+233538562123

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This topic gives information about the telephone number +233538562123, 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 +233538562123

Telephone number +233538562123 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.

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Telephone number +233538562123 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Frederick Kwadwo Agyei" and using the email address infanti.fraudintui1@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Ghana National Central Bureau of Interpol
Fraud Compensation Committee
Headquarters, 37 Osu Street
Accra Ghana,

Attention Foreign Investors,

This message is coming to you from the office of the Chief Superintendent And Director of Interpol Ghana Hon. Frederick Kwadwo Agyei. The INTERPOL in 1958 operated its National Central Bureau (NCB) in Accra. NCB Accra or INTERPOL Accra is a unit of the Criminal Investigation Department of the Ghana Police Service with staff strength of Seventeen (17) comprising Police Officers of different ranks. The INTERPOL is put in place to fight against cyber crimes and cases of money laundering or fraud.

I hope and believe that this notification meets you in a very good, peaceful and healthy state of mind. We the INTERPOL and the National Central Bureau (NCB) in Accra, Ghana in conjunction with some other relevant Investigation Agencies in your country have recently been informed through our Global intelligence monitoring network that you've been a victim to cyber crime and you have been involved in some illegal transactions, That in recent years our great continent is not like these, we want to maintain a good relationship with all foreign Beneficiaries that has been Helping Children from War Countries in Africa, The African Union have gathered some information on how some People divert funds that belongs to Beneficiary's that has been helping refugees from War Countries, most especially children from Sudan, Somalia, Sierra Leone, Liberia, Rwanda, Democratic Republic Of Congo. Due to the irregularities that have erupted in our Country, the Financial Institutions Invited the Ghana Chief Custom Controller, and the Minister of Finance of Ghana, the Minister of Finance of Togo and the Minister of Finance of Benin Republic to have a round table meeting which took place at the Presidential Villa with his Excellency President Nana Akufo-Addo , At the Ghana House of Parliament.

And as the Chief Superintendent And Director of Interpol Ghana, I am contacting you today to inform you that we discovered your information from the hands of arrested criminals whom we got in the African Bank trying to shift your fund to their Partners who will share the fund with them. After they were arrested and tortured ( Mr David Usman and Nana Shehu) confessed that him and his group have scammed you a lot and he used the money to build the Ramada Resort Hotel which therefore belongs to you, that he and his Partner diverted a lot of your money which a refugee Boy Brought to the Bank to transfer to you as his Beneficiary and his part of the money he used to Build a Hotel, Named Ramada Resort Hotel in Nungua cocoa beach road Accra Ghana and the Hotel is one of the Biggest Hotel in this Country. Meanwhile this case has been brought to my desk for the past three weeks, ( Mr David Usman & Nana Shehu ) Confessed how he has scammed you and other Beneficiaries, So i have charged them to Court long ago since Mr David Usman Shehu made this confession.

The reason why we are contacting you is to give this information to you. I can understand how you will feel, that is why we have made up our mind to stand on your behalf here to make sure that you achieve all the best and in turn have full claim to this Hotel of yours without any hitch along the line but, please do not center your mind on anything that will frustrate all my effort so far, I know the reason why you have not receive all your money here, the reason behind it is that you fell into a wrong hands before but this time around I want to assure you that you can count on me as you must know that 'confidence and trust' is the key to every expected success. I strongly believe that if you can trust me and always reason together with me, soon there will be a very big smile in our faces, All I want you to do is to pray and put your trust in God because with him all things are possible and be rest assured that this Hotel will be confirmed and declared yours by the court.

I Hon. Frederick Kwadwo Agyei" have all the Evidence against those Criminals, I will personally stand here to make sure that you get that Ramada Resort Hotel Back as your own, because they have already made it clear that the Hotel was built with your money and that of other foreign beneficiaries.

Please be informed that the final case shall come up again in the Supreme Court of Justice, Please pray for me and I believe with all the Evidence with me I will personally make sure that you get the Hotel Back.
I want you to kindly send to me all your Full details for proper presentation at the Court for clarification.

The hotel was shut down by the Government after the suspicion arose and it will be reopened after the court confirms the rightful owner.

Get back to me as soon as you can and give me an urgent call for further instruction on what to do.

Regards.
Hon. Frederick Kwadwo Agyei
Chief Superintendent
And Director of Interpol Ghana
+233 538-562-123.

The email was sent from the email address "Ghana National Central Bureau of Interpol <infanti.fraudintui1@gmail.com>", with the subject "Ghana National Central Bureau of Interpol,".

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.