+233235792681

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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+233235792681

Post by DodgyDialersReport »

This topic gives information about the telephone number +233235792681, 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 +233235792681

Telephone number +233235792681 has a country code of 233, which indicates that it is from Ghana. The dialing code (23) indicates that the number is a mobile number. The original service provider was "Globacom Ltd (GLO)".

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DodgyDialersReport
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Posts: 40676
Joined: Sat Feb 08, 2020 8:18 am
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Re: +233235792681

Post by DodgyDialersReport »

Telephone number +233235792681 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Michael Chioma" and using the email address rev.michaelchioma@rocketmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
DEBT RECONCILIATION COMMITTEE
PRESIDENTIAL COMPLEX BUILDING
FEDERAL CAPITAL GHANA
E-MAIL: info_accountantgeneral1@yahoo.com

Dear Sir,

You are to contact security company in the person of Rev. Michael Chioma the newly releasing officer in charge of the of your Fund.The security company that's affiliated with UBA bank Which have the capacity to transfer the fund any where in the world or to your destination in any Bank of your choice with the International release officer.Below is his contact details:

Rev. Michael Chioma
rev.michaelchioma@rocketmail.com
Tel +233 235792681.

Please note that as soon as you contact him,always update me with your day to day information with me to enable me guide and direct you.

on behalf of this Democratic Government of Ghana,I apologize for any delay you might have encountered in receiving your money in the past.

Yours Faithfully,
DR. RONALD EDWARD
(SPEICAL ADVISER TO THE PRESIDENT ON FOREIGN PAYMENT)
The email was sent from the email address "DEBT RECONCILLATION DEPT <debtreconcillation2004@yahoo.com>", with the Reply-to address "debtreconcillation2004@yahoo.com" and the subject "CONTACT THE OFFICER INCHARGE OF YOUR PAYMENT".

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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DodgyDialersReport
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Posts: 40676
Joined: Sat Feb 08, 2020 8:18 am
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Re: +233235792681

Post by DodgyDialersReport »

Telephone number +233235792681 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Serene Neo" and using the email addresses abgcourierr@gmail.com & fdex.expres@yandex.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Federal Bureau of Investigation (FBI)
Anti-Terrorist and Monitory Crime Division.
Federal Bureau of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday to Saturday
Office Hours Monday to Saturday:

Dear Beneficiary,

Series of meetings have been hold over the past 7 months with the
secretary general of the United Nations Organization. This ended 3
days ago. It is obvious that you have not received your funds which is
to the tune of $16.5million due to past corrupt Governmental Officials
who almost held the fund to themselves for their selfish reason and
some individuals who have taken advantage of your fund all in an
attempt to swindle your fund which has led to so many losses from your
end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation have successfully passed a mandate
to the current Prime Minister of Malaysia Excellency Dr. Mahathir Bin
Mohamad to boost the exercise of clearing all foreign debts owed to
you and other individuals and organizations who have been found not to
have receive their Contract Sum, Lottery/Gambling, Inheritance and the
likes. Now how would you like to receive your payment? Because we have
two method of payment which is by Bank Cashier Cheque or by Atm Card?

ATM CARD: We will be issuing you a custom pin based ATM card which you
will use to withdraw up to $5,000 per day from any ATM machine that
has the Master Card Logo on it and the card have to be renewed in 4
years’ time which is 2025. Also with the ATM card you will be able to
transfer your funds to your local bank account. The ATM card comes
with a handbook or manual to enlighten you about how to use it. Even
if you do not have a bank account Cashier Cheque will be deposited in
your bank for it to be cleared within three working days. Your payment
would be sent to you via any of your preferred option and would be
mailed to you via FedEx. Because we have signed a contract with FedEx
which should expire by the end of April 2020 you will only need to pay
$280 instead of $420 saving you $140 so if you
Pay before the one week you save $140 note that any one asking you for
some kind of money above the usual fee is definitely a fraudsters and
you will have to stop communication with every other person if you
have been in contact with any. Also remember that all you will ever
have to spend is $280.00 nothing more! Nothing less! And we guarantee
the receipt of your fund to be successfully delivered to you within
the next 24hrs after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the African Union, The
United Nation and also the FBI and including taxes, custom paper and
clearance duty so all you will ever need to pay is $280.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for
shipping your ATM card is $420 but because FedEx have temporarily
discontinued the C.O.D which gives you the chance to pay when package
is delivered for international shipping We had to sign contract with
them for bulk shipping which makes the fees reduce from the actual fee
of $420 to $280 nothing more and no hidden fees of any sort! To effect
the release of your fund valued at $16.5million you are advised to
contact our correspondent in Asia the delivery officer

Mr.Serene Neo
With the information below,
Email: abgcourierr@gmail.com or fdex.expres@yandex.com
Tel +233 235792681.

