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Info on the number +233235792681

Telephone number +233235792681 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:

24th April 2020 - Advance Fee Fraud Scam

On 24th April 2020, telephone number +233235792681 was reported as being used by scammers to pretend to be Serene Neo using email address fedexexpress@zabmail.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.
Federal Bureau of Investigation (FBI)
Anti-Terrorist and Monitory Crime Division.
Federal Bureau of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday to Saturday
Office Hours Monday to Saturday:

Dear Beneficiary,

Series of meetings have been hold over the past 7 months with the
secretary general of the United Nations Organization. This ended 3
days ago. It is obvious that you have not received your funds which is
to the tune of $16.5million due to past corrupt Governmental Officials
who almost held the fund to themselves for their selfish reason and
some individuals who have taken advantage of your fund all in an
attempt to swindle your fund which has led to so many losses from your
end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation have successfully passed a mandate
to the Ghana President Nana Akufo-Addo to boost the exercise of clearing all foreign debts owed to
you and other individuals and organizations who have been found not to
have receive their Contract Sum, Lottery/Gambling, Inheritance and the
likes. Now how would you like to receive your payment? Because we have
two method of payment which is by Bank Cashier Cheque or by Atm Card?

ATM CARD: We will be issuing you a custom pin based ATM card which you
will use to withdraw up to $5,000 per day from any ATM machine that
has the Master Card Logo on it and the card have to be renewed in 4
years’ time which is 2025. Also with the ATM card you will be able to
transfer your funds to your local bank account. The ATM card comes
with a handbook or manual to enlighten you about how to use it. Even
if you do not have a bank account Cashier Cheque will be deposited in
your bank for it to be cleared within three working days. Your payment
would be sent to you via any of your preferred option and would be
mailed to you via FedEx. Because we have signed a contract with FedEx
which should expire by the end of April 2020 you will only need to pay
$280 instead of $420 saving you $140 so if you
Pay before the one week you save $140 note that any one asking you for
some kind of money above the usual fee is definitely a fraudsters and
you will have to stop communication with every other person if you
have been in contact with any. Also remember that all you will ever
have to spend is $280.00 nothing more! Nothing less! And we guarantee
the receipt of your fund to be successfully delivered to you within
the next 24hrs after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the African Union, The
United Nation and also the FBI and including taxes, custom paper and
clearance duty so all you will ever need to pay is $280.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for
shipping your ATM card is $420 but because FedEx have temporarily
discontinued the C.O.D which gives you the chance to pay when package
is delivered for international shipping We had to sign contract with
them for bulk shipping which makes the fees reduce from the actual fee
of $420 to $280 nothing more and no hidden fees of any sort! To effect
the release of your fund valued at $16.5million you are advised to
contact our correspondent in Africa the delivery officer

Mr.Serene Neo
With the information below,
Email: fedexexpress@zabmail.com
Tel +233 235792681.

You are advised to contact him with the information’s as stated below:
Your full Name..
Your Address:..............
Home/Cell Phone:..............

Preferred Payment Method ( ATM / Cashier Cheque )
Upon receipt of payment the delivery officer will ensure that your
package is sent within 24 working hours. Because we are so sure of
everything we are giving you a 100% money back guarantee if you do not
receive payment/package within the next 24hrs after you have made the
payment for shipping.

Yours sincerely,

David Jackson
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

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

18th April 2020 - Advance Fee Fraud Scam

On 18th April 2020, telephone number +233235792681 was reported as being used by scammers to pretend to be Serene Neo using email address fdex.expres@yandex.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.
Federal Bureau of Investigation (FBI)
Anti-Terrorist and Monitory Crime Division.
Federal Bureau of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday to Saturday
Office Hours Monday to Saturday:

Dear Beneficiary,

Series of meetings have been hold over the past 7 months with the
secretary general of the United Nations Organization. This ended 3
days ago. It is obvious that you have not received your funds which is
to the tune of $16.5million due to past corrupt Governmental Officials
who almost held the fund to themselves for their selfish reason and
some individuals who have taken advantage of your fund all in an
attempt to swindle your fund which has led to so many losses from your
end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation have successfully passed a mandate
to the current Prime Minister of Malaysia Excellency Dr. Mahathir Bin
Mohamad to boost the exercise of clearing all foreign debts owed to
you and other individuals and organizations who have been found not to
have receive their Contract Sum, Lottery/Gambling, Inheritance and the
likes. Now how would you like to receive your payment? Because we have
two method of payment which is by Bank Cashier Cheque or by Atm Card?

