Info on the number +221704512689
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
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:
13th March 2023 - Advance Fee Fraud Scam
On 13th March 2023, telephone number +221704512689 was reported as being used by scammers to pretend to be Gabriel Wilson working for Trust Finance BankOffshore using email address email@example.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
I swore to myself that I would never forget you or leave you empty-handed after my success and so I decided to compensate you with two hundred and fifty thousand US Dollars ($250,000,000) on a Visa UBA credit card. Please accept this as a token of my gratitude for the help you have given me over time, even if it has not been successful.
Please contact the Trust Finance Bank customer service to draw the attention of the Head of the Bank as detailed below, so that you receive the credit card and use it to withdraw money from any ATM center near you. You will need to confirm your identity and address before the bank can identify you as the real beneficiary of the UBA Visa card and release it for use.
Below is their contact address do not hesitate to contact them,
Trust Finance BankOffshore
Banking Director: Mr Gabriel Wilson
Email: (firstname.lastname@example.org )
Phone what's new-app: +221704512689
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
|010221704512689||221 70 451 2689||221 704512689||221-704512689||221-7045-12689|
|221_7045_12689||22170-4512689||+221 70 451 2689||+221 704512689||+221-704512689|
|+221-7045-12689||+221_7045_12689||+22170-4512689||00221 70 451 2689||00221 704512689|
|00221-704512689||00221-7045-12689||00221_7045_12689||0022170-4512689||011221 70 451 2689|
|0011221 70 451 2689||0011221 704512689||0011221-704512689||0011221-7045-12689||0011221_7045_12689|
|001122170-4512689||010221 70 451 2689||010221 704512689||010221-704512689||010221-7045-12689|
|010221_7045_12689||01022170-4512689||( +221 ) 70 451 26 89|
This page has been viewed 4 times since 13th March 2023.
This page was last updated on 13 Mar 2023.