Info on the number +233244716706
Telephone number +233244716706 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:
10th January 2024 - Advance Fee Fraud Scam
On 10th January 2024, telephone number +233244716706 was reported as being used by scammers to pretend to be Kofi O Williams using email address williamskofi378@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.
Read More
Here is the email that the scammer sent to his victims.
Dear
I am Mr. Kofi O Williams, the Director in charge of the Auditing and Accounting section of one of the banks in Accra-Ghana West Africa and also Chairman of the Investigating and Auditing Department of this Bank. With due respect and regard I have decided to contact you on a transaction that will be very beneficial to both of us and our families.
During my Investigation and Auditing in this Bank, my department came across a very huge sum of money belonging to a foreign Contractor, who died of Coronavirus in Spain (Covid 19) months ago according to reliable source, and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation, because he did not indicate any next of kin to this account in case of death such as this.
Although personally, I kept this information secret with my trusted team to enable us to draw out the plans and ideas which will be profitable and successful during the time of execution, the said amount is U.S $2.500,000.00 (Two million, five hundred thousand United States Dollars).
I will not fail to inform you that this transaction is 100% risk free. On the smooth conclusion of this transaction, You will be entitled to 40% of the total sum as gratification, while 60% will be for me and my team. Please, you have been advised to keep it "Top Secret" as I am still in service and intend to retire from service after concluding this deal. And I assure you that this transaction will not last more than 14 working days. I will be monitoring the whole situation here in this bank until you confirm the money in your designated account. And ask me to come down to your country for subsequent sharing of the fund according to percentages indicated above and further investment, I suggest you get back to me as soon as possible stating your wish in this deal.
Yours faithfully,
Mr. Kofi O Williams,
+233244716706 whatsApp number only
I am Mr. Kofi O Williams, the Director in charge of the Auditing and Accounting section of one of the banks in Accra-Ghana West Africa and also Chairman of the Investigating and Auditing Department of this Bank. With due respect and regard I have decided to contact you on a transaction that will be very beneficial to both of us and our families.
During my Investigation and Auditing in this Bank, my department came across a very huge sum of money belonging to a foreign Contractor, who died of Coronavirus in Spain (Covid 19) months ago according to reliable source, and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation, because he did not indicate any next of kin to this account in case of death such as this.
Although personally, I kept this information secret with my trusted team to enable us to draw out the plans and ideas which will be profitable and successful during the time of execution, the said amount is U.S $2.500,000.00 (Two million, five hundred thousand United States Dollars).
I will not fail to inform you that this transaction is 100% risk free. On the smooth conclusion of this transaction, You will be entitled to 40% of the total sum as gratification, while 60% will be for me and my team. Please, you have been advised to keep it "Top Secret" as I am still in service and intend to retire from service after concluding this deal. And I assure you that this transaction will not last more than 14 working days. I will be monitoring the whole situation here in this bank until you confirm the money in your designated account. And ask me to come down to your country for subsequent sharing of the fund according to percentages indicated above and further investment, I suggest you get back to me as soon as possible stating your wish in this deal.
Yours faithfully,
Mr. Kofi O Williams,
+233244716706 whatsApp number only
Further details of this report can be found on the ScamSurvivors.com forum
6th December 2023 - Gold Scam
On 6th December 2023, telephone number +233244716706 was reported as being used by scammers to pretend to be Dennis K. Owusu using email address owusudennis828@gmail.com as part of a Gold Scam.
Here is the email that the scammer sent to his victims.
Dear I would like to introduce our company; we are miners of Alluvial Gold Dust (AU). We are registered with all the necessary agencies of the government and are in the category of small scale mining companies that have the requisite authorization to mine and export Gold.
COMMODITY: Alluvial Gold Bars.
QUANTITY: 500KGS
QUALITY: 23+ Carats plus
PURITY: 96.1%)
PRICE: $51,000 DOLLARS PER KILO.
