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Info on the number +233540513852

Telephone number +233540513852 is a number from Ghana. The area code is 54. The number is designated as being used for Mobile telephones. The number was originally operated by the provider MTN.

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.

General information about +233540513852

Here is some general information about the number.

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

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Scam alerts for +233540513852

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

3rd October 2019 - Advance Fee Fraud Scam

On 3rd October 2019, telephone number +233540513852 was reported as being used by scammers to pretend to be Khaled Almulawa using email address kojoadams84@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.
ATTN; MR./MADAM

.

THIS IS TO BRING TO YOUR NOTICE THAT AFTER SEVERAL MEETINGS HELD WITH AMNESTY INTERNATIONAL/ UN IN COLLABORATION WITH TRANSPARENCY ORGANIZATION AND ECOWAS BOARD MEMBERS LAST WEEK REGARDING TO THE CONSIGNEE INHERITANCE FUNDS/GOLD CONSIGNMENT THAT WAS DUMP IN EVERY SECURITY COMPANIONS ALL OVER THE WORLD BY THE ILLEGAL DIPLOMATS WHICH HAS BEEN RECOVERED AND SENT TO DIPLOMATIC COURIER UNIT IN AFRICA ACCRA-GHANA UNDER THE CUSTODY OF MR.KHALED ALMULAWA FOR PROPER DELIVERY WITH UNDIPLOMATIC OFFICIALS TO THE OWNERS, AMNESTY INTERNATIONAL/UN WITH ECOWAS BOARD MEMBERS ARE GIVING YOU ANOTHER OPPORTUNITY TO RECEIVE YOUR CONSIGNMENT/FUNDS US$10M (TEN MILLION UNITED STATE DOLLARS ONLY) WHICH HAS BEEN HELD FOR LONG PERIOD OF TIME DUE TO YOUR WRONG DEALINGS WITH NONE UNITED NATIONS OFFICIALS AND NONE GOVERNMENTAL DOCUMENTATION. IGNORE ALL CALLS AND EMAILS FROM YOUR PREVIOUS COMMUNICATORS AND FOLLOW UP THE INSTRUCTIONS NOW THAT AI/UN HAS FINALLY APPROVED THE RELEASE OF YOUR FUND.

ALL THE DOCUMENTS HOLDING YOUR CONSIGNMENT DOWN, NOT TO BE DELIVER TO YOU WILL BE SEND TO YOU WITHOUT ANY DELAY, NOW AMNESTY INTERNATIONAL /UNITED NATIONS IS INVOLVE TO RELEASE THIS BOXES/FUND, DUE TO THE REPORTS OF FOREIGN INVESTORS LIKE YOU WHO'S CONSIGNMENTS BOXES AND FUNDS HAVE SINCE BEEN CEASED FOR LONG PERIOD OF TIME BECAUSE OF SOME DOCUMENTS AND CLEARANCE CERTIFICATE THAT WAS NOT LEGALLY APPROVED BY AMNESTY INTERNATIONAL/ UN AROUND THE WORLD, THE CONSIGNMENT BOX WOULD HAVE BEEN RELEASED TO YOU SINCE, BUT YOU NEVER CAME FOR THE CLAIMS OF YOUR CONSIGNMENT BOX, SO WE WISH TO USE THIS MEANS OF OUR DIPLOMATIC COMMUNITIES, TO GET IT DELIVERED TO YOU AT YOUR DOOR STEP ADDRESS OVER THERE IN YOUR COUNTRY.

WE WANT YOU TO GIVE US AS FOLLOWS SO WE CAN ACTUALLY AFFECT THIS DELIVERY TO YOU WITHOUT ANY FURTHER DELAY.
(1. COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVERS LICENSE.
(2. YOUR HOME AND OFFICE ADDRESS.
(3 YOUR PERSONAL TELEPHONE NUMBER, AND FAX NUMBER.

ONCE WE RECEIVE THIS FROM YOU, AI/ U.N ACCREDITED DIPLOMAT WHO WILL ACCOMPANY THE DELIVERY OF YOUR TRUNK BOX AT YOUR DOOR STEP ADDRESS WILL BE APPOINTED WHILE HIS FLIGHT SCHEDULE WILL BE FORWARD TO YOU FOR CONFIRMATION OF HIS TIME AND DATE OF ARRIVAL IN YOUR COUNTRY ALSO SEND TO US NAME OF YOUR NEAREST INTERNATIONAL AIRPORT TO YOUR CITY OR THE AIRPORT YOU WANT THE DIPLOMAT TO ARRIVE WITH YOUR CONSIGNMENT BOX. GET BACK TO US ASAP.

THIS DELIVERY IS URGENT, AND ONCE WE RECEIVE YOUR REPLY WE WILL START PROCESSING ALL THE RELEVANT DOCUMENTS THAT WILL EMPOWER THE DIPLOMAT TO SUCCESSFULLY MAKE DELIVERY OF YOUR CONSIGNMENT WITHOUT INTERFERENCE OF ANY LAW ENFORCEMENT AGENTS IN YOUR COUNTRY. KINDLY CALL

BEST REGARDS,

MR.KHALED ALMULAWA

HEAD OF (DCU)

+233540513852

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.

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Output formats for +233540513852

This number could also be written in the following formats

233540513852 +233540513852 00233540513852 011233540513852 0011233540513852
010233540513852 233 54 0513852 233 540513852 233-540-513-852 233 54 051 3852
233-5405 13852 +233 54 0513852 +233 540513852 +233-540-513-852 +233 54 051 3852
+233-5405 13852 00233 54 0513852 00233 540513852 00233-540-513-852 00233 54 051 3852
00233-5405 13852 011233 54 0513852 011233 540513852 011233-540-513-852 011233 54 051 3852
011233-5405 13852 0011233 54 0513852 0011233 540513852 0011233-540-513-852 0011233 54 051 3852
0011233-5405 13852 010233 54 0513852 010233 540513852 010233-540-513-852 010233 54 051 3852
010233-5405 13852