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Info on the number +221704997308

Telephone number +221704997308 is a number from Senegal. The area code is 7049. 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:

24th June 2020 - Advance Fee Fraud Scam

On 24th June 2020, telephone number +221704997308 was reported as being used by scammers to pretend to be Frank Ebo using email address westernntransfer@gmail.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 dear,
is me Mrs.Sophia Brown,This is to let you know that the WESTERN UNION MONEY TRANSFER AGENT HERE IN DAKAR SENEGAL with an amount of {$250.000.00 USD} directed in cash credited in the file KTU / 9023118308/03. In the meantime,I did everything about myself when I was in a terrible situation at the HOSPITAL in Estonia.

Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring my funds despite that it failed us some how.Now contact MR FRANK EBO The Director OF WESTERN UNION MONEY TRANSFER, His Email Address is (westernntransfer@gmail.com) and his telephone number (+221 70 499 73 08) ask him to send you the total of {$250.000.00 USD} which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get in touched with FRANK EBO and instruct him where to send the amount to you.

I have done everything possible to ensure that I secure the draft for you, but right now it is under the care of the central office of Western Union Dakar Senegal. So, at this time they have agreed to transfer it through the Western Union money transfer. this with the Help Law of Senegal here. The money could not be sent to you due to the assigned security code. since CBAO BANK DU SENEGAL has the approval to send said cash through Western Union Money Transfer.

I could not complete this as a result of the unavailability of your available information. Therefore, you must send your complete information to make this publication.

YOUR FULL NAME............
FULL CONTACT ADDRESS: ....
DATE My birth.............
YOUR COUNTRY.............
YOUR CITY................
YOUR TELEPHONE NUMBER....

To resolve this problem, be sure to send an email to the Western Union Solicitors fund verification department at the following email address (westernntransfer@gmail.com). Try to contact Western Union Today with there email. As soon as this information is received by the WESTERN UNION AGENT, the money will be sent to you through Western Union or Western Union Transfering Bank.

Good luck and inform me as soon as you receive your fund.

Yours Mrs.Sophia Brown

Further details of this report can be found on the ScamWarners.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

221704997308 +221704997308 00221704997308 011221704997308 0011221704997308
010221704997308 221 70 499 7308 221 704997308 221-704997308 221-7049-97308
221_7049_97308 22170-4997308 +221 70 499 7308 +221 704997308 +221-704997308
+221-7049-97308 +221_7049_97308 +22170-4997308 00221 70 499 7308 00221 704997308
00221-704997308 00221-7049-97308 00221_7049_97308 0022170-4997308 011221 70 499 7308
011221 704997308 011221-704997308 011221-7049-97308 011221_7049_97308 01122170-4997308
0011221 70 499 7308 0011221 704997308 0011221-704997308 0011221-7049-97308 0011221_7049_97308
001122170-4997308 010221 70 499 7308 010221 704997308 010221-704997308 010221-7049-97308
010221_7049_97308 01022170-4997308 ( +221 ) 70 499 73 08