+22822228083

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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+22822228083

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This topic gives information about the telephone number +22822228083, 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 +22822228083

Telephone number +22822228083 has a country code of 228, which indicates that it is from Togo. The dialling code (2222) indicates that the number covers the area of Lomé and that the number is a landline number. The original service provider was "Togo Télécom".

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DodgyDialersReport
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Joined: Sat Feb 08, 2020 8:18 am
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Re: +22822228083

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Telephone number +22822228083 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Marie-Laure Akin-Olugbade", from Groupe de la Banque africaine de Développement and using the email address consult_me31@outlook.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
UNITED NATIONS ORGANIZATION
1775 K ST NW # 400
WASHINGTON D.C., DC 20006-1500, UNITED STATES

Dear Email Owner/Fund Beneficiary,

COMPENSATION FUNDS PAYMENT ORDER

This is to inform you that, we have been working towards the eradication of fraudsters and scam Artists in Africa, Europe, USA, Asia and Oceanic with the help of the Organization of African Unity (OAU), the International Monetary Fund (IMF) and FBI. We have been able to track down so many of this scam artist in various parts of African countries and Europe, which includes (Nigeria, United Kingdom, Spain, Ghana, Cameroon and Senegal) and they are all in Government custody now, they will appear at International Criminal Court (ICC) Hague (Netherlands) soon for Criminal/Fraud Justice.

During the course of our investigation, we have been able to recover so much money from these scam artists. The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) have ordered that the money recovered from the Scammers to be shared among 100 Lucky people around the World for compensation. This Email/Letter is been directed to you because your email address and country name was found in one of the scammer Artists file and computer hard-disk while the investigation, maybe you have been scammed. You are therefore being compensated with the sum of $8, 500,000.00 (US$) (Eight Million Five Hundred Thousand United State Dollars).

We have arranged your payment to be paid to you direct to your designated bank account in your country. To receive the above fund, you are therefore advised to contact the (Togo Reserve Bank private Bank Agent) who will transfer the fund to your bank account from Reserve Bank. We have advised the Bank Agent to open a private email address with a new number as to enable us to monitor this payment and the transfer communications to avoid further delay or misdirection of your fund. Kindly contact the Togo Reserve Bank private Bank Agent now with the below contact details:

Mrs Marie-Laure Akin-Olugbade
(link sends e-mail), Director General
Groupe de la Banque africaine de Développement
Immeuble de la BOAD - 6e étage
68, Avenue de la Libération
01 B.P. 2722 Lomé, TOGO
Tél : (228) 22228021 / (228) 22228083
Direct email address: consult_me31@outlook.com

you are required to provide the needed information to enable the paying bank credit your account in full.

Full Name:...........................
Address:.............................
Country:...............................
Direct Mobile Phone:.................
Office/ Home Phone:..................
Email Address:.......................
Bank Name:...........................
Account No #:........................
Account Holder:......................
Bank Swift Code Id any?:.............
ABA No, .............................
Occupation:..........................
Next Of Kin Names:...................
Your age:............................
Your Sex:............................
Scan Copy of your passport or drivers license:............................

Yours in Service.
Mr George Frank.
United Nations Funds Investigation Unit.Please make sure you are a scam victim (or) non scam victim to respond to this Email if this mail come as an Error ignore it and Delete Immediately
The email was sent from the email address "Diplomatic Union Of West African States <ienquiry009@gmail.com>", with the subject "Dear Email Owner/Fund Beneficiary,".

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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