ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +221703206710

Telephone number +221703206710 is a number from Senegal. The area code is 7032. The number is designated as being used for Mobile telephones. The number was originally operated by the provider Expresso Sénégal.

Number portability may mean that this number is no longer used as a Mobile 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 +221703206710

Here is some general information about the number.

Country Code: 221
Country Name: Senegal
Type: Mobile
Original Provider: Expresso Sénégal
Validity: The number is the correct length for a Senegalese phone number.

Share this page

Scam alerts for +221703206710

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

4th December 2019 - Advance Fee Fraud Scam

On 4th December 2019, telephone number +221703206710 was reported as being used by scammers to pretend to be Johnson Kevin working for United Bank for Africa using email address bankunitedsenegaluba@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.
My Dear,

How are you my dear, hope all is well with you?
It is a very joyful thing to break this good news to you though I really missed you because you gave me the faith to carry on; you really brought hope to my hopeless situations, so I made a vow to myself that even if you fail to complete the transfer I must surely compensate you. I was very proud of you.

And I want to inform you that I have successfully moved the money to Paraguay where I am investing now with the help of my partner who was able to assist me, but due to your effort, sincerity, courage, transparency and trustworthiness you showed during the course of moving out the money from here, I have compensated you and show my gratitude to you with the sum of $ 350,000.00 (Three Hundred and Fifty Thousand US Dollars) Please accept this little gift because it is a gift from my heart, I issued the check and I instructed the bank to use the ATM CARD for security reason, you can use the ATM CARD to withdraw money from ATM ATM worldwide with a maximum of US $ 3,000 daily.

The UBA ATM online service is more convenient to your funds all around the world for dining, shopping, hotel accommodation, entertainment clubs, airports, and sports, provide you with the convenience of online payment and an easier life.

For example, you can transfer the money from your ATM CARD online account into any nominated bank account of your choice or credit card; your online details will be provided to you upon request after receiving your ATM Card which ATM Alliance Office will send to your location eleven This vow I made to myself about compensating you have been in my mind and I want to fulfill it to you though I did not tell you what was in my mind, the bank said that you can receive the card and use it anywhere in the world.your compliance is met contact the
United Bank of Africa ATM Alliance Office directs with this information.

Name: ........... ... UNITED BANK FOR AFRICA
Office Address; ...... 12, av. Léopold Sédar Senghor Dakar (SENEGAL
Email Address: .... bankunitedsenegaluba@gmail.com
Telephone: ........... + 221703206710
Phone ............. + 221761237990
Officer In charge: Mr. Johnson kevin

Ask them to send you the ATM CARD and the PIN CODE OF THE CARD that I gave to you as compensation, so that you can free and get in touch with ATM office and instruct them where to send the ATM CARD so that you can start to withdraw the money

Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time, at the moment, I am very busy here because of the investment projects which I and my new partner are having at hand because I want to finalize everything before the end of the year
I had given instructions to ATM CARD office on your behalf to release the ATM CARD which I gave to you as compensation. Therefore feel free to get in touch with them and they will send the ATM CARD for you to withdraw the money without delay.
Your ....Rusmi Riche

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 +221703206710 -  

Any comments left on this site are the opinion and responsibility of the individual making them. The owners, moderators and administrators of ScamNumbers.info are not responsible for the reliability of the information left on the owners of telephone numbers, the use of the number, or the quality of services and goods. Comments are posted by any visitor to the site personally, under their own responsibility and liability. In accordance with site rules comments are subject to moderation and removal if deemed inappropriate.

Output formats for +221703206710

This number could also be written in the following formats

221703206710 +221703206710 00221703206710 011221703206710 0011221703206710
010221703206710 221 70 320 6710 221 703206710 221-703206710 221-7032-06710
221_7032_06710 22170-3206710 +221 70 320 6710 +221 703206710 +221-703206710
+221-7032-06710 +221_7032_06710 +22170-3206710 00221 70 320 6710 00221 703206710
00221-703206710 00221-7032-06710 00221_7032_06710 0022170-3206710 011221 70 320 6710
011221 703206710 011221-703206710 011221-7032-06710 011221_7032_06710 01122170-3206710
0011221 70 320 6710 0011221 703206710 0011221-703206710 0011221-7032-06710 0011221_7032_06710
001122170-3206710 010221 70 320 6710 010221 703206710 010221-703206710 010221-7032-06710
010221_7032_06710 01022170-3206710 ( +221 ) 70 320 67 10