ATM CARD: We will be issuing you a custom pin based ATM card which you
will use to withdraw up to $5,000 per day from any ATM machine that
has the Master Card Logo on it and the card have to be renewed in 4
years’ time which is 2025. Also with the ATM card you will be able to
transfer your funds to your local bank account. The ATM card comes
with a handbook or manual to enlighten you about how to use it. Even
if you do not have a bank account Cashier Cheque will be deposited in
your bank for it to be cleared within three working days. Your payment
would be sent to you via any of your preferred option and would be
mailed to you via FedEx. Because we have signed a contract with FedEx
which should expire by the end of April 2020 you will only need to pay
$280 instead of $420 saving you $140 so if you
Pay before the one week you save $140 note that any one asking you for
some kind of money above the usual fee is definitely a fraudsters and
you will have to stop communication with every other person if you
have been in contact with any. Also remember that all you will ever
have to spend is $280.00 nothing more! Nothing less! And we guarantee
the receipt of your fund to be successfully delivered to you within
the next 24hrs after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the African Union, The
United Nation and also the FBI and including taxes, custom paper and
clearance duty so all you will ever need to pay is $280.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for
shipping your ATM card is $420 but because FedEx have temporarily
discontinued the C.O.D which gives you the chance to pay when package
is delivered for international shipping We had to sign contract with
them for bulk shipping which makes the fees reduce from the actual fee
of $420 to $280 nothing more and no hidden fees of any sort! To effect
the release of your fund valued at $16.5million you are advised to
contact our correspondent in Asia the delivery officer

Mr.Serene Neo
With the information below,
Email: abgcourierr@gmail.com or fdex.expres@yandex.com
Tel +233 235792681.

You are advised to contact him with the information’s as stated below:
Your full Name..
Your Address:..............
Home/Cell Phone:..............

Preferred Payment Method ( ATM / Cashier Cheque )
Upon receipt of payment the delivery officer will ensure that your
package is sent within 24 working hours. Because we are so sure of
everything we are giving you a 100% money back guarantee if you do not
receive payment/package within the next 24hrs after you have made the
payment for shipping.

Yours sincerely,

Mrs.Beal Paulette
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

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

18th April 2020 - Advance Fee Fraud Scam

On 18th April 2020, telephone number +233235792681 was reported as being used by scammers to pretend to be Serene Neo using email address abgcourierr@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.
Federal Bureau of Investigation (FBI)
Anti-Terrorist and Monitory Crime Division.
Federal Bureau of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday to Saturday
Office Hours Monday to Saturday:

Dear Beneficiary,

Series of meetings have been hold over the past 7 months with the
secretary general of the United Nations Organization. This ended 3
days ago. It is obvious that you have not received your funds which is
to the tune of $16.5million due to past corrupt Governmental Officials
who almost held the fund to themselves for their selfish reason and
some individuals who have taken advantage of your fund all in an
attempt to swindle your fund which has led to so many losses from your
end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation have successfully passed a mandate
to the current Prime Minister of Malaysia Excellency Dr. Mahathir Bin
Mohamad to boost the exercise of clearing all foreign debts owed to
you and other individuals and organizations who have been found not to
have receive their Contract Sum, Lottery/Gambling, Inheritance and the
likes. Now how would you like to receive your payment? Because we have
two method of payment which is by Bank Cashier Cheque or by Atm Card?

