Info on the number +22896987356
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.
We were not able to decode the number searched for. The number appears to be the correct length, but we could not match the dialing code to our records. The number has been stored for analysis to allow us to improve our decoding. The number is possibly a mobile number.
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This number is recorded in our database for the following scams:
18th September 2021 - Advance Fee Fraud Scam
On 18th September 2021, telephone number +22896987356 was reported as being used by scammers to pretend to be George Frank using email address ienquiry25@gmail.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
boulevard du Mono B.P. 3261,
Lomé – Togo
Tel/Fax:+22896987356
Compliments of the day my dear friend
I'm speechless but i think i should be able to spell out something, I cannot believe you can abandon this fund just like this, I really could not understand your reason for doing so, you should know that it's the deposit that is withholding the onward completion of this transaction,
I have contacted you several times regarding this funds transfer but have not heard from you till now; Please let me know if your email is still valid.
My greetings to you and your family. I hope you all are in good health during this Covid 19 pandemic, I have contacted you several times regarding this funds transfer but have not heard from you till now; Please let me know if your email is still valid. Due to the fact that this fund has over stayed and it is overdue for remittance, the central bank has instructed all commercial banks to return all overdue funds this last quarter of the year 2021.
I have decided to involve the foreign operation director who helped me to relocate this fund immediately to the Global Sec Lome-Togo; this fund has been deposited in this security company with your name and registered as family belongings, this we have done to secure this fund before it will be confiscated by the central bank under fiscal policy.
This deposit will avoid paying 30% of income tax 30% to the government, I have decided to bear the deposit expenses. Other expenses will be made by you as soon as the security company arrives with the funds through a diplomatic agent.
We will not want this fund to overstay with the security company since we have paid for the initial deposit , the management of the security company has requested some important information to enable them to dislodge the fund to you.
Upon your response including your direct cellphone number and contact details I shall then provide you with more details and relevant information, please confirm the receipt of this message for more details
If you accept to work with me send the following for easy communication.
1) Your full name.
2) Phone, fax and mobile #.
3) Email Address
4) Company name, position and address.
5) Profession, age and marital status.
6) Copy of Intel passport, driver’s license, or any valid ID card.
I expect to hearing from you immediately
Thanks
Mr.George Frank,
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 +22896987356 was reported as being used by scammers to pretend to be Thompson Miller using email address info_lawyers_firm@qualityservice.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
Diplomatic Union Of West African States
Address: 276, Blvd Du 13 Janvier Immeuble Fiata 1er Etage
P.O. Box 30327.
Lome, Togo
Compliments of the day my dear friend
Sir,
I want to drop you a quick note because I did not hear from you concerning the information I sent you the other day,Please let me know if your email is still valid, I write to inform you that the financier who has agreed to finance our project is back from his trip.
He called me and insisted that he has to contacted his embassy to appoint a lawyer who will investigate my dealings with you before he can involve his fund. Secondly he wants to make sure that his money will not be tied down once he involves his fund.
His lawyer has carried out the investigation and reported back to him and he directed me this morning to give his lawyers details to you so that you can introduce your self to the lawyer and assure him that you are ready to pay back the fund with the agreed interest to the financier as soon as the business is over.
The lawyer's name is as follows;
Barrister Thompson Miller
Email address: info_lawyers_firm@qualityservice.com
Tell No: +22896987356
Please treat this matter as urgent and do not fail to contact the lawyer so that this matter will be concluded possibly today by sending him the followings to enable him discus with the financier
Your full name.
Phone Number #.
Email Address
Country:
Occupation:
Position and address.
Profession,
Age
Marital statu
Copy of Intel passport, driver’s license, or any valid ID card.
Bank Name
Account No #
Account Holder
Bank Swift Code Id any
ABA No,
Next Of Kin Names
i shall expect your feed back as soon as you are through with the lawyer.
Yours truly
Regards,
Mr.George Frank
Further details of this report can be found on the ScamWarners.com forum
14th February 2020 - Advance Fee Fraud Scam
On 14th February 2020, telephone number +22896987356 was reported as being used by scammers to pretend to be Chud working as Dispatch Manager for