+233534373983

[DodgyDialersReport]

This topic gives information about the telephone number +233534373983, 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 +233534373983

Telephone number +233534373983 has a country code of 233, which indicates that it is from Ghana. The dialling code (5) indicates that the number is a mobile number.

[DodgyDialersReport]

Telephone number +233534373983 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Daniel Mminele" and using the email address drdanielmminele11@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

GREETINGS:

I am happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from Paraguay.

Presently I am in Paraguay for the new investment projects with my own share. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed.

Now contact my secretary in Ghana for your own share of the compensation, Ask him to send you an ATM CARD worth USD $950,000.00 which I kept for your compensation for all the past efforts and attempts you made to assist me.

Contact Secretary: Dr. Daniel Mminele
Email Address: drdanielmminele11@gmail.com
Phone number: +233534373983

Reconfirm the below information to my secretary:

1. Full Names:
2. Residential Address:
3. Phone Number:
4. Identification:
5. Occupation:
6. Country:

For your information, I have paid for the delivery Charge, Insurance premium and Clearance Certificate Fee of the Compensation ATM CARD showing that it is not a Drug Money or meant to sponsor Terrorism attack in your Country. The only money you will be sending to my secretary is US$120 only for the (Security Keeping Fee) of the Courier Company that will deliver your Compensation ATM CARD to your doorstep. Again, don't be deceived by anybody to pay any other money except US$120 only.

I would have paid that but the courier company refused, because they don't know when the delivery will be done in case of demurrage, You have to contact Dr. Daniel now for the delivery of your Compensation ATM CARD worth the sum of USD $950,000.00.

I appreciate all your efforts at that time. Please feel free and get in touch with my secretary Dr. Daniel and instruct him where to send the ATM CARD of USD $950,000.00 to you.

Thanks and may God bless you.
Regards
Clara Wood

The email was sent from the email address "Clara Wood <clarawood2008710@gmail.com>"".

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.