+22667956928

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This topic gives information about the telephone number +22667956928, 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 +22667956928

Telephone number +22667956928 has a country code of 226, which indicates that it is from Burkina Faso. The dialling code (67) indicates that the number is a mobile number.

[DodgyDialersReport]

Telephone number +22667956928 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Philip Raymond", Chairman/CEO of International Finance Bank Plc. and using the email addresses ifb.ifbbf@gmail.com and ifbbf@financier.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

CONTACT
AVENUE DIMDOLOBSON
1, BP 3514 OUAGADOUGOU
KADIOGO BURKINA FASO
PHONE & FAX: +226 74 500 355 +226 67 95 69 28
EMAIL CONTACT: ifb.ifbbf@gmail.com / ifbbf@financier.com
AFFILIATED BANK TO CENTRAL BANK BF (BCEAO
OUR REF XXXXXIFB/CBF/1057/221/BF.

Sir / Madam,

Introduction International Finance Bank is a Florida State Chartered FDIC insured Commercial Bank, it was organized in Miami in 1982 by a group of local businessmen with a former name of Westchester Bank, and it has been providing community-banking services to the South Florida region for over 20 years and other affiliated branch offices all over the world.

I Mr. Edward Rot Howard the appointed chairman/CEO of the affiliated office in Burkina Faso with the central bank (BCEAO)

Am hereby to bring to your notice today been Monday 15th of April 2024 Mr. Edward Rot Howard the appointed chairman/CEO IFB BANK affiliated office in Burkina Faso with the central bank (BCEAO) The governor and the Minister of finance and all the board of trustees held a meeting in regards to the release of your compensation fund held for a long time now without being transferred into your nominated bank account.

Base on the meeting held today in regard to the new Financial regulatory policy of the world bank general and I have made the central bank (BCEAO) governor and the Minister of finance and all the board of trustees to know the implication of holding someone fund ransomed for a long time without been release base on the huge amount of tax or fees level over the beneficiary to pay before he can received his or her fund into his nominated bank account.

The reason why I have contacted you today is to inform you that you are free to claim over your compensation fund 800,000,00usd without any delay again as the legal beneficiary.

But before we can go along to the release of the fund base on the instruction from the world bank as the legal beneficiary you are require to pay only a token fee sum of 150 Dollars as the legal PC fee to prove you are the real beneficiary of the said fund (800, 000, 00 USD) that is under the custody of the central bank (BCEAO) Burkina Faso Ouagadougou, which has been transferred into our bank custody on your behalf as the beneficiary.

Secondly you are required to send us your scanned copy of your international passport or national ID card for personal clarification , your complete address of home and office ,including your mobile phone number and home.

Finally you are advice to send your full details of your receiving bank account information where you want the fund to be transferred direct to you as the legal beneficiary and including the PC FEE of 150 Dollars ONLY, and bear in mind that you are not require to pay any other fee for whatsoever to receive this fund once you have paid the PC FEE as the official and last payment requested by the world bank Switzerland as the legal beneficiary to received the fund into your nominated bank account and you are given 72 hours to make sure that we receive all the whole requirement to avoid cancelling your transfer already signed.

Note, That this PC FEE cannot be deducted from the principal fund based on the instruction from the world bank Switzerland and that is only to show that you are the real beneficiary of the said fund which you have laid claim over it.

Once the confirmation of the needed requirement from you as the beneficiary is received including the PC FEE 150 Dollars your fund will be transferred into your nominated bank account with a signal alert which you are going to receive in your mobile phone for the confirmation of the transfer into your nominated bank account.

You are directed to make the payment the PC FEE 150 Dollars through Western Union money Transfer or MoneyGram in the receiver name below

Receiver Name: Racheal Menase
Country Destination: Burkina Faso
City: Ouagadougou
Address: 1, BP 3514 OUAGADOUGOU

Once you made the transfer to the above receiver name make sure that you send us the scanned copy of the transfer payment slip or the reference code MTCN Number for proper confirmation of the transfer.

You are kindly advised to contact us as soon as possible once you have received this mail to enable us to proceed ahead without any further delay.

Yours faithfully,

Mr. Philip Raymond,
Chairman/CEO,
International Finance Bank Plc. (IFB) BF.

The email was sent from the email address "ifb ifbbf <ifb.ifbbf@gmail.com>", with the subject "COMPENSATION FUND /$800,000.00USD !!! FROM IFB BANK INTERNATIONAL PLC BF".

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.