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Info on the number +221704699497

Telephone number +221704699497 is a number from Senegal. The area code is 7046. 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:

2nd March 2018 - Advance Fee Fraud Scam

On 2nd March 2018, telephone number +221704699497 was reported as being used by scammers to pretend to be U.B.A Bank using email address unitied.bank.for.africa@gmil.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.
Hello my dearest One,

I'm happy to inform you about my Favor in getting the fund transferred to a Swiss Account with the help of a new partner from Senegal who is an international businessman. Presently I'm in Canada for an investment projects with my husband.
Meanwhile I did not forget your past efforts and attempts to assist me in transferring the funds despite that it failed us some how. I'm very much glad to inform you.
I left ATM VISA CARD on your name that contains ($300,000.00 USD) (THREE Hundred Thousand US Dollars ) for you I am giving you this money because of your past efforts and attempts to assist me,and i did it without my husband knowing about it because if he knows it will be a very big problem however i will like you to Feel free and contact United Bank For Africa (U.B.A) from Dakar Senegal

CONTACT U.B.A bank for the ATM VISA CARD,
Adresse: Route des Almadies, Zone 12, Lot D, BP 11 4776 Dakar Peytavin, Dakar Senegal
Phone: (+221)704 699 497
Email: unitied.bank.for.africa@gmil.com

Tell the bank to send the ATM VISA CARD to you through DHL delivery service or any Currie service,I kept this $300,000.00 for your past efforts and attempt to assist me in the matter of transfer those days ago. I appreciated your efforts at that time very much. So feel free and get in touched with the U.B.A bank Dakar Senegal,with the card you can withdraw the money from any bank there in your country or any where in the world.
At this moment, I am very busy here in Canada because of the investment projects with my new partner and i will not have time to reply your mails.
Finally, remember that I had forwarded instructions to the (U.B.A) bank on your behalf for you to receive that money on the ATM VISA CARD,
Best Regards

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

221704699497 +221704699497 00221704699497 011221704699497 0011221704699497
010221704699497 221 70 469 9497 221 704699497 221-704699497 221-7046-99497
221_7046_99497 22170-4699497 +221 70 469 9497 +221 704699497 +221-704699497
+221-7046-99497 +221_7046_99497 +22170-4699497 00221 70 469 9497 00221 704699497
00221-704699497 00221-7046-99497 00221_7046_99497 0022170-4699497 011221 70 469 9497
011221 704699497 011221-704699497 011221-7046-99497 011221_7046_99497 01122170-4699497
0011221 70 469 9497 0011221 704699497 0011221-704699497 0011221-7046-99497 0011221_7046_99497
001122170-4699497 010221 70 469 9497 010221 704699497 010221-704699497 010221-7046-99497
010221_7046_99497 01022170-4699497 ( +221 ) 70 469 94 97

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This page was last updated on 02 Mar 2018.