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Info on the number +221707338590

Telephone number +221707338590 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:

18th February 2018 - Advance Fee Fraud Scam

On 18th February 2018, telephone number +221707338590 was reported as being used by scammers to pretend to be Patrick John using email address ubagroupsenegal1@hotmail.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.
Hello dear how are you doing today
hope you are doing good, hope you are doing good,
i am so happy writing you this mail. my partner in Senegal have received the box, and he has also confirmed to me the full content of the box,
so he took out some money from there to deposit in his account
because he cant deposit all the money in his account due to the fact that the government might ask how come such a huge amount of money
so he paid 500,000 into his account and then deposit the other in the bank as treasury and he has also obtained the deposit receipt which he has sent to me and i have also confirmed that from the bank.

so he wanted to make the transfer of the money into your account but as today is Saturday the person in charge of international money transfer wasn't on seat as the banks in Senegal work half day of weekends.

so the manager on seat asked him to write a cheque with your name and the bank details where they will transfer the money on Monday

so he has written a cheque and left it with the bank manager
he also send the bank contact details to me that i should deliver it to you because he cant miss the business meeting he is going to
and his flight is scheduled to leave today as he will be having the meeting on Monday, so he couldn't wait
secondly i pleaded with him to make the money up to 350,000 for you after i explained to him how much you helped me and was willing to continue but due to financial constraints, you couldnt continue, so he agreed with me and draft a cheque of 350,000 US dollars in your name,
and then forward the cheque for me to send it to you and also the bank details that you will contact for the payment

please dear, i am happy that my money is safe and i will be shutting down this account after sending you this mail, because the management and our commander here have noticed that i am communicating with somebody outside the camp,
though i was punished for it but no pain that doesn't worth it.

so i am so happy right now, and i believe you will also be a happy man after receiving your money. i still have all your details and i will surely communicate with you when i am out of this camp ok.

please below is the bank details he gave to me, so all you have to do is to contact the bank and tell them that you are the owner of the cheque and also forward a copy of Your ID CARD OR Passport to them, i believe they will understand

Mr. PATRICK JOHN UBA-Bank Plc Senegal office of the Branch Manager
Medina, dakar senegal Telephone: +221707338590 Email: ubagroupsenegal1@hotmail.com


I WILL BE SHUTTING DOWN THIS EMAIL ADDRESS BUT WHEN I AM OUT OF THE CAMP I WILL DEFINITELY CONTACT YOU OK
DO HAVE A LOVELY DAY AND ENJOY YOUR MONEY BUT PLEASE INVEST WISELY OK
YOU ARE A TRUE FRIEND, WHO I WILL NEVER EVER FORGET


majorlisa jaster
Title
Company

Further details of this report can be found on the ScamWarners.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

221707338590 +221707338590 00221707338590 011221707338590 0011221707338590
010221707338590 221 70 733 8590 221 707338590 221-707338590 221-7073-38590
221_7073_38590 22170-7338590 +221 70 733 8590 +221 707338590 +221-707338590
+221-7073-38590 +221_7073_38590 +22170-7338590 00221 70 733 8590 00221 707338590
00221-707338590 00221-7073-38590 00221_7073_38590 0022170-7338590 011221 70 733 8590
011221 707338590 011221-707338590 011221-7073-38590 011221_7073_38590 01122170-7338590
0011221 70 733 8590 0011221 707338590 0011221-707338590 0011221-7073-38590 0011221_7073_38590
001122170-7338590 010221 70 733 8590 010221 707338590 010221-707338590 010221-7073-38590
010221_7073_38590 01022170-7338590 ( +221 ) 70 733 85 90

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This page was last updated on 18 Feb 2018.