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Info on the number +23357502762

Telephone number +23357502762 is a number from Ghana. The area code is 57. The number is designated as being used for Mobile telephones. The number was originally operated by the provider Millicom (Tigo).

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: Ghanaian phone numbers should be 12 digits in length including the country code.The number you searched for is 11 digits long.

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This number is recorded in our database for the following scams:

10th June 2019 - Advance Fee Fraud Scam

On 10th June 2019, telephone number +23357502762 was reported as being used by scammers to pretend to be James Booner using email address fedexshipcourirereg00123@hotmail.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.
Dear ,

Compliment of the day to you and your families have been waiting
for you since to come down here and pick your compensation Check
which my boss left with me on his departure to England but I did
not hear from you since that time till today.I went to the bank
to confirm whether the Check is getting close to expire as it has
been long time my boss issued the Check.The director of the bank
Mr.Ahmed Zafa the Director of Financial Trust Bank Limited told
me that before the draft will get to you that it will expire.Then
I told him to help me and cash the Check worth of $5.800.000.00
to cash payment.

However,I have successfully cashed the draft and packaged it in
two trunk boxes and have registered it in the FedEx Courier
Company here in Accra Ghana because I will travel to see my boss
in England and will not come back till End of this 2019.You have
to contact the FedEx Diplomatic Courier Company to know when they
will deliver the two of your consignment boxes to your address.I
have paid for the delivering charges and insurance fees.The only
money you have to send to them is their official security keeping
fees which is USD$98 USD to receive your boxes.Donít be deceived
by anybody.I should have paid the keeping fee but I do not know
how long it will take before you contact them and the keeping fee
increases weekly.

This is their E-mail Contact Address:

Director Name: MR.JAMES BOONER
(Director FedEx Diplomatic Courier Company)
Telephone:+23357502762
Fax: 030-5679 2782
Their E-mail Contact fedexshipcourirereg00123@hotmail.com )

Send them your contacts information to enable them locate you
immediately they arrived in your country with your package.

This is the information they needed from you..

1) Your Full Name ===============
2) Your Home Address=============
3) Your Fax==========
4) Your Cell Numbers==============
5) You personal identification===
6) Your Occupation=====

Below is your shipping code of the two of your consignment boxes
so Contact them with the below code.

YOUR SHIPMENT CODE AWB 33XZS
PACKAGE REGISTERED CODE NO XGT442.
SECURITY CODE SCTC/2001DHX/567/
TRANSACTION CODE 233/CSTC/101/33028/
CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01
Deposit Certificate N0: 405576
Consignment Description: 2 METAL Boxes Sensitive Church
Ministerial Materials

Try to contact them as soon as possible to avoid the weekly
increasing of the security keeping fee.Note.I didn't tell the
FedEx Diplomatic Courier Company that it's money inside the two
trunk boxes,I registered it as a boxes of a Church Minister
Materials.This is to avoid delay or any upfront problem during
the delivery.So,do not let them know that the two trunk boxes
contains money.Do let me know as soon as you received your
boxes.You will contact me only through e-mail as my phone is no
longer available now that I am out from our country.I may not be
able to respond to you urgent but I will get back to you whenever
I checked my email.

I am waiting for your urgent response.

Yours Faithfully,

DR.SAM PUTTIN

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

23357502762 +23357502762 0023357502762 01123357502762 001123357502762
01023357502762 0357502762

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This page was last updated on 10 Jun 2019.