You are advised to contact him with the information’s as stated below:
Your full Name..
Your Address:..............
Home/Cell Phone:..............

Preferred Payment Method ( ATM / Cashier Cheque )
Upon receipt of payment the delivery officer will ensure that your
package is sent within 24 working hours. Because we are so sure of
everything we are giving you a 100% money back guarantee if you do not
receive payment/package within the next 24hrs after you have made the
payment for shipping.

Yours sincerely,

Mrs.Beal Paulette
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
The email was sent from the email address "Mrs.Beal Paulette <fdex.expres@yandex.com>", with the subject "Very Important Message!".

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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 40676
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +233235792681

Post by DodgyDialersReport »

Telephone number +233235792681 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Serene Neo" and using the email address fedexexpress@zabmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Federal Bureau of Investigation (FBI)
Anti-Terrorist and Monitory Crime Division.
Federal Bureau of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday to Saturday
Office Hours Monday to Saturday:

Dear Beneficiary,

Series of meetings have been hold over the past 7 months with the
secretary general of the United Nations Organization. This ended 3
days ago. It is obvious that you have not received your funds which is
to the tune of $16.5million due to past corrupt Governmental Officials
who almost held the fund to themselves for their selfish reason and
some individuals who have taken advantage of your fund all in an
attempt to swindle your fund which has led to so many losses from your
end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation have successfully passed a mandate
to the Ghana President Nana Akufo-Addo to boost the exercise of clearing all foreign debts owed to
you and other individuals and organizations who have been found not to
have receive their Contract Sum, Lottery/Gambling, Inheritance and the
likes. Now how would you like to receive your payment? Because we have
two method of payment which is by Bank Cashier Cheque or by Atm Card?

ATM CARD: We will be issuing you a custom pin based ATM card which you
will use to withdraw up to $5,000 per day from any ATM machine that
has the Master Card Logo on it and the card have to be renewed in 4
years' time which is 2025. Also with the ATM card you will be able to
transfer your funds to your local bank account. The ATM card comes
with a handbook or manual to enlighten you about how to use it. Even
if you do not have a bank account Cashier Cheque will be deposited in
your bank for it to be cleared within three working days. Your payment
would be sent to you via any of your preferred option and would be
mailed to you via FedEx. Because we have signed a contract with FedEx
which should expire by the end of April 2020 you will only need to pay
$280 instead of $420 saving you $140 so if you
Pay before the one week you save $140 note that any one asking you for
some kind of money above the usual fee is definitely a fraudsters and
you will have to stop communication with every other person if you
have been in contact with any. Also remember that all you will ever
have to spend is $280.00 nothing more! Nothing less! And we guarantee
the receipt of your fund to be successfully delivered to you within
the next 24hrs after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the African Union, The
United Nation and also the FBI and including taxes, custom paper and
clearance duty so all you will ever need to pay is $280.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for
shipping your ATM card is $420 but because FedEx have temporarily
discontinued the C.O.D which gives you the chance to pay when package
is delivered for international shipping We had to sign contract with
them for bulk shipping which makes the fees reduce from the actual fee
of $420 to $280 nothing more and no hidden fees of any sort! To effect
the release of your fund valued at $16.5million you are advised to
contact our correspondent in Africa the delivery officer

Mr.Serene Neo
With the information below,
Email: fedexexpress@zabmail.com
Tel +233 235792681.

You are advised to contact him with the information's as stated below:
Your full Name..
Your Address:..............
Home/Cell Phone:..............

Preferred Payment Method ( ATM / Cashier Cheque )
Upon receipt of payment the delivery officer will ensure that your
package is sent within 24 working hours. Because we are so sure of
everything we are giving you a 100% money back guarantee if you do not
receive payment/package within the next 24hrs after you have made the
payment for shipping.

Yours sincerely,

David Jackson
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
The email was sent from the email address "Federal Bureau of Investigation (FBI) <davidjackson.fbi01@gmail.com>", with the Reply-to address "davidjackson.fbi01@gmail.com" and the subject "REPLY-04/24/2020".

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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