Our Company is willing and ready to deliver to your destination between 100-500kgs of Gold Dore bars, which we are offering at $51,000 US dollars per kilo, our mining company in West Africa is one of the leading companies in Ghana –West Africa. That can supply more quantity from Ghana, we are direct sellers and miners, and we supply Gold to international marketers. Our main buyer from Spain died of coronavirus 2yr and 8 months ago (20 months) according to reliable source
If you are capable of assisting us in locating a reputable buyer in your country, my company will pay you an attractive negotiable sales representative commission.
Kindly Thank You
Mr. Dennis K. Owusu
Secretary of the company
Marketing Manager. John
WhatsApp number only +233244716706
COMMODITY: Alluvial Gold Bars.
QUANTITY: 500KGS
QUALITY: 23+ Carats plus
PURITY: 96.1%)
PRICE: $51,000 DOLLARS PER KILO.
Our Company is willing and ready to deliver to your destination between 100-500kgs of Gold Dore bars, which we are offering at $51,000 US dollars per kilo, our mining company in West Africa is one of the leading companies in Ghana –West Africa. That can supply more quantity from Ghana, we are direct sellers and miners, and we supply Gold to international marketers. Our main buyer from Spain died of coronavirus 2yr and 8 months ago (20 months) according to reliable source
If you are capable of assisting us in locating a reputable buyer in your country, my company will pay you an attractive negotiable sales representative commission.
Kindly Thank You
Mr. Dennis K. Owusu
Secretary of the company
Marketing Manager. John
WhatsApp number only +233244716706
Further details of this report can be found on the ScamSurvivors.com forum
29th November 2023 - Advance Fee Fraud Scam
On 29th November 2023, telephone number +233244716706 was reported as being used by scammers to pretend to be Kofi O Williams using email address frdept@accessbankplc.us.pn 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.
Read More
Here is the email that the scammer sent to his victims.
Dear
I am Mr. Kofi O Williams, the Director in charge of the Auditing and Accounting section of one of the banks in Accra-Ghana West Africa and also Chairman of the Investigating and Auditing Department of this Bank. With due respect and regard I have decided to contact you on a transaction that will be very beneficial to both of us and our families.
During my Investigation and Auditing in this Bank, my department came across a very huge sum of money belonging to a foreign Contractor, who died of Coronavirus in Spain (Covid 19) months ago according to reliable source, and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation, because he did not indicate any next of kin to this account in case of death such as this.
Although personally, I kept this information secret with my trusted team to enable us to draw out the plans and ideas which will be profitable and successful during the time of execution, the said amount is U.S $2.500,000.00 (Two million, five hundred thousand United States Dollars).
I will not fail to inform you that this transaction is 100% risk free. On the smooth conclusion of this transaction, You will be entitled to 40% of the total sum as gratification, while 60% will be for me and my team. Please, you have been advised to keep it "Top Secret" as I am still in service and intend to retire from service after concluding this deal. And I assure you that this transaction will not last more than 14 working days. I will be monitoring the whole situation here in this bank until you confirm the money in your designated account. And ask me to come down to your country for subsequent sharing of the fund according to percentages indicated above and further investment, I suggest you get back to me as soon as possible stating your wish in this deal.
Yours faithfully,
Mr. Kofi O Williams,
+233244716706 whatsApp number only
I am Mr. Kofi O Williams, the Director in charge of the Auditing and Accounting section of one of the banks in Accra-Ghana West Africa and also Chairman of the Investigating and Auditing Department of this Bank. With due respect and regard I have decided to contact you on a transaction that will be very beneficial to both of us and our families.
During my Investigation and Auditing in this Bank, my department came across a very huge sum of money belonging to a foreign Contractor, who died of Coronavirus in Spain (Covid 19) months ago according to reliable source, and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation, because he did not indicate any next of kin to this account in case of death such as this.
