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Info on the number +221705868099

Telephone number +221705868099 is a number from Senegal. The area code is 7058. 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:

31st August 2018 - Advance Fee Fraud Scam

On 31st August 2018, telephone number +221705868099 was reported as being used by scammers to pretend to be Jawara Alex working for UBA Bank PLC using email address uba_banksenegal@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.
UK National Central Bureau Of Interpol
The Office of Director General,UK National Central Bureau Of Interpol (Dr Jamie Saunders)

Attention:

INTERNATIONAL CYBER CRIME UNIT (ICCU)
UK National Central Bureau Of Interpol
Headquarters, 1-7 Old Queen St, London, United Kingdom.
UK National Central Bureau Of Interpol is in alliance with Federal Bureau of Investigation (FBI), International Cyber Crime Unite (ICCU), British Crime Agency (BCA),And Economic Community Of West African States (ECOWAS).

The Leaders of the UN Crime Fighters, have come together to inform the world what is going on, and we are working together to break the scam ring, And we have been working hard towards the eradication of fraudsters and scam Artists in part of Africa Asia, UK and Europe.
And we've been able to track down so many of this scam artists in various parts of Europe countries, African countries and UK and Asia countries, and we have some of them in our custody now. and we have reasons to believe you have been one of their numerous victims after carrying out a through search in their computers arrested with the individuals, and their confessions during interrogation has revealed to us that you paid a huge certain sums of money to these fraudsters.

These individuals have been wrongfully informing alot of people via email on the internet that they have (Cabozantinib) Anti-cancer medication.

And some are claiming that they have huge sums of money to be transferred from a foreign bank account, and they are Diplomat, Lawyers, Lottery Agents, ETC... who has money for transfer or want you to receive the money on their behalf which does not exist.

And we have already initiated proceedings on your behalf with the West African Governments and member states / United Nations to ensure that as a genuine scam victim, you will not only recover your lost money but also you will be compensated for the financial and emotional stress that you, and your family went through because of the scam.

And we were able to recover money and other expensive items from these scam artists. The UN Anti-crime commission and United State has approved a compensation to the loss that you incurred as this was a ceiling rate. Some suffered more while others suffered less, and the emotional stress you and your family went through because of the scam, And the idea now is to restore you back to the position that you would have been if not defrauded.
And a compensation amount approved in your favor is (US$ 280,000.00) Two hundred eighty thousand US Dollars only.

This email is being directed to you because your email address with other details was found in one of the scam Artists file and computer hard disk, and with the information gathered from these people, we noticed that you have been scammed of so much money and wasted time, And a decision was made and we decided to compensate you, and our Internal Audit Bureau and the Fraud Compensation Committee has estimated that you are eligible to claim a total of $ 280,000 USD from the UBA Bank Plc.

We still seek for others who feel they are smart and hope that you will be of assistance by giving us more information as per clue in apprehending them. The UN has issued instructions that foreign payment should be via ATM VISA PREPAID CARD and no representative(s) will be accepted in order to avoid diversion of beneficiary's funds for themselves.
you can use the ATM CARD to withdraw money from any ATM MACHINE world wide.
Feel free to contact the UBA Bank Plc to post your VISA CARD;

UBA BANK PLC.
Head Office Address
Route Des Almadie
Lot Area 12-D
Dakar-Senegal.

[ uba_banksenegal@financier.com ]

Contact person: Mr. Jawara Alex
POSITION: ATM Card Manager
Phone Tel: +221 70 5 868 099

Provide them with the information's below for verification and to enable them post your ATM VISA CARD to you, and once you receive your VISA CARD, you will use the ATM CARD to withdraw your money from any ATM MACHINE world wide with a maximum daily limit of withdrawal. Therefore feel free to get in touch with them and they will post your ATM VISA CARD to you without delay.

1)YOUR FULL NAME.
2)YOUR ADDRESS.
3)YOUR CELL NUMBER.
4)YOUR IDENTITY CARD.
5)NATIONALITY

We guarantee your safety and wish you the best of luck.

Best Regard,
Dr Jamie Saunders
Director General,
UK National Central Bureau Of Interpol.

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

221705868099 +221705868099 00221705868099 011221705868099 0011221705868099
010221705868099 221 70 586 8099 221 705868099 221-705868099 221-7058-68099
221_7058_68099 22170-5868099 +221 70 586 8099 +221 705868099 +221-705868099
+221-7058-68099 +221_7058_68099 +22170-5868099 00221 70 586 8099 00221 705868099
00221-705868099 00221-7058-68099 00221_7058_68099 0022170-5868099 011221 70 586 8099
011221 705868099 011221-705868099 011221-7058-68099 011221_7058_68099 01122170-5868099
0011221 70 586 8099 0011221 705868099 0011221-705868099 0011221-7058-68099 0011221_7058_68099
001122170-5868099 010221 70 586 8099 010221 705868099 010221-705868099 010221-7058-68099
010221_7058_68099 01022170-5868099 ( +221 ) 70 586 80 99

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This page was last updated on 31 Aug 2018.