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Info on the number +221708305144

Telephone number +221708305144 is a number from Senegal. The area code is 7083. 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:

22nd March 2018 - Advance Fee Fraud Scam

On 22nd March 2018, telephone number +221708305144 was reported as being used by scammers to pretend to be Clement Ferdinand working for DHL Courier Service using email address courierservicedhl200@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.
Hello My Dear.

I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

I deposited $350,000.00 Us dollars (Three Hundred And Fifty Thousand Dollars) to the bank which the bank will credit to you through ATM Visa Card and the UNITED BANK FOR AFRICA DU SENEGAL which is the bank that credit the money through ATM Visa Card and post it to you by DHL Courier company so that you will be able to withdraw the money in your country through ATM machine, what you have to do is to contact the DHL Courier service to post you the ATM VISA CARD immediately.

Now you have to send your details as stated below by email listed bellow for immediate release of above stated funds so that there will be no mistake while delivering your ATM CARD to your home.you have to contact the DHL Courier service.

1.Full Name
2.Phone Number
3.Contact Address
4.Country
5. Your age and occupation

Note: The delivery charges has been paid but i did not pay the office keeping fees because of their refusal.They refused and the reason was that they do not know when you are going to contact them and demur-rage might have increased by then. They told me that their security keeping fee is $55 Dollars that is the only that you need to pay them before they will deliver your ATM Visa Card to your country.

Here is the week Identification Package Number 5071. Thus, as soon as you received your parcel do let me know okay.
Please Contact them in order to avoid extra charges.

This is the Contact of the DHL Courier service (courierservicedhl200@gmail.com )

Phone number +221708305144

Contact Person: Mr Clement Ferdinand.
Director Of DHL Courier service Dakar Senegal.

From Mrs Favour

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

221708305144 +221708305144 00221708305144 011221708305144 0011221708305144
010221708305144 221 70 830 5144 221 708305144 221-708305144 221-7083-05144
221_7083_05144 22170-8305144 +221 70 830 5144 +221 708305144 +221-708305144
+221-7083-05144 +221_7083_05144 +22170-8305144 00221 70 830 5144 00221 708305144
00221-708305144 00221-7083-05144 00221_7083_05144 0022170-8305144 011221 70 830 5144
011221 708305144 011221-708305144 011221-7083-05144 011221_7083_05144 01122170-8305144
0011221 70 830 5144 0011221 708305144 0011221-708305144 0011221-7083-05144 0011221_7083_05144
001122170-8305144 010221 70 830 5144 010221 708305144 010221-708305144 010221-7083-05144
010221_7083_05144 01022170-8305144 ( +221 ) 70 830 51 44

This page has been viewed 23 times since 22nd March 2018.

This page was last updated on 22 Mar 2018.