +22879541985 0022879541985 01122879541985 001122879541985
01022879541985 228-795-419-85 +228-795-419-85 00228-795-419-85 011228-795-419-85
0011228-795-419-85 010228-795-419-85