Info on the number +221708592351
Telephone number +221708592351 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:
29th September 2019 - Advance Fee Fraud Scam
On 29th September 2019, telephone number +221708592351 was reported as being used by scammers to pretend to be Dr. Nasreddine Almeida using email address avocat_almeidasng59907@representative.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 My Dearest Love,
this is must be a co-incidence as i am online browsing google for types of houses and hotels to show you the type of duplex that i want you to buy for me when this money is successfully released from the bank in London to your bank acct. in your country then your message popped in just now .
Well i say a big thank you for all your cares and efforts to help me out of my ugly situations and also assisting me to transfer my inheritance money to your position pending my arrival to meet with you. It shows me that you are a dependable and trustworthy person. Listen my dear, before i gave you these in information, i prayed and my spirit convinced me that you know the value of life and freedom. I have never told any body about my inheritance, the only people that knows about it is you, me and the minister in charge of this orphanage home, no one else knows about it since the death of my parents in our country Syria and i will like you to keep it for your self because of wicked people and bad friends who are jealous and evil , for i don't want to loose my life because of this money.
Now, regarding the requests from the bank. I have with me here the death certificate of my late father and i will go and scan it and send it to you ok and i have informed the minister here in charge of this orphanage home about your letter , i mean the need for a lawyeer since the bank in London need a power of attorney and an affidavit of support from the Senegal high court of Justice here in Senegal. I have informed the minister in charge of this orphanage home about it and he gave me the contact information of a lawyer he used to know .I will give you the details of this lawyer . According to the minister . He is in a position to process all the required documents for us but it must need some money from you to secure the documents.
My darling, i want you to contact the lawyer today through an e-mail or a phone call him today because according to what the bank requested from your letter, the documents will bear your names and you can be able to know exactly the amount of money it will cost for you to secure the documents on our behalf.
When you contact lawyer, tell him that you are a Foreign partner to me (AWA GERALDINE TURKMANI) and you want him to process a power of attorney and an affidavit of support on your name to enable the transfer of my inheritance money from my late father's bank account in (British Arab Commercial Bank of London) to your own bank account in your country. Meanwhile, i will also send a letter to the bank with my late father's death certificate.
THIS IS THE CONTACT OF THE LAWYER,
Bar (Dr.) Nasreddine Almeida
Of: (CABINET NASREDDINE ALMEIDA )
E-mail:(avocat_almeidasng59907@representative.com)
Email: (cabinet_mukhtari1090sngi@yahoo.com)
PRIVATE Tel:(+ 221-708592351)
So,contact him for the preparation of the document's . Please, try and get back to me as soon as you get in contact with him.
God bless you bye for now, have a pleasant day.
From the depth of my heart,
Yours forever love,
Awa...
this is must be a co-incidence as i am online browsing google for types of houses and hotels to show you the type of duplex that i want you to buy for me when this money is successfully released from the bank in London to your bank acct. in your country then your message popped in just now .
Well i say a big thank you for all your cares and efforts to help me out of my ugly situations and also assisting me to transfer my inheritance money to your position pending my arrival to meet with you. It shows me that you are a dependable and trustworthy person. Listen my dear, before i gave you these in information, i prayed and my spirit convinced me that you know the value of life and freedom. I have never told any body about my inheritance, the only people that knows about it is you, me and the minister in charge of this orphanage home, no one else knows about it since the death of my parents in our country Syria and i will like you to keep it for your self because of wicked people and bad friends who are jealous and evil , for i don't want to loose my life because of this money.
Now, regarding the requests from the bank. I have with me here the death certificate of my late father and i will go and scan it and send it to you ok and i have informed the minister here in charge of this orphanage home about your letter , i mean the need for a lawyeer since the bank in London need a power of attorney and an affidavit of support from the Senegal high court of Justice here in Senegal. I have informed the minister in charge of this orphanage home about it and he gave me the contact information of a lawyer he used to know .I will give you the details of this lawyer . According to the minister . He is in a position to process all the required documents for us but it must need some money from you to secure the documents.
My darling, i want you to contact the lawyer today through an e-mail or a phone call him today because according to what the bank requested from your letter, the documents will bear your names and you can be able to know exactly the amount of money it will cost for you to secure the documents on our behalf.
When you contact lawyer, tell him that you are a Foreign partner to me (AWA GERALDINE TURKMANI) and you want him to process a power of attorney and an affidavit of support on your name to enable the transfer of my inheritance money from my late father's bank account in (British Arab Commercial Bank of London) to your own bank account in your country. Meanwhile, i will also send a letter to the bank with my late father's death certificate.
