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Info on the number +221338200988

Telephone number +221338200988 is a number from Senegal. The area code is 3382, which covers the City/Town/Area of Dakar. The number is designated as being used for Land line telephones. The number was originally operated by the provider Sonatel.

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
Area Name: Dakar (3382)
Type: Land line
Original Provider: Sonatel
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:

18th February 2018 - Advance Fee Fraud Scam

On 18th February 2018, telephone number +221338200988 was reported as being used by scammers to pretend to be Serge N'Guessan working for Groupe de la Banque Africaine de D?veloppement using email address groupebanqueafrica@163.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.
Bureau régional du Sénégal (SNFO)
Groupe de la Banque africaine de développement
Remise Département.Immeuble Coumba, 2eme étage
Route de Ngor, Zone 12 Les Almadies
BP 50544 - CP 18524 RP Dakar, Sénégal
Tél : +221 785425800/338200988/338617544
Fax : +221 338671972/338200899
Email : groupebanqueafrica@163.com
Email : africandevelopment@bank.org
Email : www.groupebanqueafricaine@yahoo.com
Website : ww w.afdb.org

INSTALMENTAL PAYMENT. APPROVAL OF PAYMENT SUM OF US$1.5 M.USD.
Attn:

INSTALMENTAL PAYMENT.

Sequel to your respond with your information, your information has been verified with our sds the instructions received from The World Bank Group, your fund can not be transfer bit by bit and it can not be deduct until it get to it final destination, because your fund is in pin bond account for transfer.
Your present will be needed in our bank to get us fund release order document as the law demands in this country which will authorized our bank to transfer your funds immediately.
Alternatively your fund can be move to you through diplomatic means,through ATM visa card and through certified international bank draft check,through western union money transfer.

Thanks.
Yours In Service,
M. Serge N'guessan, Responsable bureau-pays
Tél : +221 785425800
Email : groupebanqueafricadeveloppement@yahoo.com
Agent De Remise

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

18th February 2018 - Advance Fee Fraud Scam

On 18th February 2018, telephone number +221338200988 was reported as being used by scammers to pretend to be Serge N'Guessan working for Groupe de la Banque Africaine de D?veloppement using email address africandevelopment@bank.org 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.
Bureau régional du Sénégal (SNFO)
Groupe de la Banque africaine de développement
Remise Département.Immeuble Coumba, 2eme étage
Route de Ngor, Zone 12 Les Almadies
BP 50544 - CP 18524 RP Dakar, Sénégal
Tél : +221 785425800/338200988/338617544
Fax : +221 338671972/338200899
Email : groupebanqueafrica@163.com
Email : africandevelopment@bank.org
Email : www.groupebanqueafricaine@yahoo.com
Website : ww w.afdb.org

INSTALMENTAL PAYMENT. APPROVAL OF PAYMENT SUM OF US$1.5 M.USD.
Attn:

INSTALMENTAL PAYMENT.

Sequel to your respond with your information, your information has been verified with our sds the instructions received from The World Bank Group, your fund can not be transfer bit by bit and it can not be deduct until it get to it final destination, because your fund is in pin bond account for transfer.
Your present will be needed in our bank to get us fund release order document as the law demands in this country which will authorized our bank to transfer your funds immediately.
Alternatively your fund can be move to you through diplomatic means,through ATM visa card and through certified international bank draft check,through western union money transfer.

