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Info on the number +221707333915

Telephone number +221707333915 is a number from Senegal. The area code is 7073. 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 January 2023 - Advance Fee Fraud Scam

On 24th January 2023, telephone number +221707333915 was reported as being used by scammers to pretend to be Michael Williams using email address michaelwiliama@gmail.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.
Urgent Attn: Hon: Beneficiary,

My Name is Mr.Michael Williams,the office in charge from DHL EXPRESS Courier company in Atlanta Ga here in SENEGAL.This is to inform you that we have received a package containing an ATM card worth of $8.5 million dollar from Mr.Tony O. Elumelu Executive Chairman of United Bank for Africa Plc Senegal and we have been instructed to deliver the package to you without any further delay.

Meanwhile i am very happy to let you know that the delivery fee of your package has been paid by the United Bank for Africa Plc Senegal Branch where your fund was approved so you don't have to pay for any delivery fee again, the only thing remaining right now is the insurance Coverage fee of your package which you are to settle before your package will be delivered to you.

Note that we cannot take the risk of delivering your package to you without insuring it because we cannot afford to pay for any loss or damage in the process of delivering your package to you, try and understand the situation at hand. However, the tracking number of your package will be issued to you as soon as we receive the insurance fee of $150.00 from you,so You are hereby advised to proceed and send the insurance coverage fee of $150.00 to our receiving branch head, to enable us proceed with the final delivery to your doorstep.

Bear in mind that all you will ever have to spend to receive this fund is us$150.00 dollars nothing more nothing less, you can Send the money through WU OR Money Gram or buy a Steam Wallet Gift Card or Send the money through BITCOIN WALLET. qzn2elexxvsyvjf60sc6u2grs0ktct072su0athkj4

Take note that you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $150 Dollars, nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 6hrs after confirmation receipt of the fee of $150 USD.

Note: Everything has been taken care of, including taxes, custom paper and clearance duty.So, all you will ever need to pay is US$150 Dollars only
Be advised that you can withdraw money from your international ATM debit/master card from any ATM machine location or center of your choice/nearest to you in any part of the world. Please kindly reconfirm the following details below to avoid any wrong delivery over this transaction,

1. Your full name:
2. Delivery address:
3. Your direct tel, cell:
4. A copy of your id or id numbers for identification:
5. Nearest airport:

Be advised that this is the only delay we have now and you must do what you can to comply with the fee so that we can get this done today or tomorrow morning,so do get back to us when you have sent the fee as well,Your package will be sent to you upon confirmation receipt of the insurance charges fee. We are so sure of everything and we are giving you a 100% money back guarantee if you do not receive payment/package within the next 5 hrs after you have made the payment for shipping.

Forward the COPY of the card and Also the Senders Information to This Office Once the Payment Is Made So That We Can Get Your Package Insured and Proceed with the Delivery of Your Package to Your Door Steps.

Reply back to us accordingly; we wait for your expedite response with the payment.
Have a nice Day and remain bless.
REGARD
Contact Email: (michaelwiliama@gmail.com)
Mr..Michael Williams
Tel: +221 707 333 915
Adrees MGRH+RP2, Dakar 19024 DHL Senegal S.A.R.L
DHL EXPRESS Courier company SENEGAL

Further details of this report can be found on the ScamSurvivors.com forum

13th January 2022 - Advance Fee Fraud Scam

On 13th January 2022, telephone number +221707333915 was reported as being used by scammers to pretend to be Dr. Bazan Olivier using email address info-ubaoffice@groupmail.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 FOR AFRICA
Route des Almadies, Zone 12, Lot D, BP 11 4776 Dakar
Peytavin, Dakar Senegal
COURRIEL : info-ubaoffice@groupmail.com
TÉL: and whatsapp (+221) 707333915
SWIFT : BIBUBF BF

OUR REF: UBA/01-J/1065/11-12-10/UBA
YOUR REF: UBA /46-0062

ATTN/

I am hereby to inform you that, our bank directors' discourse in the meetings yesterday because I don't want you to lose your funds. So you have to try all your possible best to see that everything is done this week, because the meetings of our bank directors' discourse yesterday, that any funds stay in bank for more than one year will clear to the Government of authority account, and if that happen to your funds you will lose this your US$9000 000, and our bank directors' have contact the lawyer to change your name in the high court the name of the lawyer Barister Musa Dabbo

i am just inform you as secret nobody know that i inform you this because your Good friend to me,

Your Sincerely

Dr. BAZAN OLIVIER .
Managing Director
Onlie bank Consultants Payment Center.

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

221707333915 +221707333915 00221707333915 011221707333915 0011221707333915
010221707333915 221 70 733 3915 221 707333915 221-707333915 221-7073-33915
221_7073_33915 22170-7333915 +221 70 733 3915 +221 707333915 +221-707333915
+221-7073-33915 +221_7073_33915 +22170-7333915 00221 70 733 3915 00221 707333915
00221-707333915 00221-7073-33915 00221_7073_33915 0022170-7333915 011221 70 733 3915
011221 707333915 011221-707333915 011221-7073-33915 011221_7073_33915 01122170-7333915
0011221 70 733 3915 0011221 707333915 0011221-707333915 0011221-7073-33915 0011221_7073_33915
001122170-7333915 010221 70 733 3915 010221 707333915 010221-707333915 010221-7073-33915
010221_7073_33915 01022170-7333915 ( +221 ) 70 733 39 15