+22896081153

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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+22896081153

Post by DodgyDialersReport »

This topic gives information about the telephone number +22896081153, 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 +22896081153

Telephone number +22896081153 has a country code of 228, which indicates that it is from Togo. The dialling code (9) indicates that the number is a mobile number.

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Re: +22896081153

Post by DodgyDialersReport »

Telephone number +22896081153 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Wuasi Akofa" and using the email address divinelaw@consultant.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attention: [Redacted]

Sir,

I am telling you that the ministry of commerce and industry is ready to issue you the certificate of bonafidity to enable be the original benefactor to inherit the USD$ 4,700.000.00

You are to pay the sum of 1,850.00 by Western Union Money Transfer through the name of my cashier as thus:

Receiver Names: ALADI CANICE UCHE
Address: Rue Du Jean Paul 11 Nukafu, Lome
Country: Republic of TOGO
Amount: USD$ 1,850.00

I will like you to send the money today in order to secure the certificate of bonafidity in your name.
Yours Faithfully

Hon.WUASI AKOFA
Divine LAW & Consultant LLB, Lome-TOGO
Website: www.bceao.int
+22896081153
The email was sent from the email address "Wuasi Akofa <divinelaw@consultant.com>", with the subject "LEGAL REPRESENTATION.".

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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DodgyDialersReport
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Posts: 65496
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +22896081153

Post by DodgyDialersReport »

Telephone number +22896081153 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Wuasi Akofa" and using the email address divinelaw@consultant.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attention: [REDACTED]

Sir,

I am telling you that the ministry of commerce and industry is ready to issue you the certificate of bonafidity to enable be the original benefactor to inherit the USD$ 4,700.000.00

You are to pay the sum of 1,850.00 by Western Union Money Transfer through the name of my cashier as thus:

Receiver Names: ALADI CANICE UCHE
Address: Rue Du Jean Paul 11 Nukafu, Lome
Country: Republic of TOGO
Amount: USD$ 1,850.00

I will like you to send the money today in order to secure the certificate of bonafidity in your name.
Yours Faithfully

Hon.WUASI AKOFA
Divine LAW & Consultant LLB, Lome-TOGO
Website: www.bceao.int
+22896081153
The email was sent from the email address "Wuasi Akofa <divinelaw@consultant.com>", with the subject "LEGAL REPRESENTATION.".

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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65496
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +22896081153

Post by DodgyDialersReport »

Telephone number +22896081153 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Wuasi Akofa" and using the email address divinelaw@consultant.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attention: [Redacted]

Sir,

I am telling you that the ministry of commerce and industry is ready to issue you the certificate of bonafidity to enable be the original benefactor to inherit the USD$ 4,700.000.00

You are to pay the sum of 1,850.00 by Western Union Money Transfer through the name of my cashier as thus:

Receiver Names: ALADI CANICE UCHE
Address: Rue Du Jean Paul 11 Nukafu, Lome
Country: Republic of TOGO
Amount: USD$ 1,850.00

I will like you to send the money today in order to secure the certificate of bonafidity in your name.

Yours Faithfully

Hon.WUASI AKOFA
Divine LAW & Consultant LLB, Lome-TOGO
Website: www.bceao.int
+22896081153
The email was sent from the email address "Wuasi Akofa <divinelaw@consultant.com>", with the subject "LEGAL REPRESENTATION.".

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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65496
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +22896081153

Post by DodgyDialersReport »

Telephone number +22896081153 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Wuasi Akofa", from Divine Law & Consultant LLB and using the email address {Reply-to}. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attention: [Redacted]

Sir,

I am telling you that the ministry of commerce and industry is ready to issue you the certificate of bonafidity to enable be the original benefactor to inherit the USD$ 4,700.000.00

You are to pay the sum of 1,850.00 by Western Union Money Transfer through the name of my cashier as thus:

Receiver Names: ALADI CANICE UCHE
Address: Rue Du Jean Paul 11 Nukafu, Lome
Country: Republic of TOGO
Amount: USD$ 1,850.00

I will like you to send the money today in order to secure the certificate of bonafidity in your name.

Yours Faithfully

Hon.WUASI AKOFA
Divine LAW & Consultant LLB, Lome-TOGO
Website: www.bceao.int
+22896081153
The email was sent from the email address "Wuasi Akofa <divinelaw@consultant.com>", with the subject "LEGAL REPRESENTATION.".

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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