+233555138390

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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+233555138390

Post by DodgyDialersReport »

This topic gives information about the telephone number +233555138390, 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 +233555138390

Telephone number +233555138390 has a country code of 233, which indicates that it is from Ghana. The dialling code (55) indicates that the number is a mobile number. The original service provider was "MTN".

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DodgyDialersReport
Report Posting Cyborg
Posts: 66545
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +233555138390

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Telephone number +233555138390 is being used as part of a Bank Instrument Scam by someone claiming to be "Ebenezer Ronard Acquah" and using the email address ebenezer.acquah@euroeximbank-sales.com. The telephone number is included in the following post that was made on LinkedIn:
#afcfta# Ghana #togo#cote D'Ivoire# Burkina Faso# etc...# IMPORT hashtag#EXPORT hashtag#TRADE FINANCE INSTRUMENTS

LETTERS OF CREDIT, BANK GUARANTEE, POF,COMFORT LETTERS, SBLC,PROJECT FUNDING
WE'LL HELP YOUR BUSINESS SUCCEED
Email: ebenezer.acquah@euroeximbank-sales.com
WhatsApp/Call : +233555138390
Website http://euroeximbank.com
The post was made from the profile "Ebenezer Ronard Acquah - Quality control Chemist /Assayer/Digital marketing expert/Trade Finance Consultant".

The WhoIs record for the fake domain euroeximbank-sales.com gives the following information.
Creation Date: 2021-10-14T16:16:23.00Z
Registrar Registration Expiration Date: 2024-10-14T16:16:23.00Z

Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service provided by Withheld for Privacy ehf

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