This topic gives information about the telephone number +233574299832, 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 +233574299832
Telephone number +233574299832 has a country code of 233, which indicates that it is from Ghana. The dialling code (57) indicates that the number is a mobile number. The original service provider was "AirtelTigo".
+233574299832
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 67754
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 67754
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +233574299832
Telephone number +233574299832 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Umaru Kabiru" and using the email address umarukabiru163@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 "umarukabiru163@gmail.com".Hello Sir
I want to use this opportunity to explain a little about this fund that we are giving as a loan. I have a Libyan client who was a prominent businessman during the days of Libyan president Mummar Gaddaffi. As the government of Gaddaffi was removed, he came down to Ghana with funds and over 500 million US dollars worth of gold. We converted over 300 million dollars to cash and it is deposited here in Ghana in a private Financial facility.
The funds were deposited in a financial institution here in Ghana called Mid Coast Capital . But we are fully incharge of the transaction from Ghana.
If you are ready and capable of accepting the funds, we can get the working contract for the fund signed.
I would love to have a Whatsapp video call conversation with you later today. I will want you to send us your business plan/what do you want to do with
the funds and how much loan do you want? Send your full details including your identity.
This is my Whatsapp number +233574299832. Give me your convenient time.
Best Regards
Mr. Umaru Kabiru
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.