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Info on the number +233550904582

Telephone number +233550904582 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:

3rd December 2021 - Advance Fee Fraud Scam

On 3rd December 2021, telephone number +233550904582 was reported as being used by scammers to pretend to be Kenneth Daniel Laryea working for The Trust Bank Ghana Limited using email address kennethdaniellaryea@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.
Respected Beneficiary, XXX.

RE: FUND RELEASE ORDER
VALUE: $10.5 MILLION USD
VIDE: TTB/ACC/GH/002/0024/042021

My name is Kenneth Daniel Laryea of Laryea and Laryea Chambers. I am the Legal Attorney to The Trust Bank (TTB) Ghana Limited.

The sum of $10.5 Million USD was escrowed in your name but the Depositor abandoned the same. Now we have a resolution to release the same to you.

Kindly provide the followings:

1) Your Full Names:
2) Your Full Address:
3) Your contact telephone and fax number:
4) Your Age and Profession:
5) Marital Status:
6) Your Bank Name:
7) Your Bank Address:
8) Account name and Number:
9) ABA/Routing Number:
10) Swift or Sort Code/IBAN:
11) Amount Under Reference
12) Payment Reference No:
13)Purpose of Payment:
14) Also attached your Means of identification alongside.

Yours in service,
Kenneth Daniel Laryea
Legal Head
The Trust Bank Ghana Limited
Accra Head Office
Tel: +233 55 090 4582
Email: kennethdaniellaryea@gmail.com

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

3rd September 2021 - Advance Fee Fraud Scam

On 3rd September 2021, telephone number +233550904582 was reported as being used by scammers to pretend to be Kenneth Daniel Laryea working for The Trust Bank Ghana Limited using email address laryealaryeaassociatedchambers@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.
Hi ,

RE: FUND RELEASE ORDER
VALUE: $10.5 MILLION USD
VIDE: TTB/ACC/GH/002/0024/042021

My name is Kenneth Daniel Laryea of Laryea and Laryea Chambers. I am the Legal Attorney to The Trust Bank (TTB) Ghana Limited.

The sum of $10.5 Million USD was escrowed in your name but the Depositor abandoned same. Now we have a resolution to release the same to you.

Kindly provide the followings:

1) Your Full Names:
2) Your Full Address:
3) Your contact telephone and fax number:
4) Your Age and Profession:
5) Marital Status:
6) Your Bank Name:
7) Your Bank Address:
8) Account name and Number:
9) ABA/Routing Number:
10) Swift or Sort Code/IBAN:
11) Amount Under Reference
12) Payment Reference No:
13)Purpose of Payment:
14) Also attached your Means of identification alongside.

Yours in service,
Kenneth Daniel Laryea
Legal Head
The Trust Bank Ghana Limited
Accra Head Office
Tel: +233 55 090 4582
Email: laryealaryeaassociatedchambers@gmail.com

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

233550904582 +233550904582 00233550904582 011233550904582 0011233550904582
010233550904582 233 55 0904582 233 550904582 233-550-904-582 233 55 090 4582
233-5509 04582 +233 55 0904582 +233 550904582 +233-550-904-582 +233 55 090 4582
+233-5509 04582 00233 55 0904582 00233 550904582 00233-550-904-582 00233 55 090 4582
00233-5509 04582 011233 55 0904582 011233 550904582 011233-550-904-582 011233 55 090 4582
011233-5509 04582 0011233 55 0904582 0011233 550904582 0011233-550-904-582 0011233 55 090 4582
0011233-5509 04582 010233 55 0904582 010233 550904582 010233-550-904-582 010233 55 090 4582
010233-5509 04582