Info on the number +221704038944
Telephone number +221704038944 is a number from Senegal. The area code is 7040. The number is designated as being used for Mobile telephones. The number was originally operated by the provider Expresso Sénégal.
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: 221
Country Name: Senegal
Type: Mobile
Original Provider: Expresso Sénégal
Validity: The number is the correct length for a Senegalese phone number.
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This number is recorded in our database for the following scams:
15th May 2018 - Advance Fee Fraud Scam
On 15th May 2018, telephone number +221704038944 was reported as being used by scammers to pretend to be Reverend Father John Antonio using email address rve.johnantonio@mail.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.
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Here is the email that the scammer sent to his victims.
My Dear One,
This is to inform you about my success in getting the fund transferred under the cooperation of a new partner who is now my business investment partner. Presently, I am right now with him for business investment projects.
Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring the funds despite that it failed because of not being fully financially buoyant to conclude the transaction with me or any other reason,best know to you.
Now, I advise you to contact a The Reverend Father in Senegal who is like a Father to me.
Please, make immediate contact with the Reverend,His name is Reverend Father.John Antonio,his Email address is (Rve.Johnantonio@mail.com) OR Conant Number (+221704038944) Ask him to send you the certified Bank Draft of the Two Hundred And Fifty Thousand Dollars ($250,000.) which I prepared on your behalf and kept with him for your compensation for your past efforts and attempts of assisting me receive the fund.
I appreciated all your kind efforts very much at that critical time of my life and I am doing this to have my Father soul rest in peace by accomplishing his instruction about helping the needy.
Feel free and get in touch with him and inform him on how to send you the certified bank draft urgently without delay so that you can cash the money. Please, let me know immediately you receive it so that we can share our joy together after all the starvation and sufferings at that time.The bank draft is cash-able in any bank worldwide.
I am very busy here because of the investment projects procedures which I and my new partner are facing at present.
Finally, note that I had already passed instruction to Reverend on your behalf to expect an immediate contact by you being the due and certified person to whom it is concerned.
Therefore, feel free and contact the dean Reverend in Senegal and advise him on the delivery/courier company which you will like to receive the original certified Bank Draft, so that he will send the Bank Draft to you without any delay.
As soon as you receive the Bank Draft from her and cashed the money,please let me know so that I will be rest assured that you are also happy with me.I will be sending you my mobile number when I am settled so you can call me at your will.
Best regards, Zina Albert
This is to inform you about my success in getting the fund transferred under the cooperation of a new partner who is now my business investment partner. Presently, I am right now with him for business investment projects.
Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring the funds despite that it failed because of not being fully financially buoyant to conclude the transaction with me or any other reason,best know to you.
Now, I advise you to contact a The Reverend Father in Senegal who is like a Father to me.
Please, make immediate contact with the Reverend,His name is Reverend Father.John Antonio,his Email address is (Rve.Johnantonio@mail.com) OR Conant Number (+221704038944) Ask him to send you the certified Bank Draft of the Two Hundred And Fifty Thousand Dollars ($250,000.) which I prepared on your behalf and kept with him for your compensation for your past efforts and attempts of assisting me receive the fund.
I appreciated all your kind efforts very much at that critical time of my life and I am doing this to have my Father soul rest in peace by accomplishing his instruction about helping the needy.
Feel free and get in touch with him and inform him on how to send you the certified bank draft urgently without delay so that you can cash the money. Please, let me know immediately you receive it so that we can share our joy together after all the starvation and sufferings at that time.The bank draft is cash-able in any bank worldwide.
I am very busy here because of the investment projects procedures which I and my new partner are facing at present.
Finally, note that I had already passed instruction to Reverend on your behalf to expect an immediate contact by you being the due and certified person to whom it is concerned.
Therefore, feel free and contact the dean Reverend in Senegal and advise him on the delivery/courier company which you will like to receive the original certified Bank Draft, so that he will send the Bank Draft to you without any delay.
As soon as you receive the Bank Draft from her and cashed the money,please let me know so that I will be rest assured that you are also happy with me.I will be sending you my mobile number when I am settled so you can call me at your will.
Best regards, Zina Albert
Further details of this report can be found on the ScamSurvivors.com forum
13th January 2018 - Advance Fee Fraud Scam
On 13th January 2018, telephone number +221704038944 was reported as being used by scammers to pretend to be Zina Albert using email address zinaalbert2@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.
Hello Dearest One,
I am more than happy in your reply to my mail. How was your day?. Mine is a bit cold over here in Dakar Senegal In this Humanitarian home we are only allowed to go out only on Mondays to Fridays of the weeks. Its just like one staying in the prison and i hope by God's grace i will come out here soon.
