Info on the number +233238738056
Telephone number +233238738056 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:
20th June 2020 - Advance Fee Fraud Scam
On 20th June 2020, telephone number +233238738056 was reported as being used by scammers to pretend to be Johnson Osei using email address johnsonosei917@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.
Read More
Here is the email that the scammer sent to his victims.
Dear
Having risen from a meeting summoned on Stake holders in the Ghana
financial system and board of directors of our esteemed banks and
heads of Security companies. All financial stake holders were brought
to light on the actual reason why funds transfers like yours have been
unsuccessful over the years.
The reason is that our bank gave loans to corrupt politicians without
going through the right channel and these people have failed to pay up
thereby bringing the bank minimum reserve as required by the Central
bank to fall below mandatory level and for that reason the central
bank and finance ministry have sanctioned any outflow of funds in form
of wire transfer to beneficiaries like you originating from our banks
here in Ghana.
The financial management have brokered a deal with partner Bank in
Kenya in a bailout from a sister bank in Kenya to help us pay
outstanding customers like you directly from Kenya as part of our
palliatives in this COVID-19 era.
I have planned to include your transaction among the ones to be paid
in the bailout that we are currently enjoying from our partner bank in
Kenya to help us make your payment from Kenya via direct swift MT 103
one time swift wire transfer.
Once I submit your details to the COVID-19 financial management board,
I will connect you with the representing attorney in Kenya who will
facilitate the paper works and represent you to sign all papers
required to be signed by your physical appearance or representing
attorney to enable the bank effect the transfer of the funds to you
via swift transfer.I await your Consent to proceed
Mr Johnson Osei
+233238738056
Having risen from a meeting summoned on Stake holders in the Ghana
financial system and board of directors of our esteemed banks and
heads of Security companies. All financial stake holders were brought
to light on the actual reason why funds transfers like yours have been
unsuccessful over the years.
The reason is that our bank gave loans to corrupt politicians without
going through the right channel and these people have failed to pay up
thereby bringing the bank minimum reserve as required by the Central
bank to fall below mandatory level and for that reason the central
bank and finance ministry have sanctioned any outflow of funds in form
of wire transfer to beneficiaries like you originating from our banks
here in Ghana.
The financial management have brokered a deal with partner Bank in
Kenya in a bailout from a sister bank in Kenya to help us pay
outstanding customers like you directly from Kenya as part of our
palliatives in this COVID-19 era.
I have planned to include your transaction among the ones to be paid
in the bailout that we are currently enjoying from our partner bank in
Kenya to help us make your payment from Kenya via direct swift MT 103
one time swift wire transfer.
Once I submit your details to the COVID-19 financial management board,
I will connect you with the representing attorney in Kenya who will
facilitate the paper works and represent you to sign all papers
required to be signed by your physical appearance or representing
attorney to enable the bank effect the transfer of the funds to you
via swift transfer.I await your Consent to proceed
Mr Johnson Osei
+233238738056
Further details of this report can be found on the ScamWarners.com forum
25th August 2018 - Advance Fee Fraud Scam
On 25th August 2018, telephone number +233238738056 was reported as being used by scammers to pretend to be General Lee Zito using email address generaljosephadinkrah2014@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.
Read More
Here is the email that the scammer sent to his victims.
HEAD QUARTER, ACCRA-GHANA.
Bureau of National Investigations(BNI)
BNI Head Quarters
African Union/U.N Regional C.I.D
P.O. Box AC6709
Ring Road Central
Accra-Ghana
Interpol Protective Director
Private Official Cell
Tell Tell +233 238 738 056
Dear Beneficiary,XXX
How are you and your family, I guest that all is not too bad with you over there? i hope so. We the Interpol Protective Committee has been assigned all over West Africa to help all Foreign Beneficiaries in getting back all their stolen and stocked Consignments back from those CROOKS and HOODLUMS that called them selves Diplomats and we've been able to retrieved and delivered over 42 boxes for the past 6 months. I am General JOSEPH ADHINKRAH, the Interpol Protective Director who's in charge of all retrieved Consignments boxes here in accra ghana.
