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Info on the number +221705163880

Telephone number +221705163880 is a number from Senegal. The area code is 7051. 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:

27th March 2020 - Advance Fee Fraud Scam

On 27th March 2020, telephone number +221705163880 was reported as being used by scammers to pretend to be Leeds Labour working for United Bank for Africa using email address ubatransfer@financier.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 Dearest,
I believe you are the only one i can trust in my life because it is not
easy for me to trust someone i have never met in my life but sometimes we
have to risk that trust and believe in Allah that the person will be
trustworthy.

I am an orphan, and i believe that you will not have the mind to cheat on
me or even change your contact when the bank transfers the money to your
bank account. I do not have an international passport i lost mine while
running for my life. my dear i want you to know that i have not been in any
relationship with any, but i believed that you are the help of my life. I
will arrive to you as soon as the bank transfers the money to your account,
so that from there you can send some money for me to get all my traveling
document okay,

Please,i have not told anyone except you about the existence of this money
and i will like you to please keep it secret to other people because since
it is (MONEY) all eyes will be on it. Remember i trust you with all my
heart that is why i am giving you all this information!.
I have informed the bank about my plans to claim this money and the only
thing they told me is to look for a relative or a foreign partner who will
stand on my behalf due to my age/refugee status and the laws of this
country against refugees like me.
I have mapped out 25% for your
assistance and 5% for any expenses that might come up in this transaction

In this regard i will like you to contact the bank immediately. also tell
them your my foreign partner. contact them with this information,tell them
that you are my foreign partner and that you want to know the possibilities
of assisting me in transferring the ($1.5 Million US Dollars) deposited by
my late father of which i am the next of kin to your country.

This is the name of the Bank, United Bank For Africa Senegal..
HEAD OFFICE/ Address : 2, Place de l’Indépendance
BP 3391, Dakar – Senegal.

Email; Ubatransfer@financier.com
Telephone; +221705163880

Transfer Director Name: Mr. Leeds Labour
Below is the deposit details of the money with the bank:
Name of depositor- Mr, Belinha Rambe.
Account Number- 100766633
Swift Code- Sbosgb2l
Roll Number- rhK/733/snb

Amount- $1.5 Million Dollars.
Sort Code- 16-22-25

Next Of Kin- .Miss Rusdiana Rambe
I wait to hear from you as soon as you have been in contact with the bank!.
Yours forever
Miss Rusdiana Rambe

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

221705163880 +221705163880 00221705163880 011221705163880 0011221705163880
010221705163880 221 70 516 3880 221 705163880 221-705163880 221-7051-63880
221_7051_63880 22170-5163880 +221 70 516 3880 +221 705163880 +221-705163880
+221-7051-63880 +221_7051_63880 +22170-5163880 00221 70 516 3880 00221 705163880
00221-705163880 00221-7051-63880 00221_7051_63880 0022170-5163880 011221 70 516 3880
011221 705163880 011221-705163880 011221-7051-63880 011221_7051_63880 01122170-5163880
0011221 70 516 3880 0011221 705163880 0011221-705163880 0011221-7051-63880 0011221_7051_63880
001122170-5163880 010221 70 516 3880 010221 705163880 010221-705163880 010221-7051-63880
010221_7051_63880 01022170-5163880 ( +221 ) 70 516 38 80