+22896886703

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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+22896886703

Post by DodgyDialersReport »

This topic gives information about the telephone number +22896886703, 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 +22896886703

Telephone number +22896886703 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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DodgyDialersReport
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Re: +22896886703

Post by DodgyDialersReport »

Telephone number +22896886703 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Michael Koffi Dorkenoo", Director Of Operation at an unamed bank and using the email address bankbess@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attention:

I have something very important to discuss with you about inheritance
fund left in my bank with a late customer who worked with shell
development company here in my Country and died along with his family
while on vacation in September 19,2017 Earthquake in Central Mexico
that killed over 370 people leaving the sum of (USD$14 Million United
States Dollars) behind in our Bank.

I write to you because he has the same last name with you which I do
not know if he is a member of your family.I am Michel Koffi Dorkenoo a
banker and the director of operation of the said bank where the fund
was deposited. I will like you to contact me so we can talk more about
this because from the bank record I understand that someone has
contacted you because of the fund in the past and try to cheat on you
that is why I stopped the transfer for some months now but am ready to
work directly with you on trust and understanding I promise to
transfer the fund to you through ATM-VISA-CARD or bank to bank
online transfer direct to your account in your country only if you can
work with me as I will advice you on what you need to do to receive
the fund and the share ratio.

I will wait for your urgent response direct or you can add me on
whatsapp number (+228-9688-6703) for more details.

Mr Michael Koffi Dorkenoo
Director Of Operation
GOD BLESS YOU
MOBILE/WHATSAPP: +228 9688-6703
The email was sent from the email address "Michel Koffi Dorkenoo <neymeogmmailbox@gmail.com>", with the Reply-to address "bankbess@gmail.com" and the subject "URGENT MESSAGE".

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: 32530
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +22896886703

Post by DodgyDialersReport »

Telephone number +22896886703 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Michel Koffi Dorkenoo" and using the email address bankbess@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Good Day,

I Am Michel Koffi Dorkenoo.A Banker,I have something very Important to
Discuss with you about an Unpaid Inheritance fund left in my bank for
a long time now by A late customer who have the-same last name with
you,I will wait for your urgent responds,Note that I am the one that
stop the payment because The Lawyer that contacted you at past want to
play the fast one on me, Or you can add me on MOBILE/WHATSAPP : ( +228
9688-6703
) For more details.

Regards,

Mr Michel Koffi Dorkenoo
Director Of Operation
GOD BLESS
The email was sent from the email address "Michel Koffi Dorkenoo <emma19560@gmail.com>", with the Reply-to address "bankbess@gmail.com" and the subject "Attention / Very Urgent Message".

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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