Info on the number +233244840935
Telephone number +233244840935 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:
8th February 2024 - Advance Fee Fraud Scam
On 8th February 2024, telephone number +233244840935 was reported as being used by scammers to pretend to be Aaron Arnold Anim using email address barrister.aaronanimlaw@consultant.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.
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Here is the email that the scammer sent to his victims.
BARRISTER AARON ARNOLD ANIM
BROOKMAN-AMISSAH & ASSOCIATES
Address:No. 3 Osu-La road Accra.
Mobile: +233-244840935
Email: barrister.aaronanimlaw@ consultant.com
Attn:
I am Barrister Aaron A . Anim, a solicitor at law, personal attorney to Mr. David M , a national Of your Country, who used to work with Ashanti Gold Mining Company in Accra-Ghana. Hereafter shall be referred to as my client. On the 21st of April 2015, my client, his wife and their only daughter were involved in a car accident along Nouvissi express Road. All occupants of the vehicle unfortunately lost their lives. Since then I have made several inquiries to your embassy here to locate any of my clients extended relatives, this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to present you as an honest and reliable party as the next of kin to my late client being the fact you bear the same surname and from this same country. As I cannot locate any member of his family hence I contacted you. I have contacted you to assist in repatriating the fund valued at US$10.5 million with 150kg of gold dust left behind by my client in Standard Chartered Bank, before it gets confiscated or declared unserviceable by the Standard Chartered Bank , where this huge amount and his treasure were deposited.
The said Standard Chartered Bank has issued me a notice to provide the next of kin or have his account confiscated within the next twenty one official working days. Since I have been unsuccessful in locating the relatives for over 7 years now I seek your consent to present you as the next of kin of the deceased since you are from the same country and bear the same last name, so that the proceeds of this account valued at $10.5 million dollars and his treasure of 150kg gold dust can be paid to you and then you and me can share 55% to you and 40% to me, while 5% should be for expenses or tax as the government may require, I have the certificate of deposit that can be used to back up any claim we may make.
All I require is your honest cooperation to enable us to see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.You can go this site to see all registered attorneys in Ghana so that you will know whom you are dealing with.https://www.glc.gov.gh/la wyers-in-good-standing/
Please get in touch with me via email stated above OR alternatively call me on: +233530146935 or + 233 244840935 Whatsapp to enable us to discuss further. I WILL OBTAIN AFFIDAVIT FROM COURT WHEN YOU RESPONSE TO ME.
Best regards,
Barrister Aaron Arnold Anim (Esq.)
Please indicate your willingness to proceed in this Project and send me your private telephone/fax numbers and creditable account details to facilitate
BROOKMAN-AMISSAH & ASSOCIATES
Address:No. 3 Osu-La road Accra.
Mobile: +233-244840935
Email: barrister.aaronanimlaw@ consultant.com
Attn:
I am Barrister Aaron A . Anim, a solicitor at law, personal attorney to Mr. David M , a national Of your Country, who used to work with Ashanti Gold Mining Company in Accra-Ghana. Hereafter shall be referred to as my client. On the 21st of April 2015, my client, his wife and their only daughter were involved in a car accident along Nouvissi express Road. All occupants of the vehicle unfortunately lost their lives. Since then I have made several inquiries to your embassy here to locate any of my clients extended relatives, this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to present you as an honest and reliable party as the next of kin to my late client being the fact you bear the same surname and from this same country. As I cannot locate any member of his family hence I contacted you. I have contacted you to assist in repatriating the fund valued at US$10.5 million with 150kg of gold dust left behind by my client in Standard Chartered Bank, before it gets confiscated or declared unserviceable by the Standard Chartered Bank , where this huge amount and his treasure were deposited.
The said Standard Chartered Bank has issued me a notice to provide the next of kin or have his account confiscated within the next twenty one official working days. Since I have been unsuccessful in locating the relatives for over 7 years now I seek your consent to present you as the next of kin of the deceased since you are from the same country and bear the same last name, so that the proceeds of this account valued at $10.5 million dollars and his treasure of 150kg gold dust can be paid to you and then you and me can share 55% to you and 40% to me, while 5% should be for expenses or tax as the government may require, I have the certificate of deposit that can be used to back up any claim we may make.
All I require is your honest cooperation to enable us to see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.You can go this site to see all registered attorneys in Ghana so that you will know whom you are dealing with.https://www.glc.gov.gh/la wyers-in-good-standing/
Please get in touch with me via email stated above OR alternatively call me on: +233530146935 or + 233 244840935 Whatsapp to enable us to discuss further. I WILL OBTAIN AFFIDAVIT FROM COURT WHEN YOU RESPONSE TO ME.
Best regards,
Barrister Aaron Arnold Anim (Esq.)
Please indicate your willingness to proceed in this Project and send me your private telephone/fax numbers and creditable account details to facilitate
Further details of this report can be found on the ScamSurvivors.com forum
27th January 2019 - Advance Fee Fraud Scam
On 27th January 2019, telephone number +233244840935 was reported as being used by scammers to pretend to be Rose Annan using email address email-dhlgh@post.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.
DHL Ghana Ltd
C913/3 North Ridge Crescent Road
North Ridge
P O Box 207
Accra
Tel/Fax: +233-50-5975945
Email:info.dhlghana@dhl.com
Dear Value customer,
Greetings to you from the DHL COURIER SERVICES WORLD WIDE, we are writing to inform you that your ATM CARDS was brought to our office in Ghana this Morning from the Bank Of Ghana, at about 8:37am our time to be delivered to you in on the 23/01/2019 at about 3:30pm your time by one of our agent by name Hilary Joel You are expected to reconfirm your delivery address to us for delivery to commence.I was told by the director of Bank of Ghana, that this ATM card is given to you as a compensation to you due to the delayed of your Unclaimed Fund / Inheritance, also we discovered that your Parcel has been unnecessarily Delayed by corrupt DHL officials in Ghana.The ATM Card are two each of them is Value is $5.500,000 USD Only . You are advised that a maximum withdrawal value of US$1,500.00 is permitted daily from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 2 years time which is 2021 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.
