Info on the number +221785425800
Telephone number +221785425800 is a number from Senegal.
Number portability may mean that this number is no longer used as a 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: 221
Country Name: Senegal
Validity: The number is the correct length for a Senegalese phone number.
We were not able to decode the number searched for. The number appears to be the correct length, but we could not match the dialing code to our records. The number has been stored for analysis to allow us to improve our decoding. The number is possibly a mobile number.
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This number is recorded in our database for the following scams:
16th January 2019 - Advance Fee Fraud Scam
On 16th January 2019, telephone number +221785425800 was reported as being used by scammers to pretend to be Paul Joselin using email address paul.joselin1@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.
Read More
Here is the email that the scammer sent to his victims.
Dear,
Sorry for late reply, like as i told that i will be busy for few days
to conclude the deal.
I am glad to inform you that i have received the amount $4.2 million
USD from my director and I have succeeded in completing the deal by
purchasing the 200kg of gold dust for $3 million USD only. The
transaction was successful and I have also secured our benefit of $1.2
million USD which we agreed to share 50/50 after the transaction.
After purchasing the 200kg of gold dust from the local vendors in
Kédougou, I was immediately ordered by my director to return to
Ukraine with the goods because I have an urgent appointment to
represent my company in a business meeting with some investors that
came from Beijing China. For this reason, I hurriedly traveled back to
Ukraine and I am now sending you this message from Ukraine.
Meanwhile before I departed from Kédougou to Ukraine, I quickly
transferred my 50% ($600,000 USD) into an ATM Visa Card. Although as a
foreigner it was difficult for me to transfer $600,000 USD into an ATM
Visa Card because there are strict laws in Kédougou which doesn't
allow individuals to transfer money to foreign countries without
obtaining some documents from ministry of finance that will permit the
transfer. So i decided to use other means to transfer my share.
After making inquiries from different banks on how to transfer my
money from Kédougou to Ukrain, I was advised by the manager of United
Bank for Africa (UBA) to deposit the money into an ATM Visa Card. I
took the advice by obtaining the bank Visa Card where I credited my
fund ($600,000 USD) and traveled with it to Ukrain which i have now
sent it to my daughter in United States via DHL courier service. The
Visa Card was recently delivered to my daughter in United States as i
intend to use the Visa Card when i travel to United States.
In regards to your 50% share, I have equally credited $600,000 USD
into another ATM Visa Card for the purpose of sending it to you but
due to my urgent return trip of which i had limited time to send it to
you, I decided to give the Visa Card to the hotel manager where i
lodged during my staying in Kédougou and I instructed him to send it
to you as soon as you send him your address.
Note! Once you receive the Visa Card in a sealed envelope i will send
you the 4 digit PIN CODE which you will use to withdraw money from the
Visa Card at any ATM machine in your locality.i did not release the
PIN CODE to the hotel manager for security reasons and proper safety
of your funds in the Visa Card.The Visa Card is easy to use and when
you received it from the hotel manager you may also take it to your
bank so they could credit the amount $600,000 USD from the Visa card
to your bank account. Please contact the hotel manager with the
details below and send him your address where the Visa Card will be
deliver to you immediately.
Name: Mr Paul Joselin (Hotel Manager)
Email: paul.joselin1@gmail.com
Telephone: +221785425800
Once again, I appreciate your cooperation and participation in this
transaction and I hope this deal will convince you to trust me as i
have fulfilled my promise of sharing the benefit of $1.2 million USD
equal. So contact the hotel manager (Paul Joselin) to claim the Visa
Card today and Please let me know when you receive it so that i will
send you the PIN CODE immediately to withdraw your funds. I wish you
the best in life and I hope to meet you someday again.
Attached is the picture i took at the airport before i departed.
Your friend
Sharon
Sorry for late reply, like as i told that i will be busy for few days
to conclude the deal.
I am glad to inform you that i have received the amount $4.2 million
USD from my director and I have succeeded in completing the deal by
purchasing the 200kg of gold dust for $3 million USD only. The
transaction was successful and I have also secured our benefit of $1.2
million USD which we agreed to share 50/50 after the transaction.
