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Info on the number +233230797578

Here is some general information about the number.

Country Code: 233
Country Name: Ghana
Type: Mobile
Original Provider: Glo
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:

5th December 2017 - Advance Fee Fraud Scam

On 5th December 2017, telephone number +233230797578 was reported as being used by scammers to pretend to be Duut Kwame Emmanuel using email address richardcody93@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.
GHANA FUND RECOVERY COMMITTEE
OSU HOUSE,
OSU BADU STREET
P.O.BOX CT 1115.
ACCRA GHANA.

FROM THE DESK OF HON.DUUT KWAME EMMANUEL. (MP)

TO:

SUBJECT: YOUR COMPENSATION FUND PAYMENT IS DUE FOR RELEASE

THIS DAY BEING 4TH DECEMBER , 2017 WE THE MEMBERS OF PARLIAMENT HOUSE
COMMITTEE ON FUND RECOVERY IN CONJUNCTION WITH BANK OF GHANA HAS SHORT
LISTED YOUR NAME FOR AN IMMEDIATE PAYMENT.

HENCE, WE ARE MANDATED TO PAY YOU THE SUM OF ONE MILLION TWO HUNDRED
THOUSAND DOLLARS ONLY ( $1,200, 000, 00) THIS WEEK UNCONDITIONALLY AS
A COMPENSATION FOR YOUR LONG OVER DUE DELAYED PAYMENT.

THEREFORE, YOU ARE REQUIRED TO FORWARD A SCAN COPY OF YOUR
INTERNATIONAL PASSPORT
OR VALID ID CARD / RECEIVING BANK DETAILS/TELEPHONE NO TO THIS
COMMITTEE FOR SECURITY REASONS AND ALSO FOR YOUR IMMEDIATE PAYMENT TO
BE EFFECTED BEFORE THE END OF THIS YEAR 2017.

YOURS FAITHFULLY,
HON.DUUT KWAME EMMANUEL. (MP)
CHAIR MAN GHANA FUND RECOVERY COMMITTEE
DIRECT LINE: +233-230797578

Further details of this report can be found on our 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

233230797578 +233230797578 00233230797578 011233230797578 0011233230797578
010233230797578 233 23 0797578 233 230797578 233-230-797-578 233 23 079 7578
233-2307 97578 +233 23 0797578 +233 230797578 +233-230-797-578 +233 23 079 7578
+233-2307 97578 00233 23 0797578 00233 230797578 00233-230-797-578 00233 23 079 7578
00233-2307 97578 011233 23 0797578 011233 230797578 011233-230-797-578 011233 23 079 7578
011233-2307 97578 0011233 23 0797578 0011233 230797578 0011233-230-797-578 0011233 23 079 7578
0011233-2307 97578 010233 23 0797578 010233 230797578 010233-230-797-578 010233 23 079 7578
010233-2307 97578

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This page was last updated on 05 Dec 2017.