Info on the number +221704699497
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:
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 firstname.lastname@example.org as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
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
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,
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
|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|
|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.