Info on the number +233570226065
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: Millicom (Tigo)
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:
9th June 2019 - Advance Fee Fraud Scam
On 9th June 2019, telephone number +233570226065 was reported as being used by scammers to pretend to be Dr Paul Nnamdi working for Standard Chartered Bank 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.
Head foreign remittance Department
Meridian Valco Trust House Castle Road
P.O Box C 1738 Cantoment
Accra Ghana Tel ; +233 570226065
Dear Valued Customer,
With all due respect, i am Dr PAUL. Nnamdi the new appointed managing director of Scb Ghana Plc.sir the Reason i contacted you now because will are the only Mandate SCB BANK here in West Africa Ghana are Sign to Transfer all your Pending Funds to you with out any Further Delaying, whoever contacted you from any bank that your funds is there in there bank that person is Liar to you all your Funds have been Transfer to our SCB BANK here to Release to you as soon as you get back to us sir you are to contact only this Bank now will are the only Bank are-sign for you Release of your all pending funds here in Ghana, the Reason why you have not Receive your fund is that you have not contact you since the President have Are Sign our Bank all your Transfer in Ghana and all those bank you have been contact your funds are know more there again that is why you found add to Receive sir,
We the entire management of International STANDARD CHARTERED BANK GHANA Ghana LTD , wish to inform and congratulate you that your name has be remove from black list for the immediate transfer of your funds amount $150 millions u.s. dollars in Escrow account which is just been approved by the President, Minister of Finance and the United Nation Collaborate with (ECOWAS) body. That all your funds that is been pending here in our system should be remitted to you immediately without any further delay, hence we bring to you this notice for the transfer of your fund. And as a Foreign Remittance Manager here in the Bank, I'm been opportune to bring to your notification so that we should make all the necessary arrangement on how the funds to be transfer to you as soon as possible and work with you till this funds of yours is remitted to you.
However, you are require to set up a non residential account on your name with our bank to enable the transfer of your fund without any further delay. And the open of the NON Residential Bank Account it will Cost you $ 299 only. thereafter we pull out the fund from Escrow account to enable us credit the fund into your non residential account for us to proceed on the transfer of your said fund immediately.
Finally, be informed that the money you used in opening of the non residential account in my bank Remains in your account as your money not for my bank.
And you are advice to get back to us as soon as you go through the detail for the transfer to take place because we have be instructed to make the transfer without any further delay to avoid any confiscated of fund because we are order to transfer this fund with immediate effect over to you by the UN, African union chairman and sign by ECOWAS Chairman to transfer this fund to you immediately.
However you are advice to send us the following to enable the transfer to avoid any error.
1)Your home address
(2)Passport Copy Valid Driving License.
3)Your Direct mobile line
(4) State of Origin
(5) Your Receiving Bank Detail.
Hoping to hear from you as soon as possible so that we can effect the transfer immediately without any further delay as been approved by the President, Minister of Finance and United Nation.
Thank you for Banking with us SCB.
Tel ; +233 570226065
Foreign Remittance Manager
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
|010233570226065||233 57 0226065||233 570226065||233-570-226-065||233 57 022 6065|
|233-5702 26065||+233 57 0226065||+233 570226065||+233-570-226-065||+233 57 022 6065|
|+233-5702 26065||00233 57 0226065||00233 570226065||00233-570-226-065||00233 57 022 6065|
|00233-5702 26065||011233 57 0226065||011233 570226065||011233-570-226-065||011233 57 022 6065|
|011233-5702 26065||0011233 57 0226065||0011233 570226065||0011233-570-226-065||0011233 57 022 6065|
|0011233-5702 26065||010233 57 0226065||010233 570226065||010233-570-226-065||010233 57 022 6065|
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This page was last updated on 09 Jun 2019.