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Info on the number +233200997723

Telephone number +233200997723 is a number from Ghana. The area code is 20. The number is designated as being used for Mobile telephones. The number was originally operated by the provider GT-Vodafone.

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: GT-Vodafone
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:

4th November 2019 - Advance Fee Fraud Scam

On 4th November 2019, telephone number +233200997723 was reported as being used by scammers to pretend to be Anthony Mensah using email address guaranty.atmdelivery@deliveryman.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.
FUNDS PAYMENT RECONCILIATION COMMITTEE
West Africa Zonal Headquarters
P.O Box D19, Osu
Accra Ghana

From The Desk of:
Mr.David Attoh
Legal Adviser to the Presidency on Fund Debts Payment Matters
Telephone:+233 200 997 723

PAYMENT BY ATM GLOBAL SERVICE CARD.

I have the pleasure to inform you that the Presidency has reviewed and
approved for immediate payment your part-payment and accrued interest sum of $4.3 and $3.5 respectively. Based on the newly approved method of
payment by the World Bank and IMF, Your $ 7.8 million will be loaded in an ATM GLOBAL SERVICE CARD. With your ATM GLOBAL CARD, you can make withdrawal from any ATM MACHINE to the tune of $19,500.00 per day.
You are therefore advised to immediately contact the ATM delivery personnel,Guaranty Trust Bank PLC Mr. Anthony Mensah via E-mail:guaranty.atmdelivery@deliveryman.com , phone;
+233-244937743 for the delivery of your ATM GLOBAL DEBIT CARD valued USD
7.8 million. Please reconfirm your direct phone numbers and address to Mr.Anthony Mensah
In accordance with law, the only cost you have to bear as a beneficiary is
the handling/delivery cost of 1400 GHS($210) payable to the account department of the bank. Please inform us as soon you receive your ATM GLOBAL CARD as this will enable up-date our record.

Thank you and be advised to act as soon as possible.

Yours Faithfully,
Mr.David Attoh
Legal Adviser to the President on Fund Debts Payment Matters

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

233200997723 +233200997723 00233200997723 011233200997723 0011233200997723
010233200997723 233 20 0997723 233 200997723 233-200-997-723 233 20 099 7723
233-2009 97723 +233 20 0997723 +233 200997723 +233-200-997-723 +233 20 099 7723
+233-2009 97723 00233 20 0997723 00233 200997723 00233-200-997-723 00233 20 099 7723
00233-2009 97723 011233 20 0997723 011233 200997723 011233-200-997-723 011233 20 099 7723
011233-2009 97723 0011233 20 0997723 0011233 200997723 0011233-200-997-723 0011233 20 099 7723
0011233-2009 97723 010233 20 0997723 010233 200997723 010233-200-997-723 010233 20 099 7723
010233-2009 97723