Info on the number +233503577343
Telephone number +233503577343 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:
11th March 2021 - Advance Fee Fraud Scam
On 11th March 2021, telephone number +233503577343 was reported as being used by scammers to pretend to be Dr. Luwis Afaglo working as Managing Director for GT Bank Ghana Ltd using email address corporateaffairs.gtplc@outlook.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.
GUARANTY TRUST BANK
Accra, Ghana
ATTN:
I wish to inform you of a Dormant Account with Guaranty Trust Bank (GTBank) Limited. I found in the foreign Beneficiary file, that the Bank of Ghana has now approved your payment of $2,000,000.00USD being funds recovered from your trunk boxes/vault.
We believe the world is a rich and diverse place full of interesting cultures and people, who should be treated with respect and from whom there is a great deal to learn from our innovative Banking service, hence the introduction of GTBank Platinum Plus Debit Egg ATM Card.
Your Dormant Account value $2,000,000,00USD with GTBank Limited has been approved with GTBGL/GH to be paid via GTBank Platinum Plus Debit Egg ATM Card mode. Now you can enjoy the highest level of service and quality. The GTBank Platinum Plus Debit Egg ATM Card will deliver the value you deserve.
With GTBank Platinum Plus Debit Egg ATM Card, you can now have Global access to your cash through any Cirrus/Maestro ATM cash machines. GTBank Ghana Limited has come up with their new mode of transferring funds with GTBank Platinum Plus Debit Egg ATM Card, with maximum card limit of $200,000USD, at a time to be reloaded upon your directives after exhausting your first installment ATMs Card limit of $200,000USD.
To qualify & be part of GTBank Platinum Plus Debit Egg ATM Card holder beneficiary of your funds in our dormant account, you will need to forward within 24hrs, scan copy of International Passports or Driver's License, full given names with complete residential address description/road map & reachable telephone numbers, with official Debit card Procurement charges of Five Hundred And Forty-Five United States Dollars ($545 USD) paid to the head, ATM Unit, Fransica Appiah via Western Union/Money Gram, being Debit card Production cost, A/C activation charges and delivery charges of your duly issued GTBank Platinum Plus Debit Egg ATM Card. GTBank Ghana Limited is also sole agent, to Western Union/Money Gram Worldwide Money Transfer.
We take great care to protect the information you supply for issuance of your Debit Card, by encrypting it on your personal Card.
As a user of GTBank Platinum Plus Debit Egg ATM Card, you are entitled to initial cash value of $200,000USD,except as described in connection with cash payment/reloading on your first issued card. All duly issued Debit Card are valid for 2 years with maximum value (MDV) on initial Visa Egg ATM Card. Miscellaneous costs not included. Special Air delivery arrangement will be taken care of by FedEx. We have signed a delivery contract agreement of all duly issued Debit Cards with FedEx Ghana Ltd in which your Debit card will be delivered within maximum of 3 days.
With this notification, your issuance of Visa Egg ATM Card will be issued within 24hours upon receiving your complete information for Debit card Processing use with Visa Egg ATM Card Procurement MTCN payment details. Note that: you have opportunity also to include names of 2 members of your family but not exceeding two persons/family members recommended by you as the case maybe.
Independent third parties cannot be part or allowed to participate as your Debit Card Information is secure and confidential to you alone as the card user, GTBank Debit Card trade (Reg. No. 8150507-79). We are not responsible for errors and/or omissions in any Program document. Program terms may change. Program will be void where suppose user does not respond within 24hours and as prohibited by Debit Card Production regulation laws of GTBank Ghana Limited.
Preferred cardholders receive annual benefits. Enjoy the freedom of choice with cash rewards.*24HOURS CASH WITHDRAWAL*.Total value of funds to be loaded at intervals cannot exceed $200,000USD limit of GTBGL/GH. Your Personal data are inscribed on your Debit Egg ATM Card during Production, which allows only you,to make use of your ATM card.
GTBank Platinum Plus Debit Egg ATM Card, is an electronic device that allows a Card holder to make cash withdrawal and check account balances without the need for a human Teller. You will identify yourself by inserting the plastic Debit Electron Card which follows with a magnetic stripe or smart card with a chip that contains your registration numbers. You will then verify your Pin pass code of four(4)digits, if the numbers are entered incorrectly several times in a row (usually three times) most ATM's will retain the card, as a security to prevent an unauthorized user from discovering the Pin numbers by guesswork.
The Debit Electron Card from GTBank Ghana Limited with its initial cash value of $200,000USD are connected to Interbank Network Worldwide, enabling you to withdraw from the ATM's Machines not belonging to the Bank where you have your account.
