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Info on the number +233203613534

Telephone number +233203613534 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.

General information about +233203613534

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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Scam alerts for +233203613534

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

21st March 2021 - Advance Fee Fraud Scam

On 21st March 2021, telephone number +233203613534 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.
Attn: To Beneficiary's

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 (HSBC BANK 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 transferred 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 to proceed. Reply to info.ubabank1984.ubagroup@mail.com
Yours Sincerely,

Mr. Daniel Asare
Remit. Director UBA Bank Plc.
Accra - Ghana Breach.
Tel: +233–203-613-534.
Fax:+233-268-976-544
Code 000066112021

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 +233203613534 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.
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

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.

Visitor comments for +233203613534 -  

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Output formats for +233203613534

This number could also be written in the following formats

233203613534 +233203613534 00233203613534 011233203613534 0011233203613534
010233203613534 233 20 3613534 233 203613534 233-203-613-534 233 20 361 3534
233-2036 13534 +233 20 3613534 +233 203613534 +233-203-613-534 +233 20 361 3534
+233-2036 13534 00233 20 3613534 00233 203613534 00233-203-613-534 00233 20 361 3534
00233-2036 13534 011233 20 3613534 011233 203613534 011233-203-613-534 011233 20 361 3534
011233-2036 13534 0011233 20 3613534 0011233 203613534 0011233-203-613-534 0011233 20 361 3534
0011233-2036 13534 010233 20 3613534 010233 203613534 010233-203-613-534 010233 20 361 3534
010233-2036 13534