+233245292436

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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+233245292436

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This topic gives information about the telephone number +233245292436, 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 +233245292436

Telephone number +233245292436 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 "MTN".

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DodgyDialersReport
Report Posting Cyborg
Posts: 31317
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +233245292436

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Telephone number +233245292436 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Hon. Gray Ampong" and using the email address gray.ampong1@yahoo.co.uk. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Good day [REDACTED],

After the January 7th inauguration of the swearing inn of the new president elect, vice president and speaker of the house of parliament of the republic of Ghana.
A committee has being set up by the president of Ghana, President Nana Akufo-Addo to monitor all funds which has be seize in various bank’s here in Ghana.
I am the chairman of this committee to investigate and to verify all the bank’s directors, managers, ministry of foreign affair and other stake holders of funds investment which is under this committee.
These has been notice to our knowledge after a series of petitions from foreigners who do have funds which was being seize or delay due to some procurement that sustain the fund not to be transfer to the rightful person owner’s of fund.
After going round by our duties to investigate with our monetary team to confirm from the baking sectors here in Ghana, we now discover that you have a large sum of amount of the tune of $5 million u.s.dollars ($5,000,000.00 usd) with Ecobank here in Ghana which was transferred from Nigeria.

After discovery that you do have this fund in Ghana,we have no option than to informed you that these are the latest development that is going on right now with the new transitional programmed set by the government of Ghana in 2017.
After a close door meeting held with the banking sectors and other funds investment association here in Ghana,we decided to contact you for the fund to be release to you within 30 working days to your nominated account.
Kindly send your bank details,your direct telephone number and your identity to enable us hold a meeting with the bank(Ecobank) the fund will be transfer to you bit by bit with the tune of two hundred and fifty thousand u.s.dollars($250.000.00 usd) every week to your bank account in any where around the world.
If possible you have any person as your partner here in Ghana/Africa kindly direct the person to call me on this number +233-24-5292436 so that the bank can release 1% of the total amount of the funds which is $50,000,00.usd to your representative/partner in cash after verifying your partner by identifying the person in my office.But if you do not have any person as your representative,then the committee will be dealing with you directly which the 1% will be sent to you first.

Call me immediately you receive this mail with in 24hrs.

From the office of the presidency
Castle Jubilee house Accra, Ghana.
Hon. Gray Ampong
Chairman of Funds Monitory Committee.
+233-24-5292436
The email was sent from the email address ""Hon.Gray Ampong" <gray.ampong1@yahoo.co.uk>", with the subject "ATTN:Beneficiary [REDACTED]:Notice from the presidency office Ghana,pls reply this email immediately (Your funds of $5 millions u.s.dollars)".

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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