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Info on the number +221708012455

Telephone number +221708012455 is a number from Senegal. The area code is 7080. 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:

15th June 2018 - Advance Fee Fraud Scam

On 15th June 2018, telephone number +221708012455 was reported as being used by scammers to pretend to be Amos James working for UBA Bank using email address ubacreditcarddepartment@accountant.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.
Greetings To You Dear,

How are you this days ? I hope fine. I am very happy to inform you about my success in getting that my late father's money transferred with the co-operation of a new partner from Malaysia. So presently i am in Malaysia for investment projects with my new partner. Mean while, I didn't forget your past efforts and willingness to assist me in transferring the money despite that it didn't work out the way i expected, May be you did not believe me that time.

Since it was your wish to help me then, but it didn't work out, i just remember you for your past efforts to help me transfer the money, Now you have to contact the ATM CARD DEVELOPMENT for them to issue you ($350,000.00 ATM CARD) And i have discussed with the office management and he assured me that they are ready to issue you ATM card through their visa card payment center for you to be making withdrawals of your funds in your country or in any ATM Machine World wide. ATM office information below:

ATM CARD OFFICE DEVELOPMENT AUTHORITY
Directorate of International Payment
Contact Person : Mr. Amos James
In respect of the UBA Bank.
Director Visa Card payment Department
Phone number: +221-708012455
ATM office email address: (Ubacreditcarddepartment@accountant.com)

You are advised to send your full name, Your home or office address and your phone number to them to enable them commence with the issuing of the Visa Card to you without any delay and do not hesitate to tell them to make the ATM Card with daily limit of $50,000 to avoid delaying your fund. However, Thank you once again for your past effort, kindly contact the person who is in position to issue and release your visa card to you. Have a pleasant day.
Best regards,
Mrs, Abby

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

221708012455 +221708012455 00221708012455 011221708012455 0011221708012455
010221708012455 221 70 801 2455 221 708012455 221-708012455 221-7080-12455
221_7080_12455 22170-8012455 +221 70 801 2455 +221 708012455 +221-708012455
+221-7080-12455 +221_7080_12455 +22170-8012455 00221 70 801 2455 00221 708012455
00221-708012455 00221-7080-12455 00221_7080_12455 0022170-8012455 011221 70 801 2455
011221 708012455 011221-708012455 011221-7080-12455 011221_7080_12455 01122170-8012455
0011221 70 801 2455 0011221 708012455 0011221-708012455 0011221-7080-12455 0011221_7080_12455
001122170-8012455 010221 70 801 2455 010221 708012455 010221-708012455 010221-7080-12455
010221_7080_12455 01022170-8012455 ( +221 ) 70 801 24 55

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This page was last updated on 15 Jun 2018.