+22822216864

Scam reports relating to Zone 2 telephone numbers:
Mostly Africa (but also Aruba, Faroe Islands, Greenland and British Indian Ocean Territory)
Post Reply
User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 26806
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

+22822216864

Post by DodgyDialersReport »

This topic gives information about the telephone number +22822216864, 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 +22822216864

Telephone number +22822216864 has a country code of 228, which indicates that it is from Togo. The dialing code (22) indicates that the number covers the area of Lome and that the number is a landline number.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 26806
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +22822216864

Post by DodgyDialersReport »

Telephone number +22822216864 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. O.S Vanderpuye", from Ebid Bank and using the email addresses info@ebidbonlinetg.com & ecowasbnkindvelp.ebid@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Dear

In reference to my earlier email massage, you should understand that
the fund will be paying to you directly from Ecowas Bank, Republic of
Togo.

Dr. O.S Vanderpuye
(Director of the Remittances Department
International, EBID BANK TOGO)
ECOWAS Investment and Development Bank (EBID)
128 Boulevard du 13 Janvier, BP: 2704, Lomé, TOGO.
Direct Tel: 228 97 88 63 86.
Tel: 228-2221-6864
Email: info@ebidbonlinetg.com
Alternative email: ecowasbnkindvelp.ebid@gmail.com

You are therefore requesting to contact above person for payment of
fund in your favor without any hindrance and while we will continue
finding alternative means for you to receive copies of processed
approval documents that will back you legally.

Chukas O Chukas O Ezequiel
For: Director of Payment
Central Bank of Nigeria
Tel: +234 815 520 1450
Tel: +234 706 137 5757
The email was sent from the email address ""Chukas Oshimiri" <chukasoshimirichukas@gmail.com>", with the subject "Re:".

The WhoIs record for the fake domain ebidbonlinetg.com gives the following information.
Creation Date: 2019-06-21T00:20:28Z
Registrar Registration Expiration Date: 2020-06-21T00:20:28Z

Registrant Name: Protection of Private Person
Registrant Street: PO box 87, REG.RU Protection Service
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: 26806
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +22822216864

Post by DodgyDialersReport »

Telephone number +22822216864 is being used on a fake domain bidcebidtg.net, which claims to belong to "Banque d’Investissement et de Développement Togo". The website gives the following contact details:
128 Boulevard du 13 janvier,
BP: 2704 Lomé Togo
+228-2221-6864
info@bidcebidtg.net
The WhoIs record for the fake domain bidcebidtg.net gives the following information.
Creation Date: 2020-04-29T09:36:00Z
Registrar Registration Expiration Date: 2021-04-29T09:36:00Z

Registrant Name: Jacob Oliver
Registrant Organization: C&O Ventures and Companies. Ltd.
Registrant Street: 443 South Flower Street, Suite 3100
Registrant City: Los Angeles
Registrant State/Province: CA
Registrant Postal Code: 90071
Registrant Country: US
Registrant Phone: +1.2136236553
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: jacob.oliver54@yahoo.com

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 26806
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +22822216864

Post by DodgyDialersReport »

Telephone number +22822216864 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. O. S. Vanderpuye", from ECOWAS Investment and Development Bank and using the email address ebid-accts.department@ebidnlinetg.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attention:

Sir

This is to inform you that your our has been mandated to transfer your inheritance fund of US$160.500.000.00 only through ATM CREDIT CARD installment payments.

In accordance with the inheritance fund claim policies you are required to send a photocopy of your
identification document which will be used to approve and process your ATM CREDIT CARD that will be delivered to you through courier company.

We will be looking forward to hearing from you urgently.

Regards.

Dr. O. S. VANDERPUYE. (Director of banking and online accounts)
ECOWAS Investment and Development Bank (EBID)
128 Boulevard Du 13 Janvier, BP: 2704, Lomé, TOGO.
Direct phone: +228 93 54 26 35.
Tel: + 228-2221-6864.
Email:ebid-accts.department@ebidnlinetg.com
The email was sent from the email address ""eBID-ACCTS DEPARTMENT" <ebid-accts.department@ebidnlinetg.com>", with the subject "From EBID TOGO, Inheritance Payment Notice. REMINDER".

The WhoIs record for the fake domain ebidnlinetg.com gives the following information.
Creation Date: 2020-03-30T12:24:27Z
Registrar Registration Expiration Date: 2021-03-30T12:24:27Z

Registrant Name: Protection of Private Person
Registrant Street: PO box 87, REG.RU Protection Service
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.

Post Reply