Info on the number +221707939724
Telephone number +221707939724 is a number from Senegal. The area code is 7079. 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:
19th December 2020 - Advance Fee Fraud Scam
On 19th December 2020, telephone number +221707939724 was reported as being used by scammers to pretend to be Thompson Willams working for United Bank of Africa using email address ubabank7335@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.
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Here is the email that the scammer sent to his victims.
Dear Friend.
How are you over there? I believe you are doing great and with the hope that this mail will meet you in good condition today. I am much delighted to reach you again, after all these while, it takes destiny and courage to remember good friends like youand at the same time, show gratitude to you despite unfavourable circumstances that made us separate and disrupted our transaction, which ultimately did not work out as we had projected then.
However, the good news is that I'm happy to inform you about my success in getting the funds transferred with the cooperation of a new partner from West Africa Senegal to be precise. After our successful transaction, I found it as an obligation and humanityto show an appreciation and compensation to your great effort so far before leaving West Africa ( Senegal ) to Paraguay with my partner where we are investing
I have compensated you and show my gratitude to you with the sum of $350,000.00 ( Three Hundred and Fifty Thousand US Dollars ) Please accept this little gift because it is a gift from my heart, I issued the check and I instructed the bank to the rolethe fund on ATM CARD for security reason, you can use the ATM CARD to withdrawing money from any ATM MACHINE worldwide with a maximum of US$ 10,000 daily
The UBA ATM online service has more convenient access to your funds all around the world for dining, shopping, hotel accommodation, entertainment clubs, airports, and sports, providing you with the convenience of online payment and an easier life. Forexample, you can transfer the money from your ATM CARD online account into any nominated bank account of your choice or credit card; your online details will be provided to you upon request after receiving your ATM Card which ATM Alliance Office will sendto your location once This vow I made to myself about compensating you has been in my mind and I want to fulfil it to you though I did not tell you what was in my mind, the bank said that you can receive the card and use it anywhere in the world. your complianceis met contact the
United Bank of Africa ATM Alliance Office directs with this information.
Name: ........... ....... UNITED BANK OF AFRICA-SENEGAL (UBA)
Office Address; ...... Address: Dakar, Route des Almandines, Zone 12 lot DBP: 11.476
Email Address: .... ubabank7335@gmail.com
Telephone: ........... Tel: (+221-707939724)
Officer In-charge: Mr Thompson Willams
Ask them to send you the ATM CARD and the PIN CODE OF THE CARD that I gave to you as compensation, So feel free and get in touch with ATM office and instruct them where to send you the ATM CARD so that you can start to withdraw the money
Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time, at the moment, I am very busy here because of the investment projects which I and my new partner are having at hand because I want to finalizeeverything before the end of the year
I had given instruction to ATM CARD office on your behalf to release the ATM CARD which I gave to you as compensation. Therefore feel free to get in touch with them and they will send the ATM CARD for you to withdraw the money without delay.
Your .........
How are you over there? I believe you are doing great and with the hope that this mail will meet you in good condition today. I am much delighted to reach you again, after all these while, it takes destiny and courage to remember good friends like youand at the same time, show gratitude to you despite unfavourable circumstances that made us separate and disrupted our transaction, which ultimately did not work out as we had projected then.
However, the good news is that I'm happy to inform you about my success in getting the funds transferred with the cooperation of a new partner from West Africa Senegal to be precise. After our successful transaction, I found it as an obligation and humanityto show an appreciation and compensation to your great effort so far before leaving West Africa ( Senegal ) to Paraguay with my partner where we are investing
I have compensated you and show my gratitude to you with the sum of $350,000.00 ( Three Hundred and Fifty Thousand US Dollars ) Please accept this little gift because it is a gift from my heart, I issued the check and I instructed the bank to the rolethe fund on ATM CARD for security reason, you can use the ATM CARD to withdrawing money from any ATM MACHINE worldwide with a maximum of US$ 10,000 daily
The UBA ATM online service has more convenient access to your funds all around the world for dining, shopping, hotel accommodation, entertainment clubs, airports, and sports, providing you with the convenience of online payment and an easier life. Forexample, you can transfer the money from your ATM CARD online account into any nominated bank account of your choice or credit card; your online details will be provided to you upon request after receiving your ATM Card which ATM Alliance Office will sendto your location once This vow I made to myself about compensating you has been in my mind and I want to fulfil it to you though I did not tell you what was in my mind, the bank said that you can receive the card and use it anywhere in the world. your complianceis met contact the
United Bank of Africa ATM Alliance Office directs with this information.