Although personally, I kept this information secret with my trusted team to enable us to draw out the plans and ideas which will be profitable and successful during the time of execution, the said amount is U.S $2.500,000.00 (Two million, five hundred thousand United States Dollars).
I will not fail to inform you that this transaction is 100% risk free. On the smooth conclusion of this transaction, You will be entitled to 40% of the total sum as gratification, while 60% will be for me and my team. Please, you have been advised to keep it "Top Secret" as I am still in service and intend to retire from service after concluding this deal. And I assure you that this transaction will not last more than 14 working days. I will be monitoring the whole situation here in this bank until you confirm the money in your designated account. And ask me to come down to your country for subsequent sharing of the fund according to percentages indicated above and further investment, I suggest you get back to me as soon as possible stating your wish in this deal.
Yours faithfully,
Mr. Kofi O Williams,
+233244716706 whatsApp number only
Further details of this report can be found on the ScamSurvivors.com forum
22nd June 2023 - Gold Scam
On 22nd June 2023, telephone number +233244716706 was reported as being used by scammers to pretend to be Hope A. Oakfor using email address hopeo1977@gmail.com as part of a Gold Scam.
Here is the email that the scammer sent to his victims.
Dear I would like to introduce our company; we are miners of Alluvial Gold Dust (AU). We are registered with all the necessary agencies of the government and are in the category of small scale mining companies that have the requisite authorization to mine and export Gold.
COMMODITY: Alluvial Gold Bars.
QUANTITY: 500KGS
QUALITY: 23+ Carats plus
PURITY: 96.1%)
PRICE: $51,000 DOLLARS PER KILO.
Our Company is willing and ready to deliver to your destination between 100-500kgs of Gold Dore bars, which we are offering at $51,000 US dollars per kilo, our mining company in West Africa is one of the leading companies in Ghana –West Africa. That can supply more quantity from Ghana, we are direct sellers and miners, and we supply Gold to international marketers. Our main buyer from Spain died of coronavirus 3yr and 8 months ago months) according to reliable source
If you are capable of assisting us in locating a reputable buyer in your country, my company will pay you an attractive negotiable sales representative commission.
Kindly Thank You
Ms. Hope A. Oakfor
Secretary of the company
Marketing Manager. barrister John Ofori
WhatsApp number only +233244716706
COMMODITY: Alluvial Gold Bars.
QUANTITY: 500KGS
QUALITY: 23+ Carats plus
PURITY: 96.1%)
PRICE: $51,000 DOLLARS PER KILO.
Our Company is willing and ready to deliver to your destination between 100-500kgs of Gold Dore bars, which we are offering at $51,000 US dollars per kilo, our mining company in West Africa is one of the leading companies in Ghana –West Africa. That can supply more quantity from Ghana, we are direct sellers and miners, and we supply Gold to international marketers. Our main buyer from Spain died of coronavirus 3yr and 8 months ago months) according to reliable source
If you are capable of assisting us in locating a reputable buyer in your country, my company will pay you an attractive negotiable sales representative commission.
Kindly Thank You
Ms. Hope A. Oakfor
Secretary of the company
Marketing Manager. barrister John Ofori
WhatsApp number only +233244716706
Further details of this report can be found on the ScamWarners.com forum
8th June 2023 - Gold Scam
On 8th June 2023, telephone number +233244716706 was reported as being used by scammers to pretend to be John O. Ofori using email address johnofori255.esq@gmail.com as part of a Gold Scam.
Here is the email that the scammer sent to his victims.
Dear I would like to introduce our company; we are miners of Alluvial Gold Dust (AU). We are registered with all the necessary agencies of the government and are in the category of small scale mining companies that have the requisite authorization to mine and export Gold.
COMMODITY: Alluvial Gold Bars.
QUANTITY: 500KGS
QUALITY: 23+ Carats plus
PURITY: 96.1%)
PRICE: $51,000 DOLLARS PER KILO.
