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Info on the number +221701665291

Telephone number +221701665291 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.

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:

1st June 2018 - Advance Fee Fraud Scam

On 1st June 2018, telephone number +221701665291 was reported as being used by scammers to pretend to be Dr Isaac O. Kennedy using email address transferdept@consultant.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.
UBA Online Bank
Address: Avenue Diop, Rue de Thies (ZH-45)
Dakar Senegal
Fax: +221 7016 65291
Email: transferdept@consultant.com
Email: ubinttransfer@gmail.com
Date: 30/05/2018

Dear

To your notice, it has been arranged and approved to transfer the sum of $8.550,000.00 USD {Eight million Five hundred Fifty thousand US dollars only} from Dr A.B. Williams to your local bank account in your country or through ATM Visa card.

With the instruction to grant you the fund immediately and without delay to your local Bank account in your country or through ATM Visa card, please provide us the below required info so that you can receive your fund within {72 hrs} seventy-two hours as mandated to us.

FULL NAME ....
NATIONALITY ....
STATE AND CITY ....
POSTAL CODE ....
PHONE NUMBERS....
ADDRESS ....
ID COPY ....
Email ....
STATUS ....
OCCUPATION ....
BANK NAME ....
BANK INFORMATION ....

Please make sure every provided information is valid. The bank will not be held responsible for any damage caused by any wrong information.

Yours sincerely,


Dr Isaac O. Kennedy,
(Managing Director)
UBA Online Bank

Please Note: Forward this email to the bank's international transfer department - ubinttransfer@gmail.com

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

1st June 2018 - Advance Fee Fraud Scam

On 1st June 2018, telephone number +221701665291 was reported as being used by scammers to pretend to be Dr Isaac O. Kennedy using email address ubinttransfer@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.
UBA Online Bank
Address: Avenue Diop, Rue de Thies (ZH-45)
Dakar Senegal
Fax: +221 7016 65291
Email: transferdept@consultant.com
Email: ubinttransfer@gmail.com
Date: 30/05/2018

Dear

To your notice, it has been arranged and approved to transfer the sum of $8.550,000.00 USD {Eight million Five hundred Fifty thousand US dollars only} from Dr A.B. Williams to your local bank account in your country or through ATM Visa card.

With the instruction to grant you the fund immediately and without delay to your local Bank account in your country or through ATM Visa card, please provide us the below required info so that you can receive your fund within {72 hrs} seventy-two hours as mandated to us.

FULL NAME ....
NATIONALITY ....
STATE AND CITY ....
POSTAL CODE ....
PHONE NUMBERS....
ADDRESS ....
ID COPY ....
Email ....
STATUS ....
OCCUPATION ....
BANK NAME ....
BANK INFORMATION ....

Please make sure every provided information is valid. The bank will not be held responsible for any damage caused by any wrong information.

Yours sincerely,


Dr Isaac O. Kennedy,
(Managing Director)
UBA Online Bank

Please Note: Forward this email to the bank's international transfer department - ubinttransfer@gmail.com

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

221701665291 +221701665291 00221701665291 011221701665291 0011221701665291
010221701665291 221 70 166 5291 221 701665291 221-701665291 221-7016-65291
221_7016_65291 22170-1665291 +221 70 166 5291 +221 701665291 +221-701665291
+221-7016-65291 +221_7016_65291 +22170-1665291 00221 70 166 5291 00221 701665291
00221-701665291 00221-7016-65291 00221_7016_65291 0022170-1665291 011221 70 166 5291
011221 701665291 011221-701665291 011221-7016-65291 011221_7016_65291 01122170-1665291
0011221 70 166 5291 0011221 701665291 0011221-701665291 0011221-7016-65291 0011221_7016_65291
001122170-1665291 010221 70 166 5291 010221 701665291 010221-701665291 010221-7016-65291
010221_7016_65291 01022170-1665291 ( +221 ) 70 166 52 91

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This page was last updated on 01 Jun 2018.