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Info on the number +233302417540

Telephone number +233302417540 is a number from Ghana.

Number portability may mean that this number is no longer used as a 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.

General information about +233302417540

Here is some general information about the number.

Country Code: 233
Country Name: Ghana
Validity: The number is the correct length for a Ghanaian phone number.

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Scam alerts for +233302417540

This number is recorded in our database for the following scams:

29th April 2020 - Advance Fee Fraud Scam

On 29th April 2020, telephone number +233302417540 was reported as being used by scammers to pretend to be Patrick Mensah working for United Bank for Africa, Ghana Plc. using email address groupuba@groupmail.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 xxx
Thanks for your swift response.
Currently your data is into united bank for Africa computer database.
Therefore by United Bank for Africa, Ghana Plc. you are authorized to
pick up your ATM card and for immediate delivery of your master ATM
card contact below if they delay to contact you.

Contact Person: Patrick Mensah.
Manager, Operation & Foreign Remittance.
United Bank for Africa, Ghana Plc.
Liberia Road, Ridge, Accra, Ghana.
Email: groupUBA@groupmail.com
T +(233) 276 603 319 | F +(233) 302 417 540.

I have submitted your particulars to the ATM card department to
contact you. Please kindly confirm receipt of this email for immediate
action.

Regards,
Mike Kwame.

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

16th April 2020 - Advance Fee Fraud Scam

On 16th April 2020, telephone number +233302417540 was reported as being used by scammers to pretend to be Nana Dankwa working for United Bank for Africa using email address groupuba@groupmail.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 XXX,
Please let’s be sincere to ourselves. Be open. What kind of funny
things are you talking about? I can reassure you that this transaction
is 100% legitimate and that you will not be exposed to any form of
risk for partnering with me in securing this noble project. It shall
pass through all Laws of local and International banking.

As I stated earlier, permit me to fix your name to my office database
as one of investors attached to my office portfolio and account will
be establish on your name according to UBA bank code of conduct to
entire investors to enable you receive the fund by VISA ATM CARD or by
bank to bank wire transfer without any chaos.

However, you will be required to apply and open an domiciliary
(Non-Resident) account in your name, with our bank, to ease the funds
transfer to your local bank account in your country without any
problems
To open account kindly click this attachment to fill account opening
form and send to;

Contact person: Nana Dankwa.
Manager, Operation & Foreign Remittance
United Bank for Africa, Ghana Plc.
Liberia Road, Ridge, Accra, Ghana.
Email: groupUBA@groupmail.com.
T +(233) 276 603 319 | F +(233) 302 417 540.

[1] Through the above given attachment form you can open account with
United Bank for Africa, Ghana. After you complete the filling of the
application form, attaché the form and send, the account verification
department will have to review your account opening data. It is after
the activation of the account that you can make further request for
Master ATM CARD or transfer into/from the account as it is now an
operational/active account.

[2] Your account becomes accessible immediately after you completed
the account opening process and it is immediately processed and added
to our database at the bank headquarters.

When the account is active means that you can make more deposits into
the account and you can transfer money from the account or withdraw
money through Master ATM CARD globally.

Then, the total funds in the amount of US$25,600,000.00 (Twenty Five
Million, Six Hundred Thousand United States Dollars) will be moved
into your newly opened account with us as soon as you complete and
submit the account opening form. Then you can have full access to
Master ATM CARD or wire funds to any bank account of your preference
and anywhere on the globe.

we store and save every confidential data of transactions of our
customers in our encrypted database to help in tracing any kind of
unauthorized transaction.

Thank you for contacting United Bank for Africa.
Sincerely,
Mike Kwame.

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.

Visitor comments for +233302417540 -  

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Output formats for +233302417540

This number could also be written in the following formats

233302417540 +233302417540 00233302417540 011233302417540 0011233302417540
010233302417540 233 30 2417540 233 302417540 233-302-417-540 233 30 241 7540
233-3024 17540 +233 30 2417540 +233 302417540 +233-302-417-540 +233 30 241 7540
+233-3024 17540 00233 30 2417540 00233 302417540 00233-302-417-540 00233 30 241 7540
00233-3024 17540 011233 30 2417540 011233 302417540 011233-302-417-540 011233 30 241 7540
011233-3024 17540 0011233 30 2417540 0011233 302417540 0011233-302-417-540 0011233 30 241 7540
0011233-3024 17540 010233 30 2417540 010233 302417540 010233-302-417-540 010233 30 241 7540
010233-3024 17540