Our Company is willing and ready to deliver to your destination between 100-500kgs of Gold Dore bars, which we are offering at $45,000 US dollars per kilo, our mining company in West Africa is one of the leading companies in Ghana –West Africa. That can supply more quantity from Ghana, we are direct sellers and miners, and we supply Gold to international marketers. Our main buyer from Spain died of coronavirus few months ago according to reliable source
If you are capable of assisting us in locating a reputable buyer in your country, my company will pay you an attractive negotiable sales representative commission.
Kindly Thank You
John O. Ofori Esq
Secretary of the company
Marketing Manager.
WhatsApp number only for marketing manager +233244716706
+233242750449 calls for inquires
COMMODITY: Alluvial Gold Bars.
QUANTITY: 500KGS
QUALITY: 23+ Carats plus
PURITY: 96.1%)
PRICE: $51,000 DOLLARS PER KILO.
Our Company is willing and ready to deliver to your destination between 100-500kgs of Gold Dore bars, which we are offering at $45,000 US dollars per kilo, our mining company in West Africa is one of the leading companies in Ghana –West Africa. That can supply more quantity from Ghana, we are direct sellers and miners, and we supply Gold to international marketers. Our main buyer from Spain died of coronavirus few months ago according to reliable source
If you are capable of assisting us in locating a reputable buyer in your country, my company will pay you an attractive negotiable sales representative commission.
Kindly Thank You
John O. Ofori Esq
Secretary of the company
Marketing Manager.
WhatsApp number only for marketing manager +233244716706
+233242750449 calls for inquires
Further details of this report can be found on the ScamSurvivors.com forum
25th May 2023 - Advance Fee Fraud Scam
On 25th May 2023, telephone number +233244716706 was reported as being used by scammers to pretend to be Kofi O. Williams using email address kofiwilliams255@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.
Read More
Here is the email that the scammer sent to his victims.
Dear trusted partner, I write to inform you about what is going on presently in Ghana. The President of the federal republic of Ghana has vowed to trace all watering deals during the NDC PARTY tenure.
For this reason, I have talked to an insider in our Bank online head of department to move the funds to our correspondent Bank UK online for further credit to your Bank account abroad immediately you start communication with our correspondent UK online banking.
REPLY TO FURNISH YOU WITH THE UK ONLINE CONTACT DETAILS AND PERSON TO PROCEED.
Please, I am counting on you, as they said partnership is based on equity, transparency and trust before success can be achieved.
Also we are already at the verge of making it.
Always keep me posted on any development. Yours Partner from Ghana.
Below information is needed to actualize the dream
Full name and address: Occupation:
Banking name and address:
Bank account and beneficial name:
Location and Whatsapp number:
Mobile or cell phone number for instant communication:
The total amount is $5MILLION US DOLLAR. (Five million united states dollar only)
Attached document is the president directive
Mr. Kofi O. Williams
Head of Foreign department
Access Bank Limited Ghana.
+233244716706 WHATSAPP ONLY. Barrister John Ofori National Coordinator.
Private email address: kofiwilliams255@gmail.com
For this reason, I have talked to an insider in our Bank online head of department to move the funds to our correspondent Bank UK online for further credit to your Bank account abroad immediately you start communication with our correspondent UK online banking.
REPLY TO FURNISH YOU WITH THE UK ONLINE CONTACT DETAILS AND PERSON TO PROCEED.
Please, I am counting on you, as they said partnership is based on equity, transparency and trust before success can be achieved.
Also we are already at the verge of making it.
Always keep me posted on any development. Yours Partner from Ghana.
Below information is needed to actualize the dream
Full name and address: Occupation:
Banking name and address:
Bank account and beneficial name:
Location and Whatsapp number:
Mobile or cell phone number for instant communication:
The total amount is $5MILLION US DOLLAR. (Five million united states dollar only)
Attached document is the president directive
Mr. Kofi O. Williams
Head of Foreign department
Access Bank Limited Ghana.
