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Info on the number +22899287285

Telephone number +22899287285 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:

10th April 2018 - Advance Fee Fraud Scam

On 10th April 2018, telephone number +22899287285 was reported as being used by scammers to pretend to be Dr. T. Remie Akoba working for BCEAU Bank using email address info@tg-bceaoonline.com and fake website 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 THE DESK OF ACCOUNTANT OFFICER.
BCEAO BANK DE LOME-TOGO.
BCEAO Bank of Togo (West Africa).
Bank web site: http://www.tg-bceaoonline.com
Accountant officer e-mail: info@tg-bceaoonline.com

ATTENTION : MR.
NOTICE: Wire MT103/Online Banking Transfer.

CONGRATULATION!!!
Beneficiary,

Your information was officially received and documented in our data system today being, 29th day of March, 2018.

Following our last update to you, kindly note that your online bank account / CHANGE OF ACCOUNT NAME AS THE NEW RIGHTFUL BENEFICIARY has been ready for the immediate transfer of your fund via online banking as quickly as possible, said the BCEAO BANK President.

For your immediate confirmation of your online bank account with us now,

KINDLY LOGIN TO OUR ONLINE BANKING WEBSITE TO ACCESS YOUR NEW BANK
ACCOUNT BELOW.

Bank Name: BCEAO BANK DE TOGO.
ONLINE LOGIN ACCOUNT WEB SITE : tg-bceaoonline.com
LOGIN:
PASSWORD:

NOTE THAT THE TRANSFER ACTIVATION CODE WILL URGENTLY SEND DIRECTLY TO
YOU AS SOON AS THE PAYMENT FEE OF $550 IS RECEIVED TODAY, ACCORDING TO
OUR BANKING POLICY, SAID BCEAO BANK DIRECTORS.

PLEASE CHANGE THE PASSWORD OF YOUR ONLINE ACCOUNT FOR SECURITY REASON, ETC.

Just copy the online login account website and paste on a window browser, go to LOGIN, Type your LOGIN and PASSWORD, then click login to see your new online account information that is ready to transfer the fund into your other account after we have received the reactivation fees and activate the account on your name because the account is DORMANT,

Note that you have every right to CHANGE YOUR PASSWORD of your online account information for security reasons, ETC and the required fee of US$550 only is a must to pay for activation of your online account now everything is now in your own name as the rightful beneficiary, and to enable you transfer your fund into your receiving bank account, as
quickly as possible, added BCEAO Bank Auditors.

This is a smooth and the easy way of transferring a huge amount of fund into your receiving bank account without any complication or delays, said BCEAO bank President.

We wait for your payment information for the immediate activation of your online account on your favor,

Send the payment via any money transfer for faster receiving ASAP.

Thank you for your maturity and understanding.

Your servers,
Mrs. Easter Kodocka (Sec)
Dr. T. Remie AKOBA.
Accounting department.
BCEAO Management / Board of Directors.
BCEAO -TOGO.
Official site: http://www.tg-bceaoonline.com
E-mail: info@tg-bceaoonline.comcam

Further details of this report can be found on our forum

10th April 2018 - Advance Fee Fraud Scam

On 10th April 2018, telephone number +22899287285 was reported as being used by scammers to pretend to be Dr. T. Remie Akoba working for BCEAU Bank using email address info@tg-bceao.com and fake website 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 THE DESK OF ACCOUNTANT OFFICER.
BCEAO BANK DE LOME-TOGO.
BCEAO Bank of Togo (West Africa).
Bank web site: http://www.tg-bceaoonline.com
Accountant officer e-mail: info@tg-bceaoonline.com

ATTENTION : MR.
NOTICE: Wire MT103/Online Banking Transfer.

CONGRATULATION!!!
Beneficiary,

Your information was officially received and documented in our data system today being, 29th day of March, 2018.

Following our last update to you, kindly note that your online bank account / CHANGE OF ACCOUNT NAME AS THE NEW RIGHTFUL BENEFICIARY has been ready for the immediate transfer of your fund via online banking as quickly as possible, said the BCEAO BANK President.

For your immediate confirmation of your online bank account with us now,

KINDLY LOGIN TO OUR ONLINE BANKING WEBSITE TO ACCESS YOUR NEW BANK
ACCOUNT BELOW.

Bank Name: BCEAO BANK DE TOGO.
ONLINE LOGIN ACCOUNT WEB SITE : tg-bceaoonline.com
LOGIN:
PASSWORD:

NOTE THAT THE TRANSFER ACTIVATION CODE WILL URGENTLY SEND DIRECTLY TO
YOU AS SOON AS THE PAYMENT FEE OF $550 IS RECEIVED TODAY, ACCORDING TO
OUR BANKING POLICY, SAID BCEAO BANK DIRECTORS.

PLEASE CHANGE THE PASSWORD OF YOUR ONLINE ACCOUNT FOR SECURITY REASON, ETC.

Just copy the online login account website and paste on a window browser, go to LOGIN, Type your LOGIN and PASSWORD, then click login to see your new online account information that is ready to transfer the fund into your other account after we have received the reactivation fees and activate the account on your name because the account is DORMANT,

Note that you have every right to CHANGE YOUR PASSWORD of your online account information for security reasons, ETC and the required fee of US$550 only is a must to pay for activation of your online account now everything is now in your own name as the rightful beneficiary, and to enable you transfer your fund into your receiving bank account, as
quickly as possible, added BCEAO Bank Auditors.

This is a smooth and the easy way of transferring a huge amount of fund into your receiving bank account without any complication or delays, said BCEAO bank President.

We wait for your payment information for the immediate activation of your online account on your favor,

Send the payment via any money transfer for faster receiving ASAP.

Thank you for your maturity and understanding.

Your servers,
Mrs. Easter Kodocka (Sec)
Dr. T. Remie AKOBA.
Accounting department.
BCEAO Management / Board of Directors.
BCEAO -TOGO.
Official site: http://www.tg-bceaoonline.com
E-mail: info@tg-bceaoonline.comcam

Further details of this report can be found on our 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

22899287285 +22899287285 0022899287285 01122899287285 001122899287285
01022899287285 228-992-872-85 +228-992-872-85 00228-992-872-85 011228-992-872-85
0011228-992-872-85 010228-992-872-85