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Info on the number +22890309621

Telephone number +22890309621 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.

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

5th November 2019 - Advance Fee Fraud Scam

On 5th November 2019, telephone number +22890309621 was reported as being used by scammers to pretend to be George Frank working for Agricultural Development Bank using email address infoenquiry@gmx.us 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.
Attention beneficiary

However, you are advised and expected to contact our offshore correspondence bank in Spain for the transfer of your inheritance fund(us$10.5million)via bank to bank transfer into your receiving bank account

contact the attention of:

Miguel Montes Guell
private wealth/asset management
Banco de sabadell sa.(Spain)
direct mobile;+34931225345
What Sapp nos;+34932716034
official email;mmguell560@bancosabasdell.com
private email;mmguell560@gmail.com
get in touch with our bank in Spain immediately.

Congratulations.

Sincerely yours,
Mr. George Frank
Auditing and Accounting Unit
Foreign Operations Department
Agricultural Development Bank
Togo West Africa.
Tel+22890309621
Confirm the receipt of this message immediately. For more details. I wait for your urgent response including your direct contact details including cellphone number

Further details of this report can be found on the ScamSurvivors.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

22890309621 +22890309621 0022890309621 01122890309621 001122890309621
01022890309621 228-903-096-21 +228-903-096-21 00228-903-096-21 011228-903-096-21
0011228-903-096-21 010228-903-096-21

This page has been viewed 1 times since 5th November 2019.

This page was last updated on 05 Nov 2019.