+233244716706 WHATSAPP ONLY. Barrister John Ofori National Coordinator.
Private email address: kofiwilliams255@gmail.com
Further details of this report can be found on the ScamWarners.com forum
17th May 2023 - Gold Scam
On 17th May 2023, telephone number +233244716706 was reported as being used by scammers to pretend to be Abena H. Addo using email address abenaaddo567@gmail.com as part of a Gold Scam.
Here is the email that the scammer sent to his victims.
Dear I would like to introduce our company; we are miners of Alluvial Gold Dust (AU). We are registered with all the necessary agencies of the government and are in the category of small scale mining companies that have the requisite authorization to mine and export Gold.
COMMODITY: Alluvial Gold Bars.
QUANTITY: 500KGS
QUALITY: 23+ Carats plus
PURITY: 96.1%)
PRICE: $51,000 DOLLARS PER KILO.
Our Company is willing and ready to deliver to your destination between 100-500kgs of Gold Dore bars, which we are offering at $51,000 US dollars per kilo, our mining company in West Africa is one of the leading companies in Ghana –West Africa. That can supply more quantity from Ghana, we are direct sellers and miners, and we supply Gold to international marketers. Our main buyer from Spain died of coronavirus 3yrs and 8 months ago (few months) according to reliable source
If you are capable of assisting us in locating a reputable buyer in your country, my company will pay you an attractive negotiable sales representative commission.
Kindly Thank You
Ms. Abena H. Addo
Secretary of the company
abenaaddo567@gmail.com
Marketing Manager. barrister John Ofori WhatsApp number only +233244716706
COMMODITY: Alluvial Gold Bars.
QUANTITY: 500KGS
QUALITY: 23+ Carats plus
PURITY: 96.1%)
PRICE: $51,000 DOLLARS PER KILO.
Our Company is willing and ready to deliver to your destination between 100-500kgs of Gold Dore bars, which we are offering at $51,000 US dollars per kilo, our mining company in West Africa is one of the leading companies in Ghana –West Africa. That can supply more quantity from Ghana, we are direct sellers and miners, and we supply Gold to international marketers. Our main buyer from Spain died of coronavirus 3yrs and 8 months ago (few months) according to reliable source
If you are capable of assisting us in locating a reputable buyer in your country, my company will pay you an attractive negotiable sales representative commission.
Kindly Thank You
Ms. Abena H. Addo
Secretary of the company
abenaaddo567@gmail.com
Marketing Manager. barrister John Ofori WhatsApp number only +233244716706
Further details of this report can be found on the ScamWarners.com forum
20th February 2023 - Advance Fee Fraud Scam
On 20th February 2023, telephone number +233244716706 was reported as being used by scammers to pretend to be Dr. Daniel O. Okonkwo using email address danokdiplomatic@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.
Read More
Here is the email that the scammer sent to his victims.
``1In consonant with the message received from the Presidency, whose contents are well noted, I do sympathize with you for the long delay in your contract payment OF ($2.5MILLION USD ONLY). It was as a result of your experience and several reports and petitions from foreign contractors like your humble self that made the Government of Republic of Ghana to introduce this cash delivery via Diplomatic Courier Unit in Accra-Ghana, West Africa Sub Region.
I was mandated to handle the office and deliver to contractors their consignments to their doorstep or online banking in our corresponding bank UK through our online banking site.
The system of our operation is as follows:
(1) The Presidency has given to me an authority as a career diplomat to deliver your contract sum in cash to your doorstep.
(2) You must be at the airport to receive me on arrival so that we will drive straight to your nominated bank to deposit the cash and you will endorse some vital documents confirming that you have received your funds without problems.
(3) With the documents, you are going to sign for me; I will write my report to the presidency confirming that you have received your contract fund, on my return to Accra-Ghana.
