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Info on the number +221303820600

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.

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

10th January 2018 - Advance Fee Fraud Scam

On 10th January 2018, telephone number +221303820600 was reported as being used by scammers to pretend to be CBAO Groupe Attijariwafa Bank using email address simonturefinancier@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.
Hello my dearest One,

I'm not happy to hear that you have not collected the bank draft gift i left for you in the hands of Rev Father Dona Brains as i went to Senegal last two weeks for a visit and Rev father told me that you have not yet receive the bank draft i left for you in his hand, after checking the bank draft i saw that the date on the bank draft is expired and you can not cash it if you receive it. so i cancel it and deposited the money into an ATM VISA CARD on your name the
amount of ($ 300, 000. 00 USD) (Three Hundred Thousand US Dollars ) Presently I'm am back to my base in china for an investment projects with my husband,
Meanwhile you have to contact the bank directly from there so that they will deliver the ATM VISA CARD to you.

however i will like you to Feel free and contact CBAO Groupe Attijariwafa bank from Dakar Senegal

Email: ( simonturefinancier@gmail.com )
CBAO GROUPE ATTIJARIWAFA BANK SENEGAL
Adresse : Dakar, Route des Almadies, Zone 12 lot D
TÚl.: (+221) 303-461-958
Fax : (+221) 303-820-600
contact CBAO bank for the ATM VISA CARD,

Send to the bank this bellow information immediately so that they will send you the ATM VISA CARD.

Your full name:........
Your residential address:.....
Your Country:....
Your contact Tel No:.....
Your City:.....

Tell the bank to send the ATM VISA CARD to you through DHL courier delivery
Service or any courier service that is close to the bank, I kept this $ 300, 000. 00 for your past
efforts and attempt to assist me in the matter of transfer those days
ago.I appreciated your efforts at that time very much. So feel free
and get in touched with the CBAO Groupe Attijariwafa bank Dakar Senegal,
with the card you can withdraw the money from any bank there in your
country or any where in the world.

At this moment, I am very busy here because of the investment projects
with my new partner and i will not have time to reply your mails.

Finally, remember that I had forwarded instructions to the (CBAO) bank
on your behalf for you to receive that money on the ATM VISA CARD,

Best Regards

from, Aminata Weah.

Further details of this report can be found on the ScamWarners.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

221303820600 +221303820600 00221303820600 011221303820600 0011221303820600
010221303820600 221 30 382 0600 221 303820600 221-303820600 221-3038-20600
221_3038_20600 22130-3820600 +221 30 382 0600 +221 303820600 +221-303820600
+221-3038-20600 +221_3038_20600 +22130-3820600 00221 30 382 0600 00221 303820600
00221-303820600 00221-3038-20600 00221_3038_20600 0022130-3820600 011221 30 382 0600
011221 303820600 011221-303820600 011221-3038-20600 011221_3038_20600 01122130-3820600
0011221 30 382 0600 0011221 303820600 0011221-303820600 0011221-3038-20600 0011221_3038_20600
001122130-3820600 010221 30 382 0600 010221 303820600 010221-303820600 010221-3038-20600
010221_3038_20600 01022130-3820600 ( +221 ) 30 382 06 00

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This page was last updated on 10 Jan 2018.