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Info on the number +2250584324203

Telephone number +2250584324203 is a number from Côte d'Ivoire (Ivory Coast). The area code is 05. The number is designated as being used for Mobile telephones. The number was originally operated by the provider MTN - Côte d'Ivoire.

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: 225
Country Name: Côte d'Ivoire (Ivory Coast)
Type: Mobile
Original Provider: MTN - Côte d'Ivoire
Validity: Ivory Coast phone numbers should be 11 digits in length including the country code.The number you searched for is 13 digits long.

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

16th August 2022 - Advance Fee Fraud Scam

On 16th August 2022, telephone number +2250584324203 was reported as being used by scammers to pretend to be Tjima Diabate working for BSIC Bank using email address edwardkansigovtci1@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.
Good day,

I have been trying to get this to you for a few days now, but my
computer has been giving me a ton of trouble. In the course of our
General Auditing and Account revision of the First quarter payment of
the year 2022, We discovered your long overdue payment of
US$9,500,000.00.

You are advised to confirm to our office without delay your nominated
bank and the information stated below. should you want the payment by
telegraphic transfer or an ATM Card?

1. Your Full Name _________________
2. Your Home Address: _____________
3. Your Home Telephone_____________
4. Your Mobile Phone_______________
5. Company Name___________________
6. Company Address:_______________
7. Bank Details:___________________
8. Fax Number: ___________________
9. Your Age and Sex_______________
10.Your Occupation_________________
11. Your Alternative Email Address__________
12. Your Nationality___________________

Yours Faithfully.
Tjima Diabate
BSIC Bank
Abidjan,Cote D'ivoire
WhatsApp number +2250584324203

Further details of this report can be found on the ScamSurvivors.com forum

17th February 2022 - Advance Fee Fraud Scam

On 17th February 2022, telephone number +2250584324203 was reported as being used by scammers to pretend to be Tjima A. Diabate working for BSIC Bank using email address michaellawrenceuk18@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.
BSIC bank COTE D'IVOIRE,
AVENUE NOGUES, ABIDJAN, Cote D'ivoire.

Dear Sir/Madam,
We are ready to offer you a Loan to offset the charges and taxes due
to you as the beneficiary of the fund $4.2Million in our bank and
after you receive and confirm your money then you pay us back with an
interest rate of 2%.

Good Day How are you and the family doing today hope fine i am writing
you this email to let you know that we are currently given out loans
with the rate of 2% interest rate. from BSIC BANK COTE D'IVOIRE Loan
Scheme 2022 if
interested please fill the below short form for more details.
FILLL AND RETURN. Full Name: address: Loan Amount needed: Loan Duration:
Phone: purpose of loan: monthly Income: Gender: age: Marital status:
email:Please fill and return it so we can continue to next level.
Thanks and God Bless."
Tjima A. DIABATE
BSIC BANK COTE D'IVOIRE,
Loan Scheme Unit
Tele/WhatsApp +2250584324203

Further details of this report can be found on the ScamSurvivors.com forum

23rd September 2021 - Advance Fee Fraud Scam

On 23rd September 2021, telephone number +2250584324203 was reported as being used by scammers to pretend to be Konan Cisse working for United Bank for Africa using email address michaellawrenceuk18@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.
Dear Sir,
The Government of Cote Divoire have given instructions and order to
the United Bank for Africa,(UBA)Abidjan Cote Divoire to issued your
long awaited overdue payment of $3.8million to be paid to you by ATM
card which will be delivered to your address.

For the collection of your Master Card ATM contact our representative
Konan Cisse and forward the following details to him.

1. Full Name:.........
2. Country:........
3. Delivery Address:..........
4. Telephone/mobile/Whatsapp..............& Occupation.......
5. Your Age...... /Sex..........

Contact Konan Cisse with below email and phone number and
forward all your details to him.

Telephone +2250584324203
Whats App +2250585429063

This payment is to help you fight COVID-19 and stand on you feet again
for a better future.
Call us for more details on +2250584324203
Get back to us and claim your payment through our Whats App +2250585429063.
We are using Telephone and Whatsapp because email is no longer
confidential in this transaction.
Thanks for your patience.
Yours Truly
KONAN CISSE
Payment Director
UBA ABIDJAN COTE DIVOIRE

Further details of this report can be found on the ScamSurvivors.com forum

1st July 2021 - Advance Fee Fraud Scam

On 1st July 2021, telephone number +2250584324203 was reported as being used by scammers to pretend to be Konan Cisse working for United Bank for Africa using email address leonardlilishcrowe@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.
Dear Sir,
The Government of Cote Divoire have given instructions and order to
the United Bank for Africa,(UBA)Abidjan Cote Divoire to issued your
long awaited overdue payment of $3.8million to be paid to you by ATM
card which will be delivered to your address.

For the collection of your Master Card ATM contact our representative
Konan Cisse and forward the following details to him.

1. Full Name:.........
2. Country:........
3. Delivery Address:..........
4. Telephone/mobile/Whatsapp..............& Occupation.......
5. Your Age...... /Sex..........

Contact Konan Cisse with below email and phone number and
forward all your details to him.

Telephone +2250584324203
Whats App +2250585429063

This payment is to help you fight COVID-19 and stand on you feet again
for a better future.
Call us for more details on +2250584324203
Get back to us and claim your payment through our Whats App +2250585429063.
We are using Telephone and Whatsapp because email is no longer
confidential in this transaction.
Thanks for your patience.
Yours Truly
KONAN CISSE
Payment Director
UBA ABIDJAN COTE DIVOIRE

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

2250584324203 +2250584324203 002250584324203 0112250584324203 00112250584324203
0102250584324203 050584324203