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Info on the number +221303820600

Telephone number +221303820600 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.

General information about +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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Scam alerts for +221303820600

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

30th May 2019 - Advance Fee Fraud Scam

On 30th May 2019, telephone number +221303820600 was reported as being used by scammers to pretend to be Dr Simon Toure working for CBAO Groupe Attijariwafa Bank using email address simonturecbaofinancier@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.
How are you doing today? I hope you are in good health? If so, thanks be to God who made it possible. Dear i am writing to you today with much joy and excitement, after this long period of time with no communication. I thank God who protected me during the time i was there glory be to his name, Am here to notify you of my success with assistance of a partner from Africa Senegal who live in China he is a successful business man, I am presently in China to view our investment project, after which i will go to Paris France where i will currently stay. Meanwhile i did not forget all your past efforts and curiosity to make sure you assist me which unfortunately failed for reasons best known to God. So i have decided to show you my appreciation by living behind am ATM MASTER CARD on your name that contend the sum amount $ 150,000,00 USD in CBAO bank due Senegal because i didn't have your bank account, sorry the money has been loaded into the ATM MASTER CARD and i will be sending to you the PIN CODE from here as soon as you receive the CARD from the bank that's for security reason's.

So i pleaded with them to send you the CARD because i did not have a enough time there i could have send it to you but all the some. I have inform the bank about you already but you have to contact them from there contact the bank through their email address or phone numbers here because I have already inform the bank about you when i was there in Senegal with my partner in his home town.

Director Manager...Dr Simon Toure
Email: ( simonturecbaofinancier@gmail.com )
CBAO GROUPE ATTIJARIWAFA BANK SENEGAL
Address: Dakar Route des Almadies, Zone 12 D tears
Tel: (+221 )303-461-958
Fax: (+221) 303-820-600
contact CBAO bank for the ATM MASTER CARD.

SEND TO THE BANK THIS BELLOW INFORMATION'S TO ENABLE THEM POST YOU THE CARD.

Your full name:........
Your Residential Address:....
Your post code:....
Your Country:....
Your City:....
Your Phone No:.....

I am currently very busy in China with investment project which am working very hard to establish. So i would like you to understand with me, encase i did not get back to you anytime you write to me because am busy. I barely have time for myself, talk more having time to check my Email, but i will try my best to keep in touch with you. So do not fail to notify me as soon as you receive the ATM MASTER CARD from the bank So that i will send you the CARD PIN NUMBER THAT WILL ENABLE YOU START WITHDRAWING MONEY FROM THE CARD there in your country, for i believe that the future has something amazing and a special place for us. Anyways i will stop here, but will be looking forward to read from you as soon as you receive the ATM MASTER CARD from the bank. Thanks and do have a nice day.
Regards
From Miss Victoria Patrick .

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

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
Tél.: (+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.

Visitor comments for +221303820600 -  

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Output formats for +221303820600

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