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Info on the number +233551953218

Telephone number +233551953218 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:

5th November 2023 - Advance Fee Fraud Scam

On 5th November 2023, telephone number +233551953218 was reported as being used by scammers to pretend to be Ernest Addison working as Governor for Bank of Ghana using email address bankofgh65gh@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.
Habib Bank AG Zurich
Weinbergstrasse 59
P.O.Box 303
CH 8035 Zurich
Switzerland.
HBZ/CBGH/RCM/0023

Attention: XXX

We hereby confirm the receipt of Bank of Ghana remittance advice by order of Government of Ghana to transfer the sum of Twenty Seven Million Five Hundred Thousand United State Dollars (US$27.5 Million Dollars) into your bank account. However, the order/advice could not be effected due to the non-disclosure of your Security Payment Code Number (SPCN), which is the sole security on your fund and without which your fund cannot be credited into your bank account. Therefore, your payment of Twenty Seven Million Five Hundred Thousand United State Dollars (US$27.5 Million Dollars) has been placed on hold by our telex department.

Therefore, in order to facilitate speedy transfer of this fund into your bank account, you are strongly advised to provide us with your Security Payment Code Number (SPCN) issued to you by the Bank of Ghana for this payment or contact Mr. Ernest Addison, Governor of the Bank of Ghana on telephone #: 233- 551953218 or email: bankofgh65gh@gmail.com for the issuance of your Security Payment Code Number (SPCN). Be informed that this hold on your payment advice expires within seven (7) working days from the day of receipt of this message, after which your payment will be cancelled.

We shall continue with the transfer of your fund as soon as you furnish us with your Security Payment Code Number (SPCN).

We also want to inform you here that providing us with a wrong Security Payment Code Number (SPCN) will result in the cancellation of your payment.

We count on your co-operation and understanding.

Yours faithfully,

Sandy Oritz, Jr.
Senior Executive Officer (SEO).
Habib Bank AG Zurich

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

21st May 2020 - Advance Fee Fraud Scam

On 21st May 2020, telephone number +233551953218 was reported as being used by scammers to pretend to be William Ofori using email address bankofgh01@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.
Habib Bank AG Zurich
Weinbergstrasse 59
P.O.Box 303
CH 8035 Zurich
Switzerland.

HBZ/CBGH/RCM/0020

Sir,

We hereby confirm the receipt of Bank of Ghana remittance advice by
order of Government of Ghana in your favour. However, the order/advice
could not be effected due to the non-disclosure of your Security
Payment Code Number (SPCN), which is the sole security/claim on your
fund. Therefore, the order to pay you has been placed on hold by our
telex department.

In order to facilitate speedy payment of this fund into your account,
you are strongly advised to contact Mr. William Ofori, Director
International remittance Department Bank of Ghana on telephone #: 233-
551953218 or email: bankofgh01@gmail.com for the issuance of your
Security Payment Code Number (SPCN). Be informed that this hold on
your payment advice expires within seven (7) working days from the day
of receipt of this message, after which Bank of Ghana would recall the
fund if no contact is immediately established.

Kindly expedite action, as credit to your account cannot be given
unless the Security Payment Code Number (SPCN) to your fund is
forwarded to us by you as the beneficiary of the said fund.

We count on your co-operation and understanding.

Yours faithfully,

Sandy Oritz, Jr.
Senior Executive Officer (SEO).
Habib Bank AG Zurich

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

233551953218 +233551953218 00233551953218 011233551953218 0011233551953218
010233551953218 233 55 1953218 233 551953218 233-551-953-218 233 55 195 3218
233-5519 53218 +233 55 1953218 +233 551953218 +233-551-953-218 +233 55 195 3218
+233-5519 53218 00233 55 1953218 00233 551953218 00233-551-953-218 00233 55 195 3218
00233-5519 53218 011233 55 1953218 011233 551953218 011233-551-953-218 011233 55 195 3218
011233-5519 53218 0011233 55 1953218 0011233 551953218 0011233-551-953-218 0011233 55 195 3218
0011233-5519 53218 010233 55 1953218 010233 551953218 010233-551-953-218 010233 55 195 3218
010233-5519 53218