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Info on the number +22897006051

Telephone number +22897006051 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 +22897006051

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 +22897006051

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

20th December 2022 - Advance Fee Fraud Scam

On 20th December 2022, telephone number +22897006051 was reported as being used by scammers to pretend to be Dr Etienne B. Bafai working for BTCI Bank using email address btci.btci1@financier.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.
FROM DR MR ETIENNE B. BAFA,
THE MANAGER OF CREDIT
FOREIGN AND BILLS OF
BTCI BANK LOME TOGO
WEST AFRICA. AU 169
BOULEVARD DU 13 JANVIER
DANS QUARTIER L ANCIEN
TEL / FAX: + 228-9700-6051.
E-MAIL: BTCI.BTCI1@FINANCIER.COM.
WEB; http://WWW.TGBTCI.NET/ONLINE.

19TH DECEMBER 2022.

DEAR VALUED CUSTOMER; SIR,

YOU ARE WELCOME AND YES MRS JANE NORAH IS OUR GOOD CUSTOMER WE TRUST
AND LOVES SUCH MUCH.

MRS JANE NORAH HAS STATED US TO RELEASE HER FUNDS WORTH $20,500,000.00
USD AND 150 KG OF BAR GOLDS TO YOU. YOU ARE ADVICE TO PROVIDE US PROOF
OF YOUR IDENTITY REQUIRED:

WE ACKNOWLEDGE YOUR MESSAGE AND THIS IS INSTRUCTIONS FOR RECEIVING THE
SAID FUND $20,500,000.00 USD AND 150 KG OF BAR GOLD, KINDLY SEND SCAN
COPY OF ANY BELOW LISTED GOVERNMENT APPROVED IDENTIFICATIONS WHICH IS
GENERALLY ACCEPTED IN YOUR COUNTRY AS A VALID ID'S.

* INTERNATIONAL PASSPORT (DATA PAGE)
* DRIVERS LICENSE
* ELECTORAL COMMISSION
* COMPANY OR WORK ID'S
* VOTERS CARD
.....................................................
FULL NAMES........
ADDRESS.....
TELEPHONE NUMBERS....
SEX.......
DATE OF BIRTH....
OCCUPATION/ PROFESSION....

THIS IS FOR SECURITY AND IDENTIFICATION REASONS, AS YOU MUST HAVE TO
BE IDENTIFIED AS MANDATED AND STIPULATED BY LAW.

WE AWAIT YOUR SWIFT RESPONSE FOR IMMEDIATE ACTION AND WE LOOK FORWARD
TO SERVING YOU BETTER. WE APPRECIATE YOUR CHOICE OF BANKING WITH US.

BTCI BANK MANAGER WHATSAPP TELEPHONE NUMBER +22897006051

RESPECTFULLY SUBMITTED,
BANK MANAGER DR ETIENNE B. BAFAI.
BTCI SECURITY BANK LOME TOGO WEST AFRICA.
============================================================
THIS EMAIL CONTAINS CONFIDENTIAL INFO OR INFO BELONGING TO THE SENDER
AND IS INTENDED SOLELY FOR THE ADDRESSEE. THE UNAUTHORIZED DISCLOSURE,
USE, DISSEMINATION OR COPYING (EITHER WHOLE OR PARTIAL) OF THIS EMAIL,
OR ANY INFO IT CONTAINS, IS PROHIBITED. EMAILS ARE SUSCEPTIBLE TO
ALTERATIONS AND THEIR INTEGRITY CANNOT BE GUARANTEED. THE SENDER IS
NOT LIABLE FOR THIS EMAIL IF MODIFIED OR FALSIFIED. IF YOU ARE NOT THE
INTENDED RECIPIENT OF THIS EMAIL, PLEASE DELETE IT

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.

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Output formats for +22897006051

This number could also be written in the following formats

22897006051 +22897006051 0022897006051 01122897006051 001122897006051
01022897006051 228-970-060-51 +228-970-060-51 00228-970-060-51 011228-970-060-51
0011228-970-060-51 010228-970-060-51