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Info on the number +221707569937

Telephone number +221707569937 is a number from Senegal. The area code is 7075. 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:

20th October 2018 - Advance Fee Fraud Scam

On 20th October 2018, telephone number +221707569937 was reported as being used by scammers to pretend to be Mr Herinke working for Globex Senegal S.A. using email address fedexsenegal.org@yahoo.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 SENEGAL
HEAD OFFICE ADDRESS UBA HOUSE
ROUTE DES ALMADIE ZONE 12 LOT
DAKAR SENEGAL +221707721364
WEBSITE: WW W.UBAGROUP.COM

Attention
Dear Beneficiary,
I am Mrs Amina Ndiaya, the new accounting control of the UBA United Bank Of Africa. i am writing to acknowledge you about the payment document containing an ATM card and the Ministry of Finance is aware of the fund even the International Monetary Fund (IMF).

I'm new to this office i was directed from the Senegalese central bank to contact the beneficiaries and make sure they get their bank Visa Cards if they still at the bank. Please Can you tell us the reasons for your delay over your ATM CARD delivery? Why do you decide to live your ATM card Worth of $ 900, 000 USD with us, which was sing by one Miss Sharon River ?

Please if you do not contact us within 48 hours otherwise our bank we cancel the ATM CARD and return the fund to the Government Treasury account fund. the shipping process has taken place.

Listing if you are ready to receive this ATM card. you should contact the courier service responsible for the delivery of your parcel. we have made inquiries for different delivery companies but FedEx is the cheeps delivery companies only fees you have to pay is $ 155 USD as soon as you contact them and make there payment your Visa Card we be delivered at your doorstep.

This is the cheapest we could find. and we understand that it only takes 3 days to get your package to your place of residence. When you receive your Visa Card, we will send you the Pin Code of your Visa Card.

So please contact the shipping company AGENT with the following details, contact him and make sure that the aforementioned fee is sent by Western Union or Money Gram for immediately delivery of your ATM VISA CARD to avoid delays again .

Contact
Name Mr Herinke
Company: Globex Senegal S.A.
Address: Lot 15, Route de Ngor
Route des Almadies Dakar Senegal
Telephone:+221707569937
Contact Email: (fedexsenegal.org@yahoo.com)
Contact the freight forwarder as soon as possible or risk losing ATM.

Best regards,
Thanks for banking with us
UBA Customer Care.
Amina Ndiaya

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

221707569937 +221707569937 00221707569937 011221707569937 0011221707569937
010221707569937 221 70 756 9937 221 707569937 221-707569937 221-7075-69937
221_7075_69937 22170-7569937 +221 70 756 9937 +221 707569937 +221-707569937
+221-7075-69937 +221_7075_69937 +22170-7569937 00221 70 756 9937 00221 707569937
00221-707569937 00221-7075-69937 00221_7075_69937 0022170-7569937 011221 70 756 9937
011221 707569937 011221-707569937 011221-7075-69937 011221_7075_69937 01122170-7569937
0011221 70 756 9937 0011221 707569937 0011221-707569937 0011221-7075-69937 0011221_7075_69937
001122170-7569937 010221 70 756 9937 010221 707569937 010221-707569937 010221-7075-69937
010221_7075_69937 01022170-7569937 ( +221 ) 70 756 99 37

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This page was last updated on 20 Oct 2018.