+233506174079

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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+233506174079

Post by DodgyDialersReport »

This topic gives information about the telephone number +233506174079, 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 +233506174079

Telephone number +233506174079 has a country code of 233, which indicates that it is from Ghana. The dialing code (50) indicates that the number is a mobile number. The original service provider was "Ghana Telecom / Vodafone (Ghana)".

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Re: +233506174079

Post by DodgyDialersReport »

Telephone number +233506174079 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Reverend Mark Bernard Osei" and using the email address bernardoseir@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Hello Beloved. How are you,

I am very happy to inform you about my success in getting the fund transferred under the co-operation of a new partner from Switzerland.

Presently I am in Switzerland now for investment projects with My New Partner who Help me in Transferring the Funds.

Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring of my Late Father's money, despite that it failed us some how due to your inability to raise money to help me or maybe you don't Believe me but i still know that you made an impact in helping me then, that is why i remembered you now, because God has remembered me and it pleases mine mind to send you some money from the fund to change your life to better life as well.

Now you will need to contact the Reverend. Mark Bernard Osei whom used to be a Spiritual God-father to me when i was in Dakar, his email address is as follows: (bernardoseir@gmail.com) and his phone number is (+233 506 174 079) Ask him to send you a Certified Bank Draft of $300.000.00. Three Hundred Thousand Dollars, which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter.

I appreciated your efforts at that time very much. So feel free and get in touched with Reverend. Mark Bernard Osei and instruct him where to send you the Draft Cheque.

Please do let me know immediately you receive it so that we can share our joy and happiness after all the sufferings at that time.

At this moment, i am very busy here because of the investment projects which me and my new partner are having at hand, finally, remember that I forwarded instruction to the Reverend on your behalf to receive that money. Therefore feel free to get in touch with him and he will send the Bank Draft Cheque to you without delay.

Take Care and Bye for Now.
Yours Truly Friend Amina Dehi.
The email was sent from the email address "S L <regphoxis@gmail.com>", with the subject "I REALLY DO APPRECIATE YOUR GOOD DEED & EFFORT YOU MADE FOR ME.".

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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DodgyDialersReport
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Posts: 27281
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Re: +233506174079

Post by DodgyDialersReport »

Telephone number +233506174079 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Frank Miller" and using the email address usaembassygh@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Bureau of Consular Affairs
Washington, DC 20520
Greeting from USA Embassy Ghana,

THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS

ATTENTION,

We have been waiting for you to contact us regarding your consignment boxes which Courier Company suppose to have delivered to you which is on hold by US Department of State Bureau and requesting for clearance certificate which will be obtain from the origination of the consignment boxes before it will be released.

As a result of you not comply within duration given by Ghana Government that is the reason the consignment box was diverted to the treasury.

The welfare of United States Citizen is my concern. Am here to take the protocol of all our citizens to not be cheated by Africans.

After the meeting held by our board of director which was concluded that the delivery of your consignment to your address must be complete within three working days upon your comply to our requirement which is by sending the sum of $385.00 to enable us obtain the needed certificate and effect with the delivery of your consignment immediately.

Note that your consignment box has been arrived in US embassy and waiting to receive clearance certificate before the gate pass is given.

Mean while you are advice to reconfirm the below information upon contacting us to avoid delivery to wrong person.

1, Your full name
2, Your home address
3, Your occupation
4, Direct Telephone Number

Once you notify us with the above information we will release your consignment to you,

Contact the Embassy Office Direct with the following information Below,
Contact person: Mr. Frank Miller
Phone +233 506 174 079
Email id: usaembassygh@gmail.com

Note that you are expected to pay only $385.00 for clearance certificate and you are to pay it to Ghana Republic as the origination of the consignment box in favour of Gifty Lakpo as our accountant officer in Ghana Republic Send the $385.00 through western union or Money Gram once you receive this mail with the information below for immediate release of your consignment box,

Receivers Name: Gifty Lakpo.
Country: Accra Ghana
Code: +233
Test Question: Which Colour
Answer : Red
Amount: $385.00

Once you send the money, try to notify us with the MTCN for easy pick up and for immediate action on the release of your consignment.

Please treat this as matter of urgency, and note that any unclaimed consignment will be return to the Courier Company after 3 days for final diversion.

So you are urgently advise to comply with our demand so that we will release your consignment.

Regard,

Dr. Moore Frazer,

Assistant Secretary of State for African Affairs
FROM UNITED STATE OF AMERICA
The email was sent from the email address "S L <regphoxis@gmail.com>", with the subject "United State Embassy Republic of Ghana".

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.

User avatar
DodgyDialersReport
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Posts: 27281
Joined: Sat Feb 08, 2020 8:18 am
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Re: +233506174079

Post by DodgyDialersReport »

Telephone number +233506174079 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Okwu Joseph Nnanna", from the Central Bank of Nigeria and using the email address info.rcpconsult@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,Cadastral Zone,
Abuja, Federal Capital Territory, Nigeria
P.M.B. 0187, Garki Abuja, Nigeria
Tel: +2347015443309

Attention: Inheritance fund beneficiary,

I am Dr. Okwu Joseph Nnanna. Group Chairman, Deputy Governor
(Financial System Stability) Central Bank of Nigeria. I am contacting
you under the given instruction by the Governor General of the Central
Bank of Nigeria to contact you for your contract/inheritance fund
which is over due for payment.

