+233303969296

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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+233303969296

Post by DodgyDialersReport »

This topic gives information about the telephone number +233303969296, 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 +233303969296

Telephone number +233303969296 has a country code of 233, which indicates that it is from Ghana. The dialling code (303) indicates that the number covers the area of Accra and that the number is a landline number. The original service provider was "Ghana Telecom / Vodafone (Ghana)".

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DodgyDialersReport
Report Posting Cyborg
Posts: 66301
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +233303969296

Post by DodgyDialersReport »

Telephone number +233303969296 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Williams Dufour" and using the email address wliiamsduff2000@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Greetings from my humble desk,

I Mr. Williams Dufour the chief security officer at Kotoka Int'l Airport, Accra-Ghana, I want to bring to awareness regarding the sum of US$25,000,000.00 consignments that i discovered in the abandoned warehouse during the last quarter of 2020 audition, the said funds is registered in your name as the receiver, there is no tangible facts as to why the funds are pending, i obviously sensed that some officers with undue acts are responsible for the pending of the consignments.

Luckily for you the President of the republic of Ghana, His Excellency President Nana Addo Daquah has mandated me to perfect the delivery of your 25M USD to you in your Country without any predicaments, delay or whatsoever, that was after the airport commissioner informed the president about the development, in compliance to the outstanding order, I humbly seek your cooperation with me for the successful delivery of your funds.

Dear, I need you to provide me this below details of yours so that i can confirm if I am communicating with the right person.

Passport copy, registered resident address and a passport picture.

24 hours after i receive the information, i shall furnish you with details of your 25M USD delivery with all legality.

I look forward to your response at your best convenience.

Yours truly,
Mr. Williams Dufour
Office Tel: +233303969296
Cell: +233543411977
The email was sent from the email address "Williams Duff <wliiamsduff2000@gmail.com>", with the subject "Your 25M USD has been reactivated.".

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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