Thanks.
Yours In Service,
M. Serge N'guessan, Responsable bureau-pays
Tél : +221 785425800
Email : groupebanqueafricadeveloppement@yahoo.com
Agent De Remise

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

18th February 2018 - Advance Fee Fraud Scam

On 18th February 2018, telephone number +221338200988 was reported as being used by scammers to pretend to be Serge N'Guessan working for Groupe de la Banque Africaine de D?veloppement using email address www.groupebanqueafricaine@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.
Bureau régional du Sénégal (SNFO)
Groupe de la Banque africaine de développement
Remise Département.Immeuble Coumba, 2eme étage
Route de Ngor, Zone 12 Les Almadies
BP 50544 - CP 18524 RP Dakar, Sénégal
Tél : +221 785425800/338200988/338617544
Fax : +221 338671972/338200899
Email : groupebanqueafrica@163.com
Email : africandevelopment@bank.org
Email : www.groupebanqueafricaine@yahoo.com
Website : ww w.afdb.org

INSTALMENTAL PAYMENT. APPROVAL OF PAYMENT SUM OF US$1.5 M.USD.
Attn:

INSTALMENTAL PAYMENT.

Sequel to your respond with your information, your information has been verified with our sds the instructions received from The World Bank Group, your fund can not be transfer bit by bit and it can not be deduct until it get to it final destination, because your fund is in pin bond account for transfer.
Your present will be needed in our bank to get us fund release order document as the law demands in this country which will authorized our bank to transfer your funds immediately.
Alternatively your fund can be move to you through diplomatic means,through ATM visa card and through certified international bank draft check,through western union money transfer.

Thanks.
Yours In Service,
M. Serge N'guessan, Responsable bureau-pays
Tél : +221 785425800
Email : groupebanqueafricadeveloppement@yahoo.com
Agent De Remise

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

18th February 2018 - Advance Fee Fraud Scam

On 18th February 2018, telephone number +221338200988 was reported as being used by scammers to pretend to be Serge N'Guessan working for Groupe de la Banque Africaine de D?veloppement using email address groupebanqueafricadeveloppement@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.
Bureau régional du Sénégal (SNFO)
Groupe de la Banque africaine de développement
Remise Département.Immeuble Coumba, 2eme étage
Route de Ngor, Zone 12 Les Almadies
BP 50544 - CP 18524 RP Dakar, Sénégal
Tél : +221 785425800/338200988/338617544
Fax : +221 338671972/338200899
Email : groupebanqueafrica@163.com
Email : africandevelopment@bank.org
Email : www.groupebanqueafricaine@yahoo.com
Website : ww w.afdb.org

INSTALMENTAL PAYMENT. APPROVAL OF PAYMENT SUM OF US$1.5 M.USD.
Attn:

INSTALMENTAL PAYMENT.

Sequel to your respond with your information, your information has been verified with our sds the instructions received from The World Bank Group, your fund can not be transfer bit by bit and it can not be deduct until it get to it final destination, because your fund is in pin bond account for transfer.
Your present will be needed in our bank to get us fund release order document as the law demands in this country which will authorized our bank to transfer your funds immediately.
Alternatively your fund can be move to you through diplomatic means,through ATM visa card and through certified international bank draft check,through western union money transfer.

Thanks.
Yours In Service,
M. Serge N'guessan, Responsable bureau-pays
Tél : +221 785425800
Email : groupebanqueafricadeveloppement@yahoo.com
Agent De Remise

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

221338200988 +221338200988 00221338200988 011221338200988 0011221338200988
010221338200988 221 33 820 0988 221 338200988 221-338200988 221-3382-00988
221_3382_00988 22133-8200988 +221 33 820 0988 +221 338200988 +221-338200988
+221-3382-00988 +221_3382_00988 +22133-8200988 00221 33 820 0988 00221 338200988
00221-338200988 00221-3382-00988 00221_3382_00988 0022133-8200988 011221 33 820 0988
011221 338200988 011221-338200988 011221-3382-00988 011221_3382_00988 01122133-8200988
0011221 33 820 0988 0011221 338200988 0011221-338200988 0011221-3382-00988 0011221_3382_00988
001122133-8200988 010221 33 820 0988 010221 338200988 010221-338200988 010221-3382-00988
010221_3382_00988 01022133-8200988 ( +221 ) 33 820 09 88

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This page was last updated on 18 Feb 2018.