ATM CARD: We will be issuing you a custom pin based ATM card which you
will use to withdraw up to $5,000 per day from any ATM machine that
has the Master Card Logo on it and the card have to be renewed in 4
years’ time which is 2025. Also with the ATM card you will be able to
transfer your funds to your local bank account. The ATM card comes
with a handbook or manual to enlighten you about how to use it. Even
if you do not have a bank account Cashier Cheque will be deposited in
your bank for it to be cleared within three working days. Your payment
would be sent to you via any of your preferred option and would be
mailed to you via FedEx. Because we have signed a contract with FedEx
which should expire by the end of April 2020 you will only need to pay
$280 instead of $420 saving you $140 so if you
Pay before the one week you save $140 note that any one asking you for
some kind of money above the usual fee is definitely a fraudsters and
you will have to stop communication with every other person if you
have been in contact with any. Also remember that all you will ever
have to spend is $280.00 nothing more! Nothing less! And we guarantee
the receipt of your fund to be successfully delivered to you within
the next 24hrs after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the African Union, The
United Nation and also the FBI and including taxes, custom paper and
clearance duty so all you will ever need to pay is $280.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for
shipping your ATM card is $420 but because FedEx have temporarily
discontinued the C.O.D which gives you the chance to pay when package
is delivered for international shipping We had to sign contract with
them for bulk shipping which makes the fees reduce from the actual fee
of $420 to $280 nothing more and no hidden fees of any sort! To effect
the release of your fund valued at $16.5million you are advised to
contact our correspondent in Asia the delivery officer

Mr.Serene Neo
With the information below,
Email: abgcourierr@gmail.com or fdex.expres@yandex.com
Tel +233 235792681.

You are advised to contact him with the information’s as stated below:
Your full Name..
Your Address:..............
Home/Cell Phone:..............

Preferred Payment Method ( ATM / Cashier Cheque )
Upon receipt of payment the delivery officer will ensure that your
package is sent within 24 working hours. Because we are so sure of
everything we are giving you a 100% money back guarantee if you do not
receive payment/package within the next 24hrs after you have made the
payment for shipping.

Yours sincerely,

Mrs.Beal Paulette
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

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

16th March 2020 - Advance Fee Fraud Scam

On 16th March 2020, telephone number +233235792681 was reported as being used by scammers to pretend to be Rev. Michael Chioma using email address rev.michaelchioma@rocketmail.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.
DEBT RECONCILIATION COMMITTEE
PRESIDENTIAL COMPLEX BUILDING
FEDERAL CAPITAL GHANA
E-MAIL: info_accountantgeneral1@yahoo.com

Dear Sir,

You are to contact security company in the person of Rev. Michael Chioma the newly releasing officer in charge of the of your Fund.The security company that's affiliated with UBA bank Which have the capacity to transfer the fund any where in the world or to your destination in any Bank of your choice with the International release officer.Below is his contact details:

Rev. Michael Chioma
rev.michaelchioma@rocketmail.com
Tel +233 235792681.

Please note that as soon as you contact him,always update me with your day to day information with me to enable me guide and direct you.

on behalf of this Democratic Government of Ghana,I apologize for any delay you might have encountered in receiving your money in the past.

Yours Faithfully,
DR. RONALD EDWARD
(SPEICAL ADVISER TO THE PRESIDENT ON FOREIGN PAYMENT)

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

233235792681 +233235792681 00233235792681 011233235792681 0011233235792681
010233235792681 233 23 5792681 233 235792681 233-235-792-681 233 23 579 2681
233-2357 92681 +233 23 5792681 +233 235792681 +233-235-792-681 +233 23 579 2681
+233-2357 92681 00233 23 5792681 00233 235792681 00233-235-792-681 00233 23 579 2681
00233-2357 92681 011233 23 5792681 011233 235792681 011233-235-792-681 011233 23 579 2681
011233-2357 92681 0011233 23 5792681 0011233 235792681 0011233-235-792-681 0011233 23 579 2681
0011233-2357 92681 010233 23 5792681 010233 235792681 010233-235-792-681 010233 23 579 2681
010233-2357 92681