+233502859812

[DodgyDialersReport]

This topic gives information about the telephone number +233502859812, 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 +233502859812

Telephone number +233502859812 has a country code of 233, which indicates that it is from Ghana. The dialling code (50) indicates that the number is a mobile number. The original service provider was "Ghana Telecom / Vodafone (Ghana)".

[DodgyDialersReport]

Telephone number +233502859812 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Kenneth Ofori-Atta" and using the email address ken_ofori_atta@minister.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Ministry Of Finance & Economic Planning Ghana
Address: 28th February Rd, Accra
P.O Box M40 Osu Castle, Accra Ghana
My Email: ( Ken_ofori_Atta@minister.com )

Attention [Redacted].

I am Hon. Kenneth Ofori-Attah, Minister of Finance and Economic planning Ghana, I have attached a scanned copy of my official ID card for your confidence and I know this email may sound strange to you but nevertheless am here to make a point to you which will be the secret you have expected or wish to know about the difficulties and upfront fees which always pops up whenever you are about to receive your previous transaction from Ghana and Africa generally.

You have paid uncountable and endless fees to different People, Offices, Banks, Company E.T.C. in the name of receiving your promised Fund, but it always turns out to be story after story and fees after fees whenever it is time to receive those Funds.

Am here to tell you that the past Government (NDC government) has been the Authority behind those upfront fees and you need to read carefully to know the reason for making you pay upfront fees before you could receive your legitimate Funds.

I want to make it clear to you that 65% of all the transaction you have dealt with are legitimate, We know the actual amount for each Fund and knowing the important of TAX in the country, so the NDC government secretly set-up "request for upfront fees" as a medium to collect TAX on those funds before they could allow them release those Funds to you. (request for: transfer fees, Certificates fees, Clearance fees, Customs fees, etc) are just the medium they set-up with those People, Offices, Banks, Company etc to collect payments from you until you have paid the actual percentage Tax of your Fund before they could release your Fund.

Normally you don't have to pay a dime to receive any of your promised Fund if not for what I have just explained. Am here to make it clear to you that the above explained SYSTEM OF TAX PAYMENT which has been the secret behind your Fund delays has been put to STOP by our government (NPP government) and thereby bringing up a final and affordable solution to receiving your Funds.

Only the 65% among all your previous and current transactions are legitimate and approximately the total sum of $135Million USD is the only legitimate amount left for you to claim. We have watched out all the series of payments the NDC government made you pay through those people you where and currently dealing with and found-out it is still going to take you more years and more thousands of dollars payment to cover the TAX FEE levied on your funds which is approximately the sum $5 million.

The $5 million TAX FEE is the actual amount the NDC government has planned to collect from you through the explained SYSTEM OF TAX PAYMENT before releasing your funds to you. But since the old SYSTEM OF TAX PAYMENT has been changed by our government (NPP government), We have reached a new SYSTEM which says you will enter into an Agreement to unfailingly and unconditionally pay the TAX FEE of the $5 Million immediately we release your $135 Million USD to you from this OFFICE without any delay.

We are going to release your $135 Million to you without making you pay out your hard earned money, but before that you must present to this OFFICE a TAX AGREEMENT LETTER, and this Tax Agreement Letter will be the only legitimate Document to hold our agreement with you on releasing your Fund with agreement to pay the TAX FEE after receiving your Fund.

If you fail to adhere to the explained instruction you will continue to waste your hard earned money without receiving anything, because there is no possible means of you completing the TAX FEE of $5 Million expected from you, therefore you need to enter into an agreement with us by issuing this TAX AGREEMENT LETTER, This Tax Agreement LETTER will stand as a Documented Oath binding us together before we can feel comfortable to release your $135 Million and you will pay the TAX FEE of $5 Million from your $135 Million USD after you have received it from this OFFICE.

