+22899662852

Scam reports relating to Zone 2 telephone numbers:
Mostly Africa (but also Aruba, Faroe Islands, Greenland and British Indian Ocean Territory)
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DodgyDialersReport
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+22899662852

Post by DodgyDialersReport »

This topic gives information about the telephone number +22899662852, which has been identified as being used by scammer 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 +22899662852

Telephone number +22899662852 has a country code of 228, which indicates that it is from Togo. The dialing code (9) indicates that the number is a mobile number.

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Re: +22899662852

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Telephone number +22899662852 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Rebecca Kelly" from Banque Internationale Pour L'Afrique and using the email address btogo@consultant.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to 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.
The email was sent from the email address "Mrs. Lena Reitsch <mrs.reitschlena@gmail.com>", with the subject "PLEASE CONTACT THE BANK ON THIS ADDRESS FIRST BELOW AND MAKE SURE MY FUND WILL BE IN YOUR ACCOUNT BEFORE NEXT WEEKEND.".

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.

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