+2250555319094

Scam reports relating to Zone 2 telephone numbers:
Mostly Africa (but also Aruba, Faroe Islands, Greenland and British Indian Ocean Territory)
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DodgyDialersReport
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+2250555319094

Post by DodgyDialersReport »

This topic gives information about the telephone number +2250555319094, which has been identified as being used by scammers as part of their scam. This first post gives some general information about the telephone number, such as the country/area it is from, the type of number and the provider. Additional posts give information about occurrences of the number being used as part of a scam.

About telephone number +2250555319094

Telephone number +2250555319094 has a country code of 225, which indicates that it is from Côte d'Ivoire. The dialling code (05) indicates that the number is a mobile number. The original service provider was "MTN – Côte d'Ivoire".

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DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2250555319094

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Telephone number +2250555319094 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Abdoulaye Yacaouba" and using the email address abdoulayeyacaouba@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Dear [Redacted]

Your ATM MASTER CARD Number: 4698 3761 3054 8029 Valued
(US$5.500,000.00) Five Million Five Hundred Thousand United States
Dollars Only, has been issued and activated, therefore you have to
start making withdrawals with your ATM CARD within the next 7 days
otherwise, it will automatically dis activated if not used after 7
days of issued, otherwise, you will need to pay extra cost to
reactivate it.

Attached a Remittance ATM VISA CARD Approval Form in order for you to
fill and return it back for immediate processing of your ATM CARD.

You are advised that a maximum withdrawal value of $1,500 USD is
permitted on withdrawal per day. We are duly inter-switched; therefore
you can make withdrawal in any location of ATM Center and cash point
of your choice, your Secret Pin Number is 6312

The swift card has been specially prepared to enable you to withdraw
your money in any ATM machine in any part of the world, but the
maximum is one Thousand Five hundred Dollars Only per day, due to
security reasons.

Looking forward to your urgent response and Congratulations. Please
call me on my Whats App number: +2250555319094 immediately you
receive this mail.

Find the attached file a copy of my working I'D CARD.

Best Regards
Abdoulaye Yacaouba
The email was sent from the email address "abdoulayeyacaouba@gmail.com".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

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