Info on the number +221705918894
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
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 firstname.lastname@example.org as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
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
Mail Dated on: 18/ 10/ 2018
Image result for uba logos
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......
Any scan identity...........
Waiting for your quick respond.
MR. MARSHAL EBRIMA .
Director, Visa Card Department.
UBA Bank for Africa.
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
|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|
|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.