THIS IS THE CONTACT OF THE LAWYER,
Bar (Dr.) Nasreddine Almeida
Of: (CABINET NASREDDINE ALMEIDA )
E-mail:(avocat_almeidasng59907@representative.com)
Email: (cabinet_mukhtari1090sngi@yahoo.com)
PRIVATE Tel:(+ 221-708592351)
So,contact him for the preparation of the document's . Please, try and get back to me as soon as you get in contact with him.
God bless you bye for now, have a pleasant day.
From the depth of my heart,
Yours forever love,
Awa...
Further details of this report can be found on the ScamSurvivors.com forum
29th September 2019 - Advance Fee Fraud Scam
On 29th September 2019, telephone number +221708592351 was reported as being used by scammers to pretend to be Dr. Nasreddine Almeida using email address cabinet_mukhtari1090sngi@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.
Hello My Dearest Love,
this is must be a co-incidence as i am online browsing google for types of houses and hotels to show you the type of duplex that i want you to buy for me when this money is successfully released from the bank in London to your bank acct. in your country then your message popped in just now .
Well i say a big thank you for all your cares and efforts to help me out of my ugly situations and also assisting me to transfer my inheritance money to your position pending my arrival to meet with you. It shows me that you are a dependable and trustworthy person. Listen my dear, before i gave you these in information, i prayed and my spirit convinced me that you know the value of life and freedom. I have never told any body about my inheritance, the only people that knows about it is you, me and the minister in charge of this orphanage home, no one else knows about it since the death of my parents in our country Syria and i will like you to keep it for your self because of wicked people and bad friends who are jealous and evil , for i don't want to loose my life because of this money.
Now, regarding the requests from the bank. I have with me here the death certificate of my late father and i will go and scan it and send it to you ok and i have informed the minister here in charge of this orphanage home about your letter , i mean the need for a lawyeer since the bank in London need a power of attorney and an affidavit of support from the Senegal high court of Justice here in Senegal. I have informed the minister in charge of this orphanage home about it and he gave me the contact information of a lawyer he used to know .I will give you the details of this lawyer . According to the minister . He is in a position to process all the required documents for us but it must need some money from you to secure the documents.
My darling, i want you to contact the lawyer today through an e-mail or a phone call him today because according to what the bank requested from your letter, the documents will bear your names and you can be able to know exactly the amount of money it will cost for you to secure the documents on our behalf.
When you contact lawyer, tell him that you are a Foreign partner to me (AWA GERALDINE TURKMANI) and you want him to process a power of attorney and an affidavit of support on your name to enable the transfer of my inheritance money from my late father's bank account in (British Arab Commercial Bank of London) to your own bank account in your country. Meanwhile, i will also send a letter to the bank with my late father's death certificate.
THIS IS THE CONTACT OF THE LAWYER,
Bar (Dr.) Nasreddine Almeida
Of: (CABINET NASREDDINE ALMEIDA )
E-mail:(avocat_almeidasng59907@representative.com)
Email: (cabinet_mukhtari1090sngi@yahoo.com)
PRIVATE Tel:(+ 221-708592351)
So,contact him for the preparation of the document's . Please, try and get back to me as soon as you get in contact with him.
God bless you bye for now, have a pleasant day.
From the depth of my heart,
Yours forever love,
Awa...
this is must be a co-incidence as i am online browsing google for types of houses and hotels to show you the type of duplex that i want you to buy for me when this money is successfully released from the bank in London to your bank acct. in your country then your message popped in just now .
Well i say a big thank you for all your cares and efforts to help me out of my ugly situations and also assisting me to transfer my inheritance money to your position pending my arrival to meet with you. It shows me that you are a dependable and trustworthy person. Listen my dear, before i gave you these in information, i prayed and my spirit convinced me that you know the value of life and freedom. I have never told any body about my inheritance, the only people that knows about it is you, me and the minister in charge of this orphanage home, no one else knows about it since the death of my parents in our country Syria and i will like you to keep it for your self because of wicked people and bad friends who are jealous and evil , for i don't want to loose my life because of this money.
Now, regarding the requests from the bank. I have with me here the death certificate of my late father and i will go and scan it and send it to you ok and i have informed the minister here in charge of this orphanage home about your letter , i mean the need for a lawyeer since the bank in London need a power of attorney and an affidavit of support from the Senegal high court of Justice here in Senegal. I have informed the minister in charge of this orphanage home about it and he gave me the contact information of a lawyer he used to know .I will give you the details of this lawyer . According to the minister . He is in a position to process all the required documents for us but it must need some money from you to secure the documents.
