+2332403753434

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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+2332403753434

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This topic gives information about the telephone number +2332403753434, 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 +2332403753434

Telephone number +2332403753434 has a country code of 233, which indicates that it is from Ghana. The dialing code (24) indicates that the number is a mobile number. The original service provider was "ScanCom Ltd (MTN)".

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DodgyDialersReport
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Re: +2332403753434

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Telephone number +2332403753434 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Simon Audu", Foreign Remittance Manager at Eco Bank and using the email address ecobank.afri6gh@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Eco Bank Limited Accra Ghana
Community 7, Vereal Plaza,
Hospital Road P.O.BOX 3457 Spintex Road,
Accra Ghana.Tel: 00 233 249 088 535.

Attn: Beneficiary.

We the entire management of Eco bank Ghana Limited , and I'm hereby to officially inform you that it has been brought to our notice that your compensation fund Value amount of $17.8Million United State Dollars that was pending in the government escrow account past years which has been approved here in our Bank accordance obligatory.

With all due respect of United Nations authoritative in collaboration with Economic Community of West Africa State (ECOWAS) conjunction with Africa Union Sub-Region Hereby authorized us to notify you for further procedure on the transfer process with authority of the stated organizations instruction therefore your compensation fund has been Approved to be configuration to your final destination nominated Bank account by the entire financial institutes governments in General Conference meeting for beneficiaries better agenda.

The entire government also emphasis to us that you have already clarify your name as successful foreign beneficiary partner here in west Africa and World Bank has given us legal permission to proceed on the transfer to you, with all due respect of our Banking policy Eco Bank accommodation center rule and regulation therefore we need to set/up Domiciliary Current Account in your name which cost you US$ 275 Dollars to enable us will have access to credit the money pull out and deposit into the new account and proceed on your fund transfer without obstruction.

However, you have to make provision of your current Bank account details and your personal information with the required US$275 Dollars to create account in your name for further procedure on the transfer process without consideration interrogation. please understand that, if you cannot send the required fee across through Western Union or MoneyGram service you are hereby authorized by Eco Bank that you can use the money to buy Amazon card or iTunes card.

We also advice you to make the payment to our cashier name

Receiver name: THERESA NAADEI KOTEY
Location : ACCRA GHANA

Thanks for banking with us .

We are waiting to hear from you .

Regards
Mr.Simon Audu
Eco bank Foreign Remittance Manager.
+ 233 240 375 3434.
The email was sent from the email address "ECO BANK REMITTANCE PAYMENTS <ecobank.afri6gh@gmail.com>", with the subject "We need your urgent response.".

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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