+22879499965

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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+22879499965

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This topic gives information about the telephone number +22879499965, 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 +22879499965

Telephone number +22879499965 has a country code of 228, which indicates that it is from Togo. The dialing code (7) indicates that the number is a mobile number.

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Re: +22879499965

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Telephone number +22879499965 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Rose Kayi Mivedo" from Bank of Africa and using the email address hcorporateinvestmentbanking@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Office of: General Manager / Credit Control
:Rose Kayi Mivedo
Bank of Africa Togo
3 Boulevard du 13 Janvier, BP 61825 Lomé, TOGO.

Attn: Sir/Ma’am.

Did you instruct one Mr. Abas Akhmad of Lexon group Ltd. Thamrin Kav 28. Jakarta 10350, whose information's is below, to claim and receive your contract/inheritance payment of €6,500,000.00 (Six million five hundred Euros) on your behalf?

Did you sign any "Deed of Assignment" in his favor thereby making him the current beneficiary with the following account details?

Account Name: Lexon group Ltd C/O Abas Akhmad.
A/C No.: USD114-1025567-8
Bank Name: Standard Chattered Bank.
Swift Code: SCBL 11K111

Finally, you are hereby advised to indicate to this honorable office with Immediate effect if you are the person who instructed Mr. Abas Akhmad to come for the claim of these funds, to enable me endorse final payment approval order on his behalf.

I look forward to receiving your swift response. Call me on +228 79 49 9965 for oral conversation or reply via my alternative E-mail address: hcorporateinvestmentbanking@gmail.com

Yours truly,
Rose Kayi Mivedo
General Manager,
Bank of Africa Togo.
+228 79 49 9965
The email was sent from the email address "Rose Kayi Mivedo <gallus@mukamionline.com>", with the subject "Confirm Transfer Instruction".

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: +22879499965

Post by DodgyDialersReport »

Telephone number +22879499965 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Richard Bevan" and using the email address richard.bevan@blueyonder.co.uk. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Central Bank of West African States (BCEAO)
Minister for Foreign Affairs of Togo
Cc: Economic Community of West African States (ECOWAS)
: Togo High Court of Justice - Lomé, Togo
: Foreign Business Trade Commission
: Minister of Finance Togo - Mr. Sallah Ataovi Soeké
: General Manager Orabnk of Togo - Mr. Ferdinand NGON

Attn: Beneficiary.

We have reviewed your payment with transaction code:
QQYUERT6S87542//KTLSD valued at US$10.5 Million with Orabank and we
wish to inform you via certified mail that your fund(s) is cleared and
ready for wire transfer into your designated bank account.

Beneficiary upon receipt of this email must contact Orabank with the
following information below;

Receiving Bank Name:
Receiving Bank Address:
Account Name:
Account No.:
Swift Code / ABA Routine No.:
Transfer Approval fee of US$120

Contact the Foreign Remittance Department of Orabank for immediate
release of your funds with the information provided

below;

Contact Person: Mr. Richard Bevan
Email Address: richard.bevan@blueyonder.co.uk
Telephone No.: +22879499965
Office Address: Angle Avenue des Nîmes et Nicolas Grunitzky, Lome - Togo

Thank you for your patient and support.

Signed:

Robert Dussey
Minister for Foreign Affairs of Togo.
The email was sent from the email address "Minister for Foreign Affairs of Togo <olaniyiarijeesq@gmail.com>", with the Reply-to address "richard.bevan@blueyonder.co.uk" and the subject "RE: PAYMENT REVIEW / TRANSFER APPROVAL".

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: +22879499965

Post by DodgyDialersReport »

Telephone number +22879499965 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Richard Bevan", from Orabank Group and using the email address richard.bevan@blueyonder.co.uk. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
I hereby send to you the information submitted by Mr. Abas Akhmad of Lexon group Ltd. Thamrin Kav 28. Jakarta 10350. Indonesia, with an application to receive the contract/Inheritance payment of USD12,500,000.00 (Twelve Million Five Hundred Thousand United States Dollars) on your behalf. Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this.

1. Did you instruct one Mr. Abas Akhmad of Lexon group Ltd. Thamrin Kav 28. Jakarta 10350, whose information is below, to claim and receive the payment on your behalf?

Account Name: Abas Akhmad.
A/C No.: USD114-1025567-8
Bank Name: Standard Chattered Bank.
Swift Code: SCBL 11K111

2. Did you sign any "Deed of Assignment" in his favor thereby making him the current beneficiary with the following account details below?

Finally, you are hereby advised to indicate to this honorable office with Immediate effect, if you are the person that instructed Mr. Abas Akhmad to come for the claim of this fund(s) to enable me endorse the final payment approval order on his behalf.

For enquiries please call +22879499965

I await your swift compliance.