Two (2) young men were arrested at the Afloa Border and one shot dead while there boss Mr Maija Karid and Dr E. Chu MR.Pavel Konecny,ABRAHAN from Nigeria impersonating as Dr and diplomatic agent from nigeria .ESCAPED WITH GUN WOUND and others who confessed that they were on there way trying to escape to Nigeria the headquarters of all scammer in the world when they were apprehended by the police at the togo/ghana Afloa border with 2 consignment boxes containing united state spendable currency,after counting this money, and total amounts to 11.5M$ in the 2 consignment boxes recovered from this bandicts ,attached to this 2 boxes is your name and email address and the confess the have scammed you
This is an urgent mandatory message from the PRESIDENT OF REP OF GHANA , despite we've been investigating on those HOODLUMS and Crooks that call themselves Diplomats, Chief Justice, Ministers, Lotto,Bankers, Ambassadors ETC , that has been stealing money in one way or the other from Foreign Beneficiaries like you. With our investigation so far on those Offices, we later realized that those offices has been used to impersonate the rightful Offices here to scam Foreign Beneficiaries like you, says by the Federal High Court Of Justice. But never the less, we are still going on with our investigation to make sure justice is prevail.
During our office time weeks ago, we received a call from the Office of the President that we should appear in his Office tomorrow for proper issues concerning the same issues on your topic that some group of ministers are trying to re-pull down the plan that the PRESIDENT have for Foreign Beneficiaries like you. Here in our custody, we have 12 Consignment boxes in our custody and among the 12boxes, your name and,contact were found on 2boxes among the 12boxes my boys retrieved from those CROOKS and HOODLUMS.
Our Government here is trying to figure out on how all Foreign Beneficiaries funds can be transfer to them Via bank or Diplomatic means and we've successfully deliver almost all that were retrieved for the past few weeks. I'll get back to you with some information as time goes on for you to be aware of what's going on about the investigation of your Consignment boxes and how we can get them deliver to your door step without no delay nor distraction from the Customs Authority there in your country Airport.
Also wish to inform you that the diplomatic agent conveying your consignment boxes (2) valued the sum of $11.5 Million United States Dollars misplaced your address and he is currently stranded at your International airport now. I required you reconfirm the following information below so that he can deliver your consignment box to you without any further delay.
NAME: ==================
ADDRESS: ===============
MOBILE NO.:=============
NAME OF YOUR NEAREST AIRPORT:========
A COPY OF YOUR passport/driver's license:==============
Please do contact the diplomatic agent with the email below with the information required.
Diplomat MICHEAL GEORGE
(Specialized Delivery Division)
Diplomatic/Delivery Officer
EMAIL(diplomatmichealgeorge2015@deliveryman.com),
Diplomatic roaming line :Tel +1 347 919 2386
He is waiting to hear from you today with the information.
NOTE : The Diplomatic agent does not have the combination lock codes to open your boxes as soon as he meet with you i will give you code numbers so you can open and verify the content which is clean and spendable funds
Waiting for your call and urgent respond
ATTACHED BELOW ARE THE PICTURES OF THE TWO BOXES RECOVERED IN YOUR NAME
BEST REGARD,
General Lee Zito
Interpol Protective Director
Private Official Cell
Tell +233 238 738 056
Bureau of National Investigations(BNI)
BNI Head Quarters
African Union/U.N Regional C.I.D
P.O. Box AC6709
Ring Road Central
Accra-Ghana
Interpol Protective Director
Private Official Cell
Tell Tell +233 238 738 056
Dear Beneficiary,XXX
How are you and your family, I guest that all is not too bad with you over there? i hope so. We the Interpol Protective Committee has been assigned all over West Africa to help all Foreign Beneficiaries in getting back all their stolen and stocked Consignments back from those CROOKS and HOODLUMS that called them selves Diplomats and we've been able to retrieved and delivered over 42 boxes for the past 6 months. I am General JOSEPH ADHINKRAH, the Interpol Protective Director who's in charge of all retrieved Consignments boxes here in accra ghana.
