Info on the number +221764900412
Telephone number +221764900412 is a number from Senegal. The area code is 7649. The number is designated as being used for Mobile telephones. The number was originally operated by the provider Sentel GSM (Tigo).
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: Sentel GSM (Tigo)
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:
19th June 2018 - Advance Fee Fraud Scam
On 19th June 2018, telephone number +221764900412 was reported as being used by scammers to pretend to be Dr. Ranson Kenly working for Societe Generale Bank of Senegal using email address societegeneralebank@aol.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 Dear
How are you doing together with your family, I hope all is well ? here is my phone number (+221708424959 )
NOTE do not call me, you can SMS me, Because Bank set security to monitor every member of the Bank due our banking rule and regulation
Kindly make sure that this information will be between you and me until we actualized the success of this transaction, What i want you to do now is to apply for the release of the fund into your account, Make sure you keep a top secret of this transaction because i don’t want any staff of the bank to know that i am responsible for this transaction This is where i lay the future survival hope of our future, and its was the reason I tried to explain for your best understanding
You should not change your name and nationality in this transaction because you are going to apply as the business partner to the deceased customer Note, if you send this letter to the bank, the bank will not delay to contact you, but you should not respond back to the bank until i direct you on what to do
This is to avoid mistake from your part , See the official letter below, send it through to the bank through the bank email address of the bank as follows.
Bank Details
Societe Generale Bank
Societe Generale Bank
P.O.BOX 2443
Rue 994 Medina Dakar Senegal West Africa
Phone (+221764900412 )
Bank Email SocieteGeneraleBank@aol.com
Bank Email SocieteGeneraleBan@yahoo.co.uk
Immediately this fund is transferred into your account, then i will obtain visa to your country for the disbursement of the fund according to my proposal ratio, Immediately you apply update me that you have sent the letter to the bank.
My best regard to you and your family,
Your Faithful
============================================================
COPY AND SEND THIS BELOW MASSAGE TO BANK
To The Manager Societe Generale Bank of Senegal
Managing Director, Dr.Ranson kenly
Societe Generale Bank
Societe Generale Bank
P.O.BOX 2443
Rue 994 Medina Dakar Senegal West Africa
Phone (+221772810887 )
Bank Email SocieteGeneraleBank@aol.com
Bank Email SocieteGeneraleBan@yahoo.co.uk
APPLICATION FOR REQUEST OF CLAIM
Sir / Madam,
I am ............ the business partner to Late Mr Mahmoud Adama, who was assassinated on January 13, 2008 when Gun men shot him while still inside the capital Libya, Tripoli
After his funeral celebration, i discovered that he have an unclaimed and balance account Eleven Million Seven Hundred Thousand United State Dollars. ($11.700,000.00 Million) deposited in your bank when he was alive.
I hereby wish to bring to your notice that i am eager to apply for the funds claim as his business partner to enable your bank release and transfer his balance account of ($ 11.700,000.00 Million) into my nominated bank account, Upon your urgent response to this effect, I will send you my bank account information for the transfer of the above mentioned sum
So i expect that your bank management will pay an urgent attention to my request and communicate to me further with the related forms and documents necessary to claim this above mentioned sum without delay.
I apologize for late application for this claim as i have been arranging other things left since his sudden death occurred.
Yours sincerely Emily
How are you doing together with your family, I hope all is well ? here is my phone number (+221708424959 )
NOTE do not call me, you can SMS me, Because Bank set security to monitor every member of the Bank due our banking rule and regulation
Kindly make sure that this information will be between you and me until we actualized the success of this transaction, What i want you to do now is to apply for the release of the fund into your account, Make sure you keep a top secret of this transaction because i don’t want any staff of the bank to know that i am responsible for this transaction This is where i lay the future survival hope of our future, and its was the reason I tried to explain for your best understanding
You should not change your name and nationality in this transaction because you are going to apply as the business partner to the deceased customer Note, if you send this letter to the bank, the bank will not delay to contact you, but you should not respond back to the bank until i direct you on what to do
This is to avoid mistake from your part , See the official letter below, send it through to the bank through the bank email address of the bank as follows.
Bank Details
Societe Generale Bank
Societe Generale Bank
P.O.BOX 2443
Rue 994 Medina Dakar Senegal West Africa
Phone (+221764900412 )
Bank Email SocieteGeneraleBank@aol.com
Bank Email SocieteGeneraleBan@yahoo.co.uk
Immediately this fund is transferred into your account, then i will obtain visa to your country for the disbursement of the fund according to my proposal ratio, Immediately you apply update me that you have sent the letter to the bank.
