Info on the number +233574994572
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: 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:
12th August 2019 - Advance Fee Fraud Scam
On 12th August 2019, telephone number +233574994572 was reported as being used by scammers to pretend to be Chris Wood working for Stanbic Bank Ghana Limited using email address chriswood@gmx.com.br as part of an Advance Fee Fraud Scam.
Further details of this report can be found on the ScamWarners.com forum
20th July 2019 - Advance Fee Fraud Scam
On 20th July 2019, telephone number +233574994572 was reported as being used by scammers to pretend to be Joseph Kennedy using email address josepholotewo@gmail.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
Financial Controller, Stanbic Bank Ghana Limited.
THE AUDITING AND ACCOUNTING
SECTION MANAGER STANBIC BANK GHANA,
7th Floor, Stanbic Heights,. 215 South Liberation Link, Airport City.
P. O. Box CT2344 Cantonments,. Accra
(STANBIC BANK GHANA LIMITED.) ACCRA
Phone; +233574994572,+233557036676
Fax; +233574994572
Date; 17/07/-2019
Website: www.stanbicbank.com.gh
.
Dear Friend,
I know that this message will come to you as a surprise as we never meet
before. I am the Auditing and Accounting section manager in Stanbic BANK
GHANA LIMITED, ACCRA. I Hope that you shall not expose or betray this
trust and confident that I am about to repose on you for the mutual
benefit of our both families.
I need your urgent assistance in transferring the sum of €2.4 million
into your bank account within 10 to 14 banking working days. This
fund has been dormant for years in our Bank without claim. I want the
bank to release the money to your account as the next assign in title to
our deceased customer.
I don't want this fund to go into bank treasury as an abandoned fund. So
this is the reason why I am contacting you so that the bank can release
the money to you as the next of kin to the deceased customer.
Please I would like you to keep this proposal as a top secret and delete
it, if you are not interested. Immediately i received your reply with the
following personal information’s bellow, I will give you full details on
how the business will be executed and also note that you will have 40% of
the above mentioned sum while 60% will be for me.
If you are interested to handle this business with me send me the needed
information’s bellow to this email [/b]
Name; Mr.Joseph Kennedy
Email; josepholotewo@gmail.com
1. YOUR FULL NAME
2. ADDRESS
3. YOUR AGE
4. OCCUPATION
5. PHONE NUMBER
6. GENDER
Best Regards
Mr.Joseph Kennedy
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
233574994572 | +233574994572 | 00233574994572 | 011233574994572 | 0011233574994572 |
010233574994572 | 233 57 4994572 | 233 574994572 | 233-574-994-572 | 233 57 499 4572 |
233-5749 94572 | +233 57 4994572 | +233 574994572 | +233-574-994-572 | +233 57 499 4572 |
+233-5749 94572 | 00233 57 4994572 | 00233 574994572 | 00233-574-994-572 | 00233 57 499 4572 |
00233-5749 94572 | 011233 57 4994572 | 011233 574994572 | 011233-574-994-572 | 011233 57 499 4572 |
011233-5749 94572 | 0011233 57 4994572 | 0011233 574994572 | 0011233-574-994-572 | 0011233 57 499 4572 |
0011233-5749 94572 | 010233 57 4994572 | 010233 574994572 | 010233-574-994-572 | 010233 57 499 4572 |
010233-5749 94572 |