+233571757969

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: 31375
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

+233571757969

Post by DodgyDialersReport »

This topic gives information about the telephone number +233571757969, 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 +233571757969

Telephone number +233571757969 has a country code of 233, which indicates that it is from Ghana. The dialling code (57) indicates that the number is a mobile number. The original service provider was "AirtelTigo".

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 31375
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +233571757969

Post by DodgyDialersReport »

Telephone number +233571757969 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Johnson Tiena", from Ecobank Ghana Limited and using the email address ecobank.gha14@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Hello Dear, Greeting To You,

It is my pleasure to reach you after our successful attempt on our business transaction.

Well, I just want to use this medium to thank you very much for your earlier assistance in the past to help me in receiving the fund, I am obliged to inform you that I have succeeded in transferring the fund with the help of a new partner from Brazil.

Everything was perfectly done because we struck a deal with one of the Lady accountants who works with the Federal Ministry of Finance (FMF), and she rendered tremendous help to us. My new partner initiated this idea and it worked out successfully.

In appreciation of your earlier assistance to me in receiving the funds which you did not complete with me, I have decided to compensate you with the sum of Nine Hundred and Fifty Thousand United State Dollars ($950,000.00 USD ) Please accept it as a token of appreciation from Me.

Presently I am in Chile for an investment project, Since it was difficult to contact you before i traveled due to the urgency of my business schedule, I have left instructions with Mr Johnson Tiena the Foreign Remittance Department of Ecobank Ghana Limited to Send your ATM Visa Cash Card and all relevant Legal Documents to you. You need to contact him today with his contact details as below.

His Name: Mr Johnson Tiena
Email: ecobank.gha14@gmail.com
Tel: +233 571 757 969

Please email him and inform him that I have contacted you and that he should go ahead to send your compensation ATM Visa Cash Card and all relevant Legal Documents. You have to reconfirm your information to him so that he will confirm that you are the person supposed to contact him, considering the kind of information he is expecting, so feel free to get in touch with Mr Johnson Tiena, he will mail you the ATM Visa Cash Card and all relevant Legal Documents without any delay.

You are to reconfirm your following data to him as below:

Your Name. . . . . .
Direct Phone No. . . .
Your Delivery Address
Country/City. . . .
Age/Sex. . .
Occupation. . .

kindly tell him your preference to receive your US$950,000.00. If you don't wish to receive it in an ATM Visa Cash Card.

God Bless you and your family.

Regards,
Mr. Morgan Hodge
The email was sent from the email address ""S K" <salomeymowen15@gmail.com>", with the subject "YOUR COMPENSATION FOR YOUR GOOD DEED TO ME".

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: 31375
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +233571757969

Post by DodgyDialersReport »

Telephone number +233571757969 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Johnson Tiena" and using the email address ecobank.gha14@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Hello Dear, Greeting To You,

It is my pleasure to reach you after our successful attempt on our business transaction.

Well, I just want to use this medium to thank you very much for your earlier assistance in the past to help me in receiving the fund, I am obliged to inform you that I have succeeded in transferring the fund with the help of a new partner from Brazil.

Everything was perfectly done because we struck a deal with one of the Lady accountants who works with the Federal Ministry of Finance (FMF), and she rendered tremendous help to us. My new partner initiated this idea and it worked out successfully.

In appreciation of your earlier assistance to me in receiving the funds which you did not complete with me, I have decided to compensate you with the sum of Nine Hundred and Fifty Thousand United State Dollars ($950,000.00 USD ) Please accept it as a token of appreciation from Me.

Presently I am in Chile for an investment project, Since it was difficult to contact you before i traveled due to the urgency of my business schedule, I have left instructions with Mr Johnson Tiena the Foreign Remittance Department of Ecobank Ghana Limited to Send your ATM Visa Cash Card and all relevant Legal Documents to you. You need to contact him today with his contact details as below.

His Name: Mr Johnson Tiena
Email: ecobank.gha14@gmail.com
Tel: +233 571 757 969

Please email him and inform him that I have contacted you and that he should go ahead to send your compensation ATM Visa Cash Card and all relevant Legal Documents. You have to reconfirm your information to him so that he will confirm that you are the person supposed to contact him, considering the kind of information he is expecting, so feel free to get in touch with Mr Johnson Tiena, he will mail you the ATM Visa Cash Card and all relevant Legal Documents without any delay.

You are to reconfirm your following data to him as below:

Your Name. . . . . .
Direct Phone No. . . .
Your Delivery Address
Country/City. . . .
Age/Sex. . .
Occupation. . .

kindly tell him your preference to receive your US$950,000.00. If you don't wish to receive it in an ATM Visa Cash Card.

God Bless you and your family.

Regards,
Mr.Rodriquez Hodge
The email was sent from the email address "H B <hshumbertusbearen@gmail.com>", with the subject "YOUR COMPENSATION FOR YOUR GOOD DEED TO ME".

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