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Info on the number +22897016622

Telephone number +22897016622 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:

2nd September 2024 - Advance Fee Fraud Scam

On 2nd September 2024, telephone number +22897016622 was reported as being used by scammers to pretend to be Idissa Derman working for Union Togolaise de Banque using email address admin@uniontogolaisedubank.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.
Dear Partner,

Thanks for your email response and I want you to understand that I am in the hospital for Cancer treatment for the past six months, the doctor has explained to me that I will soon die because the Cancer has spread so much, so I am not afraid of death but my concern is to make sure this fund is moved to your Bank account before I die.

So I want you to know that 70% of this fund goes to less privileges in your country while 30% goes to you for your noble assistance, I don't have enough time to communicate with you because I am not allowed to use computer and telephone but I managed to hide myself to communicate with you through the help of a sister nurse who is taking care of me here in the hospital.

Now that I have the opportunity to communicate with you, I decided to forward to you the related documents with a copy of my ID Card, also I forward to you the Bank director contact email, so that you can be able to contact the Bank director directly and forward your Bank account details to him for immediate transfer of the fund to your bank account in your country. I made it clear to the Bank director that you're my appointed foreign beneficiary/receiver of this fund US$25,000.000.00 Dollars (Twenty Five Million USA Dollars).

Go through the documents and contact the Bank director via his email address for easy communication, after contacting the bank director via email message through the below details, do get back to me please. Below is the bank director email address, feel free to contact him:

Mr. Idissa DERMAN
ADMINISTRATOR, Union Togolaise de Banque
SWIFT: UNTBTGTG.
Address: UTB Circulaire
Bd. du 13 janvier - Nyekonakpoe
BP 359 LOME Togo.
Email: admin@uniontogolaisedubank.com
Direct email: idissa.uniontogolaisedubank@gmail.com
Whatsapp: +22897016622.

Please try to communicate with the Bank director directly through his email address, feel free to communicate with him, as I have instructed them please. We need to complete this transaction before I die please.

Thanks
Mrs. Charity Topeka

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

2nd September 2024 - Advance Fee Fraud Scam

On 2nd September 2024, telephone number +22897016622 was reported as being used by scammers to pretend to be Idissa Derman working for Union Togolaise de Banque using email address idissa.uniontogolaisedubank@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.
Dear Partner,

Thanks for your email response and I want you to understand that I am in the hospital for Cancer treatment for the past six months, the doctor has explained to me that I will soon die because the Cancer has spread so much, so I am not afraid of death but my concern is to make sure this fund is moved to your Bank account before I die.

So I want you to know that 70% of this fund goes to less privileges in your country while 30% goes to you for your noble assistance, I don't have enough time to communicate with you because I am not allowed to use computer and telephone but I managed to hide myself to communicate with you through the help of a sister nurse who is taking care of me here in the hospital.

Now that I have the opportunity to communicate with you, I decided to forward to you the related documents with a copy of my ID Card, also I forward to you the Bank director contact email, so that you can be able to contact the Bank director directly and forward your Bank account details to him for immediate transfer of the fund to your bank account in your country. I made it clear to the Bank director that you're my appointed foreign beneficiary/receiver of this fund US$25,000.000.00 Dollars (Twenty Five Million USA Dollars).

Go through the documents and contact the Bank director via his email address for easy communication, after contacting the bank director via email message through the below details, do get back to me please. Below is the bank director email address, feel free to contact him:

Mr. Idissa DERMAN
ADMINISTRATOR, Union Togolaise de Banque
SWIFT: UNTBTGTG.
Address: UTB Circulaire
Bd. du 13 janvier - Nyekonakpoe
BP 359 LOME Togo.
Email: admin@uniontogolaisedubank.com
Direct email: idissa.uniontogolaisedubank@gmail.com
Whatsapp: +22897016622.

Please try to communicate with the Bank director directly through his email address, feel free to communicate with him, as I have instructed them please. We need to complete this transaction before I die please.

Thanks
Mrs. Charity Topeka

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

22897016622 +22897016622 0022897016622 01122897016622 001122897016622
01022897016622 228-970-166-22 +228-970-166-22 00228-970-166-22 011228-970-166-22
0011228-970-166-22 010228-970-166-22