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Info on the number +22896995069

Telephone number +22896995069 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:

24th June 2021 - Advance Fee Fraud Scam

On 24th June 2021, telephone number +22896995069 was reported as being used by scammers to pretend to be Pauline Allmammy Conde working for Grand Plus Mining International using email address paulalmammyconde@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.
Hello,

In honor of our interest in having a long term business relationship with you, permit me to present our offers to you for your absolute consideration. We are ready, willing and able to supply you high quality gold, uncut diamonds of high quality, burning light crude oil and renewable metal scraps. We have the trust and confidence of the host communities of our mining, drilling and collection operation and to ensure that we give back to all the producing communities, we are interested to import some urgently needed finished products or items from your country or region as a bilateral contract relationship, in the sense that our board decide to use 25% of the total purchase cost of ship successful shipment of commodity delivered to you or your buyer to import items needed for the infrastructural development projects, consumable goods and services that our company accept to supply to the host communities where we do our extraction, mining, drilling and collection of materials, also we are interested to import mining equipment to improve our production because we have acquired more concession.

Review the attached file for the copy of the certificate of incorporation of our company, also attached to this email is our corporate offers. We are inviting you to come to Togo to inspect our products and for the crude oil, we have the vessel presently offshore Togo waters and we will take you on board for Q and Q by certified inspection agency. We are seeking a long term relationship because we manage a large line of trust within the producing communities.

Buyer should sign the offer indicating acceptance to our terms, then we will send the SPA with full details of the items or products that we wish to import from buyer with 25% of each shipment value so that buyer will evaluate the possibilities, make possible amends and counter sign and send a copy of his or her passport so that we can issue invitation letter to buyer.

I wait for your positive response and be rest assured that we will serve you with the best of our professional ability, in sincerity and clarity of unified purpose of establishing a long lasting, reliable, transparent, accountable and sincere business relationship with you.

Best Regards,
Almmamy Conde,
Export & Sales Manager,
GRAND PLUS MINING INTERNATIONAL
Telephone: +228 99 05 34 95.
Whatsapp: +228 96 99 50 69

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.

This number could also be written in the following formats

22896995069 +22896995069 0022896995069 01122896995069 001122896995069
01022896995069 228-969-950-69 +228-969-950-69 00228-969-950-69 011228-969-950-69
0011228-969-950-69 010228-969-950-69