Info on the number +233561351259
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
Original Provider: Airtel
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:
7th April 2021 - Advance Fee Fraud Scam
On 7th April 2021, telephone number +233561351259 was reported as being used by scammers to pretend to be Jimmy Frank using email address email@example.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
This is to bring to your notice that we have received a coded telex
message of your (ATMCARD) payment file from the control room,regard to
the UN compensation bailout funds for citizens of UN member countries
and citizens of commonwealth nations for poverty alleviation, in
conjunction with the telex transfer instructions from credit control
and treasury department.the bank has been instructed for immediate
bank to bank release of your ATMCARD total approved fund of
($8.5MILLION us dollars).
I want you to understand the fact,this office and their aim is to
compensate you and eradicate poverty to your entire family.this is
100% risk free and money laundry free also, this is legitimate,the
compensation fund approval will proof that,the fund is not a money
laundry and also it will proof that,the fund is not a drug money.
Considering the volume of your payment,it is right for us to seek for
the fund approval document from the zonal co-coordinator country
(Republic of Ghana)before we can carry on the delivery of an amount of
such magnitude to you,otherwise any such transfer will be stopped by
the IRS and the international monetary fund IMF,since your ATMCARD is
metal and has to be activated with our bank and the only thing holding
the final activation of your ATMCARD is the approval document charges
from the concerned authorities and for that reason, you are required
to pay the sum of us$300 dollars only (the total fee)for the obtain of
the necessary documents that will enable your fund ATMCARD to you
without single delay.
Note: that since you prefer to receive your funds in form of a
ATMCARD,then we have pre-loaded your funds into ATMCARD and will be
shipped tonight to your address which will permit you to the
withdrawal of us$20,000 usd daily.
We advise you to try as much as possible to see that you send the
money today through western union or RIA money transfer. If you can
not send by western union or RIA money transfer then buy iTunes card
of sum us$300 of immediately for the payment,you are advice to send
$300.00 through our account officer Diana Mawusi Abotsi address Accra
Ghana through western union or RIA money transfer with the below
information,as soon as we receive payment information from you,your
ATMCARD will be activated immediately and we start making payment to
your account according to your request.
RECEIVER NAME: DIANA MAWUSI ABOTSI
ADDRESS: ACCRA GHANA
TEXT QUESTION: A
TEXT ANSWER: B
AMOUNT : $300.00
SENDER'S NAME AND ADDRESS FULL
In accordance with the provision of electronic funds transfer of sub
sections 359(6) of the Ghana bank and allied matters act 1990, your
compensation fund will be delivered to your home address within 15
hours, please expedite actions as the rightful beneficiary, as the
administrative overheads statement account valued added balance sheet
have been issued in your favor.
Thank you for giving us the opportunity to serve your banking needs.
Please call me on this number 233 56135 1259 as soon as you sent the payment.
I wait your reply to this mail.
God bless you,
DIPLOMAT JIMMY FRANK.
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
|010233561351259||233 56 1351259||233 561351259||233-561-351-259||233 56 135 1259|
|233-5613 51259||+233 56 1351259||+233 561351259||+233-561-351-259||+233 56 135 1259|
|+233-5613 51259||00233 56 1351259||00233 561351259||00233-561-351-259||00233 56 135 1259|
|00233-5613 51259||011233 56 1351259||011233 561351259||011233-561-351-259||011233 56 135 1259|
|011233-5613 51259||0011233 56 1351259||0011233 561351259||0011233-561-351-259||0011233 56 135 1259|
|0011233-5613 51259||010233 56 1351259||010233 561351259||010233-561-351-259||010233 56 135 1259|
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This page was last updated on 07 Apr 2021.