+233542890427

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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+233542890427

Post by DodgyDialersReport »

This topic gives information about the telephone number +233542890427, 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 +233542890427

Telephone number +233542890427 has a country code of 233, which indicates that it is from Ghana. The dialling code (54) indicates that the number is a mobile number. The original service provider was "ScanCom Ltd (MTN)".

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DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
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Re: +233542890427

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Telephone number +233542890427 is being used as part of a Gold Scam by someone claiming to be "Phillip Dakwu" and using the email address dakwuphillip@gmail.com. The telephone number is included in the following Gold Scam email that is being sent to victims:
Attention,

My name is Phillip Dakwui am a local miner in my village in Ghana i
need your assistance.
All i need from you now is assistance to ship the gold out of
Ghana,presently we have 20kg raw Gold Bar in 1kg form each,moreover i
don't have the proper documentation to sell gold here in Ghana,because
i dont have the fund to finance the shipment i want to use the service
of one of our government Agent who
help local miners to ship there gold out of Ghana without any documentation.
I want to beg of you if you can help me receive gold bar and sell it
for me over there in the your country and take 20% as your commission and wire
the balance to my nominated bank account.
After this first transaction we can now have money to finance big
quantity of 100kg every two month and make direct shipment to any
buyer destination.

Here are the gold specification.
ORIGIN:GHANA
PURITY:97.06%
KARAT:22 +
PRICE:$42,000 PER KILOGRAM

Please get back to me if you can handle this transaction for me.
Please find attach gold bar picture.

Best Regards.
Phillip Dakwu
Phone:+233542890427
The email was sent from the email address "Phillip Dakwu <stofferahn28888@gmail.com>", with the Reply-to address "dakwuphillip@gmail.com" and the subject "ASSISTANCE FOR SHIPMENT OF GOLD BAR".

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.

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