Info on the number +233268976544
Telephone number +233268976544 is a number from Ghana. The area code is 26. The number is designated as being used for Mobile telephones. The number was originally operated by the provider Airtel.
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: Airtel
Validity: The number is the correct length for a Ghanaian phone number.
Share this page
This number is recorded in our database for the following scams:
10th December 2023 - Advance Fee Fraud Scam
On 10th December 2023, telephone number +233268976544 was reported as being used by scammers to pretend to be Daniel Asare working for UBA Bank Plc using email address ubabank0099@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.
Attn: To Foreign Beneficiary
UBA BANK PLC
ACCRA - GH.
Sir,
Good Afternoon to You.
UBA Bank Plc.
Mail Notice.
I am MR.ASARE DANIEL. A highly placed official of the UBA BANK PLC ACCRA - GHANA, on foreign Remittance Department.
We wish to know if you are still alive in good health. In respect to your unpaid payment of $3.5 Millions Dollar with the Royal Bank Of Asia. All Governmental and Non-Governmental prostates, NGOs, Banks, Security Companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF with UNITED BANK FOR AFRICA PLC. Is now directly in charge of your( FUND $3.5 M).
Which is pending in our ( ESCROW ACCOUNT). In respect to wire transfer, for the fact it will attract a fee which will cost to obtain documentations for international wire K.TT Transfer.
The bank has mapped out a short cut for you to receive these funds via ATM CARD, which you are only charged $685.
The ATM Card works in 89 countries in the world, this is the reason the bank contacted you to receive your funds without any further hindrances.
The ATM CARD will be posted to you through DHL. Which will arrive at your doorstep within 3/4 days. We await your feedback intentions to enable us to send you information to send the required fee.
Your ATM CARD will be posted this next Tuesday based on you as soon as you send the required fee to the bank that will process your payment.
Your mail response will highly be appreciated to enable us to proceed further. Reply to: ubaban.remit.dept@hotmail.com
Yours Sincerely,
Mr. Daniel Asare
Remit. Director UBA Bank Plc.
Accra - Ghana Breach.
Tel: +233-268-976-544
Code 000066112023
UBA BANK PLC
ACCRA - GH.
Sir,
Good Afternoon to You.
UBA Bank Plc.
Mail Notice.
I am MR.ASARE DANIEL. A highly placed official of the UBA BANK PLC ACCRA - GHANA, on foreign Remittance Department.
We wish to know if you are still alive in good health. In respect to your unpaid payment of $3.5 Millions Dollar with the Royal Bank Of Asia. All Governmental and Non-Governmental prostates, NGOs, Banks, Security Companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF with UNITED BANK FOR AFRICA PLC. Is now directly in charge of your( FUND $3.5 M).
Which is pending in our ( ESCROW ACCOUNT). In respect to wire transfer, for the fact it will attract a fee which will cost to obtain documentations for international wire K.TT Transfer.
The bank has mapped out a short cut for you to receive these funds via ATM CARD, which you are only charged $685.
The ATM Card works in 89 countries in the world, this is the reason the bank contacted you to receive your funds without any further hindrances.
The ATM CARD will be posted to you through DHL. Which will arrive at your doorstep within 3/4 days. We await your feedback intentions to enable us to send you information to send the required fee.
Your ATM CARD will be posted this next Tuesday based on you as soon as you send the required fee to the bank that will process your payment.
Your mail response will highly be appreciated to enable us to proceed further. Reply to: ubaban.remit.dept@hotmail.com
Yours Sincerely,
Mr. Daniel Asare
Remit. Director UBA Bank Plc.
Accra - Ghana Breach.
Tel: +233-268-976-544
Code 000066112023
Further details of this report can be found on the ScamSurvivors.com forum
28th April 2022 - Advance Fee Fraud Scam
On 28th April 2022, telephone number +233268976544 was reported as being used by scammers to pretend to be Daniel Asare working for UBA Bank Plc. using email address uba.remit.dept@hotmail.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.
Sir,
I am MR.ASARE DANIEL. A highly placed official of the UBA BANK PLC
ACCRA - GHANA, on foreign Remittance Department.
It may interest you to know that reports have reached our office by so
many correspondences on the uneasy way which people like you are
treated by Various Banks and Courier Companies/ Diplomat across Asia (
ROYAL BANK OF ASIA) and we have decided to put a stop to that and that
is why I was appointed to handle all foreign beneficiary's FUNDS your
transfer transaction here in ACCRA - GHANA HEAD OFFICE, by the United
Nations.
