This topic gives information about the telephone number +22899644997, which has been identified as being used by scammers as part of their scam. This first post gives some general information about the telephone number, such as the country/area it is from, the type of number and the provider. Additional posts give information about occurrences of the number being used as part of a scam.
About telephone number +22899644997
Telephone number +22899644997 has a country code of 228, which indicates that it is from Togo. The dialling code (996) indicates that the number is a mobile number. The original service provider was "Atlantique Télécom Togo SA (MOOV)".
+22899644997
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DodgyDialersReport
- Report Posting Cyborg
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- Location: Hanging on the telephone
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66136
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +22899644997
Telephone number +22899644997 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Sheikh Ahmed Mustapha Konate", CEO of Grand Plus Mining International and using the email address grandplusmininginternationaltg@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.
The email was sent from the email address "GRAND PLUS MINING INTERNATIONAL <grandplusmininginternationaltg@gmail.com>", with the subject "COMMODITY READY FOR SUPPLY".To Whom It may Concern,
I am H.R.H Sheikh Ahmed Mustapha Konate, the CEO of GRAND PLUS MINING INTERNATIONAL. I am ready to okay the sales of our stock commodities to you, we have high quality gold, class diamond stones, carefully collected HMS 1 and 2, used rails, copper scrap, aluminum scrap and used batteries. We have crude oil already inspected by SGS in a bulk vessel on board Togo waters and I am the direct owner of the commodities and I am seeking to partner with foreign coordinates in my interest to export my products and import certain materials as well. I am looking for a ship with bulk tonnage for the export of crude oil and import of refined petroleum products.
Sincerely,
H.R.H SHEIKH AHMED MUSTAPHA KONATE
Regional, CEO
Department of Metal Deposit
Safe Keeping, Contracting and Export Unit
Direct Telephone: +22899644997
The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.