After purchasing the 200kg of gold dust from the local vendors in
Kédougou, I was immediately ordered by my director to return to
Ukraine with the goods because I have an urgent appointment to
represent my company in a business meeting with some investors that
came from Beijing China. For this reason, I hurriedly traveled back to
Ukraine and I am now sending you this message from Ukraine.
Meanwhile before I departed from Kédougou to Ukraine, I quickly
transferred my 50% ($600,000 USD) into an ATM Visa Card. Although as a
foreigner it was difficult for me to transfer $600,000 USD into an ATM
Visa Card because there are strict laws in Kédougou which doesn't
allow individuals to transfer money to foreign countries without
obtaining some documents from ministry of finance that will permit the
transfer. So i decided to use other means to transfer my share.
After making inquiries from different banks on how to transfer my
money from Kédougou to Ukrain, I was advised by the manager of United
Bank for Africa (UBA) to deposit the money into an ATM Visa Card. I
took the advice by obtaining the bank Visa Card where I credited my
fund ($600,000 USD) and traveled with it to Ukrain which i have now
sent it to my daughter in United States via DHL courier service. The
Visa Card was recently delivered to my daughter in United States as i
intend to use the Visa Card when i travel to United States.
In regards to your 50% share, I have equally credited $600,000 USD
into another ATM Visa Card for the purpose of sending it to you but
due to my urgent return trip of which i had limited time to send it to
you, I decided to give the Visa Card to the hotel manager where i
lodged during my staying in Kédougou and I instructed him to send it
to you as soon as you send him your address.
Note! Once you receive the Visa Card in a sealed envelope i will send
you the 4 digit PIN CODE which you will use to withdraw money from the
Visa Card at any ATM machine in your locality.i did not release the
PIN CODE to the hotel manager for security reasons and proper safety
of your funds in the Visa Card.The Visa Card is easy to use and when
you received it from the hotel manager you may also take it to your
bank so they could credit the amount $600,000 USD from the Visa card
to your bank account. Please contact the hotel manager with the
details below and send him your address where the Visa Card will be
deliver to you immediately.
Name: Mr Paul Joselin (Hotel Manager)
Email: paul.joselin1@gmail.com
Telephone: +221785425800
Once again, I appreciate your cooperation and participation in this
transaction and I hope this deal will convince you to trust me as i
have fulfilled my promise of sharing the benefit of $1.2 million USD
equal. So contact the hotel manager (Paul Joselin) to claim the Visa
Card today and Please let me know when you receive it so that i will
send you the PIN CODE immediately to withdraw your funds. I wish you
the best in life and I hope to meet you someday again.
Attached is the picture i took at the airport before i departed.
Your friend
Sharon
Further details of this report can be found on the ScamSurvivors.com forum
17th February 2018 - Advance Fee Fraud Scam
On 17th February 2018, telephone number +221785425800 was reported as being used by scammers to pretend to be Serge N'Guessan working for Groupe de la Banque Africaine de D?veloppement using email address groupebanqueafrica@163.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.
Read More
Here is the email that the scammer sent to his victims.
Bureau régional du Sénégal (SNFO)
Groupe de la Banque africaine de développement
Remise Département.Immeuble Coumba, 2eme étage
Route de Ngor, Zone 12 Les Almadies
BP 50544 - CP 18524 RP Dakar, Sénégal
Tél : +221 785425800/338200988/338617544
Fax : +221 338671972/338200899
Email : groupebanqueafrica@163.com
Email : africandevelopment@bank.org
Email : www.groupebanqueafricaine@yahoo.com
Website : ww w.afdb.org
INSTALMENTAL PAYMENT. APPROVAL OF PAYMENT SUM OF US$1.5 M.USD.
Attn:
INSTALMENTAL PAYMENT.
Sequel to your respond with your information, your information has been verified with our sds the instructions received from The World Bank Group, your fund can not be transfer bit by bit and it can not be deduct until it get to it final destination, because your fund is in pin bond account for transfer.
