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Info on the number +233561881457

Telephone number +233561881457 is a number from Ghana. The area code is 561. The number is designated as being used for Mobile telephones. The number was originally operated by the provider Airtel.

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: 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:

10th October 2018 - Advance Fee Fraud Scam

On 10th October 2018, telephone number +233561881457 was reported as being used by scammers to pretend to be Samuel Amankwah working for Ghana Commercial Bank Limited using email address samuelamankwah.gcbbank.com@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.
COPY TO samuelamankwah.gcbbank.com@gmail.com ANDJULIEPEDRO4040@YAHOO.COM
ATTN:Beneficiary,
RE: VERIFICATION AND APPROVAL OF YOUR PAYMENT FILE.
In accordance with the external condemnation/petitions from foreign creditors over
non-payment of their overdue fund by Central Bank of Nigeria (CBN) Federal ministry of
finance ,Financial Institutions, Her Majesty revenue and custom and financial service
authority UK. The African Countries, United Kingdom in conjunction with United Nations
Organization has constituted an Anti-corruption Committee to create Global Awareness'
to all Foreign Contractors and fund beneficiary's, to resolve and immediately release
all outstanding debt through our ONLINE BANKING SYSTEM.
We are the Legal Appointed Attorneys and Representatives Authorized by The United
Nations to represent and file for your Claims as soon as possible.
My office has received the following information from United Nations Secretary General
Cabinet as regards to your fund. File No: 790042, United Nations Inspection Committee
(UNIC) Ref: No#: GNP/3480/02/00, Indemnity clearance No#: UNB/UNI/V1233/PPC-X29/98,
Special Duties Office Approved No#:LM/05/371NGF/010, United Nations National
Procurement Corporation (UNNPC) Approve No#: UNNPC/FMFNG002/CBL/DF101, Payment Ref
No#: 111162AP.
Kindly re-confirm the under-mentioned information immediately to facilitate the
issuance of Final fund release order document on your behalf which will be submitted
to the Authorized Online Bank for an immediate release of your funds.
1) Your full name:
2) Contact address:
3) Nationality:
4) Phone number:
5) Gender:
6) D.O.B
(7) Amount:
(8) Purpose of claim…{Contract , Inheritance or Lottery Winning}
(9) Email Address:
TAKE NOTE THAT THE APPROVED BANK THAT WILL TRANSFER YOUR OVER DUE FUND IS THIS BANK
BELOW MAKE SURE YOU UPDATE THE FEDERAL GOVERNMENT ACCREDITTED ATTORNEY ON HER PRAVTE
EMAIL COPT TO JULIEPEDRO4040@YAHOO.COM
Mr. Samuel Amankwah.
(DMD In-Charge of Finance).
Ghana Commercial Bank Limited.
TEL: +233-56 188 1457.
Email: samuelamankwah.gcbbank.com@gmail.com
Email: customerservice@gcbaccra-gh.com
I AWAIT YOUR RESPOND
BARR JULIE PEDRO
COPY TO samuelamankwah.gcbbank.com@gmail.com ANDJULIEPEDRO4040@YAHOO.COM

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

10th October 2018 - Advance Fee Fraud Scam

On 10th October 2018, telephone number +233561881457 was reported as being used by scammers to pretend to be Samuel Amankwah working for Ghana Commercial Bank Limited using email address customerservice@gcbaccra-gh.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.
COPY TO samuelamankwah.gcbbank.com@gmail.com ANDJULIEPEDRO4040@YAHOO.COM
ATTN:Beneficiary,
RE: VERIFICATION AND APPROVAL OF YOUR PAYMENT FILE.
In accordance with the external condemnation/petitions from foreign creditors over
non-payment of their overdue fund by Central Bank of Nigeria (CBN) Federal ministry of
finance ,Financial Institutions, Her Majesty revenue and custom and financial service
authority UK. The African Countries, United Kingdom in conjunction with United Nations
Organization has constituted an Anti-corruption Committee to create Global Awareness'
to all Foreign Contractors and fund beneficiary's, to resolve and immediately release
all outstanding debt through our ONLINE BANKING SYSTEM.
We are the Legal Appointed Attorneys and Representatives Authorized by The United
Nations to represent and file for your Claims as soon as possible.
My office has received the following information from United Nations Secretary General
Cabinet as regards to your fund. File No: 790042, United Nations Inspection Committee
(UNIC) Ref: No#: GNP/3480/02/00, Indemnity clearance No#: UNB/UNI/V1233/PPC-X29/98,
Special Duties Office Approved No#:LM/05/371NGF/010, United Nations National
Procurement Corporation (UNNPC) Approve No#: UNNPC/FMFNG002/CBL/DF101, Payment Ref
No#: 111162AP.
Kindly re-confirm the under-mentioned information immediately to facilitate the
issuance of Final fund release order document on your behalf which will be submitted
to the Authorized Online Bank for an immediate release of your funds.
1) Your full name:
2) Contact address:
3) Nationality:
4) Phone number:
5) Gender:
6) D.O.B
(7) Amount:
(8) Purpose of claim…{Contract , Inheritance or Lottery Winning}
(9) Email Address:
TAKE NOTE THAT THE APPROVED BANK THAT WILL TRANSFER YOUR OVER DUE FUND IS THIS BANK
BELOW MAKE SURE YOU UPDATE THE FEDERAL GOVERNMENT ACCREDITTED ATTORNEY ON HER PRAVTE
EMAIL COPT TO JULIEPEDRO4040@YAHOO.COM
Mr. Samuel Amankwah.
(DMD In-Charge of Finance).
Ghana Commercial Bank Limited.
TEL: +233-56 188 1457.
Email: samuelamankwah.gcbbank.com@gmail.com
Email: customerservice@gcbaccra-gh.com
I AWAIT YOUR RESPOND
BARR JULIE PEDRO
COPY TO samuelamankwah.gcbbank.com@gmail.com ANDJULIEPEDRO4040@YAHOO.COM

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

233561881457 +233561881457 00233561881457 011233561881457 0011233561881457
010233561881457 233 56 1881457 233 561881457 233-561-881-457 233 56 188 1457
233-5618 81457 +233 56 1881457 +233 561881457 +233-561-881-457 +233 56 188 1457
+233-5618 81457 00233 56 1881457 00233 561881457 00233-561-881-457 00233 56 188 1457
00233-5618 81457 011233 56 1881457 011233 561881457 011233-561-881-457 011233 56 188 1457
011233-5618 81457 0011233 56 1881457 0011233 561881457 0011233-561-881-457 0011233 56 188 1457
0011233-5618 81457 010233 56 1881457 010233 561881457 010233-561-881-457 010233 56 188 1457
010233-5618 81457

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This page was last updated on 10 Oct 2018.