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Info on the number +22552933377

Telephone number +22552933377 is a number from Côte d'Ivoire (Ivory Coast).

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: 225
Country Name: Côte d'Ivoire (Ivory Coast)
Validity: The number is the correct length for an Ivory Coast phone number.

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

19th March 2023 - Advance Fee Fraud Scam

On 19th March 2023, telephone number +22552933377 was reported as being used by scammers to pretend to be Kozim Malonda using email address infomfinci@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.
The Office of the Payment Co-coordinator
UNITED NATIONS ORGANIZATION
Tel:Tel: +225 52933377
Email: mf-in-ci@minister.com

Attention: Our Valued Customer

I wish to draw your attention to the existence of the sum of
US$1,000,000.00 (One Million US Dollars Only) being an Interest
accruing from the principal sum of your contract/inheritance fund in
West Africa, Asia, Europe and America. This decision was made early
this Year 2023 by International Monetary Fund (IMF) the BRITISH PRIME
MINISTER IN CONJUNCTION with U.S.A GOVERNMENT, WORLD BANK, UNITED
NATIONS ORGANIZATION with the UNION OF AFRICAN and the BOARD OF
GOVERNORS of the esteemed banks do hereby give this irrevocable
approval order IMF/EUR WHA/UFA/2023.

After due investigation, this emails are among 50,000 people to be
paid their accrued interest of CONTRACT/INHERITANCE ENTITLEMENT,
WINNING LOTTERY, SECURITY TRUNK BOX DEPOSIT in every part of your
Country, For the purpose of clarification, this interest accrued out
of the principal sum which was initially deposited with the Apex Bank,
but based on the mandate given to the bank to hold and take charge of
all interest accruing from foreign contract/inheritance funds, we have
the authority to inform you about the existence of this fund and also
to notify you that Mrs. Eugenia Been, sent an e-mail to us claims that
you are dead and she is authorized to claim the Fund on your behalf.

This interest is an accumulation your fund deposit over the years. We
are aware that the actual principal sum has not been paid out to you
due to unreliable attitude of the Officials handling the transfer at
the time, and we are equally aware that you have fulfilled all the
obligations required on your part.

Going by several reports from foreign beneficiaries over their unpaid
fund in Africa at large, even after they have met the requirements,
the fund still remain unpaid for one reason or another.

In resolve to this problem, the united Nation, International Monetary
Fund and European Union have resolved that all the beneficiaries in
Category. A. should be paid their interest through the allocation
Provided by the International Monetary Fund (IMF) with our Institution
and you are among the beneficiaries who will benefit from this
exercise.

To effectively qualify to receive the accrued interest fund, you are
hereby advised to get back to me as soon as possible to enable us
workout the modality for the transfer of this interest to you.

You are required to contact me for more clarification with the
required information.

1. Your Full Name:
2. Your Direct Telephone:
3. Your Residential Address:
4. Your Current Receiving Banking Details
5. A copy of your identification
6. Your occupation.

Yours Faithfully
Mr. Kozim Malonda
Payment coordinator
Tel: +225 52933377

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

22552933377 +22552933377 0022552933377 01122552933377 001122552933377
01022552933377 225 52933 377 225 52 933377 +225 52933 377 +225 52 933377
00225 52933 377 00225 52 933377 011225 52933 377 011225 52 933377 0011225 52933 377
0011225 52 933377 010225 52933 377 010225 52 933377