+233546681028

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
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nightmare
Posts: 938
Joined: Tue Sep 22, 2015 11:18 pm

+233546681028

Post by nightmare »

YOUR ATM MASTER CARD DELIVERY
Kofi Abubarka <kunii@callplus.jp>
Today, 2:36 PMRecipients (kunii@callplus.jp)
Hello, I wish to here by inform you that we have processed your Award/Allowance payment of US$1,900,000.00 ONLY and your UNIVERSAL ATM MASTER CARD is ready for disbursement, kindly understand that your fund is not in liquid form but in a Universal ATM MASTER CARD; this is in compliance with the Anti-Fraud section 2, sub section (IV) of the procedural manual of the funds disbursement agreement existing between International Monetary Fund (IMF) and Ghana Government. We have concluded delivery arrangement with DHL to oversee the delivery of the Universal ATM Master card to your doorstep within 48 hrs, and DHL will charge our account for delivery of your ATM card. All we need from you is the ATM card activation fee of US$390 only, to enable us activate your ATM Master Card, so that you will start using the ATM card immediately you receive it. In order to help us serve you better and expeditiously, you are requested to send the activation fee (US$390 only) immediately. Your ATM card will be dispatched within 2 hrs we confirmed your payment of US$390 and kindly reconfirm your shipping address, postal code and your phone number for your PIN ACTIVATION, as we will not be responsible for any unsuccessful delivery caused by the incorrect customer name or shipping address. Wait your requested correspondent details. Yours Sincerely, Kofi Abubarka Head Corporate Affairs Ghana Commercial Bank Tel: +233 546681028
Received: from [102.165.35.222] (unknown [102.165.35.222])
by callplus.jp (Postfix) with ESMTPA id C535A19EA948;
Fri, 12 Oct 2018 05:50:10 +0900 (JST)
Content-Type: multipart/alternative; boundary="===============1463307057=="
Subject: YOUR ATM MASTER CARD DELIVERY
To: Recipients <kunii@callplus.jp>
From: Kofi Abubarka <kunii@callplus.jp>
Date: Thu, 11 Oct 2018 13:50:05 -0700
Reply-To: <kofiagcbpersonal@aol.com>
X-Sender-IP: 122.103.91.235
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NumberLover
Omnipresent
Posts: 60524
Joined: Sat Dec 27, 2014 4:11 pm
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Re: +233546681028

Post by NumberLover »

Name: Ghana Commercial Bank
Email: customerservice@ghcb-inc.co.ua
Domain: ghcb-inc.co.ua
Tel. No.: +233546681028
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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