+22897741400

[DodgyDialersReport]

This topic gives information about the telephone number +22897741400, 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 +22897741400

Telephone number +22897741400 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.

[DodgyDialersReport]

Telephone number +22897741400 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Augustus J. Flomo", from ECOWAS Bank for Investment and Development and using the email addresses support@ebidbanq.online and ebidtgebidonli@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Dear

It will be nice if you will confirm from the bank officer how much it will cost you to open an online bank account and the compensation fund amount will be deposited into your new bank account for you to manage online without any problem.

Mr. Augustus J. FLOMO. (Director EBID BANK TOGO
ECOWAS Bank for Investment and Development (EBID)
128 Boulevard Du 13 Janvier, BP: 2704, Lomé, TOGO.
Tel: +228 97-7414 00. / +228-2221-6864
Email: support@ebidbanq.online
Email: ebidtgebidonli@gmail.com

Contact the above stated bank officer and inquire from him directly how much it will cost you to open an online bank account and receive the compensation fund amount sum of (10,500,000.00) Ten Million, Five Hundred Thousand United States Dollars only for further transfers into your bank account.

Regards'
Dr C Webb

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 WhoIs record for the fake domain ebidbanq.online gives the following information.

Creation Date: 2023-08-12T07:28:29.0Z
Registry Expiry Date: 2024-08-12T23:59:59.0Z

Registrant State/Province: Jos
Registrant Country: NG

[DodgyDialersReport]

This topic gives information about the telephone number +22897741400, 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 +22897741400

Telephone number +22897741400 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.

[DodgyDialersReport]

Telephone number +22897741400 is being used on a fake domain ebidbanq.online, which claims to belong to "ECOWAS Bank for Investment and Development". The website gives the following contact details:

128 Boulevard Du 13 Janvier, BP: 2704, Lomé, TOGO.
+228 97-7414 00
+228-2221-6864
support@ebidbanq.online
ebidtgebidonli@gmail.com

The WhoIs record for the fake domain ebidbanq.online gives the following information.

Creation Date: 2023-08-12T07:28:29Z
Registrar Registration Expiration Date: 2024-08-12T23:59:59Z

Registrant Name: Nigel Hester
Registrant Organization:
Registrant Street: 77/5 Enugu Road
Registrant City: Plateau
Registrant State/Province: Jos
Registrant Postal Code: 110001
Registrant Country: NG
Registrant Phone: +234.8033825029
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: ebidbanq@gmail.com