In respect to your unpaid payment of $3.5 Millions Dollar with the
Royal Bank Of Asia. All Governmental and Non-Governmental prostates,
NGOs Banks, Security Companies which have been in contact with you of
late have been instructed to back up from your transaction and you
have been advised NOT to respond to them anymore since the IMF with
UNITED BANK FOR AFRICA PLC. Is now directly in charge of your( FUND
$3.5 M). Which is pending in our ( ESCROW ACCOUNT).
You are hereby request to response to this email urgently for our bank
to forward to you the New account opening FORM which you will be
required to fillings and forward back to our bank to enable our bank
open an ATM account in your name loge inn the FUNDS in an ATM VISA
MASTER CARD.
As soon as we receive response from you the new account will be open
and your FUNDS will be finally transfer to you within 9 working
banking days. Kindly reply to : uba.remit.dept@hotmail.com
Your mail response will highly be appreciated to enable us proceed.
Yours Sincerely,
Mr. Daniel Asare
Remit. Director UBA Bank Plc.
Accra - Ghana Breach.
Tel: +233–234-920-392.
Fax:+233-268-976-544
Code 00006611
I am MR.ASARE DANIEL. A highly placed official of the UBA BANK PLC
ACCRA - GHANA, on foreign Remittance Department.
It may interest you to know that reports have reached our office by so
many correspondences on the uneasy way which people like you are
treated by Various Banks and Courier Companies/ Diplomat across Asia (
ROYAL BANK OF ASIA) and we have decided to put a stop to that and that
is why I was appointed to handle all foreign beneficiary's FUNDS your
transfer transaction here in ACCRA - GHANA HEAD OFFICE, by the United
Nations.
In respect to your unpaid payment of $3.5 Millions Dollar with the
Royal Bank Of Asia. All Governmental and Non-Governmental prostates,
NGOs Banks, Security Companies which have been in contact with you of
late have been instructed to back up from your transaction and you
have been advised NOT to respond to them anymore since the IMF with
UNITED BANK FOR AFRICA PLC. Is now directly in charge of your( FUND
$3.5 M). Which is pending in our ( ESCROW ACCOUNT).
You are hereby request to response to this email urgently for our bank
to forward to you the New account opening FORM which you will be
required to fillings and forward back to our bank to enable our bank
open an ATM account in your name loge inn the FUNDS in an ATM VISA
MASTER CARD.
As soon as we receive response from you the new account will be open
and your FUNDS will be finally transfer to you within 9 working
banking days. Kindly reply to : uba.remit.dept@hotmail.com
Your mail response will highly be appreciated to enable us proceed.
Yours Sincerely,
Mr. Daniel Asare
Remit. Director UBA Bank Plc.
Accra - Ghana Breach.
Tel: +233–234-920-392.
Fax:+233-268-976-544
Code 00006611
Further details of this report can be found on the ScamSurvivors.com forum
10th January 2021 - Advance Fee Fraud Scam
On 10th January 2021, telephone number +233268976544 was reported as being used by scammers to pretend to be Daniel Asare working for UBA Bank Plc. using email address info.ubabank1984.ubagroup@mail.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.
Attn:To Foreign Beneficiary .
Sir,
I am MR.ASARE DANIEL. A highly placed official of the UBA BANK PLC ACCRA - GHANA, on foreign Remittance Department.
It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Asia ( ROYAL BANK OF ASIA) and we have decided to put a stop to that and that is why I was appointed to handle all foreign beneficiary's FUNDS your transfer transaction here in ACCRA - GHANA HEAD OFFICE, by the United Nations.
In respect to your unpaid payment of $3.5 Millions Dollar with the Royal Bank Of Asia. All Governmental and Non-Governmental prostates, NGOs Banks, Security Companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF with UNITED BANK FOR AFRICA PLC. Is now directly in charge of your( FUND $3.5 M). Which is pending in our ( ESCROW ACCOUNT).
You are hereby request to response to this email urgently for our bank to forward to you the New account opening FORM which you will be required to fillings and forward back to our bank to enable our bank open an ATM account in your name loge inn the FUNDS in an ATM VISA MASTERCARD.
As soon as we receive response from you the new account will be open and your FUNDS will be finally transfer to you within 9 working banking days
Your mail response will highly be appreciated to enable us to proceed. Reply to: info.ubabank1984.ubagroup@mail.com
Yours Sincerely,
Mr. Daniel Asare
Remit. Director UBA Bank Plc.
