This topic gives information about the telephone number +233502189932, 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 +233502189932
Telephone number +233502189932 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)".
+233502189932
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OnlineDodgyDialersReport
- Report Posting Cyborg
- Posts: 66072
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
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OnlineDodgyDialersReport
- Report Posting Cyborg
- Posts: 66072
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +233502189932
Telephone number +233502189932 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Kofi Daniel" and using the email address kofdn69@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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.
The email was sent from the email address "kofdn69@gmail.com".Hello,
I am Mr. Kofi Daniel, I work with the audit department of a bank here in Accra, Ghana. I need your partnership in a funds transfer process involving an unclaimed deposit made in the bank without an heir.
All efforts to trace any living relative of the deceased customer did not yield any positive outcome.
I will use my office to present you as the next of kin to the deceased and have the funds transferred for our mutual benefit.
There are no risks whatsoever attached. I will personally oversee the process of the transfer of funds from the bank to your account.
If we do not make the claims, the government will forfeit the funds for the national treasury hence my request for you to assist us in the transfer of the fund and subsequent investment in properties in your country.
If this business interests you, kindly reply to my email or WhatsApp number below.
Thank you and God bless as I wait in anticipation of your fullest cooperation.
Hoping to hear from you soon.
Best regards,
Kofi Daniel
WhatsApp No: +233 50 218 9932
Email: kofdn69@gmail.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.