Name: ........... ....... UNITED BANK OF AFRICA-SENEGAL (UBA)
Office Address; ...... Address: Dakar, Route des Almandines, Zone 12 lot DBP: 11.476
Email Address: .... ubabank7335@gmail.com
Telephone: ........... Tel: (+221-707939724)
Officer In-charge: Mr Thompson Willams
Ask them to send you the ATM CARD and the PIN CODE OF THE CARD that I gave to you as compensation, So feel free and get in touch with ATM office and instruct them where to send you the ATM CARD so that you can start to withdraw the money
Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time, at the moment, I am very busy here because of the investment projects which I and my new partner are having at hand because I want to finalizeeverything before the end of the year
I had given instruction to ATM CARD office on your behalf to release the ATM CARD which I gave to you as compensation. Therefore feel free to get in touch with them and they will send the ATM CARD for you to withdraw the money without delay.
Your .........
Further details of this report can be found on the ScamWarners.com forum
19th August 2020 - Advance Fee Fraud Scam
On 19th August 2020, telephone number +221707939724 was reported as being used by scammers to pretend to be Thompson Jaja working for United Bank of Africa using email address ubavisa@qualityservice.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.
Read More
Here is the email that the scammer sent to his victims.
celebrate with me
Dear Friend .
How are you over there? I believe you are doing great and with hope that this mail will meets you in good condition today.I am privileged am much delighted to reach you again, after all these while, it takes destiny and courage to remember good friends like you and at the same time, show gratitude to you despite unfavorable circumstances that made us separate and disrupted our transaction, which ultimately did not work out as we had projected then.
However,the good news is that I'm happy to inform you about my success in getting the funds transferred with the cooperation of a new partner from West Africa Senegal to be precise. After our successful transaction i found it as an obligation and humanity to show an appreciation and compensation to your great effort so far before leaving West Africa ( Senegal ) to Paraguay with my partner where we are investing.
I have compensated you and show my gratitude to you with the sum of $350,000.00 ( Three Hundred and Fifty Thousand US Dollars ) Please accept this little gift because it is a gift from my heart, I issued the check and I instructed the bank to role the fund on ATM CARD for security reason, you can use the ATM CARD to withdrawing money from any ATM MACHINE worldwide with a maximum of US$ 10,000 daily.
The UBA ATM online service is more convenient access to your funds all around the world for dining, shopping, hotel accommodation, entertainment clubs, airports, and sports, provide you with the convenience of online payment and an easier life.
For example, you can transfer the money from your ATM CARD online account into any nominated bank account of your choice or credit card; your online details will be provided to you upon request after receiving your ATM Card which ATM Alliance Office will send to your location once This vow I made to myself about compensating you has been in my mind and I want to fulfil it to you though I did not tell you what was in my mind, the bank said that you can receive the card and use it anywhere in the world.your compliance is meet contact the
United Bank of Africa ATM Alliance Office directs with this information.
Name: ........... ....... UNITED BANK OF AFRICA-SENEGAL (UBA)
Office Address; ...... Address: Dakar, Route des Almandines, Zone 12 lot DBP: 11.476
Email Address: .... ubavisa@qualityservice.com
Telephone: ........... +221-707939724
Officer In charge: Mr Thompson Jaja
Ask them to send you the ATM CARD and the PIN CODE OF THE CARD that I gave to you as compensation, So feel free and get in touch with ATM office and instruct them where to send you the ATM CARD so that you can start to withdraw the money.
Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time, at the moment, I am very busy here because of the investment projects which I and my new partner are having at hand because I want to finalize everything before the end of the year
I had given instruction to ATM CARD office on your behalf to release the ATM CARD which I gave to you as compensation. Therefore feel free to get in touch with them and they will send the ATM CARD for you to withdraw the money without delay.
Your Monica
Dear Friend .
How are you over there? I believe you are doing great and with hope that this mail will meets you in good condition today.I am privileged am much delighted to reach you again, after all these while, it takes destiny and courage to remember good friends like you and at the same time, show gratitude to you despite unfavorable circumstances that made us separate and disrupted our transaction, which ultimately did not work out as we had projected then.
However,the good news is that I'm happy to inform you about my success in getting the funds transferred with the cooperation of a new partner from West Africa Senegal to be precise. After our successful transaction i found it as an obligation and humanity to show an appreciation and compensation to your great effort so far before leaving West Africa ( Senegal ) to Paraguay with my partner where we are investing.
I have compensated you and show my gratitude to you with the sum of $350,000.00 ( Three Hundred and Fifty Thousand US Dollars ) Please accept this little gift because it is a gift from my heart, I issued the check and I instructed the bank to role the fund on ATM CARD for security reason, you can use the ATM CARD to withdrawing money from any ATM MACHINE worldwide with a maximum of US$ 10,000 daily.
The UBA ATM online service is more convenient access to your funds all around the world for dining, shopping, hotel accommodation, entertainment clubs, airports, and sports, provide you with the convenience of online payment and an easier life.
For example, you can transfer the money from your ATM CARD online account into any nominated bank account of your choice or credit card; your online details will be provided to you upon request after receiving your ATM Card which ATM Alliance Office will send to your location once This vow I made to myself about compensating you has been in my mind and I want to fulfil it to you though I did not tell you what was in my mind, the bank said that you can receive the card and use it anywhere in the world.your compliance is meet contact the
United Bank of Africa ATM Alliance Office directs with this information.
Name: ........... ....... UNITED BANK OF AFRICA-SENEGAL (UBA)
Office Address; ...... Address: Dakar, Route des Almandines, Zone 12 lot DBP: 11.476
Email Address: .... ubavisa@qualityservice.com
Telephone: ........... +221-707939724
Officer In charge: Mr Thompson Jaja
Ask them to send you the ATM CARD and the PIN CODE OF THE CARD that I gave to you as compensation, So feel free and get in touch with ATM office and instruct them where to send you the ATM CARD so that you can start to withdraw the money.
Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time, at the moment, I am very busy here because of the investment projects which I and my new partner are having at hand because I want to finalize everything before the end of the year
I had given instruction to ATM CARD office on your behalf to release the ATM CARD which I gave to you as compensation. Therefore feel free to get in touch with them and they will send the ATM CARD for you to withdraw the money without delay.
Your Monica
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
| 221707939724 | +221707939724 | 00221707939724 | 011221707939724 | 0011221707939724 |
| 010221707939724 | 221 70 793 9724 | 221 707939724 | 221-707939724 | 221-7079-39724 |
| 221_7079_39724 | 22170-7939724 | +221 70 793 9724 | +221 707939724 | +221-707939724 |
| +221-7079-39724 | +221_7079_39724 | +22170-7939724 | 00221 70 793 9724 | 00221 707939724 |
| 00221-707939724 | 00221-7079-39724 | 00221_7079_39724 | 0022170-7939724 | 011221 70 793 9724 |
| 011221 707939724 | 011221-707939724 | 011221-7079-39724 | 011221_7079_39724 | 01122170-7939724 |
| 0011221 70 793 9724 | 0011221 707939724 | 0011221-707939724 | 0011221-7079-39724 | 0011221_7079_39724 |
| 001122170-7939724 | 010221 70 793 9724 | 010221 707939724 | 010221-707939724 | 010221-7079-39724 |
| 010221_7079_39724 | 01022170-7939724 | ( +221 ) 70 793 97 24 |