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Info on the number +221705918894

Telephone number +221705918894 is a number from Senegal. The area code is 7059. 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:

19th October 2018 - Advance Fee Fraud Scam

On 19th October 2018, telephone number +221705918894 was reported as being used by scammers to pretend to be Marshal Ebrima working for United Bank of Africa Plc using email address atm.ubasenegl@aol.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.
UNITED BANK OF AFRICA PLC.
Chief Executive Officer.
MR. MARSHAL EBRIMA
Lukings Foreign Operation/Wire Transfer Dept .
Fax No:(+221) 301-189-203
Tel No.= +221-70-59-188-94
Email: atm.ubasenegl@aol.com

Mail Dated on: 18/ 10/ 2018

Image result for uba logos

Attention

Mail Dated On: 18/10/ 2018 By UNITED BANK FOR AFRICA SENEGAL.

For Your Kind Attention:

Your bank Cheque of 200,000.00 United State Dollar was deposited in our Bank The money is in our bank as a BOND FUND.
It is possible for our bank to credit your money into new ATM Visa Card and post to your address in your country. Note that our Visa Card can be use in any country in the world.

It will take our bank 3 working days to deliver the Visa Card to your address as soon as you comply with our procedure.
This option of Visa Card is strictly for this payment purpose to avoid questions or disagreement between you and the financial authorities here in Senegal and your country as well.

With this Visa Card the government of your country or banks in your country will not notice the amount involve because the Visa Card pin code will be given to only you.

To transfer the fund direct to your account will create big problem for you because government security in your country will freeze the fund and question you.

For the safety of your fund you must not disclose the Visa Card to any bank or disclose the amount of the money involve to your friends for security reason. The Pin code of the Visa card will only be given to you after you have receive it.



Please send your information so that i will furnish you on the
modality to follow.

Your complete name......

Address...............
Age..................
Occupation............
Phone number........
Country.................
City.......................
Any scan identity...........


Waiting for your quick respond.

Yours Faithfully.

MR. MARSHAL EBRIMA .

Director, Visa Card Department.

UBA Bank for Africa.
------------------------------------------------------------
Disclaimer:
This Account e-Statement has been provided as is. United Bank for Africa (UBA) Plc makes no warranties of any kind regarding this Account e-Statement document, whether expressed or implied, including but not limited to, any implied warranty of immutability or completeness. Neither United Bank for Africa (UBA) Plc. nor its agents shall be liable to any person or corporate body with respect to any liability, loss or damage caused or alleged to have been caused, directly or indirectly, by the Account e-Statement document, even if advised of the possibility of such. This applies even if the damage is said to be special, incidental or consequential.

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

221705918894 +221705918894 00221705918894 011221705918894 0011221705918894
010221705918894 221 70 591 8894 221 705918894 221-705918894 221-7059-18894
221_7059_18894 22170-5918894 +221 70 591 8894 +221 705918894 +221-705918894
+221-7059-18894 +221_7059_18894 +22170-5918894 00221 70 591 8894 00221 705918894
00221-705918894 00221-7059-18894 00221_7059_18894 0022170-5918894 011221 70 591 8894
011221 705918894 011221-705918894 011221-7059-18894 011221_7059_18894 01122170-5918894
0011221 70 591 8894 0011221 705918894 0011221-705918894 0011221-7059-18894 0011221_7059_18894
001122170-5918894 010221 70 591 8894 010221 705918894 010221-705918894 010221-7059-18894
010221_7059_18894 01022170-5918894 ( +221 ) 70 591 88 94

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This page was last updated on 19 Oct 2018.