Your present will be needed in our bank to get us fund release order document as the law demands in this country which will authorized our bank to transfer your funds immediately.
Alternatively your fund can be move to you through diplomatic means,through ATM visa card and through certified international bank draft check,through western union money transfer.
Thanks.
Yours In Service,
M. Serge N'guessan, Responsable bureau-pays
Tél : +221 785425800
Email : groupebanqueafricadeveloppement@yahoo.com
Agent De Remise
Groupe de la Banque africaine de développement
Remise Département.Immeuble Coumba, 2eme étage
Route de Ngor, Zone 12 Les Almadies
BP 50544 - CP 18524 RP Dakar, Sénégal
Tél : +221 785425800/338200988/338617544
Fax : +221 338671972/338200899
Email : groupebanqueafrica@163.com
Email : africandevelopment@bank.org
Email : www.groupebanqueafricaine@yahoo.com
Website : ww w.afdb.org
INSTALMENTAL PAYMENT. APPROVAL OF PAYMENT SUM OF US$1.5 M.USD.
Attn:
INSTALMENTAL PAYMENT.
Sequel to your respond with your information, your information has been verified with our sds the instructions received from The World Bank Group, your fund can not be transfer bit by bit and it can not be deduct until it get to it final destination, because your fund is in pin bond account for transfer.
Your present will be needed in our bank to get us fund release order document as the law demands in this country which will authorized our bank to transfer your funds immediately.
Alternatively your fund can be move to you through diplomatic means,through ATM visa card and through certified international bank draft check,through western union money transfer.
Thanks.
Yours In Service,
M. Serge N'guessan, Responsable bureau-pays
Tél : +221 785425800
Email : groupebanqueafricadeveloppement@yahoo.com
Agent De Remise
Further details of this report can be found on the ScamSurvivors.com forum
17th February 2018 - Advance Fee Fraud Scam
On 17th February 2018, telephone number +221785425800 was reported as being used by scammers to pretend to be Serge N'Guessan working for Groupe de la Banque Africaine de D?veloppement using email address africandevelopment@bank.org 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.
Read More
Here is the email that the scammer sent to his victims.
Bureau régional du Sénégal (SNFO)
Groupe de la Banque africaine de développement
Remise Département.Immeuble Coumba, 2eme étage
Route de Ngor, Zone 12 Les Almadies
BP 50544 - CP 18524 RP Dakar, Sénégal
Tél : +221 785425800/338200988/338617544
Fax : +221 338671972/338200899
Email : groupebanqueafrica@163.com
Email : africandevelopment@bank.org
Email : www.groupebanqueafricaine@yahoo.com
Website : ww w.afdb.org
INSTALMENTAL PAYMENT. APPROVAL OF PAYMENT SUM OF US$1.5 M.USD.
Attn:
INSTALMENTAL PAYMENT.
Sequel to your respond with your information, your information has been verified with our sds the instructions received from The World Bank Group, your fund can not be transfer bit by bit and it can not be deduct until it get to it final destination, because your fund is in pin bond account for transfer.
Your present will be needed in our bank to get us fund release order document as the law demands in this country which will authorized our bank to transfer your funds immediately.
Alternatively your fund can be move to you through diplomatic means,through ATM visa card and through certified international bank draft check,through western union money transfer.
Thanks.
Yours In Service,
M. Serge N'guessan, Responsable bureau-pays
Tél : +221 785425800
Email : groupebanqueafricadeveloppement@yahoo.com
Agent De Remise
Groupe de la Banque africaine de développement
Remise Département.Immeuble Coumba, 2eme étage
Route de Ngor, Zone 12 Les Almadies
BP 50544 - CP 18524 RP Dakar, Sénégal
Tél : +221 785425800/338200988/338617544
Fax : +221 338671972/338200899
Email : groupebanqueafrica@163.com
Email : africandevelopment@bank.org
Email : www.groupebanqueafricaine@yahoo.com
Website : ww w.afdb.org
INSTALMENTAL PAYMENT. APPROVAL OF PAYMENT SUM OF US$1.5 M.USD.
