+233274582454

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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+233274582454

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This topic gives information about the telephone number +233274582454, 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 +233274582454

Telephone number +233274582454 has a country code of 233, which indicates that it is from Ghana. The dialling code (27) indicates that the number is a mobile number. The original service provider was "Millicom Ghana Ltd (tiGO)".

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DodgyDialersReport
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Re: +233274582454

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Telephone number +233274582454 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Henry Nkwa", from Fidelity Capital Management Corp. and using the email address accountdebt_finance@financier.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Fidelity Capital Management Corp.
P.O. Box 47895, Accra Ghana W/A.

Attention:

Dear,

It is my pleasure to write to you at this moment.

I am very interested to know about you as I came across your contact. I have a Gold mining concession base here in Ghana and I work as a private funds director in an asset management firm registered here in Ghana.

An investment funds in the sum of $150Million USD was placed under my management by a client interested in investing into your company/country and there is 170 Kilos of Gold involved. Hence, I will like to count on you as the investment manager of the above sum. Please can I trust you? We will need your earnest response in other to move on with the investment plans and proceed as soon as you responded for more details.

Your kind attention to this proposal will be highly appreciated.Sincerely,

Mr. Henry Nkwa,

Director, Fidelity Capital Management Corp.
Phone/ Whatsapp: +233 27 458 2454
The email was sent from the email address "accountdebt_finance@financier.com", with the subject "INVESTMENT FUNDING".

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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