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Info on the number +233540959221

Telephone number +233540959221 is a number from Ghana. The area code is 54. The number is designated as being used for Mobile telephones. The number was originally operated by the provider MTN.

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: MTN
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:

4th May 2021 - Advance Fee Fraud Scam

On 4th May 2021, telephone number +233540959221 was reported as being used by scammers to pretend to be Asante Kwame using email address contact@rajkotestate.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.
Attention:
In line with the accord reached with the United Nations and World Bank during their last meeting held in Accra-Ghana in respect of payment to all possible scammed victims and overdue payment beneficiaries in a bid to reinstate the credibility of our dear country. We have received a report from our fraud monitoring unit through a confession made during arrest and interrogation of some suspected fraudsters in respect of your funds claim which was scheduled in your favor.
Considering the irregularities associated with these funds and lack of facts on the source of the funds, the fraudulent activities which have been linked to them presently and in the past we are sorry to inform you that we have made a provision to release your total funds. You will also be required to disassociate yourself from any of the fraudsters and disregard any further communication from them to enable us to successfully process your scheduled funds.
Due to corruption of some of our officials, the payment Procedure will be closely monitored And executed through Standard Chartered Bank in Accra-Ghana. You will be required to forward to us immediately your bank details for international funds remittance, you are asked to choose one of the two methods of payment stated below for the remittance of your funds.
(1) Online Banking Transfer
(2)Direct Wire transfer
For further information contact us on contact@rajkotestate.com,scbghacgh@gmail.com
Phone Number:+233279278106
WhatsApp Number:+233540959221
We shall feed you on further details as soon as we hear from you.Find the attached form fill it and send back.

Yours faithfully,
Asante Kwame
This message is intended solely for the addressee or email bearer. If you have received this in error, delete immediately. Going contrary to this warning may be unlawful.

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

4th May 2021 - Advance Fee Fraud Scam

On 4th May 2021, telephone number +233540959221 was reported as being used by scammers to pretend to be Asante Kwame using email address scbghacgh@gmail.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.
Attention:
In line with the accord reached with the United Nations and World Bank during their last meeting held in Accra-Ghana in respect of payment to all possible scammed victims and overdue payment beneficiaries in a bid to reinstate the credibility of our dear country. We have received a report from our fraud monitoring unit through a confession made during arrest and interrogation of some suspected fraudsters in respect of your funds claim which was scheduled in your favor.
Considering the irregularities associated with these funds and lack of facts on the source of the funds, the fraudulent activities which have been linked to them presently and in the past we are sorry to inform you that we have made a provision to release your total funds. You will also be required to disassociate yourself from any of the fraudsters and disregard any further communication from them to enable us to successfully process your scheduled funds.
Due to corruption of some of our officials, the payment Procedure will be closely monitored And executed through Standard Chartered Bank in Accra-Ghana. You will be required to forward to us immediately your bank details for international funds remittance, you are asked to choose one of the two methods of payment stated below for the remittance of your funds.
(1) Online Banking Transfer
(2)Direct Wire transfer
For further information contact us on contact@rajkotestate.com,scbghacgh@gmail.com
Phone Number:+233279278106
WhatsApp Number:+233540959221
We shall feed you on further details as soon as we hear from you.Find the attached form fill it and send back.

Yours faithfully,
Asante Kwame
This message is intended solely for the addressee or email bearer. If you have received this in error, delete immediately. Going contrary to this warning may be unlawful.

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

233540959221 +233540959221 00233540959221 011233540959221 0011233540959221
010233540959221 233 54 0959221 233 540959221 233-540-959-221 233 54 095 9221
233-5409 59221 +233 54 0959221 +233 540959221 +233-540-959-221 +233 54 095 9221
+233-5409 59221 00233 54 0959221 00233 540959221 00233-540-959-221 00233 54 095 9221
00233-5409 59221 011233 54 0959221 011233 540959221 011233-540-959-221 011233 54 095 9221
011233-5409 59221 0011233 54 0959221 0011233 540959221 0011233-540-959-221 0011233 54 095 9221
0011233-5409 59221 010233 54 0959221 010233 540959221 010233-540-959-221 010233 54 095 9221
010233-5409 59221

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This page was last updated on 04 May 2021.