+233244749831

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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+233244749831

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This topic gives information about the telephone number +233244749831, 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 +233244749831

Telephone number +233244749831 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
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Posts: 27316
Joined: Sat Feb 08, 2020 8:18 am
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Re: +233244749831

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Telephone number +233244749831 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr Henry Oroh" from Zenith Bank (Ghana) Limited and using the email address zenithbank-ghanalimited@email.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Hello

Thank you for your prompt response towards the execution of this mutual business transaction. Like I said earlier, that this business is purely based on trust and is 100% risk free business. Hence to say, it shall be legally procured in order to avoid any kind of failure. Therefore, I will not like any thing to tarnish your image whatsoever on the cause of this business transaction.

Below are the required details to complete the execution of this business transaction. Completing the transaction should follow the immediate release approval of the fund in your name as the depositor/beneficiary.

I therefore, advise you without delay to complete the down below application and fill correctly your banking details. Thereafter send it to the Zenith Bank (Ghana) Limited, head office below for the transfer approval in your name.
Mr. Michael Williams


Re-copy, Fill correctly your bank information and send directly to below bank where the fund was kept through their email address stated below.
...................................................................................................................................................................................................................................


To The Desk of: Zenith Bank (Ghana) Limited,
Premier Towers, Opposite Pension House,
Liberia Road, Ministries, Accra, Ghana.

Office: 233-503498629
Fax: +233-24-474-9831
Email: zenithbank-ghanalimited@email.com

Dear Dr Henry Oroh

I am an escrow call account owner in your Zenith Bank (Ghana) Limited with down below information as contained in your record account file:

Account name:
Escrow Account#: 0010101667.
Amount Deposited: US$12.5M (twelve million five hundred thousand USA Dollars Only)

Sir, I wish to close and transfer my funds to my account in my country

My bank particulars are as follows:

Bank Name: ..................................
Bank Address: ...................................
Account Number: ....................................
Swift/Routing Code: ....................................
Beneficiary Name: .....................................

I will be delighted if my request is favorably considered, as it has been my pleasure doing business with your bank.

My new contact address is:

Name:
Address:
Telephone:
Email:

Thank you for your kind cooperation

Yours faithfully,
The email was sent from the email address ""Mr. Michael Williams" <mr.michaelwilliams101@gmail.com>", with the subject "MY GOOD FRIEND".

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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