ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +22893986217

Telephone number +22893986217 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.

Share this page

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

21st December 2022 - Advance Fee Fraud Scam

On 21st December 2022, telephone number +22893986217 was reported as being used by scammers to pretend to be Tony Elumelu working as Managing Director and Chief Operating Officer for UBA Bank using email address info.ubabanksgroup95@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.
WELCOME TO IMF OFFICIAL EMAIL
I.M.F. DIRECTOR MRS. KRISTALINA GEORGIEVA.
OUR REF: TBU (UNION TOGOLAISE BANK)
Official Number?. +228 70756556 or ?(24Hr) Customer Care Service

Dear Beneficiary

This transaction you have been advised to respond to us since the
Union Togolaise Banque is now directly involved with Qatar Charity &
Kuwait Fund for Arab Economic Development in charge of your payment.

Union Togolaise Banque Debit VISA card / inter switch department, We
will open a Debit VISA card prepaid Account in your name, and send it
to you through Courier service to your home or office address, to
enable you start withdrawing the funds credited in your favor.

You are personal advice to confirm your full information for us to
start processing your Visa Card and information we also be use for
shipment via courier servics,The Information you are required to
confirm to the shipping Agent as Follow

(1)Your Full Name
(2)Mobile Phone Number
(3)Current Home Address
(4)postal code
(5)Country
(6)City
(7)Nearest Airport
(8)Passport Number

We Have been mandated by the Kuwait fund for Arab economic development
parliament to issue $2,500,000.00 USD in your favor This fiscal year.
Also For your information, You Have To stop any further communication
with any other person Or office to avoid any hitches in receiving your
payment. note that because of impostors,we hereby issued you our code
Of conduct, which Is (PROPEL ATM-2022) So you have to indicate this
code when contacting the card center by using it as your subject.

Thank you and I hope to serve you better in the near future.

Your Faithfully,
MR.TONY O.ELUMELU

FOREIGN OPERATION MANAGER OFFICE
Mr. Tony Elumelu.
Managing Director and Chief Operating Officer, UBA Bank, Lomé Togo Branch
WhatsApp +22893986217

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

22893986217 +22893986217 0022893986217 01122893986217 001122893986217
01022893986217 228-939-862-17 +228-939-862-17 00228-939-862-17 011228-939-862-17
0011228-939-862-17 010228-939-862-17