Attn:
INSTALMENTAL PAYMENT.
Sequel to your respond with your information, your information has been verified with our sds the instructions received from The World Bank Group, your fund can not be transfer bit by bit and it can not be deduct until it get to it final destination, because your fund is in pin bond account for transfer.
Your present will be needed in our bank to get us fund release order document as the law demands in this country which will authorized our bank to transfer your funds immediately.
Alternatively your fund can be move to you through diplomatic means,through ATM visa card and through certified international bank draft check,through western union money transfer.
Thanks.
Yours In Service,
M. Serge N'guessan, Responsable bureau-pays
Tél : +221 785425800
Email : groupebanqueafricadeveloppement@yahoo.com
Agent De Remise
Further details of this report can be found on the ScamSurvivors.com forum
17th February 2018 - Advance Fee Fraud Scam
On 17th February 2018, telephone number +221785425800 was reported as being used by scammers to pretend to be Serge N'Guessan working for Groupe de la Banque Africaine de D?veloppement using email address www.groupebanqueafricaine@yahoo.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.
Read More
Here is the email that the scammer sent to his victims.
Bureau régional du Sénégal (SNFO)
Groupe de la Banque africaine de développement
Remise Département.Immeuble Coumba, 2eme étage
Route de Ngor, Zone 12 Les Almadies
BP 50544 - CP 18524 RP Dakar, Sénégal
Tél : +221 785425800/338200988/338617544
Fax : +221 338671972/338200899
Email : groupebanqueafrica@163.com
Email : africandevelopment@bank.org
Email : www.groupebanqueafricaine@yahoo.com
Website : ww w.afdb.org
INSTALMENTAL PAYMENT. APPROVAL OF PAYMENT SUM OF US$1.5 M.USD.
Attn:
INSTALMENTAL PAYMENT.
Sequel to your respond with your information, your information has been verified with our sds the instructions received from The World Bank Group, your fund can not be transfer bit by bit and it can not be deduct until it get to it final destination, because your fund is in pin bond account for transfer.
Your present will be needed in our bank to get us fund release order document as the law demands in this country which will authorized our bank to transfer your funds immediately.
Alternatively your fund can be move to you through diplomatic means,through ATM visa card and through certified international bank draft check,through western union money transfer.
Thanks.
Yours In Service,
M. Serge N'guessan, Responsable bureau-pays
Tél : +221 785425800
Email : groupebanqueafricadeveloppement@yahoo.com
Agent De Remise
Groupe de la Banque africaine de développement
Remise Département.Immeuble Coumba, 2eme étage
Route de Ngor, Zone 12 Les Almadies
BP 50544 - CP 18524 RP Dakar, Sénégal
Tél : +221 785425800/338200988/338617544
Fax : +221 338671972/338200899
Email : groupebanqueafrica@163.com
Email : africandevelopment@bank.org
Email : www.groupebanqueafricaine@yahoo.com
Website : ww w.afdb.org
INSTALMENTAL PAYMENT. APPROVAL OF PAYMENT SUM OF US$1.5 M.USD.
Attn:
INSTALMENTAL PAYMENT.
Sequel to your respond with your information, your information has been verified with our sds the instructions received from The World Bank Group, your fund can not be transfer bit by bit and it can not be deduct until it get to it final destination, because your fund is in pin bond account for transfer.
Your present will be needed in our bank to get us fund release order document as the law demands in this country which will authorized our bank to transfer your funds immediately.
Alternatively your fund can be move to you through diplomatic means,through ATM visa card and through certified international bank draft check,through western union money transfer.
Thanks.
Yours In Service,
M. Serge N'guessan, Responsable bureau-pays
Tél : +221 785425800
Email : groupebanqueafricadeveloppement@yahoo.com
Agent De Remise
Further details of this report can be found on the ScamSurvivors.com forum
17th February 2018 - Advance Fee Fraud Scam
On 17th February 2018, telephone number +221785425800 was reported as being used by scammers to pretend to be Serge N'Guessan working for Groupe de la Banque Africaine de D?veloppement using email address groupebanqueafricadeveloppement@yahoo.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.
