+233238739327

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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+233238739327

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This topic gives information about the telephone number +233238739327, 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 +233238739327

Telephone number +233238739327 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 " Glo Ghana".

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DodgyDialersReport
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Posts: 27316
Joined: Sat Feb 08, 2020 8:18 am
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Re: +233238739327

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Telephone number +233238739327 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Nketia Yeboah", Chief Superintendent and Director of Interpol Ghana and using the email address interpolheadquartergh@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Ghana National Central Bureau of Interpol
Fraud Compensation Committee
Headquarters, 37 Osu Street Accra Ghana
Office Line: +233549762224
E-Mail: interpolheadquartergh@gmail.com

Dear Scam Victim

We recently arrested a group of West African / Ghana, Benin and Nigerian, Internet scam Artists in West African and we have reasons to believe you have been one of their numerous victims. A through search of the computers arrested with the individuals and their confessions during interrogation has revealed to us that you have paid certain sums of money to these fraudsters via Western Union and or bank transfer.

These individuals have been wrongfully informing a lot of people via email on the internet that they have huge sums of money to be transferred from a foreign bank account or a consignment box and a box of gold. Also they have confessed of loan scams,money transfer and the Lottery scam and have been demanding money from innocent people for purported claims of the said money. They operated with a fake Bank and courier and a lot of people have fallen victims to them in the past years.

They were arrested 6 months ago and few was also arrest last week when they attempted to defraud an American citizen of $1.2m USD by the FBI/ British Intelligence Unit / in conjunction with the Ghana and West African Interpol working together to break the scam ring.Our Investigation revealed that you paid out some money to these individuals over a period of time. We are happy to inform you that you can now claim back your money as well as your compensation.

We have already initiated proceedings on your behalf with the West African / Governments and member states / United Arab Emirates law enforcement agency to ensure that as a genuine scam victim, you will not only recover your lost money but also you will be compensated for the financial and emotional stress you and your family went through because of the scam.

Our Internal Audit Bureau has estimated that you are eligible to claim a total of $7.5000.00 USD from the Fraud Compensation Committee set up by the West African, Ghana / Nigerian / United Arab Emirates Government to ensure that properly identified scam victims are paid and adequately compensated from the $5 billion allocated compensation loan from the World Bank and also your total inheritance will also be paid to you once you reconfirm your details of information of your payment to any of the government ministries /individuals.

This Fund is directly under the watchful eye of both the FBI/Interpol to avoid misappropriation or embezzlement of fund. The known assets of the Fraudsters has since be confiscated and their Bank Accounts frozen. At the conclusion of our investigations, their assets will be used to pay back for the cost of compensation to their victims to the Fraud Compensation Committee.

Please contact the Officer below to ensure that your details are confirmed as being eligible to receive your compensation as soon as possible.

You are advice to reconfirm your details of information for payment to this office within 72 banking hours,in response to any delay in communication this office will visit you for proposer investigation on this payment, every of your details of information is with us and we advice you to reconfirm the followings.

1.Your Full Name:.............. ,
2.Your Telephone/Fax and Mobile telephone Number:............,
3.Your Age:...............,
4.You’re Sex:............ ,
5.You’re Occupations:.............,
6.Your Country and City:................,
7 Your bank details ..............................
8 Your pages of international passport copies
9.company name and address

All compensation request are attended to strictly on a first-come first-serve basis.

Best Regards,
Mr.Nketia Yeboah
Chief Superintendent
And Director of Interpol Ghana,
Office Line:+233238739327
The email was sent from the email address "Interpol Head Quarter <interpolheadquarterghana@gmail.com>", with the subject "FROM THE GHANA NATIONAL CENTRAL BUREAU OF INTERPOL".

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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