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Info on the number +221707179337

Telephone number +221707179337 is a number from Senegal. The area code is 7071. 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:

16th January 2018 - Advance Fee Fraud Scam

On 16th January 2018, telephone number +221707179337 was reported as being used by scammers to pretend to be Muhamed Morgan using email address muhamedmorgan@lawyer.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.
ATTENTION.
I HAVE BEEN DIRECTED BY THE DIRECTOR OF FOREIGN OPERATION/WIRE TRANSFER TO WRITE YOU IN RESPECT TO THE MAIL WHICH WE HAVE RECEIVED. ACTUALLY, WE HAVE EARLIER BEEN TOLD ABOUT YOU BY THE YOUNG LADY MISS.ZINA ALBERT ADAMA. THAT SHE WISHES YOU TO BE HER TRUSTEE /REPRESENTATIVE FOR THE CLAIM OF HER LATE FATHER'S DEPOSIT WITH OUR BANK.

LATE SIR. ALBERT ADAMA IS OUR LATE CUSTOMER WITH ACCOUNT NO:FBAOD57332A/125301002400302/2004, IBANBIC: RBOSGB2L SUBSTANTIAL AMOUNT (US$5.7 MILLION) OF DEPOSIT WITH US. HENCE YOU HAVE BEEN REALLY APPOINTED AS A TRUSTEE TO REPRESENT THE NEXT OF KIN. HOWEVER BEFORE OUR BANK WILL TRANSACT ANY BUSINESS CONCERNING THE TRANSFER OF THE FUND WITH YOU, WE WILL LIKE YOU TO SEND THE FOLLOWINGS:

1. A POWER OF ATTORNEY AND AFFIDAVIT OF OATH PERMITTING YOU TO CLAIM AND TRANSFER THE FUNDS TO YOUR BANK ACCOUNT ON HER BEHALF.NOTE: THIS POWER OF ATTORNEY MUST BE ENDORSED BY A SENEGALESE RESIDENT LAWYER (SINCE THE MONEY IS ORIGINATED FROM AFRICA AND THE GIRL IS CURRENTLY RESIDING IN SENEGAL).

2. THE DEATH CERTIFICATE OF LATE SIR. ALBERT ADAMA (HER DECEASED FATHER) CONFIRMING THE DEATH.
3. A COPY OF DEPOSIT CERTIFICATE OF THE ACCOUNT ISSUED TO SIR. ALBERT ADAMA BY OUR BANK.
NOTE THAT THE ABOVE ARE COMPULSORY, AND ARE NEEDED TO PROTECT OUR INTEREST, YOURS AND THE NEXT OF KIN AFTER THE CLAIMS. THESE SHALL ALSO ENSURE THAT A SMOOTH, QUICK AND SUCCESSFUL TRANSFER OF THE FUND WILL BE MADE WITHIN 48HOURS AT RECEPTION OF THESE DOCUMENTS.

ALSO YOU HAVE TO SEND YOUR ACCOUNT INFORMATION WHICH WILL FACILITATE THIS FUND AS SOON AS THESE DOCUMENTS ARE BEEN PROVIDED. HERE IS THE CONTACT OF A UNITED NATION HUMAN RIGHT LAWYER; HE IS AN ENROLLED MEMBER OF THE INTERNATIONAL ASSOCIATION OF LAWYERS, ALSO A PROMINENT MEMBER OF THE SENEGALESE BAR ASSOCIATION AND A WELL KNOWN LAWYER THERE IN AFRICA. YOU CONTACT HIM NOW TO SEE IF HE WILL HELP YOU PREPARE THE REQUIRED DOCUMENTS.

LAWYER: BARR.(DR) A'HAM MUHAMED MORGAN (ESQ)
ADDRESS: RUE VINCENS X ABDON,DAKAR,SENEGAL.
E-MAIL: (muhamedmorgan@lawyer.com)
PHONE: +221-707-179-337.

THEREFORE YOU HAVE TO PRESENT THESE DOCUMENTS TO OUR BANK TO ENABLE US WIRE THE FUND (US$5.7 MILLION) INTO YOUR ACCOUNT. WE PROMISE TO GIVE OUR CUSTOMERS THE BEST OF OUR SERVICES. SHOULD YOU HAVE ANY QUESTION(S), PLEASE CONTACT FOREIGN TRANSFER OFFICER MR.STEPHEN HESTER ON TELEPHONE. FOR MORE DIRECTIVES/CLARIFICATIONS.
YOURS FAITHFULLY,
MR.STEPHEN HESTER/
(FOREIGN OPERATION/WIRE TRANSFER DEPT).
LINES ARE OPEN;MON TO FRI 8AM - 7PM(EXCL. BANK HOLIDAYS)!!

We are The Al Rayan Bank of Britain United Kingdom
and we are owned by The Al Rayan Bank of Britain United Kingdom
Group plc. We are also known as the data controller. Wish you a busy business, nice clients and enjoy the season! This is a confidential email and may also be privileged. If you are not the intended recipient, please inform us immediately. You are not allowed to copy or use it for any purpose nor disclose its contents to any other person Please note that there is a risk that information requested via email can be tampered with, by hackers while en route to your mailbox or seen by unauthenticated individuals if your mailbox security is inadequate E-Statements are your contribution towards a safer, cleaner environment.
We thank you for contributing to the protection of our environment, do not print this mail.

WELCOME TO RAYAN BANK OF BRitITAIN INTERNATIONAL

DISCLAIMER:
This email and any attachments are confidential and are intended solely for the addressee. If you are not the addressee tell the sender immediately and destroy it. Do not open, read, copy, disclose, use or store it in any way, or permit others to do so. Emails are not secure and may suffer errors, viruses, delay, interception, and amendment.Rayan Bank and its subsidiaries do not accept liability for damage caused by this email and may monitor email traffic

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

221707179337 +221707179337 00221707179337 011221707179337 0011221707179337
010221707179337 221 70 717 9337 221 707179337 221-707179337 221-7071-79337
221_7071_79337 22170-7179337 +221 70 717 9337 +221 707179337 +221-707179337
+221-7071-79337 +221_7071_79337 +22170-7179337 00221 70 717 9337 00221 707179337
00221-707179337 00221-7071-79337 00221_7071_79337 0022170-7179337 011221 70 717 9337
011221 707179337 011221-707179337 011221-7071-79337 011221_7071_79337 01122170-7179337
0011221 70 717 9337 0011221 707179337 0011221-707179337 0011221-7071-79337 0011221_7071_79337
001122170-7179337 010221 70 717 9337 010221 707179337 010221-707179337 010221-7071-79337
010221_7071_79337 01022170-7179337 ( +221 ) 70 717 93 37

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This page was last updated on 16 Jan 2018.