Accra - Ghana Breach.
Tel: +233–234-920-392.
Fax:+233-268-976-544
Code 00006611
Sir,
I am MR.ASARE DANIEL. A highly placed official of the UBA BANK PLC ACCRA - GHANA, on foreign Remittance Department.
It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Asia ( ROYAL BANK OF ASIA) and we have decided to put a stop to that and that is why I was appointed to handle all foreign beneficiary's FUNDS your transfer transaction here in ACCRA - GHANA HEAD OFFICE, by the United Nations.
In respect to your unpaid payment of $3.5 Millions Dollar with the Royal Bank Of Asia. All Governmental and Non-Governmental prostates, NGOs Banks, Security Companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF with UNITED BANK FOR AFRICA PLC. Is now directly in charge of your( FUND $3.5 M). Which is pending in our ( ESCROW ACCOUNT).
You are hereby request to response to this email urgently for our bank to forward to you the New account opening FORM which you will be required to fillings and forward back to our bank to enable our bank open an ATM account in your name loge inn the FUNDS in an ATM VISA MASTERCARD.
As soon as we receive response from you the new account will be open and your FUNDS will be finally transfer to you within 9 working banking days
Your mail response will highly be appreciated to enable us to proceed. Reply to: info.ubabank1984.ubagroup@mail.com
Yours Sincerely,
Mr. Daniel Asare
Remit. Director UBA Bank Plc.
Accra - Ghana Breach.
Tel: +233–234-920-392.
Fax:+233-268-976-544
Code 00006611
Further details of this report can be found on the ScamWarners.com forum
21st April 2020 - Advance Fee Fraud Scam
On 21st April 2020, telephone number +233268976544 was reported as being used by scammers to pretend to be Daniel Asare working for UBA Bank Plc. using email address info.ubabankremitdept.gh@linuxmail.org 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.
Attn: Congratulations! To Foreign Beneficiary
Sir,
Read Carefully & Understand!!!
I am MR.ASARE DANIEL. A highly placed official of the UBA BANK PLC ACCRA - GHANA, on foreign Remittance Department.
It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia/London Uk and we have decided to put a stop to that and that is why I was appointed to handle all foreign beneficiary's FUNDS your transfer transaction here in ACCRA - GHANA HEAD OFFICE, by the united nations.
All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF with UNITED BANK FOR AFRICA PLC is now directly in charge of your fund ( FUND $2.7 M).
You are hereby advised NOT to remit any further payment to any institutions with respect to your transaction as your fund is with our ( BANK UBA PLC) And will be wire transferred it's to you directly from our UBA BANK PLC.
You are hereby request to response to this email urgently for our bank to forward to you the New account opening form which you will be required to fillings and forward back to our bank to enable our bank loge inn the FUNDS in amount of FUND $2.7M which has been in our bank ( ESCROW ACCOUNT).
As soon as we receive your response from you the new account will be open and your FUNDS will be finally transfer to you within 9 working banking days as soon as you fulfill the transfer requirement.
Your mail response will highly be appreciated to enable us proceed.Reply to : info.ubabankremitdept.gh@linuxmail.org
Yours Sincerely,
Mr. Daniel Asare
Remit. Director UBA Bank Plc.
Accra - Ghana Breach.
Tel: +233–203-613-534.
Fax:+233-268-976-544
Code 00006611
Sir,
Read Carefully & Understand!!!
I am MR.ASARE DANIEL. A highly placed official of the UBA BANK PLC ACCRA - GHANA, on foreign Remittance Department.
It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia/London Uk and we have decided to put a stop to that and that is why I was appointed to handle all foreign beneficiary's FUNDS your transfer transaction here in ACCRA - GHANA HEAD OFFICE, by the united nations.
All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF with UNITED BANK FOR AFRICA PLC is now directly in charge of your fund ( FUND $2.7 M).
You are hereby advised NOT to remit any further payment to any institutions with respect to your transaction as your fund is with our ( BANK UBA PLC) And will be wire transferred it's to you directly from our UBA BANK PLC.
You are hereby request to response to this email urgently for our bank to forward to you the New account opening form which you will be required to fillings and forward back to our bank to enable our bank loge inn the FUNDS in amount of FUND $2.7M which has been in our bank ( ESCROW ACCOUNT).
As soon as we receive your response from you the new account will be open and your FUNDS will be finally transfer to you within 9 working banking days as soon as you fulfill the transfer requirement.