My best regard to you and your family,
Your Faithful
============================================================
COPY AND SEND THIS BELOW MASSAGE TO BANK
To The Manager Societe Generale Bank of Senegal
Managing Director, Dr.Ranson kenly
Societe Generale Bank
Societe Generale Bank
P.O.BOX 2443
Rue 994 Medina Dakar Senegal West Africa
Phone (+221772810887 )
Bank Email SocieteGeneraleBank@aol.com
Bank Email SocieteGeneraleBan@yahoo.co.uk
APPLICATION FOR REQUEST OF CLAIM
Sir / Madam,
I am ............ the business partner to Late Mr Mahmoud Adama, who was assassinated on January 13, 2008 when Gun men shot him while still inside the capital Libya, Tripoli
After his funeral celebration, i discovered that he have an unclaimed and balance account Eleven Million Seven Hundred Thousand United State Dollars. ($11.700,000.00 Million) deposited in your bank when he was alive.
I hereby wish to bring to your notice that i am eager to apply for the funds claim as his business partner to enable your bank release and transfer his balance account of ($ 11.700,000.00 Million) into my nominated bank account, Upon your urgent response to this effect, I will send you my bank account information for the transfer of the above mentioned sum
So i expect that your bank management will pay an urgent attention to my request and communicate to me further with the related forms and documents necessary to claim this above mentioned sum without delay.
I apologize for late application for this claim as i have been arranging other things left since his sudden death occurred.
Yours sincerely Emily
Further details of this report can be found on the ScamSurvivors.com forum
19th June 2018 - Advance Fee Fraud Scam
On 19th June 2018, telephone number +221764900412 was reported as being used by scammers to pretend to be Dr. Ranson Kenly working for Societe Generale Bank of Senegal using email address societegeneraleban@yahoo.co.uk 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 Dear
How are you doing together with your family, I hope all is well ? here is my phone number (+221708424959 )
NOTE do not call me, you can SMS me, Because Bank set security to monitor every member of the Bank due our banking rule and regulation
Kindly make sure that this information will be between you and me until we actualized the success of this transaction, What i want you to do now is to apply for the release of the fund into your account, Make sure you keep a top secret of this transaction because i don’t want any staff of the bank to know that i am responsible for this transaction This is where i lay the future survival hope of our future, and its was the reason I tried to explain for your best understanding
You should not change your name and nationality in this transaction because you are going to apply as the business partner to the deceased customer Note, if you send this letter to the bank, the bank will not delay to contact you, but you should not respond back to the bank until i direct you on what to do
This is to avoid mistake from your part , See the official letter below, send it through to the bank through the bank email address of the bank as follows.
Bank Details
Societe Generale Bank
Societe Generale Bank
P.O.BOX 2443
Rue 994 Medina Dakar Senegal West Africa
Phone (+221764900412 )
Bank Email SocieteGeneraleBank@aol.com
Bank Email SocieteGeneraleBan@yahoo.co.uk
Immediately this fund is transferred into your account, then i will obtain visa to your country for the disbursement of the fund according to my proposal ratio, Immediately you apply update me that you have sent the letter to the bank.
My best regard to you and your family,
Your Faithful
============================================================
COPY AND SEND THIS BELOW MASSAGE TO BANK
To The Manager Societe Generale Bank of Senegal
Managing Director, Dr.Ranson kenly
Societe Generale Bank
Societe Generale Bank
P.O.BOX 2443
Rue 994 Medina Dakar Senegal West Africa
Phone (+221772810887 )
Bank Email SocieteGeneraleBank@aol.com
Bank Email SocieteGeneraleBan@yahoo.co.uk
APPLICATION FOR REQUEST OF CLAIM
Sir / Madam,
I am ............ the business partner to Late Mr Mahmoud Adama, who was assassinated on January 13, 2008 when Gun men shot him while still inside the capital Libya, Tripoli
After his funeral celebration, i discovered that he have an unclaimed and balance account Eleven Million Seven Hundred Thousand United State Dollars. ($11.700,000.00 Million) deposited in your bank when he was alive.
