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Info on the number +233231835570

Telephone number +233231835570 is a number from Ghana. The area code is 23. The number is designated as being used for Mobile telephones. The number was originally operated by the provider Glo.

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: 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:

19th January 2019 - Advance Fee Fraud Scam

On 19th January 2019, telephone number +233231835570 was reported as being used by scammers to pretend to be Alhassan Andani using email address stanbic.bk1@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.
STANBIC BANK ACCRA GHANA LIMITED
HEAD QUARTER VALCO TRUST HOUSE
CASTLE ROAD RIDGE P.O. BOX CT 2344
TELEPHONE NUMBER: +233 231-835-570

Dear Beneficiary,

I am Hon. Dr. Alhassan Andani Chief Executive General Managing Director of Stanbic Bank Ghana Limited Foreign Remittance Operation department Head Quarter and I'm hereby to officially inform you that it has been brought to our notice that your compensation fund Value amount of $64.9 Million United State Dollars, that was pending in the government Escrow Account past years which has been approved here in our Bank accordance obligatory.

With all due respect of United Nations authoritative in collaboration with Economic Community of West Africa State (ECOWAS) conjunction with Africa Union Sub-Region Hereby authorized us to notify you for further procedure on the transfer process with authority of the stated organizations instruction therefore your compensation fund has been Approved to be configuration to your final destination nominated Bank account by the entire financial institutes governments in General Conference meeting for beneficiaries better agenda.

The entire government also emphasis to us that you have already clarify your name as successful foreign beneficiary partner here in west Africa and World Bank has given us legal permission to proceed on the transfer to you, with all due respect of our Banking policy Stanbic Bank accommodation center rule and regulation therefore we need to to set/up Domiciliary Current Account in your name which cost you US$175 Dollars to enable us will have access to credit the money pull out and deposit into the new account and proceed on your fund transfer without obstruction.

However, you have to make provision of your current Bank account details and your personal information with the required US$ 175 Dollars to create account in your name for further procedure on the transfer process without consideration interrogation.

I am looking forward to hear from you soonest with immediately effect.

Best Regard,
Hon. Dr. Alhassan Andani.
Stanbic Bank Ghana Chief Executive General Managing Director Foreign Remittance Operation department Head Quarter.

Further details of this report can be found on the ScamWarners.com forum

22nd February 2015 - Advance Fee Fraud Scam

On 22nd February 2015, telephone number +233231835570 was reported as being used by scammers to pretend to be Frederick Morgan using email address barr.frederickmorgan12@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.

Further details of this report can be found on the ScamSurvivors.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

233231835570 +233231835570 00233231835570 011233231835570 0011233231835570
010233231835570 233 23 1835570 233 231835570 233-231-835-570 233 23 183 5570
233-2318 35570 +233 23 1835570 +233 231835570 +233-231-835-570 +233 23 183 5570
+233-2318 35570 00233 23 1835570 00233 231835570 00233-231-835-570 00233 23 183 5570
00233-2318 35570 011233 23 1835570 011233 231835570 011233-231-835-570 011233 23 183 5570
011233-2318 35570 0011233 23 1835570 0011233 231835570 0011233-231-835-570 0011233 23 183 5570
0011233-2318 35570 010233 23 1835570 010233 231835570 010233-231-835-570 010233 23 183 5570
010233-2318 35570

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This page was last updated on 19 Jan 2019.