My darling, i want you to contact the lawyer today through an e-mail or a phone call him today because according to what the bank requested from your letter, the documents will bear your names and you can be able to know exactly the amount of money it will cost for you to secure the documents on our behalf.
When you contact lawyer, tell him that you are a Foreign partner to me (AWA GERALDINE TURKMANI) and you want him to process a power of attorney and an affidavit of support on your name to enable the transfer of my inheritance money from my late father's bank account in (British Arab Commercial Bank of London) to your own bank account in your country. Meanwhile, i will also send a letter to the bank with my late father's death certificate.
THIS IS THE CONTACT OF THE LAWYER,
Bar (Dr.) Nasreddine Almeida
Of: (CABINET NASREDDINE ALMEIDA )
E-mail:(avocat_almeidasng59907@representative.com)
Email: (cabinet_mukhtari1090sngi@yahoo.com)
PRIVATE Tel:(+ 221-708592351)
So,contact him for the preparation of the document's . Please, try and get back to me as soon as you get in contact with him.
God bless you bye for now, have a pleasant day.
From the depth of my heart,
Yours forever love,
Awa...
Further details of this report can be found on the ScamSurvivors.com forum
27th December 2018 - Advance Fee Fraud Scam
On 27th December 2018, telephone number +221708592351 was reported as being used by scammers to pretend to be Samuel Adjei working as Managing Director for Ecobank using email address ecobanque_zinguinchor_sn@gmx.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.
Ecobank Pan-Africa Group
102 Quartier Nema Avenue Emile Badiane
Ziguinchor Region
Ziguinchor-Senegal,
Your Ref : ....
Our Ref : ....ECO/16-J/4577/SN
Tel :....00221-708 592 351
ATTENTION :
TRANSFER NOTIFICATION
We received a reminder telephone call from our customer service office today to check our webmail account in the International Transfer Unit Department about the beneficiary details of the heir to the fund in the bank account of a deceased client , late Mr. Thomas [with origin from United States of America],who bears a similar family name/last name /SURNAME as you do and we saw your details today on our computer data base management this morning here in the Ecobank Account Office,Zinguichor-Sénégal.
Sorry for the little delay yesterday was public holiday so the Ecobank was closed through 25 and 26 December of this year 2018!
However be rest informed that we are acting on the instructions to release to you the
sum of € 13.6 million EUR (Thirteen Million Six Hundred Thousands euros) as the beneficiary of the funds of Late Mr. Thomas who once operated a lump sum savings account with us here at - ECOBANK GROUP- Zinguichor some time ago .
It is on this note that we send you this letter of claim of his fund into your bank account since from your personal details provided to us here you are a living relative or an eligible beneficiary of the deceased client of the Ecobank Zinguichor .
Note that we have satisfactorily concluded all statutory investigation
as regards your payment and the necessary beneficiary rights have been
established in your favour and we have our legal arm drawing up a deed
of assignment /transfer in your favour.This is done for two reasons:
(1) To indemnify you and your inheritance against any future liability.
(2) To recognize you as the sole and legal beneficiary to the funds.
Acting on our banking policy and fund transfer regulations,be informed
that there will be need to open a Corporate Non-Resident Account with Ecobank , our Intake form will be sent to you upon your request.
Please give us some detailed information about your company/self.
(what is it exactly that you do?) This will allow us to determine
which of our banking services are available to you. Kindly reconfirm
the following from your information to facilitate the swift release
of the funds to your nominated bank account.
Send us the following details again and answer the ensuing questions for a re-confirmation :
A. Your full name/House Postal Address/Telephone Number :
B. Your age.
C. Occupation
D.A Copy of the Death Certificate of the Late Mr. Thomas
E. A copy of the Certificate of Deposit the Late Mr. Thomas
F. Do you have a friend here in Ecobank Zinguchor-Sénégal ? ..............Yes / No
G. Who told you about the news that Ecobank is searching for the beneficiaries/relatives of the deceased customer late Mr. Thomas ?
Was it your friend in Ecobank ?
.........Yes / No
H. If your answer above is "No" then how did you receive the news about the death of your relative late
Mr, Thomas .
and the notification letter about the transfer of the remaining fund
balance out of his bank account to the account of any of his American relatives /beneficiaries living anywhere in the world ?