I hereby wish to bring to your notice that i am eager to apply for the funds claim as his business partner to enable your bank release and transfer his balance account of ($ 11.700,000.00 Million) into my nominated bank account, Upon your urgent response to this effect, I will send you my bank account information for the transfer of the above mentioned sum
So i expect that your bank management will pay an urgent attention to my request and communicate to me further with the related forms and documents necessary to claim this above mentioned sum without delay.
I apologize for late application for this claim as i have been arranging other things left since his sudden death occurred.
Yours sincerely Emily
How are you doing together with your family, I hope all is well ? here is my phone number (+221708424959 )
NOTE do not call me, you can SMS me, Because Bank set security to monitor every member of the Bank due our banking rule and regulation
Kindly make sure that this information will be between you and me until we actualized the success of this transaction, What i want you to do now is to apply for the release of the fund into your account, Make sure you keep a top secret of this transaction because i don’t want any staff of the bank to know that i am responsible for this transaction This is where i lay the future survival hope of our future, and its was the reason I tried to explain for your best understanding
You should not change your name and nationality in this transaction because you are going to apply as the business partner to the deceased customer Note, if you send this letter to the bank, the bank will not delay to contact you, but you should not respond back to the bank until i direct you on what to do
This is to avoid mistake from your part , See the official letter below, send it through to the bank through the bank email address of the bank as follows.
Bank Details
Societe Generale Bank
Societe Generale Bank
P.O.BOX 2443
Rue 994 Medina Dakar Senegal West Africa
Phone (+221764900412 )
Bank Email SocieteGeneraleBank@aol.com
Bank Email SocieteGeneraleBan@yahoo.co.uk
Immediately this fund is transferred into your account, then i will obtain visa to your country for the disbursement of the fund according to my proposal ratio, Immediately you apply update me that you have sent the letter to the bank.
My best regard to you and your family,
Your Faithful
============================================================
COPY AND SEND THIS BELOW MASSAGE TO BANK
To The Manager Societe Generale Bank of Senegal
Managing Director, Dr.Ranson kenly
Societe Generale Bank
Societe Generale Bank
P.O.BOX 2443
Rue 994 Medina Dakar Senegal West Africa
Phone (+221772810887 )
Bank Email SocieteGeneraleBank@aol.com
Bank Email SocieteGeneraleBan@yahoo.co.uk
APPLICATION FOR REQUEST OF CLAIM
Sir / Madam,
I am ............ the business partner to Late Mr Mahmoud Adama, who was assassinated on January 13, 2008 when Gun men shot him while still inside the capital Libya, Tripoli
After his funeral celebration, i discovered that he have an unclaimed and balance account Eleven Million Seven Hundred Thousand United State Dollars. ($11.700,000.00 Million) deposited in your bank when he was alive.
I hereby wish to bring to your notice that i am eager to apply for the funds claim as his business partner to enable your bank release and transfer his balance account of ($ 11.700,000.00 Million) into my nominated bank account, Upon your urgent response to this effect, I will send you my bank account information for the transfer of the above mentioned sum
So i expect that your bank management will pay an urgent attention to my request and communicate to me further with the related forms and documents necessary to claim this above mentioned sum without delay.
I apologize for late application for this claim as i have been arranging other things left since his sudden death occurred.
Yours sincerely Emily
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
| 221764900412 | +221764900412 | 00221764900412 | 011221764900412 | 0011221764900412 |
| 010221764900412 | 221 76 490 0412 | 221 764900412 | 221-764900412 | 221-7649-00412 |
| 221_7649_00412 | 22176-4900412 | +221 76 490 0412 | +221 764900412 | +221-764900412 |
| +221-7649-00412 | +221_7649_00412 | +22176-4900412 | 00221 76 490 0412 | 00221 764900412 |
| 00221-764900412 | 00221-7649-00412 | 00221_7649_00412 | 0022176-4900412 | 011221 76 490 0412 |
| 011221 764900412 | 011221-764900412 | 011221-7649-00412 | 011221_7649_00412 | 01122176-4900412 |
| 0011221 76 490 0412 | 0011221 764900412 | 0011221-764900412 | 0011221-7649-00412 | 0011221_7649_00412 |
| 001122176-4900412 | 010221 76 490 0412 | 010221 764900412 | 010221-764900412 | 010221-7649-00412 |
| 010221_7649_00412 | 01022176-4900412 | ( +221 ) 76 490 04 12 |