You will have to obtain this TAX AGREEMENT LETTER from our HIGH COURT and it will cost only $205 only, this is all you will have to spend in other to receive your $135 Million from this OFFICE and pay back the $5 Million from the Fund after you receive your fund.

We expect to hear from you with the payment information within 24 hours so that we can send you the TAX AGREEMENT LETTER for you to sign before we proceed further for the transfer of your fund to your nominated bank account.

You can send the fee to my name and above address for you to know you are dealing with the rightful person.

Thanks for your understanding in advance.

Yours In Service,
Hon. Kenneth Ofori-Atta,
Minister of Finance and Economic planning.
+233 502-859-812.

The email was sent from the email address "KEN OFORI ATTA <kenofori.financeministergh@gmail.com>", with the subject "The Ministry Of Finance & Economic Planning Ghana,".

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.

[DodgyDialersReport]

Telephone number +233502859812 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Kenneth Ofori-Attah" and using the email address ken_ofori_atta@minister.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Ministry Of Finance & Economic Planning Ghana
Address: 28th February Rd, Accra
P.O Box M40 Osu Castle, Accra Ghana
My Email: ( Ken_ofori_Atta@minister.com )

Dear Beneficiary.

I am Hon. Kenneth Ofori-Attah, Minister of Finance and Economic planning Ghana, I have attached a scanned copy of my official ID card for your confidence and I know this email may sound strange to you but nevertheless am here to make a point to you which will be the secret you have expected or wish to know about the difficulties and upfront fees which always pops up whenever you are about to receive your previous transaction from Ghana and Africa generally.

You have paid uncountable and endless fees to different People, Offices, Banks, Company E.T.C. in the name of receiving your promised Fund, but it always turns out to be story after story and fees after fees whenever it is time to receive those Funds.

Am here to tell you that the past Government (NDC government) has been the Authority behind those upfront fees and you need to read carefully to know the reason for making you pay upfront fees before you could receive your legitimate Funds.

I want to make it clear to you that 65% of all the transaction you have dealt with are legitimate, We know the actual amount for each Fund and knowing the important of TAX in the country, so the NDC government secretly set-up "request for upfront fees" as a medium to collect TAX on those funds before they could allow them release those Funds to you. (request for: transfer fees, Certificates fees, Clearance fees, Customs fees, etc) are just the medium they set-up with those People, Offices, Banks, Company etc to collect payments from you until you have paid the actual percentage Tax of your Fund before they could release your Fund.

Normally you don't have to pay a dime to receive any of your promised Fund if not for what I have just explained. Am here to make it clear to you that the above explained SYSTEM OF TAX PAYMENT which has been the secret behind your Fund delays has been put to STOP by our government (NPP government) and thereby bringing up a final and affordable solution to receiving your Funds.

Only the 65% among all your previous and current transactions are legitimate and approximately the total sum of $135Million USD is the only legitimate amount left for you to claim. We have watched out all the series of payments the NDC government made you pay through those people you where and currently dealing with and found-out it is still going to take you more years and more thousands of dollars payment to cover the TAX FEE levied on your funds which is approximately the sum $5 million.

The $5 million TAX FEE is the actual amount the NDC government has planned to collect from you through the explained SYSTEM OF TAX PAYMENT before releasing your funds to you. But since the old SYSTEM OF TAX PAYMENT has been changed by our government (NPP government), We have reached a new SYSTEM which says you will enter into an Agreement to unfailingly and unconditionally pay the TAX FEE of the $5 Million immediately we release your $135 Million USD to you from this OFFICE without any delay.

We are going to release your $135 Million to you without making you pay out your hard earned money, but before that you must present to this OFFICE a TAX AGREEMENT LETTER, and this Tax Agreement Letter will be the only legitimate Document to hold our agreement with you on releasing your Fund with agreement to pay the TAX FEE after receiving your Fund.

