+22896987356

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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+22896987356

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This topic gives information about the telephone number +22896987356, 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 +22896987356

Telephone number +22896987356 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: +22896987356

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Telephone number +22896987356 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Chudý Adams" from Trust Link Delivery & Shipping Services and using the email address trustlinkdshippingcom@consultant.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Compliments of the day,

My name is From Mr. George Frank. The Chairman–Airlines Operating Committee (AOC) I am contacting you regarding an approved cash transfer, which are definitely going to be of mutual benefit to both of us, can you assist me in safekeeping it because the initial person i arranged with him to receive this fund became greedy. I have put in place all necessary requirements concerning the release of this funds and it is my intention to introduce this opportunity to you as the beneficiary. I will appreciate your utmost confidentiality in this matter until the task is accomplished.

I have decided to contact you for your kind assistance to move the sum of (US$18,500,000.00) Eighteen Million Five Hundred Thousand United States Dollars to you if I can be assured that my share will be safe in your care until I complete my service.

One of our late client Dr.Abdullah Habeeb Rahman whose identity cannot be disclosed because of the Non Circumvention and Non-Disclosure Agreement that was signed with the said benefactor, and whose time deposit with our company has elapsed. Our investigation reveals that the benefactor had since died during the Iraqi war without leaving a will or next of kin to the effect of his consignment in our custody.

The funds total $18.5M (Eighteen Million, Five Hundred Thousand U.S.Dollars) and we confirm that these funds are fully free of any liens or encumbrances and are clean, clear and non-criminal origin and are available in the form of Consignment.
I have been doing everything possible to make sure that you receive the cash box successfully, and i have submitted your information to the delivery company (Trust Link Delivery & Shipping Services). I believe that they will get to you as soon as possible to let you know about the arrival and delivery date of their delivery officer who will be coming down to your country to deliver the cash box to you.
They tag the box as diplomatic package and it will be delivered to your door step. I have handed the box to them through their agent here, they said that all packages departing from Africa normally reach to their African head office in Lome Togo before departing to anywhere in the world. I have chosen this fast service so that you can receive the packages within 2 or 3 days after departure to your home address that you will provide.
I want you to contact the Trust Link Delivery & Shipping Services through their email address now for proper identification and notification.
The Contact details are as follows:
COMPANY NAME: TRUST LINK DELIVERY AND SHIPPING SERVICE
Dispatch Manager Mr: Chudý Adams
Trust Link Delivery & Shipping Services
Address: 276, Blvd Du 13 Janvier Immeuble Fiata 1er Etage
P.O. Box 30327.
Lome, Togo
Direct mobile;+22896987356
Email; trustlinkdshippingcom@consultant.com

Meanwhile, i have forward your contact details to the company but i will advise you to write to the company through their email above, of which they will get back to you as soon as possible base on my instruction.
The security code number of the consignment is ( NS835XQ2 ). Please make sure you write this number down, it is important because the delivery officer that will be arriving in your country for the delivery of the consignment will ask you of the security code number of the package.
Note. That as your information has been submitted to the delivery company, most of the communication will be between you and them because you are now known as the owner and the recipient of the consignment, and meanwhile you should be adhering to their instruction till the consignment is being delivered to you.
Secondly, keep this matter between both of us without letting anyone know about it, because some people are evil, and they will not be happy when good things are coming along the way, with their greedy and negative mind. This money will be of a great value to us in future.

Don't forget to include your direct cellphone number and delivery address to complete the shipment

1) Your full name.
2) Phone Number #.
3) Email Address
4) Country:
5) Occupation:
6) Position and address.
7) Profession,
8) Age
9) Marital status.
10) Copy of Intel passport, driver's license, or any valid ID card.

Thank you for your cooperation, i hope to have smile with you soon and am counting on your honesty.

I might not be free to follow the activities of the Trust Link Delivery & Shipping Services ,just try and stand on my behalf till the cash box is delivered to you '

Have a nice and better day ahead and once again don't forget to write to the company using their email address above.
Yours truly
Regards,
Mr.George Frank
The email was sent from the email address "info enquiry <infoenquiry006@gmail.com>", with the Reply-to address "infoenquiry1@yandex.com" and the subject "Compliments of the day,".

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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Re: +22896987356

Post by DodgyDialersReport »

Telephone number +22896987356 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Thompson Miller" and using the email address info_lawyers_firm@qualityservice.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
From Mr. George Frank,
Diplomatic Union Of West African States
Address: 276, Blvd Du 13 Janvier Immeuble Fiata 1er Etage
P.O. Box 30327.
Lome, Togo

Compliments of the day my dear friend

Sir,

I want to drop you a quick note because I did not hear from you concerning the information I sent you the other day,Please let me know if your email is still valid, I write to inform you that the financier who has agreed to finance our project is back from his trip.

He called me and insisted that he has to contacted his embassy to appoint a lawyer who will investigate my dealings with you before he can involve his fund. Secondly he wants to make sure that his money will not be tied down once he involves his fund.

His lawyer has carried out the investigation and reported back to him and he directed me this morning to give his lawyers details to you so that you can introduce your self to the lawyer and assure him that you are ready to pay back the fund with the agreed interest to the financier as soon as the business is over.

The lawyer's name is as follows;
Barrister Thompson Miller
Email address: info_lawyers_firm@qualityservice.com
Tell No: +22896987356

Please treat this matter as urgent and do not fail to contact the lawyer so that this matter will be concluded possibly today by sending him the followings to enable him discus with the financier

Your full name.
Phone Number #.
Email Address
Country:
Occupation:
Position and address.
Profession,
Age
Marital statu
Copy of Intel passport, driver’s license, or any valid ID card.
Bank Name
Account No #
Account Holder
Bank Swift Code Id any
ABA No,
Next Of Kin Names

i shall expect your feed back as soon as you are through with the lawyer.
Yours truly
Regards,
Mr.George Frank
The email was sent from the email address "INFO ENQUIRY <diplomatictransagency74@gmail.com>", with the Reply-to address "infoenquiry13@barid.com" and the subject "Compliments of the day my dear friend".

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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