All relevant arrangements concerning my movement have been taken care of by the government, which includes my hotel reservation, ticket and my Basic Traveling Allowance (BTA)
(1) All that is required from you is your first and second pages photocopies of your international passport for identification on my arrival at the airport. I will also send copies of my Diplomatic Passport for identification to you as well. (2) You should reconfirm your particulars to enable me to cross-check with what I have here in your file. As soon as I receive all this required information, I will start procuring the necessary documents concerning the movement of your contract fund to your designation. This will include a certificate of entry, Ghana drug clearance certificate and other vital documents.
(3) You are also to inform me of your nearest international airport to enable me to en-route my ticket to the airport.
As soon as these documents are ready, I will send them for your perusal, but please confirm your private cell phone and WhatsApp numbers immediately for easy communication.
Lastly, we will require your maximum co-operation for a hitch free delivery of your contract fund.
Regards
Dr. Daniel O. Okonkwo.
Head DCU Accra Ghana. ATTACHED IS THE PRESIDENT DIRECTIVES
+233244716706 whatsApp only
danokdiplomatic@gmail.com Private email: danok255@gmail.com
I was mandated to handle the office and deliver to contractors their consignments to their doorstep or online banking in our corresponding bank UK through our online banking site.
The system of our operation is as follows:
(1) The Presidency has given to me an authority as a career diplomat to deliver your contract sum in cash to your doorstep.
(2) You must be at the airport to receive me on arrival so that we will drive straight to your nominated bank to deposit the cash and you will endorse some vital documents confirming that you have received your funds without problems.
(3) With the documents, you are going to sign for me; I will write my report to the presidency confirming that you have received your contract fund, on my return to Accra-Ghana.
All relevant arrangements concerning my movement have been taken care of by the government, which includes my hotel reservation, ticket and my Basic Traveling Allowance (BTA)
(1) All that is required from you is your first and second pages photocopies of your international passport for identification on my arrival at the airport. I will also send copies of my Diplomatic Passport for identification to you as well. (2) You should reconfirm your particulars to enable me to cross-check with what I have here in your file. As soon as I receive all this required information, I will start procuring the necessary documents concerning the movement of your contract fund to your designation. This will include a certificate of entry, Ghana drug clearance certificate and other vital documents.
(3) You are also to inform me of your nearest international airport to enable me to en-route my ticket to the airport.
As soon as these documents are ready, I will send them for your perusal, but please confirm your private cell phone and WhatsApp numbers immediately for easy communication.
Lastly, we will require your maximum co-operation for a hitch free delivery of your contract fund.
Regards
Dr. Daniel O. Okonkwo.
Head DCU Accra Ghana. ATTACHED IS THE PRESIDENT DIRECTIVES
+233244716706 whatsApp only
danokdiplomatic@gmail.com Private email: danok255@gmail.com
Further details of this report can be found on the ScamSurvivors.com forum
20th February 2023 - Advance Fee Fraud Scam
On 20th February 2023, telephone number +233244716706 was reported as being used by scammers to pretend to be Dr. Daniel O. Okonkwo using email address danok255@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.
Read More
Here is the email that the scammer sent to his victims.
``1In consonant with the message received from the Presidency, whose contents are well noted, I do sympathize with you for the long delay in your contract payment OF ($2.5MILLION USD ONLY). It was as a result of your experience and several reports and petitions from foreign contractors like your humble self that made the Government of Republic of Ghana to introduce this cash delivery via Diplomatic Courier Unit in Accra-Ghana, West Africa Sub Region.
I was mandated to handle the office and deliver to contractors their consignments to their doorstep or online banking in our corresponding bank UK through our online banking site.
The system of our operation is as follows:
(1) The Presidency has given to me an authority as a career diplomat to deliver your contract sum in cash to your doorstep.
(2) You must be at the airport to receive me on arrival so that we will drive straight to your nominated bank to deposit the cash and you will endorse some vital documents confirming that you have received your funds without problems.
