+233531860373

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

+233531860373

Post by DodgyDialersReport »

This topic gives information about the telephone number +233531860373, 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 +233531860373

Telephone number +233531860373 has a country code of 233, which indicates that it is from Ghana.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +233531860373

Post by DodgyDialersReport »

Telephone number +233531860373 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Rev. Pastor Degbueyi Uteteh" and using the email address degbueyiuteteh@aol.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Am happy to inform you about my success in getting those funds
transferred to Turkey under the cooperation of a new partner from Turkey. Presently I am in Turkey for my investment project with my own share of the money, meanwhile, I didn't forget your past efforts and attempts to HELP me in transferring these funds despite that you failed to conclude the transfer with me somehow.

Now I want you to contact my Pastor in GHANA because I have already
issued a valid and certified bank Automated teller machine ATM master
card of USD 500,000.00 on your name which is withdraw able in any ATM machine world wild.

The contact information of my Pastor is as below :

CONTACT PERSON : Rev. Pastor Degbueyi Uteteh
TEL: +233 531 860 373
WhatsApp: +233 531 860 373
Email: degbueyiuteteh@aol.com

Please contact him for this reason and instruct him to send you the
bank Automated teller machine ATM master card that contain the total
sum of USD $500,000.00 which i kept for your compensation for all the
past efforts and attempts you made to HELP me in getting those funds transferred to your account as planned for sharing among the both of us. I really appreciate your efforts at that time very much. so feel free and get in touch with the Pastor and instruct him where to send the ATM card to you.

Please let me know immediately you have received the bank ATM master card so that i can share the joy with you after all the suffering at
that time. in the moment, I am very busy here doing some investment
project with my own share of the money, but nevertheless remember that
i have forwarded instruction to the Pastor on your behalf to send the
valid ATM master card of USD 500,000.00, so feel free to get in touch
with Pastor Uteteh, he will deliver the Bank ATM to you without any delay

Thanks and God bless you
Sincerely yours,
Mr. Young Obik
The email was sent from the email address "Young Obi <youdegeneral2016@gmail.com>", with the subject "THERE'S GOOD NEWS".

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

Re: +233531860373

Post by DodgyDialersReport »

Telephone number +233531860373 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "John Brian" and using the email address johnbrian49@aol.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attn: Beneficiary,

This is to acknowledge the receipt of your mail, in respect with the provision act of decree 114 of the 1999 constitution; I am directed to inform you that your payment verification and confirmations are correct.

Therefore, we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible and in our bid to transparency.

All necessary documents that will facilitate the clearance of your ATM Card in your name has been processed. Your ATM Card contains the following documents:

ATM CARD NUMBER: 5428 0504 1230 0132
YOUR PERSONAL IDENTIFICATION NUMBER IS 6147
THE ATM CARD VALUE SUM OF $550,000.00 USD ONLY.
MAXIMUM WITHDRAWAL VALUE OF US$10,000.00 USD IS PERMITTED ON WITHDRAW PER DAY make withdrawal in any location of ATM Center of your choice.

The ATM offers a convenient, secure and widely Acceptable. At the ATM you can do the Following.

CASH WITHDRAWAL:
BALANCE ENQUIRY:
PIN CHANGE:
MINI STATEMENT (LAST 10 TRANSACTIONS) *
FUNDS TRANSFER (BETWEEN CARD HOLDERS)
BILL PAYMENT*
AIRTIME PURCHASE

We have concluded delivery arrangements with the GHANA POSTAL COURIER SERVICES, Courier Company to be fully insured by Insurance Corporation. In view of this development.

Delivery within 12 Hours

Mailing: $99.00
Insurance: $61.00
Handling charges: $50.00
Vat: $30.00
Total $240.00 USD

All you need to do right now to get your Atm Card delivered to your doorstep is to go ahead and make the payment of the delivery Charges of the courier company so far. The fee is $240 USD only, you are to come up with this fee to process the delivery of your Atm Card to arrive at your doorstep.

Thank you.

Mr. John Brian
COMMITTEE ON FOREIGN PAYMENT
Telephone: +233 531 860 373
Fax: +233 531 860 373
The email was sent from the email address "ATM CARD OFFICE <ugochukwulivina@gmail.com>", with the Reply-to address "johnbrian49@aol.com" and the subject "DO CHOOSE YOUR ATM DELIVERY OPTIONS".

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