Info on the number +2233022164104
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Here is some general information about the number.
Country Code: 223
Country Name: Mali
Validity: Mali phone numbers should be 11 digits in length including the country code.The number you searched for is 13 digits long.
We were not able to decode the number searched for. The length of the number appears to be incorrect. Ivory Coast numbers are 11 digits in length (including the country code). Please check the number you entered is correct and doesn't include and leading 0 or other characters.
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This number is recorded in our database for the following scams:
26th March 2020 - Advance Fee Fraud Scam
On 26th March 2020, telephone number +2233022164104 was reported as being used by scammers to pretend to be Larsey Hussain using email address larsey64hussain@hotmail.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
Address:2, Second Rangoon Close, (cnr Josef B. Tito Ave)
Cantonments ,Accra Ghana
Telephone: +233 55 77 89 191
Fax: (+223 302) 216 4104
Email: Accrahcc.Enquiries@dfat.gov.au
Attn:Beneficiary
We have been mandated to contact you in respect to transaction bearing
your name as the beneficiary in Accra Ghana. We were mandated because
the funds in question are up for confiscation. As a foreign citizen,
we refused the approval for confiscation because it is our duty to
protect the interest of our citizens and Non-citizen due to economics
relationship .
We are mandated to contact you directly after a series of
Investigation carried out in our Office, we discovered that there are
some unauthorized officers who claimed that they are in charge of your
transaction and also claimed they are helping you to transfer your
overdue fund with the Ghana Government, not knowing that they are
extorting your Hard earn money for their selfish interest.
We also discovered upon all the efforts,time exhausted, Money spent,
to make sure this fund gets into your account, and all remains
abortive. These unscrupulous officers keep on turning you around. We
don't want to go into details of your horrible experience in this
past, because if we continue to state them one after the other, the
whole day will ends. But we are only trying to tell you that we are
aware of your critical incidents due this Investigation we carried and
also according to the information's on your transfer files.
We, Australian Embassy have been instructed to guide you and protect
your interest as foreign Citizen,And Today we made an appeal to the
International Banking and Finance Commission, we will assign a
Alliance Bank USA /Malaysia to ensure the fund is transferred to your
account without any hitches,so that you will escape from all problems
associated with African Banks with their high cost of transfer and
fraud mind. That is why the Alliance Bank USA/ Malaysia have been
assigned for this fund transfer to your account without any hitches,
so we want to make sure the fund is dully transferred to you as the
beneficiary without any hitches along the line.
This confidential process is never to be disclosed no matter the
situation, even if you call our office, no one will admit this
process. If you are willing and you want us to help protect your funds
from the Ghana Government, kindly reply this email immediately then
you will be given the further processes to take and also give you the
contact information of the Alliance Bank for fund transfer to your
account.
Respectfully Yours
Mr.Larsey Hussain
Secretary to Australian Embassy Ghana
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
2233022164104 | +2233022164104 | 002233022164104 | 0112233022164104 | 00112233022164104 |
0102233022164104 |