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Info on the number +221301189203

Telephone number +221301189203 is a number from Senegal. The area code is 3011. The number is designated as being used for Land line telephones. The number was originally operated by the provider Expresso/Sudatel.

Number portability may mean that this number is no longer used as a Land line 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: Land line
Original Provider: Expresso/Sudatel
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 October 2018 - Advance Fee Fraud Scam

On 19th October 2018, telephone number +221301189203 was reported as being used by scammers to pretend to be Marshal Ebrima working for United Bank of Africa Plc using email address atm.ubasenegl@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.
UNITED BANK OF AFRICA PLC.
Chief Executive Officer.
MR. MARSHAL EBRIMA
Lukings Foreign Operation/Wire Transfer Dept .
Fax No:(+221) 301-189-203
Tel No.= +221-70-59-188-94
Email: atm.ubasenegl@aol.com

Mail Dated on: 18/ 10/ 2018

Image result for uba logos

Attention

Mail Dated On: 18/10/ 2018 By UNITED BANK FOR AFRICA SENEGAL.

For Your Kind Attention:

Your bank Cheque of 200,000.00 United State Dollar was deposited in our Bank The money is in our bank as a BOND FUND.
It is possible for our bank to credit your money into new ATM Visa Card and post to your address in your country. Note that our Visa Card can be use in any country in the world.

It will take our bank 3 working days to deliver the Visa Card to your address as soon as you comply with our procedure.
This option of Visa Card is strictly for this payment purpose to avoid questions or disagreement between you and the financial authorities here in Senegal and your country as well.

With this Visa Card the government of your country or banks in your country will not notice the amount involve because the Visa Card pin code will be given to only you.

To transfer the fund direct to your account will create big problem for you because government security in your country will freeze the fund and question you.

For the safety of your fund you must not disclose the Visa Card to any bank or disclose the amount of the money involve to your friends for security reason. The Pin code of the Visa card will only be given to you after you have receive it.



Please send your information so that i will furnish you on the
modality to follow.

Your complete name......

Address...............
Age..................
Occupation............
Phone number........
Country.................
City.......................
Any scan identity...........


Waiting for your quick respond.

Yours Faithfully.

MR. MARSHAL EBRIMA .

Director, Visa Card Department.

UBA Bank for Africa.
------------------------------------------------------------
Disclaimer:
This Account e-Statement has been provided as is. United Bank for Africa (UBA) Plc makes no warranties of any kind regarding this Account e-Statement document, whether expressed or implied, including but not limited to, any implied warranty of immutability or completeness. Neither United Bank for Africa (UBA) Plc. nor its agents shall be liable to any person or corporate body with respect to any liability, loss or damage caused or alleged to have been caused, directly or indirectly, by the Account e-Statement document, even if advised of the possibility of such. This applies even if the damage is said to be special, incidental or consequential.

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

7th June 2018 - Advance Fee Fraud Scam

On 7th June 2018, telephone number +221301189203 was reported as being used by scammers to pretend to be Donald Ricardo working for United Bank of Africa PLC using email address donald_ricardothemanager@accountant.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.
UNITED BANK OF AFRICA PLC.
Chief Executive officer.

Mr Donald Ricardo

Lukings Foreign Operation/Wire Transfer Dept .
Fax No:(+221) 301-189-203

Tel No,= +221-771.765.102
Email: donald_ricardothemanager@accountant.com
Dated on: June /6th / 2018
Image result for uba logos

Dear Valued customer,
Mail Dated On: June /6th / 2018 By UBA:
UNITED BANK FOR AFRICA (UBA) SENEGAL.

For Your Kind Attention:

Hello

Since you could not get your visa card due to a lot of process, it will be easy for you to open an online account in your name with National Westminster Bank PLC and the money in visa card will be transferred into the online account and from the online account, you will login into your account which the National Westminster Bank PLC will open for you and you will transfer the $350,000.00 US Dollars into your own account in your country by yourself.

So you are directed to send below information immediately, so that the National Westminster Bank PLC will open an online account for you immediately and you will transfer the money into your account by yourself.

1. Your Name in Full_______
2. You are Address__________
3. Your Occupation_________
4. Your Country________
5. Your City_______________
6. Your Telephone with_____
7. Mobile number___________
8. Your Date of Birth________________
9. Your Gender_____________
10. A copy of your Identity Card:

I expect your urgent response with much anticipation!!!!!!!

Best Regads.
bank manager.
Mr Donald.m Ricardo,
Director U.B.A bank Visa Card payment Department

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

221301189203 +221301189203 00221301189203 011221301189203 0011221301189203
010221301189203 221 30 118 9203 221 301189203 221-301189203 221-3011-89203
221_3011_89203 22130-1189203 +221 30 118 9203 +221 301189203 +221-301189203
+221-3011-89203 +221_3011_89203 +22130-1189203 00221 30 118 9203 00221 301189203
00221-301189203 00221-3011-89203 00221_3011_89203 0022130-1189203 011221 30 118 9203
011221 301189203 011221-301189203 011221-3011-89203 011221_3011_89203 01122130-1189203
0011221 30 118 9203 0011221 301189203 0011221-301189203 0011221-3011-89203 0011221_3011_89203
001122130-1189203 010221 30 118 9203 010221 301189203 010221-301189203 010221-3011-89203
010221_3011_89203 01022130-1189203 ( +221 ) 30 118 92 03

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This page was last updated on 19 Oct 2018.