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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Post by DodgyDialersReport »

This topic gives information about the telephone number +2233022164104, which has been identified as being used by scammer 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 +2233022164104

Telephone number +2233022164104 has a country code of 233, which indicates that it is from Ghana. The dialing code (302) indicates that the number covers the area of Accra and that the number is a landline number.

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Report Posting Cyborg
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Re: +2233022164104

Post by DodgyDialersReport »

Telephone number +233557789191 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Larsey Hussain", Secretary to Australian Embassy Ghana and using the email address larsey64hussain@hotmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Australian Embassy,Accra Ghana
Address:2, Second Rangoon Close, (cnr Josef B. Tito Ave)
Cantonments ,Accra Ghana
Telephone: +233 55 77 89 191
Fax: (+223 302) 216 4104
Email: Accrahcc.Enquiries@dfat.gov.au


We have been mandated to contact you in respect to transaction bearing
your name as the beneficiary in Accra Ghana. We were mandated because
the funds in question are up for confiscation. As a foreign citizen,
we refused the approval for confiscation because it is our duty to
protect the interest of our citizens and Non-citizen due to economics
relationship .

We are mandated to contact you directly after a series of
Investigation carried out in our Office, we discovered that there are
some unauthorized officers who claimed that they are in charge of your
transaction and also claimed they are helping you to transfer your
overdue fund with the Ghana Government, not knowing that they are
extorting your Hard earn money for their selfish interest.

We also discovered upon all the efforts,time exhausted, Money spent,
to make sure this fund gets into your account, and all remains
abortive. These unscrupulous officers keep on turning you around. We
don't want to go into details of your horrible experience in this
past, because if we continue to state them one after the other, the
whole day will ends. But we are only trying to tell you that we are
aware of your critical incidents due this Investigation we carried and
also according to the information's on your transfer files.

We, Australian Embassy have been instructed to guide you and protect
your interest as foreign Citizen,And Today we made an appeal to the
International Banking and Finance Commission, we will assign a
Alliance Bank USA /Malaysia to ensure the fund is transferred to your
account without any hitches,so that you will escape from all problems
associated with African Banks with their high cost of transfer and
fraud mind. That is why the Alliance Bank USA/ Malaysia have been
assigned for this fund transfer to your account without any hitches,
so we want to make sure the fund is dully transferred to you as the
beneficiary without any hitches along the line.

This confidential process is never to be disclosed no matter the
situation, even if you call our office, no one will admit this
process. If you are willing and you want us to help protect your funds
from the Ghana Government, kindly reply this email immediately then
you will be given the further processes to take and also give you the
contact information of the Alliance Bank for fund transfer to your

Respectfully Yours
Mr.Larsey Hussain
Secretary to Australian Embassy Ghana
The email was sent from the email address "Larsey Hussain <larseyhussainlimited@gmail.com>", with the Reply-to address "larsey64hussain@hotmail.com" and the subject "Australian Embassy,Accra 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.

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