ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +22897633408

Telephone number +22897633408 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:

9th October 2019 - Advance Fee Fraud Scam

On 9th October 2019, telephone number +22897633408 was reported as being used by scammers to pretend to be Paul Assia using email address paulassia.uba@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 Sir
Nations (UN), European Union (EU) and FBI.We have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Ghana and Senegal with cote d'ivoire, Cotonou, Republic of Benin ) and they are all in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice.
During the course of investigation, they were able to recover some funds from these scam artists and IMF organization have ordered the funds recovered to be shared among the 100 Lucky people listed around the World as a compensation. This notice is been directed to you because your email address was found in one of the scam Artists file and computer hard-disk while the investigation, maybe you have been scammed, You are therefore being compensated with sum of $300,000 US Dollars valid into an (ATM Card Number 506119102227).
Since your email address is among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD and deliver to your postal address with the Pin Numbers as to enable you withdrawal maximum of $4,000 on each withdrawal from any Bank ATM Machine of your choice, until all the funds are exhausted.
The package is coming from Ouagadougou Burkina Faso. don't forget to reconfirm your following information.
1. Your Full Name:
2. Address Where You want us to Send Your ATM Card
3. Cell/Mobile Number:
Contact Mr Paul Assia on his email ( paulassia.uba@gmail.com ) or you call him on
Phone +228 976 33 408
Yours in Services
Mr. Paul AssiaMINISTERE DES FINANCESET DE L'ECONOMIE(M.F.E)
TOGO LOME
WITH UNION BANK OF AFRICA

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

22897633408 +22897633408 0022897633408 01122897633408 001122897633408
01022897633408 228-976-334-08 +228-976-334-08 00228-976-334-08 011228-976-334-08
0011228-976-334-08 010228-976-334-08

This page has been viewed 1 times since 9th October 2019.

This page was last updated on 09 Oct 2019.