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Info on the number +221705726173

Telephone number +221705726173 is a number from Senegal. The area code is 7057. 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 March 2018 - Advance Fee Fraud Scam

On 24th March 2018, telephone number +221705726173 was reported as being used by scammers to pretend to be Umaru Diofaso working for SGBS Bank using email address banksgbs@consultant.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.
THE SGBS BANK ATM Alliance Office DAKAR SENEGAL
SGBS BANK ATM Alliance Office (SN) PLC SENEGAL
12, av. Léopold Sédar Senghor Dakar (SENEGAL Email: banksgbs@consultant.com
SGBS BANK ATM Alliance Office (SN) plc is authorized and regulated by the FSA.
Our Swift: FIRBSN 2L
Tel: +221705726173

Date: 03/23/2018
ATTENTION SIR.

We have acknowledged the receipt of your email. Actually, your certified ATM Card of $300.000.00 USD was left in our possession to be delivered to you. You are expected to send immediately your telephone and Postal address, then I will confirm from the courier service DHL office the cost of posting the ATM Card to you, then we will inform you as soon as possible. The ATM Card was written in your name and no other person has the right to use the ATM except the bearers name, so you have to send your postal address in other to post the ATM Card to you. So, therefore, to be sure that the ATM rightly belongs to you, kindly send me your full name and contact address so that after my confirmation, Your ATM Card will be sent to you through speed post/DHL

(1). Your Full Names:......
(2). Nationality:......
(4). Your Home/Office Address(es):.....
(5). Your Home/Cell/Mobile Telephone and Fax Numbers:.....
We sincerely apologize to you for any inconvenience and we promise to offer our customers the best
of our services thank you for banking with us.
Yours in service
Mr. Umaru Diofaso

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

221705726173 +221705726173 00221705726173 011221705726173 0011221705726173
010221705726173 221 70 572 6173 221 705726173 221-705726173 221-7057-26173
221_7057_26173 22170-5726173 +221 70 572 6173 +221 705726173 +221-705726173
+221-7057-26173 +221_7057_26173 +22170-5726173 00221 70 572 6173 00221 705726173
00221-705726173 00221-7057-26173 00221_7057_26173 0022170-5726173 011221 70 572 6173
011221 705726173 011221-705726173 011221-7057-26173 011221_7057_26173 01122170-5726173
0011221 70 572 6173 0011221 705726173 0011221-705726173 0011221-7057-26173 0011221_7057_26173
001122170-5726173 010221 70 572 6173 010221 705726173 010221-705726173 010221-7057-26173
010221_7057_26173 01022170-5726173 ( +221 ) 70 572 61 73

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This page was last updated on 24 Mar 2018.