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Info on the number +233554599099

Telephone number +233554599099 is a number from Ghana. The area code is 554. 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:

29th October 2019 - Advance Fee Fraud Scam

On 29th October 2019, telephone number +233554599099 was reported as being used by scammers to pretend to be Frank Nana working for Bank of Ghana using email address financialc09@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.
Attn: Sir/Madam

My names are Barr. Frank Nana of Frank Nana & Associate Accra-Ghana, a chief financial consultant officer Bank of Ghana. Sir, your file was brought to my office yesterday even to contact you, regarding to your part payment of 8.7M to be credited into your nomination account.

However you are hereby advice to follow this instruction as matter urgency, forward your bank particulars as follows below:-

Your bank Name

Bank Address

Your Account Name

Account Number

Swift Code

Your full address telephone/ your International passport or any ID for your identification

Your occupation age and your marital status.

As soon as I receive all this information I will send it to Foreign Operation Office Bank of Ghana for processing and immediate release of your fund into your designated account without any moment delay.

Lastly, call me on this number +233-554599099 for more directives.

Sincerely

Barr. Frank Nana

Chief Financial Consultant

Bank of Ghana

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

233554599099 +233554599099 00233554599099 011233554599099 0011233554599099
010233554599099 233 55 4599099 233 554599099 233-554-599-099 233 55 459 9099
233-5545 99099 +233 55 4599099 +233 554599099 +233-554-599-099 +233 55 459 9099
+233-5545 99099 00233 55 4599099 00233 554599099 00233-554-599-099 00233 55 459 9099
00233-5545 99099 011233 55 4599099 011233 554599099 011233-554-599-099 011233 55 459 9099
011233-5545 99099 0011233 55 4599099 0011233 554599099 0011233-554-599-099 0011233 55 459 9099
0011233-5545 99099 010233 55 4599099 010233 554599099 010233-554-599-099 010233 55 459 9099
010233-5545 99099