I don't have any relatives now whom I can go to, all my relatives ran away in the middle of the war the only person I have now is Reverend Father.John Antonio who is the Senior Priest here in (St.Dominic Catholic Church) here in the camp he has been very nice to me since I came here but I am not living with him rather I am leaving in the woman's hostel because the camp have two hostels one for Male the other for Female, The Reverend's Tel number is (+221704038944) if you call and tell him that you want to speak with me Zina Albert. he will send for me in the hostel room no 25.
As a refugee here I don't have any right or privileged to any thing be it money or whatever because it is against the laws of this country. I want to go back to my studies because I only attended my first year as a law student before the tragic incident that lead to my being in this situation now took place, Please listen to this, I have my late father's Fund deposit certificate, bond agreement of the fund and death certificate here with me which I will send to you latter,
So, I would like you to help me transfer this money to your account) and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you, I kept this secret to people in the camp here the only person that knows about it now is you because I trust you that you will be of assistance to me. So, in the light of above I will like you to keep it to yourself and don't relate it to anyone for I am afraid of loosing my life and the money if people gets to know about it.
Remember I am giving you all this information due to the trust I deposed on you. I like honest and understanding people, truthful and person of vision, truth and hard working, The money in question was made by my late father through his cocoa farm and political career and that is why I don't want anyone here to know about it until I travel out from here, My favorite language is English but I speaks and write English very fluently. Meanwhile I would like you to call me like I said I have a lot to tell you. Have a nice day and think about me. I wait your call.
I want you to send me your contact information such as your:
(1) Your Country ----------------------------------
(2) Your Full name --------------------------------------
(3) Your Phone number---------------------------------
(4) Your Age -------------------------------
(5) Your Picture--------------------------
To enable me introduce you to my late fathers bank, Awaiting to hear from you soonest.
Yours loved one,
Miss Zina Albert.
I am more than happy in your reply to my mail. How was your day?. Mine is a bit cold over here in Dakar Senegal In this Humanitarian home we are only allowed to go out only on Mondays to Fridays of the weeks. Its just like one staying in the prison and i hope by God's grace i will come out here soon.
I don't have any relatives now whom I can go to, all my relatives ran away in the middle of the war the only person I have now is Reverend Father.John Antonio who is the Senior Priest here in (St.Dominic Catholic Church) here in the camp he has been very nice to me since I came here but I am not living with him rather I am leaving in the woman's hostel because the camp have two hostels one for Male the other for Female, The Reverend's Tel number is (+221704038944) if you call and tell him that you want to speak with me Zina Albert. he will send for me in the hostel room no 25.
As a refugee here I don't have any right or privileged to any thing be it money or whatever because it is against the laws of this country. I want to go back to my studies because I only attended my first year as a law student before the tragic incident that lead to my being in this situation now took place, Please listen to this, I have my late father's Fund deposit certificate, bond agreement of the fund and death certificate here with me which I will send to you latter,
So, I would like you to help me transfer this money to your account) and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you, I kept this secret to people in the camp here the only person that knows about it now is you because I trust you that you will be of assistance to me. So, in the light of above I will like you to keep it to yourself and don't relate it to anyone for I am afraid of loosing my life and the money if people gets to know about it.
Remember I am giving you all this information due to the trust I deposed on you. I like honest and understanding people, truthful and person of vision, truth and hard working, The money in question was made by my late father through his cocoa farm and political career and that is why I don't want anyone here to know about it until I travel out from here, My favorite language is English but I speaks and write English very fluently. Meanwhile I would like you to call me like I said I have a lot to tell you. Have a nice day and think about me. I wait your call.
I want you to send me your contact information such as your:
(1) Your Country ----------------------------------
(2) Your Full name --------------------------------------
(3) Your Phone number---------------------------------
(4) Your Age -------------------------------
(5) Your Picture--------------------------
To enable me introduce you to my late fathers bank, Awaiting to hear from you soonest.
Yours loved one,
Miss Zina Albert.
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
| 221704038944 | +221704038944 | 00221704038944 | 011221704038944 | 0011221704038944 |
| 010221704038944 | 221 70 403 8944 | 221 704038944 | 221-704038944 | 221-7040-38944 |
| 221_7040_38944 | 22170-4038944 | +221 70 403 8944 | +221 704038944 | +221-704038944 |
| +221-7040-38944 | +221_7040_38944 | +22170-4038944 | 00221 70 403 8944 | 00221 704038944 |
| 00221-704038944 | 00221-7040-38944 | 00221_7040_38944 | 0022170-4038944 | 011221 70 403 8944 |
| 011221 704038944 | 011221-704038944 | 011221-7040-38944 | 011221_7040_38944 | 01122170-4038944 |
| 0011221 70 403 8944 | 0011221 704038944 | 0011221-704038944 | 0011221-7040-38944 | 0011221_7040_38944 |
| 001122170-4038944 | 010221 70 403 8944 | 010221 704038944 | 010221-704038944 | 010221-7040-38944 |
| 010221_7040_38944 | 01022170-4038944 | ( +221 ) 70 403 89 44 |