Info on the number +228991117111

Telephone number +228991117111 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 +228991117111

Here is some general information about the number.

Country Code: 228
Country Name: Togo
Validity: Togo phone numbers should be 11 digits in length including the country code.The number you searched for is 12 digits long.

We were not able to decode the number searched for. The length of the number appears to be incorrect. Togo numbers are 11 digits in length (including the country code). Please check the number you entered is correct and doesn't include and leading 0 or other characters.

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Scam alerts for +228991117111

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

8th September 2018 - Advance Fee Fraud Scam

On 8th September 2018, telephone number +228991117111 was reported as being used by scammers to pretend to be Dr David Lawal using email address remittancebankatlantic@aol.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.

OFFICE OF THE DIRECTOR INTERNATIONAL REMITTANCE
BANK ATLANTIC LOME TOGO.
Tel:(228) 99 11 17 111
Fax: (228) 929 812 404

Attention: Beneficiary

Today after our board meeting in the morning with the bank director in
international transfer department, also with our bank attorney we
discovered that an affidavit of change of ownership, certificate of
funds origin and some other necessary required legal documents have to
be obtained on your name as an
appointed beneficiary from the appropriate authority here in Togo, to
authorize the management of Atlantic bank, release your funds
immediately and transfer the funds into your overseas account in your
country as you will gain access to withdraw the funds, this is due to
the nature of the money in question, as it was deposited in a suspense
restricted account for onward transfer purposes only. In addition we
will proceed to the Ministry of Justice and Ministry of
Finance immediately to apply for the affidavit and the other legal
required documents on your behalf. Now, we will like you to note the
followings:-

We are going to depose an Affidavit on your behalf in respect of the
claims. We will make an Official Application to the ministry of Finance
to get
Remittance acknowledgement codes which will enable the authorized
entity of Atlantic bank for the immediate release of your funds
immediately.

we want you to know that an Immediate processing and Consultation fees
of US$420 (FOUR HUNDRED AND TWENTY DOLLARS) only must be paid to us
within 72 hours from now, to enable us tidy up the Court Process, like
the Affidavits/Oaths, Stamp Duties on our Application, Procurement of
Probate Certificate and the
Unavoidable P.R.O's to the process for your claim to be finalize as
soon as possible. Mr. Beneficiary, once after you made the payment of
this
Legal fee, we are going to proceed to the appropriate authority in
other to obtain all back up document on your name at the same time we
will proceed for release of your funds to your account which you will
be given in your country without any delay. Here is the information you
can use to make the payment via, WESTERN UNION international money
transfer. ?

CONTACT Email/ remittancebankatlantic@aol.com

Receiver Name/ FRANCIS OKAFOR
Amount/ $420
Country/ TOGO
Address City /LOME
Question /OK
Answer/ OK

Finally, it is our responsibility at this bank to make sure that your
money is successfully remitted to you without any clause. On receiving
the fee we shall proceed immediately for the obtainment of the legal
documents. Your response will determine any further course of action.
For any clarification, kindly contact me immediately.

Yours in service.

Dr David Lawal.
Tel +228991117111

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Output formats for +228991117111

This number could also be written in the following formats

228991117111	+228991117111	00228991117111	011228991117111	0011228991117111
010228991117111	08991117111