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Info on the number +233504706327

Telephone number +233504706327 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:

9th June 2019 - Advance Fee Fraud Scam

On 9th June 2019, telephone number +233504706327 was reported as being used by scammers to pretend to be Dr. Mike Walters Ofori working for International commercial Bank Ghana (ICB) LTD. using email address iicbremitdept@hotmail.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.
FROM THE DESK OF ICB BANK LTD.
INTERNATIONAL COMMERCIAL BANK GHANA LTD
MERIDIAN HOUSE
RING ROAD CENTRAL
ACCRA GHANA

Attn:To Foreign Beneficiary
Sir,
I am Dr. Mike Walters Ofori. A highly placed official of the International commercial Bank Ghana (ICB) LTD., on foreign Remittance Department.
It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia/London Uk and we have decided to put a stop to that and that is why I was appointed to handle all foreign beneficiary's your transfer transaction here in Ghana by the united nations.
All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF with ICB is now directly in charge of your fund ( FUND $2.7 M).

You are hereby advised NOT to remit any further payment to any institutions with respect to your transaction as your fund is with our (BANK ICB GH LTD) And will be wire transferred its to you directly from our bank ICB.

You are hereby request to response to this email msg urgently for our bank to forward to you the New account opening form which you will be required to fillings and forward back to our bank to enable our bank loge inn the FUNDS in amount of FUND $2.7M which has been in our bank ( ESCROW ACCOUNT).
As soon as we receive your response from you the new account will be open and your FUNDS will be finally transfer to you within 9 working banking days.Reply to : iicbremitdept@hotmail.com
Dr. Mike Walters Ofori
Deputy. Remittance Director ICB LTD.
Tel: +233–504-706-327.
Fax:+233-268-976-544
Code 00006611

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

233504706327 +233504706327 00233504706327 011233504706327 0011233504706327
010233504706327 233 50 4706327 233 504706327 233-504-706-327 233 50 470 6327
233-5047 06327 +233 50 4706327 +233 504706327 +233-504-706-327 +233 50 470 6327
+233-5047 06327 00233 50 4706327 00233 504706327 00233-504-706-327 00233 50 470 6327
00233-5047 06327 011233 50 4706327 011233 504706327 011233-504-706-327 011233 50 470 6327
011233-5047 06327 0011233 50 4706327 0011233 504706327 0011233-504-706-327 0011233 50 470 6327
0011233-5047 06327 010233 50 4706327 010233 504706327 010233-504-706-327 010233 50 470 6327
010233-5047 06327

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This page was last updated on 09 Jun 2019.