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Info on the number +233244350793

Telephone number +233244350793 is a number from Ghana. The area code is 24. The number is designated as being used for Mobile telephones. The number was originally operated by the provider MTN.

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: MTN
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:

2nd June 2018 - Advance Fee Fraud Scam

On 2nd June 2018, telephone number +233244350793 was reported as being used by scammers to pretend to be David Well using email address info@citibank-int.eu 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.
Dear beneficiary,

This is to inform you that your funds (US$5.4Million) file was finally
referred to our CITI BANK International ACCRA GHANA for your payment.You
are therefore by this notice required to contact our payment officer with
this contact information below, you should address the letter to his name
Mr David Well

Below The Bank Full Information's.

Mr David Well
Executive Director/Chief Financial Office.
CITI BANK International ACCRA GHANA
Office Line: +233244350793
Email:info@citibank-int.eu
or : citi.service@cash4u.com

Forward your Full Information's.

Your fully name,,,,,,,,,,,
Your Holder's address,,,,,
Date of Birth,,,,,,,,,,,,
Your Country
Your City,,,,,,,,,,,,,,,
Zip code,,,,,,,,,,,
Gender,,,,,,,,,,,,,
Your :....OCCUPATION
Your Phone Number

Upon receipt, we shall immediately start processing the payment because we
don't want to entertain any delay in this second quarter payment
scheduled.Meanwhile, we shall set up an online account for you in this bank
and give you the account number and password and
also instructions on how you can transfer the money by your self to any
bank account of your choice.

Finally, we have gone through your fund file and understood that your fund
payment is over due to receive, we are very sorry for the delay and
inconvenience it might course and we promise to give you the best of our
services hence your payment file has been referred
to our desk.

Thanks and remain blessed and have a nice day.

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

2nd June 2018 - Advance Fee Fraud Scam

On 2nd June 2018, telephone number +233244350793 was reported as being used by scammers to pretend to be David Well using email address citi.service@cash4u.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.
Dear beneficiary,

This is to inform you that your funds (US$5.4Million) file was finally
referred to our CITI BANK International ACCRA GHANA for your payment.You
are therefore by this notice required to contact our payment officer with
this contact information below, you should address the letter to his name
Mr David Well

Below The Bank Full Information's.

Mr David Well
Executive Director/Chief Financial Office.
CITI BANK International ACCRA GHANA
Office Line: +233244350793
Email:info@citibank-int.eu
or : citi.service@cash4u.com

Forward your Full Information's.

Your fully name,,,,,,,,,,,
Your Holder's address,,,,,
Date of Birth,,,,,,,,,,,,
Your Country
Your City,,,,,,,,,,,,,,,
Zip code,,,,,,,,,,,
Gender,,,,,,,,,,,,,
Your :....OCCUPATION
Your Phone Number

Upon receipt, we shall immediately start processing the payment because we
don't want to entertain any delay in this second quarter payment
scheduled.Meanwhile, we shall set up an online account for you in this bank
and give you the account number and password and
also instructions on how you can transfer the money by your self to any
bank account of your choice.

Finally, we have gone through your fund file and understood that your fund
payment is over due to receive, we are very sorry for the delay and
inconvenience it might course and we promise to give you the best of our
services hence your payment file has been referred
to our desk.

Thanks and remain blessed and have a nice day.

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

233244350793 +233244350793 00233244350793 011233244350793 0011233244350793
010233244350793 233 24 4350793 233 244350793 233-244-350-793 233 24 435 0793
233-2443 50793 +233 24 4350793 +233 244350793 +233-244-350-793 +233 24 435 0793
+233-2443 50793 00233 24 4350793 00233 244350793 00233-244-350-793 00233 24 435 0793
00233-2443 50793 011233 24 4350793 011233 244350793 011233-244-350-793 011233 24 435 0793
011233-2443 50793 0011233 24 4350793 0011233 244350793 0011233-244-350-793 0011233 24 435 0793
0011233-2443 50793 010233 24 4350793 010233 244350793 010233-244-350-793 010233 24 435 0793
010233-2443 50793