If your available credit is $1,000USD left in your already issued ATM's Debit Card, your Card in use will be reloaded with $200,000USD again until total $2,000,000,00USD is certified paid by GTBank Ghana Limited.
In the case of full withdrawal of the amount loaded in each Debit Egg ATM Card, you will have to approach directly the cashier of your Bank and provide your ATM card which he/she will then take note of your registration number, or your full cash payment but with a commission deduction as stipulated by the paying Bank as foreign fees charges or commission thereabout. GTBank Platinum Plus Debit Egg ATM Card offer around-the-clock (7 days & 24 hours) access to your funds.
You can also withdraw cash on a daily basis upon the regulated withdrawal limit, installed on the ATM cash machine/Cash dispenser in use. For security reasons, there is an audible orientation for first time user of GTBank Platinum Plus Debit Egg ATM Card. All audible information is delivered privately through a standard jack on the face of the dispensing machine. A user inserts the headset card on the machines and hears instructions such as "Press 1 for withdrawal and 2 for card secret Pin codes, which is an audible orientation for first time users, describing location of features, such as number key slot and card slot.
MBNA America, license Agent of GTBank Platinum Plus Debit Egg ATM Card, "The most rewarding Debit card of all the GTBank Bank logo and symbol are service marks of MBNA America Bank, N.A. All other company and product names and logos are the property of others and their use, does not imply endorsement of, or an association with the GTBank Platinum Plus Debit Egg ATM Card Finance program.
GTBank Platinum Plus Debit Egg ATM Card, is a federally registered service mark of ATM Card International Inc., and is used by MBNA pursuant to license. MBNA America Bank, N.A., is the issuer and administrator of this ATM Card program. 2017 MBNA/GTBGL FINANCE.
The GTBank Platinum Plus Debit Egg ATM Card, is a global Debit Electron Card, issued and administered by Individualized Bank Card Services (IBS), a division of MBNA America Bank, N.A. GTBank Ghana Limited with MBNA America Bank, has put up this program, to help ensure your Financial success.
This new mode of payment of fund, via Debit card to foreign beneficiaries is the first of its kind and GTBank Ghana Limited is the first bank in Africa, to meet foreign customer's needs. The Debit card has been highly commended by our valued customers worldwide. Please, kindly mention code GTBGL103X,as your Bank reference number.
GTBank Platinum Plus Debit Egg ATM Card, has come to stay, by way of effecting instant cash payment, then the old way of transferring funds via bank-to-bank swift wire transfer, which is always encountered with enormous Document problems and delays, i.e: certificate of Money Laundering, clearance approval from Regional Monetary Body, to mention but few.
With GTBank Platinum Plus Visa Egg ATM Card, your funds will be safe in your hands & Bank transaction reloading of balance amount due to be paid you, will be done directly from the Value Card Production Unit. GTBank Platinum Plus Debit Egg ATM Card Dept., has adopted the following basic rules in order to ensure the privacy of all information given by its customers applying for new Debit Cards:
Only your information believed to be necessary for the financial needs of rendering of the Debit Card service by GTBank Bank Ghana Limited are obtained from you, your information is used to provide better secure service and product, your information is disclosed to the GTBank group and agencies to the extent permitted by law, your information shall not be disclosed to any institution and entity other than the GT Group without your prior consent, your information can only be disclosed to Bank of America Debit Card Regulatory and enforcement bodies and authorities, or regulatory boards to which usage of ATM's machine is inserted Globally.
GTBank Ghana Limited keeps customer information updated by implementation of a strict security system to prevent unauthorized access by any person, including its staff, to your personal information on your Debit cards. GTBGL staff members and all third persons who are authorized to have access to your information are particularly obliged to conform to the privacy obligation.
Upon receipt of your personal official requested information and Debit card Processing fees of $545 USD United States Dollar (USD) by Fransica Appiah via western union/money gram, you will be issued with your official Debit card with initial $200,000 USD stored electronically on the card itself and delivered within 3 working days with our Delivery Partner, FedEx.
You are advise to mention clearly your official reference number when forwarding your personal info and call (+233-503577343) for more briefing on this subject matter.
I promise a better banking services with issuing your Debit card and dispatching them with FedEx, as soon as i receive your Debit card Processing information and official Procurement determinant.
Regards,
Dr. Luwis Afaglo
Managing Director (MD),
Corporate Affairs Department,
GTBANK GHANA LTD
Tel.: + (233) 50-357-7343
Accra, Ghana
ATTN:
I wish to inform you of a Dormant Account with Guaranty Trust Bank (GTBank) Limited. I found in the foreign Beneficiary file, that the Bank of Ghana has now approved your payment of $2,000,000.00USD being funds recovered from your trunk boxes/vault.