After going through beneficiary payment files, we find out that you
have not been paid of your inheritance fund. We can't deny the fact
that you have been contacted by none CBN official staff who deceived
you with false promises paving theirs ways in swindling you of your
hard earned monies just in the name of releasing your inheritance
funds which is valued US$35,500,000.00 to you, they sometime contacted
you for your inheritance fund part payment.

The entire board of the Central Bank of Nigeria hereby render deep
apologies to you, we're sorry for all the inconveniences that you may
have been through while in pursuit of this fund claim. We advise that
you stay safe and keep social distancing avoiding been infected of
this (COVID-19) and I advise you feel free and contact me should you
need some financial advise on a lucrative business that you can invest
your funds immediately your inheritance fund is transferred to you.

To enable us commence action full in processing your inheritance fund
payment, you are advise to detail us your readiness in receiving this
payment, I advise that you reconfirm your full information to us such
as, your full names, home and office address, present occupation, age,
marital status, a functional telephone numbers and a copy of your ID
for formal identification of your person.

I look forward to have your reaction on receipt of this mail. You are
free to call me on telephone for further advises. .

Regards,
Dr. Okwu Joseph Nnanna. Group Chairman
Deputy Governor (Financial System Stability)
Tel: +2347015443309
The email was sent from the email address "GROUP CHAIRMAN CENTRAL BANK OF NIGERIA <owenmicheal491@gmail.com>", with the Reply-to address "info.rcpconsult@gmail.com" and the subject "Your Urgent Attention is Needed For Your Fund Payment".

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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 27281
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +233506174079

Post by DodgyDialersReport »

Telephone number +233506174079 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Frank Miller" and using the email address usaembassygh@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Bureau of Consular Affairs
Washington, DC 20520
Greeting from USA Embassy Ghana,

THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS
ATTENTION,

We have been waiting for you to contact us regarding your consignment boxes which Courier Company suppose to have delivered to you which is on hold by US Department of State Bureau and requesting for clearance certificate which will be obtain from the origination of the consignment boxes before it will be released. As a result of you not comply within duration given by Ghana Government that is the reason the consignment box was diverted to the treasury. The welfare of United States Citizen is my concern.

Am here to take the protocol of all our citizens to not be cheated by Africans.

After the meeting held by our board of director which was concluded that the delivery of your consignment to your address must be complete within three working days upon your comply to our requirement which is by sending the sum of $385.00 to enable us obtain the needed certificate and effect with the delivery of your consignment immediately.

Note that your consignment box has been arrived in US embassy and waiting to receive clearance certificate before the gate pass is given.
Mean while you are advice to reconfirm the below information upon contacting us to avoid delivery to wrong person.

1, Your full name
2, Your home address
3, Your occupation
4, Direct Telephone Number

Once you notify us with the above information we will release your consignment to you, Contact the Embassy Office Direct with the following information Below,

Contact person: Mr. Frank Miller
Phone +233 506 174 079
Email id: usaembassygh@gmail.com

Note that you are expected to pay only $385.00 for clearance certificate and you are to pay it to Ghana Republic as the origination of the consignment box in Favour of you and i want you to send the required fees to the receiver names Gifty Lakpo as our accountant officer in Ghana Republic Send the $385.00 through western union or Money Gram once you receive this mail with the information below for immediate release of your consignment box,

Receivers Name: Gifty Lakpo.
Country: Accra Ghana
Code: +233
Test Question: Which Colour
Answer : Red
Amount: $385.00

Once you send the money, try to notify us with the MTCN for easy pick up and for immediate action on the release of your consignment.
Please treat this as matter of urgency, and note that any unclaimed consignment will be return to the Courier Company after 3 days for final diversion.

So you are urgently advise to comply with our demand so that we will release your consignment.

Regard,
Dr. Moore Frazer,
The email was sent from the email address "D H <howellpetraeusg@gmail.com>", with the subject "Assistant Secretary of State for African AffairsFROM UNITED STATE OF AMERICA".

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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 27281
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +233506174079

Post by DodgyDialersReport »

Telephone number +233506174079 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Reverend Mark Bernard Osei" and using the email address bernardoseir@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Hello Beloved. How are you,

I am very happy to inform you about my success in getting the fund transferred under the co-operation of a new partner from Switzerland.

Presently I am in Switzerland now for investment projects with My New Partner who Help me in Transferring the Funds.

Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring of my Late Father's money, despite that it failed us some how due to your inability to raise money to help me or maybe you don't Believe me but i still know that you made an impact in helping me then, that is why i remembered you now, because God has remembered me and it pleases mine mind to send you some money from the fund to change your life to better life as well.

Now you will need to contact the Reverend. Mark Bernard Osei whom used to be a Spiritual God-father to me when i was in Dakar, his email address is as follows: (bernardoseir@gmail.com) and his phone number is (+233 506 174 079) Ask him to send you a Certified Bank Draft of $500.000.00. Five Hundred Thousand Dollars, which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter.

I appreciated your efforts at that time very much. So feel free and get in touch with Reverend. Mark Bernard Osei and instruct him where to send you the Draft Cheque.

Please do let me know immediately you receive it so that we can share our joy and happiness after all the sufferings at that time.

At this moment, I am very busy here because of the investment projects which me and my new partner are having at hand, finally, remember that I forwarded instruction to the Reverend on your behalf to receive that money. Therefore feel free to get in touch with him and he will send the Bank Draft Cheque to you without delay.

Take Care and Bye for Now.
Yours Truly Friend Amina Dehi.
The email was sent from the email address "SY LO <salomeylakpo@gmail.com>", with the subject "I REALLY DO APPRECIATE YOUR GOOD DEED & EFFORT YOU MADE FOR ME.".

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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