We appreciate your interest and want to thank you again for choosing
Ecobank,the smart choice for savings and banking operations nationwide .
Sincerely
Mr. Samuel Adjei
Managing Director Ecobank
Zinguichor-Sénégal
Tel:+221-708-592-351
102 Quartier Nema Avenue Emile Badiane
Ziguinchor Region
Ziguinchor-Senegal,
Your Ref : ....
Our Ref : ....ECO/16-J/4577/SN
Tel :....00221-708 592 351
ATTENTION :
TRANSFER NOTIFICATION
We received a reminder telephone call from our customer service office today to check our webmail account in the International Transfer Unit Department about the beneficiary details of the heir to the fund in the bank account of a deceased client , late Mr. Thomas [with origin from United States of America],who bears a similar family name/last name /SURNAME as you do and we saw your details today on our computer data base management this morning here in the Ecobank Account Office,Zinguichor-Sénégal.
Sorry for the little delay yesterday was public holiday so the Ecobank was closed through 25 and 26 December of this year 2018!
However be rest informed that we are acting on the instructions to release to you the
sum of € 13.6 million EUR (Thirteen Million Six Hundred Thousands euros) as the beneficiary of the funds of Late Mr. Thomas who once operated a lump sum savings account with us here at - ECOBANK GROUP- Zinguichor some time ago .
It is on this note that we send you this letter of claim of his fund into your bank account since from your personal details provided to us here you are a living relative or an eligible beneficiary of the deceased client of the Ecobank Zinguichor .
Note that we have satisfactorily concluded all statutory investigation
as regards your payment and the necessary beneficiary rights have been
established in your favour and we have our legal arm drawing up a deed
of assignment /transfer in your favour.This is done for two reasons:
(1) To indemnify you and your inheritance against any future liability.
(2) To recognize you as the sole and legal beneficiary to the funds.
Acting on our banking policy and fund transfer regulations,be informed
that there will be need to open a Corporate Non-Resident Account with Ecobank , our Intake form will be sent to you upon your request.
Please give us some detailed information about your company/self.
(what is it exactly that you do?) This will allow us to determine
which of our banking services are available to you. Kindly reconfirm
the following from your information to facilitate the swift release
of the funds to your nominated bank account.
Send us the following details again and answer the ensuing questions for a re-confirmation :
A. Your full name/House Postal Address/Telephone Number :
B. Your age.
C. Occupation
D.A Copy of the Death Certificate of the Late Mr. Thomas
E. A copy of the Certificate of Deposit the Late Mr. Thomas
F. Do you have a friend here in Ecobank Zinguchor-Sénégal ? ..............Yes / No
G. Who told you about the news that Ecobank is searching for the beneficiaries/relatives of the deceased customer late Mr. Thomas ?
Was it your friend in Ecobank ?
.........Yes / No
H. If your answer above is "No" then how did you receive the news about the death of your relative late
Mr, Thomas .
and the notification letter about the transfer of the remaining fund
balance out of his bank account to the account of any of his American relatives /beneficiaries living anywhere in the world ?
We appreciate your interest and want to thank you again for choosing
Ecobank,the smart choice for savings and banking operations nationwide .
Sincerely
Mr. Samuel Adjei
Managing Director Ecobank
Zinguichor-Sénégal
Tel:+221-708-592-351
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
| 221708592351 | +221708592351 | 00221708592351 | 011221708592351 | 0011221708592351 |
| 010221708592351 | 221 70 859 2351 | 221 708592351 | 221-708592351 | 221-7085-92351 |
| 221_7085_92351 | 22170-8592351 | +221 70 859 2351 | +221 708592351 | +221-708592351 |
| +221-7085-92351 | +221_7085_92351 | +22170-8592351 | 00221 70 859 2351 | 00221 708592351 |
| 00221-708592351 | 00221-7085-92351 | 00221_7085_92351 | 0022170-8592351 | 011221 70 859 2351 |
| 011221 708592351 | 011221-708592351 | 011221-7085-92351 | 011221_7085_92351 | 01122170-8592351 |
| 0011221 70 859 2351 | 0011221 708592351 | 0011221-708592351 | 0011221-7085-92351 | 0011221_7085_92351 |
| 001122170-8592351 | 010221 70 859 2351 | 010221 708592351 | 010221-708592351 | 010221-7085-92351 |
| 010221_7085_92351 | 01022170-8592351 | ( +221 ) 70 859 23 51 |