+22897680359

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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+22897680359

Post by DodgyDialersReport »

This topic gives information about the telephone number +22897680359, 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 +22897680359

Telephone number +22897680359 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: +22897680359

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Telephone number +22897680359 is being used on a fake domain exldc.com, which claims to belong to a company called "Access Speed Delivery". The website gives the following contact details:
Access Speed Delivery
Head office: Yalcin kores cad. No:2134212 Yennibosna/Bagcilar Istanbul-Turkey
+905343128679
african regional office: 2364, Boulevard du Mono Lomé – Togo
DIRECTOR: Mr.Basil John .
accessspeeddeliverycustomercar@gmail.com
accesspeedeliverycustomercar@gmail.com
+228-976-803-59
The WhoIs record for the domain gives the following information.
Creation Date: 2019-10-09T19:42:01.00Z
Registrar Registration Expiration Date: 2020-10-09T19:42:01.00Z

Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
This domain is using sub-domains to host a number of fake websites claiming to be different companies. Not something that a legitimate business would be doing.

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Re: +22897680359

Post by DodgyDialersReport »

Telephone number +22897680359 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Johnson Leaf" and using the email address johnsonsirleaf3@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attn: Sir/Madam,
As a matter of urgency this is to inform you of the United Nations
scam victims rehabilitation scheme, You are listed and approved to
receive A payment sum of US$500.000.00 as one of the scam victims
within the Economic Community of West African States (ECOWAS) region
officer Lome, Togo.

Due to COVID-19 pandemic and to avoid further delay the organized
authority decide that all payments will be made through a cashier
check/bank draft to be delivery to your address at the cost of $105
only and nothing more.

To further this development and to ascertain you as a true beneficiary
of this compensation program, kindly reconfirm your full details as
follows to avoid wrong payment;

(a) Your full Names:
(b) Your physical delivery address:
(c) Your direct telephone numbers:
(d) Copy of your valid identity:

Be guided therefore to get in touch with the payment supervisor ASAP
via his given information below to pick up your payment check and also
collect your delivery tracking numbers to enable you track and monitor
the check/Draft online to your address. Be advice; update this mail
box as soon as you contact MR. Johnson Leaf.

MR. Johnson Leaf
Phone: +228-976-803-59.
Email: johnsonsirleaf3@gmail.com

I await your reply as soon as you contact him.

Yours In Service,
Ms. Obeng Abigal (Coordinator)
SCAM VICTIMS COMPENSATION PROGRAM.
The email was sent from the email address "Abigal Obeng <abigalobeng2@gmail.com>", with the Reply-to address "a.u2018@yahoo.com" and the subject "Attn: Sir/Madam,".

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: +22897680359

Post by DodgyDialersReport »

Telephone number +22897680359 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Greg Adams" and using the email address rev.gregadams5252@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Sir/Madam,

As a matter of urgency this is to inform you about the on going United
Nations in conjuntion with ECOWAS scam victims rehabilitation scheme,
You are been listed and approved to receive the payment sum of
US$500.000.00 as a compensation for scam victims within the Economic
Community of West African States (ECOWAS) region.

Due to COVID-19 pandemic and to avoid further delay the organized
authority decide to release all payments through either a Certified
bank draft to be delivery to your address within the next 72 hours.

To ascertain you as a true beneficiary of this compensation exercise,
kindly reconfirm your full details to avoid wrong payment;

(a) Your full Names:
(b) Your physical delivery address:
(c) Your direct telephone numbers:
(d) Copy of your valid identity:

Be guided therefore to get in touch with the payment supervisor ASAP
via his given information below for your claim, also remember to
collect your shipment delivery tracking numbers to enable track and
monitor the Draft online to your address.

Payment Suppervisor:
Dr. Greg Adams
Phone/Fax: +228-976-803-59.
Email: rev.gregadams5252@gmail.com

I await your confirmation as soon as you contact him.

Yours In Service,
Mrs. Joyce Zath (Cordination)
The email was sent from the email address "Mr. Lord Howard <lordhowardprivate@gmail.com>", with the subject "Congratulations and Urgent Attention..".

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: 28193
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +22897680359

Post by DodgyDialersReport »

Telephone number +22897680359 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Greg Adams" and using the email address rev.gregadams5252@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Sir/Madam,

As a matter of urgency this is to inform you about the on going United
Nations in conjuntion with ECOWAS scam victims rehabilitation scheme,
You are been listed and approved to receive the payment sum of
US$500.000.00 as a compensation for scam victims within the Economic
Community of West African States (ECOWAS) region.

Due to COVID-19 pandemic and to avoid further delay the organized
authority decide to release all payments through either a Certified
bank draft to be delivery to your address within the next 72 hours.

To ascertain you as a true beneficiary of this compensation exercise,
kindly reconfirm your full details to avoid wrong payment;

(a) Your full Names:
(b) Your physical delivery address:
(c) Your direct telephone numbers:
(d) Copy of your valid identity:

Be guided therefore to get in touch with the payment supervisor ASAP
via his given information below for your claim, also remember to
collect your shipment delivery tracking numbers to enable track and
monitor the Draft online to your address.

Payment Suppervisor:
Dr. Greg Adams
Phone/Fax: +228-976-803-59.
Email: rev.gregadams5252@gmail.com

I await your confirmation as soon as you contact.

Yours In Service,
Dr. Joseph O. (Cordination)
The email was sent from the email address "J E <jonnyekeke@gmail.com>", with the Reply-to address "rev.gregadams5252@gmail.com" and the subject "Congratulations..".

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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