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Info on the number +221704038945

Telephone number +221704038945 is a number from Senegal. The area code is 7040. 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.

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.

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

14th May 2018 - Advance Fee Fraud Scam

On 14th May 2018, telephone number +221704038945 was reported as being used by scammers to pretend to be Reverend Father John Antonio using email address rve.johnantonio@mail.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 One,

This is to inform you about my success in getting the fund transferred under the cooperation of a new partner who is now my business investment partner. Presently, I am right now with him for business investment projects.
Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring the funds despite that it failed because of not being fully financially buoyant to conclude the transaction with me or any other reason,best know to you.

Now, I advise you to contact a The Reverend Father in Senegal who is like a Father to me.
Please, make immediate contact with the Reverend,His name is Reverend Father.John Antonio,his Email address is (rve.johnantonio@mail.com) OR Conant Number (+221704038945) Ask him to send you the certified Bank Draft of the Two Hundred And Fifty Thousand Dollars ($250,000.) which I prepared on your behalf and kept with him for your compensation for your past efforts and attempts of assisting me receive the fund.
I appreciated all your kind efforts very much at that critical time of my life and I am doing this to have my Father soul rest in peace by accomplishing his instruction about helping the needy.

Feel free and get in touch with him and inform him on how to send you the certified bank draft urgently without delay so that you can cash the money. Please, let me know immediately you receive it so that we can share our joy together after all the starvation and sufferings at that time.The bank draft is cash-able in any bank worldwide.

I am very busy here because of the investment projects procedures which I and my new partner are facing at present.
Finally, note that I had already passed instruction to Reverend on your behalf to expect an immediate contact by you being the due and certified person to whom it is concerned.

Therefore, feel free and contact the dean Reverend in Senegal and advise him on the delivery/courier company which you will like to receive the original certified Bank Draft, so that he will send the Bank Draft to you without any delay.
As soon as you receive the Bank Draft from her and cashed the money,please let me know so that I will be rest assured that you are also happy with me.I will be sending you my mobile number when I am settled so you can call me at your will.

Best regards, Zina Albert

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

28th December 2017 - Romance Scam

On 28th December 2017, telephone number +221704038945 was reported as being used by scammers to pretend to be DHL Courier Company using email address dhldakarservice1@gmail.com as part of a Romance Scam.



Here is the email that the scammer sent to his victims.
My Dear.

How are you and your family? I want to let you know about your gift left here, Having reviewed all the obstacles and problems surrounding the transfer of your Funds and your inability to meet up with some charges levied against you due to the past, the Board of Directors, United Bank For Africa (UBA Bank) had ordered a Foreign Payment Remittance Unit to issue you a CORPORATE ATM VISA CARD and i have also registered your ATM VISA CARD worth (($ 150,000.00 ) with DHL Courier Company to delivery to you. Meanwhile i have paid for delivering charges. The only money you will pay them is their security keeping fee which they stated that i should not pay for because they do not know the duration it going to last in their Office.So i want you to contact them urgently now to avoid increase of their keeping fee.

This is the Contact of the DHL Courier Company dhldakarservice1@gmail.com Phone number +221704038945 With your delivery information such as:

1. Your full name:==============
2. Your home address:===========
3. Your phone:==================
4. Your country:================
5. Your occupation:=============
6. Your age:====================
Required fee- $320 only.

Like I stated earlier, the delivery charges has been paid but i did not paid their office keeping fees because of their refusal.They refused and the reason was that they do not know when you are going to contact them and demur-rage might have increased by then. They told me that their keeping fee is $320.

Here is the week Identification Package Number 5071. Thus, as soon as you received your parcel do let me know okay.

Please Contact them in order to avoid extra charges. Sgt.caroline william

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

221704038945 +221704038945 00221704038945 011221704038945 0011221704038945
010221704038945 221 70 403 8945 221 704038945 221-704038945 221-7040-38945
221_7040_38945 22170-4038945 +221 70 403 8945 +221 704038945 +221-704038945
+221-7040-38945 +221_7040_38945 +22170-4038945 00221 70 403 8945 00221 704038945
00221-704038945 00221-7040-38945 00221_7040_38945 0022170-4038945 011221 70 403 8945
011221 704038945 011221-704038945 011221-7040-38945 011221_7040_38945 01122170-4038945
0011221 70 403 8945 0011221 704038945 0011221-704038945 0011221-7040-38945 0011221_7040_38945
001122170-4038945 010221 70 403 8945 010221 704038945 010221-704038945 010221-7040-38945
010221_7040_38945 01022170-4038945 ( +221 ) 70 403 89 45

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This page was last updated on 14 May 2018.