Two (2) young men were arrested at the Afloa Border and one shot dead while there boss Mr Maija Karid and Dr E. Chu MR.Pavel Konecny,ABRAHAN from Nigeria impersonating as Dr and diplomatic agent from nigeria .ESCAPED WITH GUN WOUND and others who confessed that they were on there way trying to escape to Nigeria the headquarters of all scammer in the world when they were apprehended by the police at the togo/ghana Afloa border with 2 consignment boxes containing united state spendable currency,after counting this money, and total amounts to 11.5M$ in the 2 consignment boxes recovered from this bandicts ,attached to this 2 boxes is your name and email address and the confess the have scammed you
This is an urgent mandatory message from the PRESIDENT OF REP OF GHANA , despite we've been investigating on those HOODLUMS and Crooks that call themselves Diplomats, Chief Justice, Ministers, Lotto,Bankers, Ambassadors ETC , that has been stealing money in one way or the other from Foreign Beneficiaries like you. With our investigation so far on those Offices, we later realized that those offices has been used to impersonate the rightful Offices here to scam Foreign Beneficiaries like you, says by the Federal High Court Of Justice. But never the less, we are still going on with our investigation to make sure justice is prevail.
During our office time weeks ago, we received a call from the Office of the President that we should appear in his Office tomorrow for proper issues concerning the same issues on your topic that some group of ministers are trying to re-pull down the plan that the PRESIDENT have for Foreign Beneficiaries like you. Here in our custody, we have 12 Consignment boxes in our custody and among the 12boxes, your name and,contact were found on 2boxes among the 12boxes my boys retrieved from those CROOKS and HOODLUMS.
Our Government here is trying to figure out on how all Foreign Beneficiaries funds can be transfer to them Via bank or Diplomatic means and we've successfully deliver almost all that were retrieved for the past few weeks. I'll get back to you with some information as time goes on for you to be aware of what's going on about the investigation of your Consignment boxes and how we can get them deliver to your door step without no delay nor distraction from the Customs Authority there in your country Airport.
Also wish to inform you that the diplomatic agent conveying your consignment boxes (2) valued the sum of $11.5 Million United States Dollars misplaced your address and he is currently stranded at your International airport now. I required you reconfirm the following information below so that he can deliver your consignment box to you without any further delay.
NAME: ==================
ADDRESS: ===============
MOBILE NO.:=============
NAME OF YOUR NEAREST AIRPORT:========
A COPY OF YOUR passport/driver's license:==============
Please do contact the diplomatic agent with the email below with the information required.
Diplomat MICHEAL GEORGE
(Specialized Delivery Division)
Diplomatic/Delivery Officer
EMAIL(diplomatmichealgeorge2015@deliveryman.com),
Diplomatic roaming line :Tel +1 347 919 2386
He is waiting to hear from you today with the information.
NOTE : The Diplomatic agent does not have the combination lock codes to open your boxes as soon as he meet with you i will give you code numbers so you can open and verify the content which is clean and spendable funds
Waiting for your call and urgent respond
ATTACHED BELOW ARE THE PICTURES OF THE TWO BOXES RECOVERED IN YOUR NAME
BEST REGARD,
General Lee Zito
Interpol Protective Director
Private Official Cell
Tell +233 238 738 056
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
| 233238738056 | +233238738056 | 00233238738056 | 011233238738056 | 0011233238738056 |
| 010233238738056 | 233 23 8738056 | 233 238738056 | 233-238-738-056 | 233 23 873 8056 |
| 233-2387 38056 | +233 23 8738056 | +233 238738056 | +233-238-738-056 | +233 23 873 8056 |
| +233-2387 38056 | 00233 23 8738056 | 00233 238738056 | 00233-238-738-056 | 00233 23 873 8056 |
| 00233-2387 38056 | 011233 23 8738056 | 011233 238738056 | 011233-238-738-056 | 011233 23 873 8056 |
| 011233-2387 38056 | 0011233 23 8738056 | 0011233 238738056 | 0011233-238-738-056 | 0011233 23 873 8056 |
| 0011233-2387 38056 | 010233 23 8738056 | 010233 238738056 | 010233-238-738-056 | 010233 23 873 8056 |
| 010233-2387 38056 |