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Info on the number +233234920392

Telephone number +233234920392 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.

General information about +233234920392

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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Scam alerts for +233234920392

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

28th April 2022 - Advance Fee Fraud Scam

On 28th April 2022, telephone number +233234920392 was reported as being used by scammers to pretend to be Daniel Asare working for UBA Bank Plc. using email address uba.remit.dept@hotmail.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.
Sir,

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 Asia (
ROYAL BANK OF ASIA) 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.

In respect to your unpaid payment of $3.5 Millions Dollar with the
Royal Bank Of Asia. All Governmental and Non-Governmental prostates,
NGOs Banks, Security 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
$3.5 M). Which is pending in our ( ESCROW ACCOUNT).

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
open an ATM account in your name loge inn the FUNDS in an ATM VISA
MASTER CARD.

As soon as we receive response from you the new account will be open
and your FUNDS will be finally transfer to you within 9 working
banking days. Kindly reply to : uba.remit.dept@hotmail.com

Your mail response will highly be appreciated to enable us proceed.

Yours Sincerely,

Mr. Daniel Asare
Remit. Director UBA Bank Plc.
Accra - Ghana Breach.
Tel: +233–234-920-392.
Fax:+233-268-976-544
Code 00006611

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

10th January 2021 - Advance Fee Fraud Scam

On 10th January 2021, telephone number +233234920392 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 Foreign Beneficiary .

Sir,

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 Asia ( ROYAL BANK OF ASIA) 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.

In respect to your unpaid payment of $3.5 Millions Dollar with the Royal Bank Of Asia. All Governmental and Non-Governmental prostates, NGOs Banks, Security 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 $3.5 M). Which is pending in our ( ESCROW ACCOUNT).

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 open an ATM account in your name loge inn the FUNDS in an ATM VISA MASTERCARD.

As soon as we receive response from you the new account will be open and your FUNDS will be finally transfer to you within 9 working banking days

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: +233–234-920-392.
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.

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Output formats for +233234920392

This number could also be written in the following formats

233234920392 +233234920392 00233234920392 011233234920392 0011233234920392
010233234920392 233 23 4920392 233 234920392 233-234-920-392 233 23 492 0392
233-2349 20392 +233 23 4920392 +233 234920392 +233-234-920-392 +233 23 492 0392
+233-2349 20392 00233 23 4920392 00233 234920392 00233-234-920-392 00233 23 492 0392
00233-2349 20392 011233 23 4920392 011233 234920392 011233-234-920-392 011233 23 492 0392
011233-2349 20392 0011233 23 4920392 0011233 234920392 0011233-234-920-392 0011233 23 492 0392
0011233-2349 20392 010233 23 4920392 010233 234920392 010233-234-920-392 010233 23 492 0392
010233-2349 20392