Yours sincerely,
Mr. Richard Bevan
Director, Department of Foreign Remittances
Orabank Group Corporate and Investment Banking Africa.
The email was sent from the email address "Orabank <jean_marieadenkaesq@yahoo.com>", with the Reply-to address "richard.bevan@blueyonder.co.uk" and the subject "RE: SUBMITTED APPLICATION TO TRANSFER YOUR FUNDS".

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: +22879499965

Post by DodgyDialersReport »

Telephone number +22879499965 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Richard Bevan", Orabank Plc and using the email address richard.bevan@blueyonder.co.uk. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
From the office of: Dr. Perks Ligoya
Chairperson of the AACB, Governor of the Reserve Bank of Malawi
Location: Lilongwe, Malawi
Phone: (265)78060001
Fax: (265)78428924
Postal: P.O. Box 30063, Lilongwe 3, Malawi
Areas or Functions: Central Banks, Monetary Authorities.

RE: Payment Approval

Dear beneficiary,

This is an automated mail to all foreign contractors and beneficiaries regarding your overdue Contract/Inheritance funds withheld ranging from US$5,500,000.00 to US$150,000,000.00 in the Sub-Region of West Africa. We wish to bring to your notice that your payment has been gazetted by the Central Bank of West African States to be released to you. The Order to Release was issued by the Judicial Administration. The Chief Justice, A.K Nyirenda. during the 2nd quarter annual financial and allied matters held in Malawi, under the Judiciary Strategic Plan (MJSP) 2018-2023, implemented under the theme “Serving People Better”, on the 26th day of June 2020 in the 40th meeting of the Assembly of Governors of Association of African Central Banks.

All overdue payment file was reviewed and inadequate performance measures of the financial institutions addressed. To this effect, the Supreme Court of Justice, therefore, appointed Orabank Group Lome - Togo, to ensure adequate payment release to all beneficiaries and contractors listed in the schedule of payment which may be made available to you by Orabank.

Your fund(s) is cleared from all facet and ready for instant wire transfer into your designated bank account. You are therefore advised to contact Orabank foreign remittance department today with your account details to legally claim your delayed payment with the information provided below;

Contact Person: Mr. Richard Bevan
Director Foreign Remittance Orabank Plc.
Email Address: richard.bevan@blueyonder.co.uk
Telephone No.: +22879499965
Head office: Angle Avenue des Nîmes et Nicolas Grunitzky, Lome - Togo

Thank you for your patient and support.

Signatory:

Dr. Perks Ligoya
Chairperson of the AACB, Governor of the Reserve Bank of Malawi
Mr. Mohammed Laksaci
Vice-Chairperson of the AACB, Governor of the Banque d'Algérie
Mr. Sid'Ahmed Ould Raiss
Chairperson of the Northern Africa Sub-Regional Committee, Governor of the Banque Centrale de Mauritanie
Mr. Gaspard Sindayigaya
Chairperson of the Eastern Africa Sub-Regional Committee, Governor of the Banque de la République du Burundi
Mr. Godwin Emefiele
Chairperson of the Western Africa Sub-Regional Committee, Governor of the Central Bank of Nigeria
Mr. Lucas Abaga Nchama
Chairperson of the Central Africa Sub-Regional Committee, Governor of the Banque des États de l'Afrique Centrale (BEAC)
The email was sent from the email address "Dr. Perks Ligoya <jean_marieadenkaesq@yahoo.com>", with the Reply-to address "richard.bevan@blueyonder.co.uk" and the subject "RE: Payment Approval".

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
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Re: +22879499965

Post by DodgyDialersReport »

Telephone number +22879499965 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Richard Bevan", from Orabank Group and using the email address richard.bevan@blueyonder.co.uk. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
ORABANK GROUP
Office Address: Angle Avenue des Nîmes
/ Nicolas Grunitzky, Lome - Togo.
Phone: 0700-ORA-BANK
Fax: (+221) 33 842 98 33

Dear beneficiary,

We received from Mr. Abas Akhmad an Affidavit of Claim requesting this bank to transfer the sum of 10,511,381.90 US Dollars in your name to his account details with Standard Chartered Bank. Please notify this bank with immediate effect if you are in full knowledge of this by confirming the following below;

Did you instruct one Mr. Abas Akhmad, whose information is below, to claim and receive your contract / inheritance payment of 10,511,381.90 US Dollars on your behalf?

Account Name: Abas Akhmad
A / C No .: USD114-1025567-8
Bank Name: Standard Chartered Bank.
Swift Code: SCBL 11K111

You hereby advised indicating to this honorable office with immediate effect if you are the person who instructed Mr. Abas Akhmad to come for the claim of these funds, to enable me to endorse the final payment approval order on his behalf.

Yours truly,
Mr. Richard Bevan
Director, Foreign Remittance Dept.
Orabank Group.
Direct Line: +228 79 49 9965
The email was sent from the email address "Richard Bevan <jean_marieadenkaesq@yahoo.com>", with the Reply-to address "richard.bevan@blueyonder.co.uk" and the subject "Transfer Notification from Orabank Group".

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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