(3) With the documents, you are going to sign for me; I will write my report to the presidency confirming that you have received your contract fund, on my return to Accra-Ghana.
All relevant arrangements concerning my movement have been taken care of by the government, which includes my hotel reservation, ticket and my Basic Traveling Allowance (BTA)
(1) All that is required from you is your first and second pages photocopies of your international passport for identification on my arrival at the airport. I will also send copies of my Diplomatic Passport for identification to you as well. (2) You should reconfirm your particulars to enable me to cross-check with what I have here in your file. As soon as I receive all this required information, I will start procuring the necessary documents concerning the movement of your contract fund to your designation. This will include a certificate of entry, Ghana drug clearance certificate and other vital documents.
(3) You are also to inform me of your nearest international airport to enable me to en-route my ticket to the airport.
As soon as these documents are ready, I will send them for your perusal, but please confirm your private cell phone and WhatsApp numbers immediately for easy communication.
Lastly, we will require your maximum co-operation for a hitch free delivery of your contract fund.
Regards
Dr. Daniel O. Okonkwo.
Head DCU Accra Ghana. ATTACHED IS THE PRESIDENT DIRECTIVES
+233244716706 whatsApp only
danokdiplomatic@gmail.com Private email: danok255@gmail.com
I was mandated to handle the office and deliver to contractors their consignments to their doorstep or online banking in our corresponding bank UK through our online banking site.
The system of our operation is as follows:
(1) The Presidency has given to me an authority as a career diplomat to deliver your contract sum in cash to your doorstep.
(2) You must be at the airport to receive me on arrival so that we will drive straight to your nominated bank to deposit the cash and you will endorse some vital documents confirming that you have received your funds without problems.
(3) With the documents, you are going to sign for me; I will write my report to the presidency confirming that you have received your contract fund, on my return to Accra-Ghana.
All relevant arrangements concerning my movement have been taken care of by the government, which includes my hotel reservation, ticket and my Basic Traveling Allowance (BTA)
(1) All that is required from you is your first and second pages photocopies of your international passport for identification on my arrival at the airport. I will also send copies of my Diplomatic Passport for identification to you as well. (2) You should reconfirm your particulars to enable me to cross-check with what I have here in your file. As soon as I receive all this required information, I will start procuring the necessary documents concerning the movement of your contract fund to your designation. This will include a certificate of entry, Ghana drug clearance certificate and other vital documents.
(3) You are also to inform me of your nearest international airport to enable me to en-route my ticket to the airport.
As soon as these documents are ready, I will send them for your perusal, but please confirm your private cell phone and WhatsApp numbers immediately for easy communication.
Lastly, we will require your maximum co-operation for a hitch free delivery of your contract fund.
Regards
Dr. Daniel O. Okonkwo.
Head DCU Accra Ghana. ATTACHED IS THE PRESIDENT DIRECTIVES
+233244716706 whatsApp only
danokdiplomatic@gmail.com Private email: danok255@gmail.com
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*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
| 233244716706 | +233244716706 | 00233244716706 | 011233244716706 | 0011233244716706 |
| 010233244716706 | 233 24 4716706 | 233 244716706 | 233-244-716-706 | 233 24 471 6706 |
| 233-2447 16706 | +233 24 4716706 | +233 244716706 | +233-244-716-706 | +233 24 471 6706 |
| +233-2447 16706 | 00233 24 4716706 | 00233 244716706 | 00233-244-716-706 | 00233 24 471 6706 |
| 00233-2447 16706 | 011233 24 4716706 | 011233 244716706 | 011233-244-716-706 | 011233 24 471 6706 |
| 011233-2447 16706 | 0011233 24 4716706 | 0011233 244716706 | 0011233-244-716-706 | 0011233 24 471 6706 |
| 0011233-2447 16706 | 010233 24 4716706 | 010233 244716706 | 010233-244-716-706 | 010233 24 471 6706 |
| 010233-2447 16706 |