+233237446822

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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+233237446822

Post by DodgyDialersReport »

This topic gives information about the telephone number +233237446822, 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 +233237446822

Telephone number +233237446822 has a country code of 233, which indicates that it is from Ghana. The dialling code (23) indicates that the number is a mobile number. The original service provider was "Globacom Ltd (GLO)".

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DodgyDialersReport
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Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +233237446822

Post by DodgyDialersReport »

Telephone number +233237446822 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Gloria Kweku", from the Bank of Ghana and using the email address bogfile1@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
For the Attn,

DEAR SIR,

INHERITANCE PAYMENT NOTIFICATION VALUED AT US$39 MILLION ONLY.

WE WANT TO INFORM YOU THAT YOUR FUNDS HAS BEEN MOVE TO EUROPE BY
DIPLOMATIC SERVICE,PLEASE WE NEED TO HEAR FROM YOU WITH THIS INFO
BELOW,

full Name
Address
Tell number
Copy of your ID

SO THAT YOU CAN HAVE APPOINTMENT ON WHEN TO MEET WITH THE DIPLOMAT ON
HIS ARRIVAL.

THE INTERNATIONAL REMITTANCE OFFICE.

YOURS FAITHFULLY,

Waiting for your response,

MRS. GLORIA KWEKU,
SPECIAL DUTIES OFFICE, (BANK OF GHANA)
ADDRESS 1 THORPE ROAD ACCRA GHANA
Tel+ 233237446822
The email was sent from the email address "bogfile1@gmail.com", with the subject "FROM THE INTERNATIONAL REMITTANCE OFFICE.".

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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