We believe the world is a rich and diverse place full of interesting cultures and people, who should be treated with respect and from whom there is a great deal to learn from our innovative Banking service, hence the introduction of GTBank Platinum Plus Debit Egg ATM Card.
Your Dormant Account value $2,000,000,00USD with GTBank Limited has been approved with GTBGL/GH to be paid via GTBank Platinum Plus Debit Egg ATM Card mode. Now you can enjoy the highest level of service and quality. The GTBank Platinum Plus Debit Egg ATM Card will deliver the value you deserve.
With GTBank Platinum Plus Debit Egg ATM Card, you can now have Global access to your cash through any Cirrus/Maestro ATM cash machines. GTBank Ghana Limited has come up with their new mode of transferring funds with GTBank Platinum Plus Debit Egg ATM Card, with maximum card limit of $200,000USD, at a time to be reloaded upon your directives after exhausting your first installment ATMs Card limit of $200,000USD.
To qualify & be part of GTBank Platinum Plus Debit Egg ATM Card holder beneficiary of your funds in our dormant account, you will need to forward within 24hrs, scan copy of International Passports or Driver's License, full given names with complete residential address description/road map & reachable telephone numbers, with official Debit card Procurement charges of Five Hundred And Forty-Five United States Dollars ($545 USD) paid to the head, ATM Unit, Fransica Appiah via Western Union/Money Gram, being Debit card Production cost, A/C activation charges and delivery charges of your duly issued GTBank Platinum Plus Debit Egg ATM Card. GTBank Ghana Limited is also sole agent, to Western Union/Money Gram Worldwide Money Transfer.
We take great care to protect the information you supply for issuance of your Debit Card, by encrypting it on your personal Card.
As a user of GTBank Platinum Plus Debit Egg ATM Card, you are entitled to initial cash value of $200,000USD,except as described in connection with cash payment/reloading on your first issued card. All duly issued Debit Card are valid for 2 years with maximum value (MDV) on initial Visa Egg ATM Card. Miscellaneous costs not included. Special Air delivery arrangement will be taken care of by FedEx. We have signed a delivery contract agreement of all duly issued Debit Cards with FedEx Ghana Ltd in which your Debit card will be delivered within maximum of 3 days.
With this notification, your issuance of Visa Egg ATM Card will be issued within 24hours upon receiving your complete information for Debit card Processing use with Visa Egg ATM Card Procurement MTCN payment details. Note that: you have opportunity also to include names of 2 members of your family but not exceeding two persons/family members recommended by you as the case maybe.
Independent third parties cannot be part or allowed to participate as your Debit Card Information is secure and confidential to you alone as the card user, GTBank Debit Card trade (Reg. No. 8150507-79). We are not responsible for errors and/or omissions in any Program document. Program terms may change. Program will be void where suppose user does not respond within 24hours and as prohibited by Debit Card Production regulation laws of GTBank Ghana Limited.
Preferred cardholders receive annual benefits. Enjoy the freedom of choice with cash rewards.*24HOURS CASH WITHDRAWAL*.Total value of funds to be loaded at intervals cannot exceed $200,000USD limit of GTBGL/GH. Your Personal data are inscribed on your Debit Egg ATM Card during Production, which allows only you,to make use of your ATM card.
GTBank Platinum Plus Debit Egg ATM Card, is an electronic device that allows a Card holder to make cash withdrawal and check account balances without the need for a human Teller. You will identify yourself by inserting the plastic Debit Electron Card which follows with a magnetic stripe or smart card with a chip that contains your registration numbers. You will then verify your Pin pass code of four(4)digits, if the numbers are entered incorrectly several times in a row (usually three times) most ATM's will retain the card, as a security to prevent an unauthorized user from discovering the Pin numbers by guesswork.
The Debit Electron Card from GTBank Ghana Limited with its initial cash value of $200,000USD are connected to Interbank Network Worldwide, enabling you to withdraw from the ATM's Machines not belonging to the Bank where you have your account.
If your available credit is $1,000USD left in your already issued ATM's Debit Card, your Card in use will be reloaded with $200,000USD again until total $2,000,000,00USD is certified paid by GTBank Ghana Limited.
In the case of full withdrawal of the amount loaded in each Debit Egg ATM Card, you will have to approach directly the cashier of your Bank and provide your ATM card which he/she will then take note of your registration number, or your full cash payment but with a commission deduction as stipulated by the paying Bank as foreign fees charges or commission thereabout. GTBank Platinum Plus Debit Egg ATM Card offer around-the-clock (7 days & 24 hours) access to your funds.
