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Info on the number +22899662852

Telephone number +22899662852 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:

25th March 2020 - Advance Fee Fraud Scam

On 25th March 2020, telephone number +22899662852 was reported as being used by scammers to pretend to be Rebecca Kelly working for Banque Internationale Pour L'Afrique using email address btogo@consultant.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.
ATTENTION: MY DEAR,

PLEASE CONTACT THE BANK ON THIS ADDRESS FIRST BELOW AND MAKE SURE MY
FUND WILL BE IN YOUR ACCOUNT BEFORE NEXT WEEKEND.

Banque Internationale Pour L'Afrique Togo SA
BP 399 LOME, Maritime TOGO
btogo@consultant.com
Tel/Fax: +22899662852
LOME TOGO
MRS. REBECCA KELLY. SECRETARY

USE THE EXAMPLE OF THIS APPLICATION MESSAGE TO CONTACT THE BANK
DEPARTMENT FOR THE TRANSFER.

ATTENTION: MRS. REBECCA KELLY. SECRETARY

My Name is ................................. I am a foreign partner to
Mrs. Lena Reitsch who is currently sick and taking his cancer
treatment at Federal Hospital Lome. I received a message from my
partner Mrs. Lena Reitsch saying that he want to transfer her deposit
fund (5.5 million Euros) that is in custody of "Banque Internationale
Pour L'Afrique Togo SA " to my bank Account. On behalf of my partner
Mrs. Lena Reitsch the holder of this deposit account number
BIA0045102624, I want his deposit fund to be transfer in my bank
account to my country. Kindly inform me the necessary needed to make
this transfer successful to my bank account in my country.


MY DEAR GO AHEAD AND CONTACT THE BANK IMMEDIATELY WITH THIS ABOVE
MESSAGE AND IMMEDIATELY YOU CONTACT THE BANK WITH THE ABOVE MESSAGE
THEN WRITE ME AND LET ME KNOW.

I URGENTLY WAIT TO HEAR FROM YOU.

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

22899662852 +22899662852 0022899662852 01122899662852 001122899662852
01022899662852 228-996-628-52 +228-996-628-52 00228-996-628-52 011228-996-628-52
0011228-996-628-52 010228-996-628-52