Info on the number +22898479685
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.
The number is possibly a mobile number.
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This number is recorded in our database for the following scams:
6th April 2021 - Advance Fee Fraud Scam
On 6th April 2021, telephone number +22898479685 was reported as being used by scammers to pretend to be Dr. Francis De Souza using email address firstname.lastname@example.org as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
I AM DR. FRANCIS DE SOUZA GENERAL DIRECTOR OF MINISTRY OF ECONOMY AND FINANCE (TOGO) ; AND WE ARE CONTACTING YOU TODAY TO INFORM YOU THAT WE RECEIVED STRICT INSTRUCTIONS AND ORDERS FROM ECOWAS MINISTRY OF FINANCES AND ECONOMICS TO CANCEL AND TRANSFER YOUR UNCLAIMED PAYMENT TO THE SOCIETE GENERAL BANK OF FRANCE VIA OUR AFFILIATE BANK OF CONTROL T.B.F.G BANK (TRUST BRITISH FINANCIAL'S GROUP).
THIS IS TO LIBERATE AND ACCELERATE ALL TRANSFERS FUNDS BLOCKED DIFFERENTS BANK IN ECOWAS COMMITTEE WEST AFRICA (TOGO-GHANA) BEFORE THE NEXT - 20 APRIL 2021, DUE TO THE MULTIPLE ERRORS NOTED AND EMPHASIZED BY THE MINISTER OF ECONOMY AND FINANCE . WE RECOMMEND YOU TO STOP REPLY TO ANY OTHERS MAILS NOT FROM US OR ANYBODY ELSE THAN US ON THIS TRANSACTION , AND TAKE ACTION TO RECEIVE YOUR FUND WITHIN PRESCRIBED LEGAL TIME WITHOUT FAIL CONTRARY TO THE LAST PROCESS OF TRANSFERRING OF YOUR FUND TO YOUR BANK ACCOUNT IN YOUR COUNTRY WHICH FAIL .
TO SOON ENTER IN PROCESSION OF YOUR FUNDS IN YOUR COUNTRY'S BANK WITHOUT DELAY , YOU ARE RECOMMENDED TO CONFIRM TO T.B.F.G BANK ( CONTACT@TBFGONLINE.COM ) THE BELOW NEEDED INFORMATIONS TO START AND ALLOW US FOLLOW UP YOUR PROCESS CASE :
1) YOUR FULL NAME ..........
2) MOBILE PHONE NUMBER..........
3) FAX NUMBER..........
4) EXACT AMOUNT OF YOUR FUND (DOCUMENT IF POSSIBLE AS PROOF ).
5) LIVING'S COUNTRY AND FULL HOME ADDRESS.............
7) SCANNED COPY OF YOUR INTERNATIONAL PASSPORT/NATIONAL ID CARD.
PLEASE TO FOLLOW OUR INSTRUCTIONS FOR YOUR GOOD INTEREST SO THAT WE CAN FINALIZE THIS PROCEDURES THE SOONEST POSSIBLE. REST ASSURED THAT YOUR ENTIRE FUND IS NOW WITH THE SOCIETE GENERAL BANK FRANCE UNDER CONTROL OF T.B.F.G BANK (TRUST BRITISH FINANCIAL'S GROUP).
UNDERSTAND THAT ALL WILL BE EXECUTED UNDER THE AMBIT OF LAWS OF BOTH COUNTRIES. WE ALSO WISH TO INFORM YOU THAT ALL ADMINISTRATIVE EXPENSES THAT WILL BE REQUIRED IN AFRICA HERE HAS ALREADY BEEN PAID BY THE ECOWAS HIGH COMMITTEE.
ANTICIPATING YOUR GOOD UNDERSTANDING AND FEEL FREE TO CONTACT US UPON RECEIPT OF THIS EMAIL IF YOU NEED CLARIFICATION OR HAVE ANY QUESTION.
ONCE AGAIN, WE WISH YOU AND YOUR WHOLE FAMILY A HAPPY NEW YEAR 2021. MAY THIS NEW YEAR BE A YEAR OF IRON HEALTH, PROSPERITY, PEACE AND GREAT JOYS FOR YOU, A YEAR OF THE FULFILLMENT OF ALL YOUR DEAREST DESIRES AND ALL YOUR ENDEAVORS.
REPLY ME ON MY OFFICE MAIL : DG_GENERAL_M_F@MINISTER.COM .
DR. FRANCIS DE SOUZA.
MOBILE N° : +228 984-796-85
DATE : 03/04/2021.
LOME - TOGO.
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.
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This page has been viewed 9 times since 6th April 2021.
This page was last updated on 06 Apr 2021.