Read More
Here is the email that the scammer sent to his victims.
Bureau régional du Sénégal (SNFO)
Groupe de la Banque africaine de développement
Remise Département.Immeuble Coumba, 2eme étage
Route de Ngor, Zone 12 Les Almadies
BP 50544 - CP 18524 RP Dakar, Sénégal
Tél : +221 785425800/338200988/338617544
Fax : +221 338671972/338200899
Email : groupebanqueafrica@163.com
Email : africandevelopment@bank.org
Email : www.groupebanqueafricaine@yahoo.com
Website : ww w.afdb.org
INSTALMENTAL PAYMENT. APPROVAL OF PAYMENT SUM OF US$1.5 M.USD.
Attn:
INSTALMENTAL PAYMENT.
Sequel to your respond with your information, your information has been verified with our sds the instructions received from The World Bank Group, your fund can not be transfer bit by bit and it can not be deduct until it get to it final destination, because your fund is in pin bond account for transfer.
Your present will be needed in our bank to get us fund release order document as the law demands in this country which will authorized our bank to transfer your funds immediately.
Alternatively your fund can be move to you through diplomatic means,through ATM visa card and through certified international bank draft check,through western union money transfer.
Thanks.
Yours In Service,
M. Serge N'guessan, Responsable bureau-pays
Tél : +221 785425800
Email : groupebanqueafricadeveloppement@yahoo.com
Agent De Remise
Groupe de la Banque africaine de développement
Remise Département.Immeuble Coumba, 2eme étage
Route de Ngor, Zone 12 Les Almadies
BP 50544 - CP 18524 RP Dakar, Sénégal
Tél : +221 785425800/338200988/338617544
Fax : +221 338671972/338200899
Email : groupebanqueafrica@163.com
Email : africandevelopment@bank.org
Email : www.groupebanqueafricaine@yahoo.com
Website : ww w.afdb.org
INSTALMENTAL PAYMENT. APPROVAL OF PAYMENT SUM OF US$1.5 M.USD.
Attn:
INSTALMENTAL PAYMENT.
Sequel to your respond with your information, your information has been verified with our sds the instructions received from The World Bank Group, your fund can not be transfer bit by bit and it can not be deduct until it get to it final destination, because your fund is in pin bond account for transfer.
Your present will be needed in our bank to get us fund release order document as the law demands in this country which will authorized our bank to transfer your funds immediately.
Alternatively your fund can be move to you through diplomatic means,through ATM visa card and through certified international bank draft check,through western union money transfer.
Thanks.
Yours In Service,
M. Serge N'guessan, Responsable bureau-pays
Tél : +221 785425800
Email : groupebanqueafricadeveloppement@yahoo.com
Agent De Remise
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
| 221785425800 | +221785425800 | 00221785425800 | 011221785425800 | 0011221785425800 |
| 010221785425800 | 221 78 542 5800 | 221 785425800 | 221-785425800 | 221-7854-25800 |
| 221_7854_25800 | 22178-5425800 | +221 78 542 5800 | +221 785425800 | +221-785425800 |
| +221-7854-25800 | +221_7854_25800 | +22178-5425800 | 00221 78 542 5800 | 00221 785425800 |
| 00221-785425800 | 00221-7854-25800 | 00221_7854_25800 | 0022178-5425800 | 011221 78 542 5800 |
| 011221 785425800 | 011221-785425800 | 011221-7854-25800 | 011221_7854_25800 | 01122178-5425800 |
| 0011221 78 542 5800 | 0011221 785425800 | 0011221-785425800 | 0011221-7854-25800 | 0011221_7854_25800 |
| 001122178-5425800 | 010221 78 542 5800 | 010221 785425800 | 010221-785425800 | 010221-7854-25800 |
| 010221_7854_25800 | 01022178-5425800 | ( +221 ) 78 542 58 00 |