This topic gives information about the telephone number +233201077017, 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 +233201077017
Telephone number +233201077017 has a country code of 233, which indicates that it is from Ghana. The dialling code (20) indicates that the number is a mobile number. The original service provider was "Ghana Telecom / Vodafone (Ghana)".
+233201077017
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66703
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66703
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +233201077017
Telephone number +233201077017 is being used as part of a Gold Scam by someone claiming to be "Ken Akuffo", from NKK Gold Co. Ltd and using the email address nkkgoldcoltd@gmail.com. The telephone number is included in the following Gold Scam email that is being sent to victims:
The email is an example of a Gold Scam, where victims are told that the scammer has quantities of gold (or other precious metals/gems) available at below market prices. The scammer will ask for payment to be transferred to them or will often arrange to meet victims to show them a small amount of gold as proof.
The email was sent from the email address "NKK GOLD CO LTD <nkkgoldcoltd@gmail.com>", with the subject "hello".Dear Sir/Madam
I am Ken Akuffo, I am a Gold Miner operating between Burkina Faso, Sierra Leone, Ghana including several other African Gold producing countries.
The purpose of my email is that I am searching for buyers that would be interested in my product. I am also open to discussions in a possible joint venture as well.
I presently have 800 kilograms of (Au) at my disposal and would like to sell. Every month, I get a minimum of 50 kilos with possible rollovers and extensions.
If you are interested, kindly send me your contact number and I will surely reach out to you.
Thank you
Best regards
Ken Akuffo
NKK Gold Co. Ltd
Takoradi, Ghana
+1 415 762 1545
+233 20 107 7017
The email is an example of a Gold Scam, where victims are told that the scammer has quantities of gold (or other precious metals/gems) available at below market prices. The scammer will ask for payment to be transferred to them or will often arrange to meet victims to show them a small amount of gold as proof.