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Info on the number +233548856230

Telephone number +233548856230 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.

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

17th October 2018 - Advance Fee Fraud Scam

On 17th October 2018, telephone number +233548856230 was reported as being used by scammers to pretend to be Tony Elumelu using email address tonyelumelu2017@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.
Ecobank
The Pan African Bank
Ground F.M Hse Annex,Mallam-Abeka Lapaz
Accra-Ghana
Email: eco.bankgh@accountant.com

Tel: +233548856230

Attention XXX ,

We wish to inform you that the management of Ecobank GH. has on this day date 10-16-2018, Alert you of your funds total sum of ($3,500,000,00 USD) Three Million Five Hundred Thousand United State Dollars only, discovered in our (ESCROW ACCOUNT N0. 00661818092 STRICTLY FOR ONWARD TRANSFER) without interest.

You are therefore instructed to get across to us a scan copy of your ID or Drivers License for identification/Verification, Direct Phone Numbers/Address including your designated bank account details for commencing of transfer with immediate effect as instructed.

According to our Bank's logistics it is necessary therefore that your application is officially notarized, making it authentic since you are not here in person to submit this application and in this regards you are therefore advise here in the bank to make avaliable with you the sum of 172 usd only to notarize your transfer and soon it is notarized the approval will secured and your transfer will be guaranty in 24 working hours.

Below is our option for transfer:

1) Bank-Bank Wire Transfer*
2) Western Union/ MoneyGram
3) ATM Visa /Master Card*
4) Bank Draft/ Cheque
5) Consignment Cash Delivery to your doorstep*
6) Flying down to claim your fund in person*

Kindly get back to us with immediate effect for quick attention and commencing of your transfer without delay.

We looking forward to hear from you soonest.

Regards
Mr. Dan Sackey.

Board of Director Ecobank GH.

Call +233548856230.

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

233548856230 +233548856230 00233548856230 011233548856230 0011233548856230
010233548856230 233 54 8856230 233 548856230 233-548-856-230 233 54 885 6230
233-5488 56230 +233 54 8856230 +233 548856230 +233-548-856-230 +233 54 885 6230
+233-5488 56230 00233 54 8856230 00233 548856230 00233-548-856-230 00233 54 885 6230
00233-5488 56230 011233 54 8856230 011233 548856230 011233-548-856-230 011233 54 885 6230
011233-5488 56230 0011233 54 8856230 0011233 548856230 0011233-548-856-230 0011233 54 885 6230
0011233-5488 56230 010233 54 8856230 010233 548856230 010233-548-856-230 010233 54 885 6230
010233-5488 56230