Info on the number +233238289901
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
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:
9th June 2019 - Advance Fee Fraud Scam
On 9th June 2019, telephone number +233238289901 was reported as being used by scammers to pretend to be Agoba Augustine working for Agricultural Development Bank (ADB) Ghana Limited using email address firstname.lastname@example.org as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
37 Independence Avenue
P.O. Box 4191
Dear Valued Customer,
This is to bring to your notice that we received an instruction from the united nation, by orders of the ministry of finance, republic of Ghana to release your approved payment of US$600 million dollars via AGRICULTURAL DEVELOPMENT BANK ATM visa card which you will use to withdraw your US$600 MILLION DOLLARS from any ATM machine in any part of the world, accept Africa for security reason.We must assure you that AGRICULTURAL DEVELOPMENT BANK ATM visa card has been approved and upgraded in your favor, The amount upgraded into the ATM visa card is us$600 million dollars and your secret pin number will be given to you once you received the card from us. Right now, invitation have been extended to you to visit AGRICULTURAL DEVELOPMENT BANK Republic of Ghana Head Office for collection of your ATM visa card and pin number so that you can activate it by yourself and start withdrawing funds from any ATM machine world wide accept Africa for security reason.The maximum amount you can withdraw daily is US$15,000 dollars only, also you can transfer any amount or the total fund to any private account of your choice world wide accept Africa for security reason.
Alternatively, if you are unable to visit AGRICULTURAL DEVELOPMENT BANK Republic of Ghana Head Office for collection of your ATM visa card and pin number, you must therefore apply for our courier service agent at your own expenses by offsetting the following payments.
shipment, insurance and vat fee, totally $ 399 Usd only.
These must be paid first to enable us ship the ATM visa card to your address to enable you start withdrawing your US$600 million dollars from any ATM machine in any part of the world accept Africa for security reason. The ATM visa card must be insured for security reason, so that it can get to you without any problem and diversion because this ATM card can be use to withdraw funds from any ATM machine world wide accept Africa for security reason.
Lastly, If you cannot come to AGRICULTURAL DEVELOPMENT BANK head office for collection of your ATM visa card, you must therefore try and send the require fees to the NAME shipment, insurance and Vat Fee via money gram to ( HELEN AWUNI ) address ( ACCRA GHANA ) then get back to us with payment information, so that we can dispatch your ATM visa card to you with out any delay.
Be rest assured with in 48 hours your ATM visa card will arrive to your address and you can start withdrawing funds that same day from any ATM machine nearest to you.
Attach my working id card and all document covering the fund, so there will be no delay or stop from any authority in the process of the delivery.
waiting to hear from you urgent,
Yours in Service,
MR .AGOBA AUGUSTINE
Foreign Remittance Supervisor
And Financial Officer ADB Bank Ghana.
Direct Telephone: +233238289901
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
|010233238289901||233 23 8289901||233 238289901||233-238-289-901||233 23 828 9901|
|233-2382 89901||+233 23 8289901||+233 238289901||+233-238-289-901||+233 23 828 9901|
|+233-2382 89901||00233 23 8289901||00233 238289901||00233-238-289-901||00233 23 828 9901|
|00233-2382 89901||011233 23 8289901||011233 238289901||011233-238-289-901||011233 23 828 9901|
|011233-2382 89901||0011233 23 8289901||0011233 238289901||0011233-238-289-901||0011233 23 828 9901|
|0011233-2382 89901||010233 23 8289901||010233 238289901||010233-238-289-901||010233 23 828 9901|
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This page was last updated on 09 Jun 2019.