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Info on the number +2213382060202

Telephone number +2213382060202 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: Senegalese phone numbers should be 12 digits in length including the country code.The number you searched for is 13 digits long.

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

19th September 2018 - Advance Fee Fraud Scam

On 19th September 2018, telephone number +2213382060202 was reported as being used by scammers to pretend to be Dr.Paul Harrison working for United Bank For Africa using email address atmvisacarrd@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.
UNITED BANK FOR AFRICA UBA SENEGAL
ROUTE DES ALMADIE ZONE 12 LOT D
HEAD OFFICE ADDRESS UBA HOUSE
DAKAR SENEGAL
TEL :+221 772 370 251
FAX :002213382060202



Attention Sir.


The MANAGEMENT OF ATM DEPARTMENT UBA BANK DAKAR SENEGAL are here to notify you concerning your fund that have been deposited in our custody which they have instructed our department to load the fund into ATM VISA CARD and post to your designated home address in your country as the beneficiary. Now to enable us start the processing you have to provide us this information's as below.

1. FIRST NAMES_________
2.HOME ADDRESS____
3. COUNTRY_________
4. STATE___________
5. CITY_____________
6. AGE________
7. MOBILE NO +
8. OCCUPATION_______
9. PHOTO COPY OF NATIONAL ID CARD OR PASSPORT......
10. MARRIAGE STATUS________


We wish to notify you that with all this information's it will help us to open your ATM CARD FILE in our office and to start the process immediately. Again we assure you that your ATM VISA CARD will be issue and ready to deliver in 24 hours from the day we receive the above information's and to open your ATM file.

WE THANK YOU ONCE MORE FOR YOUR CO-OPERATION.

Fund Transfer Officer

Dr.Paul Harrison (UBA).

TEL :+221772 370 251

atmvisacarrd@gmail.com

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

15th February 2018 - Advance Fee Fraud Scam

On 15th February 2018, telephone number +2213382060202 was reported as being used by scammers to pretend to be Dr. Fogan Sossah working for United bank for Africa using email address ubagroup.sn@africamail.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.
MY DEAR IS ME MRS FAVOR KAS I GOT THIS MAIL FROM BARRISTER RICHARD CASMIRE THAT YOU SHOULD PLEASE CONTACT UNITED BANK OF AFRICA HEAD OFFICE SENEGAL ATM CARD OFFICE DEVELOPMENTAUTHORITY FOR YOUR CHEQUE OF $300,000.00 -USD


Hello Sir,I am here to let you know that i have traveled out of the
country to dakar senegal,and also want to inform you that your(draft
cheque of $300,000.00-USD )has been deposited at ATM VISA CARD
OFFICE DEVELOPMENT AUTHORITY of United bank for Africa Senegal head
quarters since you can not be able to finish the process of getting
the parcel from the me.

I was contacted by the office whom i left your cheque to deliver to
you and them told me that the bank has confirmed that the cheque was
about to expire in the next one month as you have not been able to
claim it,

I have finish my discussion with the bank manager and he assured me
that the UBA Bank can issued you an ATM Visa Card through their Visa
card payment center for you to be making withdrawals of your funds in
your country or in any ATM Machine World wide.

You are advised to confirm your personal information's to the UBA Bank
to enable them commence with the issuing of the Visa Card to you
without any delay and do not hesitate to contact the ATM CARD OFFICE
DEVELOPMENT AUTHORITY OF UBA BANK to issue the ATM Visa Card with
daily limit of(15,000.00)dollars so to avoid delaying your fund you
should contact the ATM CARD OFFICER to issue you

the Card fast or the fund will been diverting to the Government
account.Kindly send the below information's to the UBA Bank without
delay.

Full Names:........

Address:......

Sex:...........

Age...........

Marital status:.....

Occupation...........

Direct Phone number:.....

Resident City:.........

Resident State:.......

Country:................

I.D card or passport copy.......

E-mail Address:..........However, kindly contact the below person who
is in position to issue and release your visa card to you.

ATM CARD OFFICE DEVELOPMENT AUTHORITY
Directorate of International Payment
Chief secretary Remittance Officer,
Contact Person : Dr.Fogan Sossah
In Respect of the United bank for Africa.
Director Visa Card payment Department

CONTACT INFORMATION.

UNITED BANK FOR AFRICA UBA SENEGALROUTE DES ALMADIE ZONE 12 LOT DHEAD
OFFICE ADDRESS UBA HOUSEDAKAR SENEGALTEL :+221 765778883 FAX
:002213382060202

Email: ubagroup.sn@africamail.com

Always keep me inform so that I will know when you receive your ATM VISA CARD .
May God almighty guide and protect you and your family.

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

21st April 2017 - Advance Fee Fraud Scam

On 21st April 2017, telephone number +2213382060202 was reported as being used by scammers to pretend to be Dr. Fogan Sossah working for United Bank for Africa using email address unitedbank.afric@financier.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.

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

2213382060202 +2213382060202 002213382060202 0112213382060202 00112213382060202
0102213382060202 013382060202

This page has been viewed 7 times since 21st April 2017.

This page was last updated on 19 Sep 2018.