+233501829351

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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+233501829351

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This topic gives information about the telephone number +233501829351, 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 +233501829351

Telephone number +233501829351 has a country code of 233, which indicates that it is from Ghana. The dialling code (50) indicates that the number is a mobile number. The original service provider was "Ghana Telecom / Vodafone (Ghana)".

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DodgyDialersReport
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Joined: Sat Feb 08, 2020 8:18 am
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Re: +233501829351

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Telephone number +233501829351 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Kobby Andah", Managing Director of Bank of Africa (Ghana) Limited and using the email address enquiries-boaghana@hotmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Dear valued customer,

It's been a while since you made any transaction on your account, thereby causing it to go dormant. We would like you to re-activate your dormant in-active account ASAP to enable you to start making debit and transfer funds from your available balance of $50,896,505.00 USD.

Thank you in advance for your prompt attention to the issue.

Dr. Kobby Andah
Managing Director
BOA, Bank of Africa (Ghana) Limited
1st Floor, Block A & B,
The Octagon, Independence Avenue
P.O Box C1541, Cantonments, Accra, Ghana
Tel: +233 50 182 9351
E-mail: enquiries-boaghana@hotmail.com
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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