Your mail response will highly be appreciated to enable us proceed.Reply to : info.ubabankremitdept.gh@linuxmail.org
Yours Sincerely,
Mr. Daniel Asare
Remit. Director UBA Bank Plc.
Accra - Ghana Breach.
Tel: +233–203-613-534.
Fax:+233-268-976-544
Code 00006611
Further details of this report can be found on the ScamWarners.com forum
9th June 2019 - Advance Fee Fraud Scam
On 9th June 2019, telephone number +233268976544 was reported as being used by scammers to pretend to be Dr. Mike Walters Ofori working for International commercial Bank Ghana (ICB) LTD. using email address iicbremitdept@hotmail.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.
FROM THE DESK OF ICB BANK LTD.
INTERNATIONAL COMMERCIAL BANK GHANA LTD
MERIDIAN HOUSE
RING ROAD CENTRAL
ACCRA GHANA
Attn:To Foreign Beneficiary
Sir,
I am Dr. Mike Walters Ofori. A highly placed official of the International commercial Bank Ghana (ICB) LTD., on foreign Remittance Department.
It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia/London Uk and we have decided to put a stop to that and that is why I was appointed to handle all foreign beneficiary's your transfer transaction here in Ghana by the united nations.
All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF with ICB is now directly in charge of your fund ( FUND $2.7 M).
You are hereby advised NOT to remit any further payment to any institutions with respect to your transaction as your fund is with our (BANK ICB GH LTD) And will be wire transferred its to you directly from our bank ICB.
You are hereby request to response to this email msg urgently for our bank to forward to you the New account opening form which you will be required to fillings and forward back to our bank to enable our bank loge inn the FUNDS in amount of FUND $2.7M which has been in our bank ( ESCROW ACCOUNT).
As soon as we receive your response from you the new account will be open and your FUNDS will be finally transfer to you within 9 working banking days.Reply to : iicbremitdept@hotmail.com
Dr. Mike Walters Ofori
Deputy. Remittance Director ICB LTD.
Tel: +233–504-706-327.
Fax:+233-268-976-544
Code 00006611
INTERNATIONAL COMMERCIAL BANK GHANA LTD
MERIDIAN HOUSE
RING ROAD CENTRAL
ACCRA GHANA
Attn:To Foreign Beneficiary
Sir,
I am Dr. Mike Walters Ofori. A highly placed official of the International commercial Bank Ghana (ICB) LTD., on foreign Remittance Department.
It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia/London Uk and we have decided to put a stop to that and that is why I was appointed to handle all foreign beneficiary's your transfer transaction here in Ghana by the united nations.
All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF with ICB is now directly in charge of your fund ( FUND $2.7 M).
You are hereby advised NOT to remit any further payment to any institutions with respect to your transaction as your fund is with our (BANK ICB GH LTD) And will be wire transferred its to you directly from our bank ICB.
You are hereby request to response to this email msg urgently for our bank to forward to you the New account opening form which you will be required to fillings and forward back to our bank to enable our bank loge inn the FUNDS in amount of FUND $2.7M which has been in our bank ( ESCROW ACCOUNT).
As soon as we receive your response from you the new account will be open and your FUNDS will be finally transfer to you within 9 working banking days.Reply to : iicbremitdept@hotmail.com
Dr. Mike Walters Ofori
Deputy. Remittance Director ICB LTD.
Tel: +233–504-706-327.
Fax:+233-268-976-544
Code 00006611
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
| 233268976544 | +233268976544 | 00233268976544 | 011233268976544 | 0011233268976544 |
| 010233268976544 | 233 26 8976544 | 233 268976544 | 233-268-976-544 | 233 26 897 6544 |
| 233-2689 76544 | +233 26 8976544 | +233 268976544 | +233-268-976-544 | +233 26 897 6544 |
| +233-2689 76544 | 00233 26 8976544 | 00233 268976544 | 00233-268-976-544 | 00233 26 897 6544 |
| 00233-2689 76544 | 011233 26 8976544 | 011233 268976544 | 011233-268-976-544 | 011233 26 897 6544 |
| 011233-2689 76544 | 0011233 26 8976544 | 0011233 268976544 | 0011233-268-976-544 | 0011233 26 897 6544 |
| 0011233-2689 76544 | 010233 26 8976544 | 010233 268976544 | 010233-268-976-544 | 010233 26 897 6544 |
| 010233-2689 76544 |