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Info on the number +233200782748

Telephone number +233200782748 is a number from Ghana. The area code is 20. The number is designated as being used for Mobile telephones. The number was originally operated by the provider GT-Vodafone.

Number portability may mean that this number is no longer used as a Mobile number, be assigned to a different provider or be being operated from a different location (even overseas in the case of VoIP numbers). If the number is being used to call you then it is also possible that the number is being spoofed and does not actually belong to the person using it.

Here is some general information about the number.

Country Code: 233
Country Name: Ghana
Type: Mobile
Original Provider: GT-Vodafone
Validity: The number is the correct length for a Ghanaian phone number.

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This number is recorded in our database for the following scams:

10th October 2019 - Advance Fee Fraud Scam

On 10th October 2019, telephone number +233200782748 was reported as being used by scammers to pretend to be John Smith working as Chief Remittance Officer for HFC Bank (Ghana) Limited using email address hfcbankgh97@yahoo.com as part of an Advance Fee Fraud Scam.

In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Here is the email that the scammer sent to his victims.
ATM International credit Settlement
Directorate of International Payment

ATTN:Sir/Madam

How are you doing? Well this is to let you know that we HFC Bank (Ghana)
Limited PLC Management has today concluded loading your funds valued for
USD$7.5Million into your ATM Master Card and will be sending it to you as
soon as we receive this following information below to enable us know where
we are sending it and to avoid the card missing on transit, so we need this
information as soon as possible

1} your full name/address &

1} your full name/address & Country
2} A copy of your identification
3} your direct telephone number where we can get you when needed

Meanwhile you can also tell us how you intend to receive your fund as the
beneficiary, if you want the bank to transfer your fund through bank to
bank, or you want the bank to program your fund in online banking to enable
you transfer your fund personally yourself, Have a nice day while we will
be waiting to hear from you soon, below is my working identity card.

Telephone:-+233 200782748
Fax:- +233200782777
Mr John Smith,
Chief Remittance Officer,
HFC Bank (Ghana) Limited In Respect of the World Bank(R)
E-mail: hfcbankgh97@yahoo.com

Further details of this report can be found on the ScamSurvivors.com forum

14th January 2019 - Advance Fee Fraud Scam

On 14th January 2019, telephone number +233200782748 was reported as being used by scammers to pretend to be Ali Abdullah working as Auditing Department Manager for Eco Bank using email address ecobankg66@gmail.com as part of an Advance Fee Fraud Scam.

In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Here is the email that the scammer sent to his victims.
Dear Sir/Madam.

I am Mr. Ali Abdullah Eco Bank Auditing Department Manager; I am contacting you in regards to the $9.5 Million fund which was deposited in Eco bank Ghana in your name by Miss Rose Albert the daughter to Mr. Johnson Albert from South Sudan.

Eco Bank Ghana have decide to program your fund in master visa card to enable your receive your fund in good condition, through delivery company.

As you can see every arrangement have been made to make sure that you receive your fund through Delivery Company, On your email reply I want you to kindly filed the application form and send it back to me,

As soon as the information is provide, I will forward your details to Eco bank verification department for verification and after the verification of your details,

Immediately your delivery will commence to your doorstep, Eco bank Ghana will make sure that you receive your fund in a good condition thank you.

We are waiting for your response as soon as possible.

Best Regards
Eco Bank Auditing Department Manager

Mr. Ali Abdullah

+233200782748

Further details of this report can be found on the ScamSurvivors.com forum

*NOTE* Phone numbers can be regularly re-assigned if the person using them stops paying the bill. This number was included in scammer emails or websites on the dates shown above, but may have since been reassigned. If you have evidence of more recent scam activity using the number, please use the contact page to let us know or post the details in our forum. You can also add brief comments in the comments section below.

This number could also be written in the following formats

233200782748 +233200782748 00233200782748 011233200782748 0011233200782748
010233200782748 233 20 0782748 233 200782748 233-200-782-748 233 20 078 2748
233-2007 82748 +233 20 0782748 +233 200782748 +233-200-782-748 +233 20 078 2748
+233-2007 82748 00233 20 0782748 00233 200782748 00233-200-782-748 00233 20 078 2748
00233-2007 82748 011233 20 0782748 011233 200782748 011233-200-782-748 011233 20 078 2748
011233-2007 82748 0011233 20 0782748 0011233 200782748 0011233-200-782-748 0011233 20 078 2748
0011233-2007 82748 010233 20 0782748 010233 200782748 010233-200-782-748 010233 20 078 2748
010233-2007 82748