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Info on the number +233503498629

Telephone number +233503498629 is a number from Ghana. The area code is 50. The number is designated as being used for Mobile telephones. The number was originally operated by the provider GT-Vodafone.

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: GT-Vodafone
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:

3rd March 2020 - Advance Fee Fraud Scam

On 3rd March 2020, telephone number +233503498629 was reported as being used by scammers to pretend to be Dr Henry Oroh working for Zenith Bank (Ghana) Limited using email address zenithbank-ghanalimited@email.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.
Hello

Thank you for your prompt response towards the execution of this mutual business transaction. Like I said earlier, that this business is purely based on trust and is 100% risk free business. Hence to say, it shall be legally procured in order to avoid any kind of failure. Therefore, I will not like any thing to tarnish your image whatsoever on the cause of this business transaction.

Below are the required details to complete the execution of this business transaction. Completing the transaction should follow the immediate release approval of the fund in your name as the depositor/beneficiary.

I therefore, advise you without delay to complete the down below application and fill correctly your banking details. Thereafter send it to the Zenith Bank (Ghana) Limited, head office below for the transfer approval in your name.
Mr. Michael Williams

Re-copy, Fill correctly your bank information and send directly to below bank where the fund was kept through their email address stated below.
...................................................................................................................................................................................................................................

To The Desk of: Zenith Bank (Ghana) Limited,
Premier Towers, Opposite Pension House,
Liberia Road, Ministries, Accra, Ghana.

Office: 233-503498629
Fax: +233-24-474-9831
Email: zenithbank-ghanalimited@email.com

Dear Dr Henry Oroh

I am an escrow call account owner in your Zenith Bank (Ghana) Limited with down below information as contained in your record account file:

Account name:
Escrow Account#: 0010101667.
Amount Deposited: US$12.5M (twelve million five hundred thousand USA Dollars Only)

Sir, I wish to close and transfer my funds to my account in my country

My bank particulars are as follows:

Bank Name: ..................................
Bank Address: ...................................
Account Number: ....................................
Swift/Routing Code: ....................................
Beneficiary Name: .....................................

I will be delighted if my request is favorably considered, as it has been my pleasure doing business with your bank.

My new contact address is:

Name:
Address:
Telephone:
Email:

Thank you for your kind cooperation

Yours faithfully,

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

233503498629 +233503498629 00233503498629 011233503498629 0011233503498629
010233503498629 233 50 3498629 233 503498629 233-503-498-629 233 50 349 8629
233-5034 98629 +233 50 3498629 +233 503498629 +233-503-498-629 +233 50 349 8629
+233-5034 98629 00233 50 3498629 00233 503498629 00233-503-498-629 00233 50 349 8629
00233-5034 98629 011233 50 3498629 011233 503498629 011233-503-498-629 011233 50 349 8629
011233-5034 98629 0011233 50 3498629 0011233 503498629 0011233-503-498-629 0011233 50 349 8629
0011233-5034 98629 010233 50 3498629 010233 503498629 010233-503-498-629 010233 50 349 8629
010233-5034 98629