+233207209508

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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+233207209508

Post by DodgyDialersReport »

This topic gives information about the telephone number +233207209508, 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 +233207209508

Telephone number +233207209508 has a country code of 233, which indicates that it is from Ghana. The dialling code (20) 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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Posts: 66078
Joined: Sat Feb 08, 2020 8:18 am
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Re: +233207209508

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Telephone number +233207209508 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Victor Anderson" and using the email address 05543anderson@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Good Day!

I am Mrs Mary A Williams a registered Forex Broker with ETX Capital.

I'm soliciting on behalf of a private Client in the government who urgently needs foreign business partner(s) to act as "Funds Management Team" and assist with evacuation of "Investment Funds" and 300kgs of AU currently lodged in a safe vaults.

Upon your response, copies of related documents (SKR, Project Plan/Contract) shall be sent for your perusal and for you to fully understand nature of transaction.

Please acknowledge the receipt of this letter via e-mail address:, you are to contact Victor Anderson via e-mai address 05543anderson@gmail.com WhatsApp #: +233207209508 for security reason

I am expecting to hear from you as soon as possible to enable us proceed, please.

Thank you.

Best Regards,
Mrs Mary A Williams
The email was sent from the email address "mary williams <marywilliamsus007@gmail.com>", with the subject "We expecting to hear from you as soon as possible".

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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