Please note that the ATM card is well packaged and cannot be opened because it is protected with a hard cover an insurance policy which makes it impossible for it to be used by any individual except by you the rightful beneficiary. All verifications has been made and you are the sole beneficiary of the funds, you are advice to pay the delivery charges of $190.00usd to get your parcel deliver to you within 24 hours.
24 hours Delivery
Mailing .$65.00
Insurance . $75.00
Vat (5%) ..$50.00
Total ..$190.00
Payment of $190.00 usd should be sent to the DHL account officer from any Western Union Money Transfer or Money Gram Money Transfer location nearest to you, As soon as payment is confirm, you will be sent the tracking number to ascertain status of your card shipment..
DESCRIPTION OF PARCEL:
ATM card/original certificate of weight :0.20kg
Bonded draft of weight :0.17kg
Total weight of parcel :0.37kg
Color of Parcel :-Dark Brown
Length of days :24hours
Delivery Type:-Premium Service
Delivery Status:Virtual Pending
Customer Number:FRAl45771001
Your parcel contains the following documents:
1.Two Visa CARD VALUED THE SUM OF $5.500,000 USD Only
2.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C )
3.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.)
These documents have been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you.
Immediately you make the payment delivery is set to take place. please you are advice to send your delivery address to us in time so we can give you the information where you can make the payment of the $190.00 usd so that your package will be deliver to you ASAP.
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.
With best regards from the DHL COURIER SERVICE
Mrs. Rose Annan
Dispatch Manager
DHL delivery service
+233244840935
Receiver's Name.........................Joseph Smith
Country....................... .................Ghana
City.......................... .....................Accra
Amount........................ .................$190.00 only
C913/3 North Ridge Crescent Road
North Ridge
P O Box 207
Accra
Tel/Fax: +233-50-5975945
Email:info.dhlghana@dhl.com
Dear Value customer,
Greetings to you from the DHL COURIER SERVICES WORLD WIDE, we are writing to inform you that your ATM CARDS was brought to our office in Ghana this Morning from the Bank Of Ghana, at about 8:37am our time to be delivered to you in on the 23/01/2019 at about 3:30pm your time by one of our agent by name Hilary Joel You are expected to reconfirm your delivery address to us for delivery to commence.I was told by the director of Bank of Ghana, that this ATM card is given to you as a compensation to you due to the delayed of your Unclaimed Fund / Inheritance, also we discovered that your Parcel has been unnecessarily Delayed by corrupt DHL officials in Ghana.The ATM Card are two each of them is Value is $5.500,000 USD Only . You are advised that a maximum withdrawal value of US$1,500.00 is permitted daily from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 2 years time which is 2021 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.
Please note that the ATM card is well packaged and cannot be opened because it is protected with a hard cover an insurance policy which makes it impossible for it to be used by any individual except by you the rightful beneficiary. All verifications has been made and you are the sole beneficiary of the funds, you are advice to pay the delivery charges of $190.00usd to get your parcel deliver to you within 24 hours.
24 hours Delivery
Mailing .$65.00
Insurance . $75.00
Vat (5%) ..$50.00
Total ..$190.00
Payment of $190.00 usd should be sent to the DHL account officer from any Western Union Money Transfer or Money Gram Money Transfer location nearest to you, As soon as payment is confirm, you will be sent the tracking number to ascertain status of your card shipment..
DESCRIPTION OF PARCEL:
ATM card/original certificate of weight :0.20kg
Bonded draft of weight :0.17kg
Total weight of parcel :0.37kg
Color of Parcel :-Dark Brown
Length of days :24hours
Delivery Type:-Premium Service
Delivery Status:Virtual Pending
Customer Number:FRAl45771001
Your parcel contains the following documents:
1.Two Visa CARD VALUED THE SUM OF $5.500,000 USD Only
2.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C )
3.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.)
These documents have been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you.
Immediately you make the payment delivery is set to take place. please you are advice to send your delivery address to us in time so we can give you the information where you can make the payment of the $190.00 usd so that your package will be deliver to you ASAP.
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.
With best regards from the DHL COURIER SERVICE
Mrs. Rose Annan
Dispatch Manager
DHL delivery service
+233244840935
Receiver's Name.........................Joseph Smith
Country....................... .................Ghana
City.......................... .....................Accra
Amount........................ .................$190.00 only
Further details of this report can be found on our 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
| 233244840935 | +233244840935 | 00233244840935 | 011233244840935 | 0011233244840935 |
| 010233244840935 | 233 24 4840935 | 233 244840935 | 233-244-840-935 | 233 24 484 0935 |
| 233-2448 40935 | +233 24 4840935 | +233 244840935 | +233-244-840-935 | +233 24 484 0935 |
| +233-2448 40935 | 00233 24 4840935 | 00233 244840935 | 00233-244-840-935 | 00233 24 484 0935 |
| 00233-2448 40935 | 011233 24 4840935 | 011233 244840935 | 011233-244-840-935 | 011233 24 484 0935 |
| 011233-2448 40935 | 0011233 24 4840935 | 0011233 244840935 | 0011233-244-840-935 | 0011233 24 484 0935 |
| 0011233-2448 40935 | 010233 24 4840935 | 010233 244840935 | 010233-244-840-935 | 010233 24 484 0935 |
| 010233-2448 40935 |