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Info on the number +233531860373

Telephone number +233531860373 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.

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

25th August 2023 - Advance Fee Fraud Scam

On 25th August 2023, telephone number +233531860373 was reported as being used by scammers to pretend to be John Brian using email address johnbrian49@aol.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.
Attn: Beneficiary,

This is to acknowledge the receipt of your mail, in respect with the provision act of decree 114 of the 1999 constitution; I am directed to inform you that your payment verification and confirmations are correct.

Therefore, we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible and in our bid to transparency.

All necessary documents that will facilitate the clearance of your ATM Card in your name has been processed. Your ATM Card contains the following documents:

ATM CARD NUMBER: 5428 0504 1230 0132
YOUR PERSONAL IDENTIFICATION NUMBER IS 6147
THE ATM CARD VALUE SUM OF $550,000.00 USD ONLY.
MAXIMUM WITHDRAWAL VALUE OF US$10,000.00 USD IS PERMITTED ON WITHDRAW PER DAY make withdrawal in any location of ATM Center of your choice.

The ATM offers a convenient, secure and widely Acceptable. At the ATM you can do the Following.

CASH WITHDRAWAL:
BALANCE ENQUIRY:
PIN CHANGE:
MINI STATEMENT (LAST 10 TRANSACTIONS) *
FUNDS TRANSFER (BETWEEN CARD HOLDERS)
BILL PAYMENT*
AIRTIME PURCHASE

We have concluded delivery arrangements with the GHANA POSTAL COURIER SERVICES, Courier Company to be fully insured by Insurance Corporation. In view of this development.

Delivery within 12 Hours

Mailing: $99.00
Insurance: $61.00
Handling charges: $50.00
Vat: $30.00
Total $240.00 USD

All you need to do right now to get your Atm Card delivered to your doorstep is to go ahead and make the payment of the delivery Charges of the courier company so far. The fee is $240 USD only, you are to come up with this fee to process the delivery of your Atm Card to arrive at your doorstep.

Thank you.

Mr. John Brian
COMMITTEE ON FOREIGN PAYMENT
Telephone: +233 531 860 373
Fax: +233 531 860 373

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

31st May 2023 - Advance Fee Fraud Scam

On 31st May 2023, telephone number +233531860373 was reported as being used by scammers to pretend to be Rev. Pastor Degbueyi Uteteh using email address degbueyiuteteh@aol.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.
Am happy to inform you about my success in getting those funds
transferred to Turkey under the cooperation of a new partner from Turkey. Presently I am in Turkey for my investment project with my own share of the money, meanwhile, I didn't forget your past efforts and attempts to HELP me in transferring these funds despite that you failed to conclude the transfer with me somehow.

Now I want you to contact my Pastor in GHANA because I have already
issued a valid and certified bank Automated teller machine ATM master
card of USD 500,000.00 on your name which is withdraw able in any ATM machine world wild.

The contact information of my Pastor is as below :

CONTACT PERSON : Rev. Pastor Degbueyi Uteteh
TEL: +233 531 860 373
WhatsApp: +233 531 860 373
Email: degbueyiuteteh@aol.com

Please contact him for this reason and instruct him to send you the
bank Automated teller machine ATM master card that contain the total
sum of USD $500,000.00 which i kept for your compensation for all the
past efforts and attempts you made to HELP me in getting those funds transferred to your account as planned for sharing among the both of us. I really appreciate your efforts at that time very much. so feel free and get in touch with the Pastor and instruct him where to send the ATM card to you.

Please let me know immediately you have received the bank ATM master card so that i can share the joy with you after all the suffering at
that time. in the moment, I am very busy here doing some investment
project with my own share of the money, but nevertheless remember that
i have forwarded instruction to the Pastor on your behalf to send the
valid ATM master card of USD 500,000.00, so feel free to get in touch
with Pastor Uteteh, he will deliver the Bank ATM to you without any delay

Thanks and God bless you
Sincerely yours,
Mr. Young Obik

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

233531860373 +233531860373 00233531860373 011233531860373 0011233531860373
010233531860373 233 53 1860373 233 531860373 233-531-860-373 233 53 186 0373
233-5318 60373 +233 53 1860373 +233 531860373 +233-531-860-373 +233 53 186 0373
+233-5318 60373 00233 53 1860373 00233 531860373 00233-531-860-373 00233 53 186 0373
00233-5318 60373 011233 53 1860373 011233 531860373 011233-531-860-373 011233 53 186 0373
011233-5318 60373 0011233 53 1860373 0011233 531860373 0011233-531-860-373 0011233 53 186 0373
0011233-5318 60373 010233 53 1860373 010233 531860373 010233-531-860-373 010233 53 186 0373
010233-5318 60373