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Info on the number +233230364758

Telephone number +233230364758 is a number from Ghana. The area code is 23. The number is designated as being used for Mobile telephones. The number was originally operated by the provider Glo.

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: Glo
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:

1st March 2018 - Advance Fee Fraud Scam

On 1st March 2018, telephone number +233230364758 was reported as being used by scammers to pretend to be Daniel Timmermann using email address globalcustomer.service@deliveryman.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.
Secretary-General Ant?nio Guterres
WORLD BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATION. DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. UNITED NATIONS LIASION OFFICE
WEST AFRICA - GHANA.
WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX02018

Attention: Beneficiary

How are you today? Hope all is well with you and family?, You may not understand why this mail came to you. We have been having a meeting for the passed 7 months which ended 2 days ago with UNITED NATIONS members. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS has finally agreed to compensate them with the sum of US$550,000.00.

This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.

We found your name in our list and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact DANIEL TIMMERMANN (INTERNATIONAL CLAIMS OFFICE) as he is our representative in West Africa - Ghana.

Contact him immediately for your International ATM VISA CARD worth of US$550,000.00 This funds are in a ATM CARD for security purpose so he will send it to you and you can make withdrawal in any ATM Machine Cash Center of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send your ATM CARD to you.
Contact DANIEL TIMMERMANN (INTERNATIONAL CLAIMS OFFICE) immediately for your ATM VISA CARD:

(INTERNATIONAL CLAIMS OFFICE)
UNITED NATIONS (LIASION OFFICE)
CHIEF DETECTIVE OFFICER
WEST-AFRICAN FUND TRANSFER MONITORING UNIT
DIRECT LINE: +233 230364758
DANIEL TIMMERMANN
EMAIL: GLOBALCUSTOMER.SERVICE@DELIVERYMAN.COM
For further Verification, please visit the link below for Reconfirmation to prove legitimacy.
http://www.un.org/News/Press/docs/2003/ik344.doc.htm

Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your ATM CARD.

Making the world a better place.
Regards,

Secretary-General Ant?nio Guterres
http://www.un.org/sg/ Mr. Ant?nio Guterres
Secretary General to The United Nations

Further details of this report can be found on the ScamWarners.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

233230364758 +233230364758 00233230364758 011233230364758 0011233230364758
010233230364758 233 23 0364758 233 230364758 233-230-364-758 233 23 036 4758
233-2303 64758 +233 23 0364758 +233 230364758 +233-230-364-758 +233 23 036 4758
+233-2303 64758 00233 23 0364758 00233 230364758 00233-230-364-758 00233 23 036 4758
00233-2303 64758 011233 23 0364758 011233 230364758 011233-230-364-758 011233 23 036 4758
011233-2303 64758 0011233 23 0364758 0011233 230364758 0011233-230-364-758 0011233 23 036 4758
0011233-2303 64758 010233 23 0364758 010233 230364758 010233-230-364-758 010233 23 036 4758
010233-2303 64758