You can also withdraw cash on a daily basis upon the regulated withdrawal limit, installed on the ATM cash machine/Cash dispenser in use. For security reasons, there is an audible orientation for first time user of GTBank Platinum Plus Debit Egg ATM Card. All audible information is delivered privately through a standard jack on the face of the dispensing machine. A user inserts the headset card on the machines and hears instructions such as "Press 1 for withdrawal and 2 for card secret Pin codes, which is an audible orientation for first time users, describing location of features, such as number key slot and card slot.
MBNA America, license Agent of GTBank Platinum Plus Debit Egg ATM Card, "The most rewarding Debit card of all the GTBank Bank logo and symbol are service marks of MBNA America Bank, N.A. All other company and product names and logos are the property of others and their use, does not imply endorsement of, or an association with the GTBank Platinum Plus Debit Egg ATM Card Finance program.
GTBank Platinum Plus Debit Egg ATM Card, is a federally registered service mark of ATM Card International Inc., and is used by MBNA pursuant to license. MBNA America Bank, N.A., is the issuer and administrator of this ATM Card program. 2017 MBNA/GTBGL FINANCE.
The GTBank Platinum Plus Debit Egg ATM Card, is a global Debit Electron Card, issued and administered by Individualized Bank Card Services (IBS), a division of MBNA America Bank, N.A. GTBank Ghana Limited with MBNA America Bank, has put up this program, to help ensure your Financial success.
This new mode of payment of fund, via Debit card to foreign beneficiaries is the first of its kind and GTBank Ghana Limited is the first bank in Africa, to meet foreign customer's needs. The Debit card has been highly commended by our valued customers worldwide. Please, kindly mention code GTBGL103X,as your Bank reference number.
GTBank Platinum Plus Debit Egg ATM Card, has come to stay, by way of effecting instant cash payment, then the old way of transferring funds via bank-to-bank swift wire transfer, which is always encountered with enormous Document problems and delays, i.e: certificate of Money Laundering, clearance approval from Regional Monetary Body, to mention but few.
With GTBank Platinum Plus Visa Egg ATM Card, your funds will be safe in your hands & Bank transaction reloading of balance amount due to be paid you, will be done directly from the Value Card Production Unit. GTBank Platinum Plus Debit Egg ATM Card Dept., has adopted the following basic rules in order to ensure the privacy of all information given by its customers applying for new Debit Cards:
Only your information believed to be necessary for the financial needs of rendering of the Debit Card service by GTBank Bank Ghana Limited are obtained from you, your information is used to provide better secure service and product, your information is disclosed to the GTBank group and agencies to the extent permitted by law, your information shall not be disclosed to any institution and entity other than the GT Group without your prior consent, your information can only be disclosed to Bank of America Debit Card Regulatory and enforcement bodies and authorities, or regulatory boards to which usage of ATM's machine is inserted Globally.
GTBank Ghana Limited keeps customer information updated by implementation of a strict security system to prevent unauthorized access by any person, including its staff, to your personal information on your Debit cards. GTBGL staff members and all third persons who are authorized to have access to your information are particularly obliged to conform to the privacy obligation.
Upon receipt of your personal official requested information and Debit card Processing fees of $545 USD United States Dollar (USD) by Fransica Appiah via western union/money gram, you will be issued with your official Debit card with initial $200,000 USD stored electronically on the card itself and delivered within 3 working days with our Delivery Partner, FedEx.
You are advise to mention clearly your official reference number when forwarding your personal info and call (+233-503577343) for more briefing on this subject matter.
I promise a better banking services with issuing your Debit card and dispatching them with FedEx, as soon as i receive your Debit card Processing information and official Procurement determinant.
Regards,
Dr. Luwis Afaglo
Managing Director (MD),
Corporate Affairs Department,
GTBANK GHANA LTD
Tel.: + (233) 50-357-7343
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.
This number could also be written in the following formats
| 233503577343 | +233503577343 | 00233503577343 | 011233503577343 | 0011233503577343 |
| 010233503577343 | 233 50 3577343 | 233 503577343 | 233-503-577-343 | 233 50 357 7343 |
| 233-5035 77343 | +233 50 3577343 | +233 503577343 | +233-503-577-343 | +233 50 357 7343 |
| +233-5035 77343 | 00233 50 3577343 | 00233 503577343 | 00233-503-577-343 | 00233 50 357 7343 |
| 00233-5035 77343 | 011233 50 3577343 | 011233 503577343 | 011233-503-577-343 | 011233 50 357 7343 |
| 011233-5035 77343 | 0011233 50 3577343 | 0011233 503577343 | 0011233-503-577-343 | 0011233 50 357 7343 |
| 0011233-5035 77343 | 010233 50 3577343 | 010233 503577343 | 010233-503-577-343 | 010233 50 357 7343 |
| 010233-5035 77343 |