If you fail to adhere to the explained instruction you will continue to waste your hard earned money without receiving anything, because there is no possible means of you completing the TAX FEE of $5 Million expected from you, therefore you need to enter into an agreement with us by issuing this TAX AGREEMENT LETTER, This Tax Agreement LETTER will stand as a Documented Oath binding us together before we can feel comfortable to release your $135 Million and you will pay the TAX FEE of $5 Million from your $135 Million USD after you have received it from this OFFICE.

You will have to obtain this TAX AGREEMENT LETTER from our HIGH COURT and it will cost only $205 USD only, this is all you will have to spend in other to receive your $135 Million from this OFFICE and pay back the $5 Million from the Fund after you receive your fund.

We expect to hear from you with the payment information within 24 hours so that we can send you the TAX AGREEMENT LETTER for you to sign before we proceed further for the transfer of your fund to your nominated bank account.

You can send the fee to my name and above address for you to know you are dealing with the rightful person.

Thanks for your understanding in advance.

Yours In Service,
Hon. Kenneth Ofori-Atta,
Minister of Finance and Economic planning.
+233 502-859-812.

The email was sent from the email address "KEN OFORI ATTA <kenofori.financeministergh@gmail.com>", with the subject "The Ministry Of Finance & Economic Planning Ghana,".

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.

[DodgyDialersReport]

Telephone number +233502859812 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr George Akuffo Dampare" and using the email address igpservicepolicegh@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

GHANA POLICE SERVICE HEARD QUOT ER
OPPOSITE NIMER JUNCTION ACCRA
PO, BOX 11 ACCRA GHANA
REF: AGPFIGP90X0987

Attention SIR/Madam.

Message From the Inspector General of Police (I.G.P) Republic of Ghana, DR. GEORGE AKUFFO DAMPARE. Ordered by President Nana Addo Dankwa Akufo-Addo. To serve our country with a Godly heart for the interest of our people and foreigners who have transactions here.

And as the current IGP of Ghana Republic, I am to discharge my duties in accordance with the 1992 constitution of the Republic of Ghana which states that I am to promote law and order in the country as well as to enhance the image of the Ghana Police Service (GPS). Meanwhile, too many persons have been IMPERSONATING MY OFFICE as the IGP of Ghana Republic Which is too bad.

We are aware of your dealings here in Ghana and I have been directed to personally handle your transactions here in Ghana to ensure that all your transactions are legally conducted to aid success of the delivery/release of your funds in Ghana to you in various institutions in the country, including banks, security company, western union e.t.c.

You as a foreigner abroad have this problem here of being scammed and never choose to report any of them to the authority here in Ghana to take proper precaution and help you resolve it but keep on sending money to
wrong people by labelling the country bad among other African countries.

Ghana has been black listed in international trade for this reason and in my reign as the IGP Republic of Ghana, I want to fight against corruption in general and Internet Fraud in particular.

Also noted that, the main reason why am contacting you about, i received a letter from the office of the presidency and they letter stated that some people are contacting you using the name of United nation Barrister and bankers to scam you and all these set of people is terminating the reputation and the image of our great country Ghana, and i want you to forward me all the transaction you are handling here in West Africa, because many of them are impostors who claims to be United nation Barrister and bankers and any other officials offices to me, so that the verification can take place about those people , and if they are caught will be arrested and send to jail because of the money he extorted from foreign beneficiaries.

Noted that, i hereby to assure you that we Ghana Police Service will secure you and your transaction so that you can not fall in victims of impostors and scammers anymore, And if any one is contacting you in respect of transaction, You should forward that message to me so that i can take proper verification of those message in order to know if they are real or fake transaction. Please I also attached my working identification with a copy of my international passport for you to know who you are dealing with.

I'm waiting for your urgent response.

Yours Faithful,
DR GEORGE AKUFFO DAMPARE
Inspector General of Police Ghana.
+233 -502-859-812.

The email was sent from the email address "GHANA POLICE SERVICE <igpservicepolicegh@gmail.com>", with the subject "Inspector General of Police (I.G.P) Republic of Ghana,".

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.