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Info on the number +22893266588

Telephone number +22893266588 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 +22893266588

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 +22893266588

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

10th June 2020 - Advance Fee Fraud Scam

On 10th June 2020, telephone number +22893266588 was reported as being used by scammers to pretend to be Odens Numbi working for Banque Populaire S.A using email address generalsecretariat56@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.
Greetings,

I am MR.ODENS NUMBI working with (BANQUE POPULAIRE S.A TOGO) as their SECRETARIAT GENERAL FOREIGN REMITTANCE DEPT, as an account officer to late Engineer ,I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.

I have the opportunity of transferring the left over funds belonging to one of customer who bears the same surname with you. Our late customer was a companion to former Libyan President Muhammar Gaddafi and Gaddafi was using him to run transactions globally and the bottom line is that our late customer was assassinated in Libyan. I am his personal account officer with the account he has with our bank. My purpose of contacting you is that our late customer deposited funds valued at (US$9.6 million) with (150 kg of Gold) with our bank before his death without an heir apparent, NEXT OF KIN, or beneficiary. I will like to present you as the NEXT OF KIN to our late customer in order for you to lay claim to the aforementioned funds and gold.

I solicit your cooperation and assistance. For this, I need your urgent assistance in transferring the (US$9.6 million) with (150 kg of Gold) to your account within 10 or 14 banking working days. This money has been dormant for years in his account with our bank without claim. Our bank will release the money to you as the nearest person to our deceased customer I don't want the money to go into government treasury as an abandoned fund. So this is the reason why I am contacting you so that our bank can release the funds and the Gold to you as the NEXT OF KIN to the deceased customer.

Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 50% of the above mentioned sum while 50% will be for me, if you agree to handle this business with me. I am expecting your urgent respond immediately.

Please be advised that the confidentiality of this transaction is non-negotiable.

My official email address: generalsecretariat56@gmail.com
Direct line +228 932-66-588

Best Regards.

Mr.Odens Numbi
SECRETARIAT GENERAL
FOREIGN REMITTANCE DEPT.
BANQUE POPULAIRE S.A TOGO
Security and Finance Company.

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

26th February 2020 - Advance Fee Fraud Scam

On 26th February 2020, telephone number +22893266588 was reported as being used by scammers to pretend to be Fabio Duru using email address fabioduru1011@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.
Greetings,

I am HON.FABIO DURU working with BANQUE POPULAIRE S.A TOGO as their SECRETARIAT GENERAL FOREIGN REMITTANCE DEPT, as an account officer to late Engineer George ,I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.

I have the opportunity of transferring the left over funds belonging to one of customer late Engineer George who bears the same surname with you. Our late customer late Engineer George was a companion to former Libyan President Muhammar Gaddafi and Gaddafi was using him to run transactions globally and the bottom line is that our late customer late Engineer George was assassinated in Libyan. I am his personal account officer with the account he has with our bank. My purpose of contacting you is that our late customer late Engineer George deposited funds valued at (US$9.6 million) with (150 kg of Gold) with our bank before his death without an heir apparent, NEXT OF KIN, or beneficiary. I will like to present you as the NEXT OF KIN to late Engineer George in order for you to lay claim to the aforementioned funds and gold.

I solicit your cooperation and assistance. For this, I need your urgent assistance in transferring the (US$9.6 million) with (150 kg of Gold) to your account within 10 or 14 banking working days. This money has been dormant for years in his account with our bank without claim. Our bank will release the money to you as the nearest person to our deceased customer late Engineer George I don't want the money to go into government treasury as an abandoned fund. So this is the reason why I am contacting you so that our bank can release the funds and the Gold to you as the NEXT OF KIN to the deceased customer late Engineer George.

Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 50% of the above mentioned sum while 50% will be for me, if you agree to handle this business with me. I am expecting your urgent respond immediately.

Please be advised that the confidentiality of this transaction is non-negotiable. Reply me via my private email: fabioduru1011@gmail.com

Best Regards.

HON.FABIO DURU
SECRETARIAT GENERAL
FOREIGN REMITTANCE DEPT.
BANQUE POPULAIRE S.A TOGO
Direct line +22893266588

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 +22893266588

This number could also be written in the following formats

22893266588 +22893266588 0022893266588 01122893266588 001122893266588
01022893266588 228-932-665-88 +228-932-665-88 00228-932-665-88 011228-932-665-88
0011228-932-665-88 010228-932-665-88