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Info on the number +221704512689

Telephone number +221704512689 is a number from Senegal. The area code is 7045. 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:

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 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.
Compliment of the season. I know it's been a long time since we stopped communicating, but I was never really going to forget you, because of the incredible efforts you made to help me secure my money when I was in the war zone. I was released from military service and now live in Austria with my new husband who used his account at UBA bank to get the money safely. I think it would be an act of kindness if I did not share this good news with you, so I take this opportunity to appreciate your kindness and the love you have shown me in these critical days on the war fronts .

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: ( )
Phone what's new-app: +221704512689
Best Regard,
Sgt Nancy

Further details of this report can be found on the 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

221704512689 +221704512689 00221704512689 011221704512689 0011221704512689
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
011221 704512689 011221-704512689 011221-7045-12689 011221_7045_12689 01122170-4512689
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

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This page was last updated on 13 Mar 2023.