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Info on the number +221708592351

Telephone number +221708592351 is a number from Senegal.

Number portability may mean that this number is no longer used as a 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
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:

28th December 2018 - Advance Fee Fraud Scam

On 28th December 2018, telephone number +221708592351 was reported as being used by scammers to pretend to be Samuel Adjei working as Managing Director for Ecobank using email address ecobanque_zinguinchor_sn@gmx.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.
Ecobank Pan-Africa Group
102 Quartier Nema Avenue Emile Badiane
Ziguinchor Region
Ziguinchor-Senegal,

Your Ref : ....
Our Ref : ....ECO/16-J/4577/SN
Tel :....00221-708 592 351

ATTENTION :

TRANSFER NOTIFICATION

We received a reminder telephone call from our customer service office today to check our webmail account in the International Transfer Unit Department about the beneficiary details of the heir to the fund in the bank account of a deceased client , late Mr. Thomas [with origin from United States of America],who bears a similar family name/last name /SURNAME as you do and we saw your details today on our computer data base management this morning here in the Ecobank Account Office,Zinguichor-Sénégal.
Sorry for the little delay yesterday was public holiday so the Ecobank was closed through 25 and 26 December of this year 2018!

However be rest informed that we are acting on the instructions to release to you the
sum of € 13.6 million EUR (Thirteen Million Six Hundred Thousands euros) as the beneficiary of the funds of Late Mr. Thomas who once operated a lump sum savings account with us here at - ECOBANK GROUP- Zinguichor some time ago .

It is on this note that we send you this letter of claim of his fund into your bank account since from your personal details provided to us here you are a living relative or an eligible beneficiary of the deceased client of the Ecobank Zinguichor .

Note that we have satisfactorily concluded all statutory investigation
as regards your payment and the necessary beneficiary rights have been
established in your favour and we have our legal arm drawing up a deed
of assignment /transfer in your favour.This is done for two reasons:

(1) To indemnify you and your inheritance against any future liability.
(2) To recognize you as the sole and legal beneficiary to the funds.

Acting on our banking policy and fund transfer regulations,be informed
that there will be need to open a Corporate Non-Resident Account with Ecobank , our Intake form will be sent to you upon your request.
Please give us some detailed information about your company/self.
(what is it exactly that you do?) This will allow us to determine
which of our banking services are available to you. Kindly reconfirm
the following from your information to facilitate the swift release
of the funds to your nominated bank account.

Send us the following details again and answer the ensuing questions for a re-confirmation :

A. Your full name/House Postal Address/Telephone Number :
B. Your age.
C. Occupation
D.A Copy of the Death Certificate of the Late Mr. Thomas
E. A copy of the Certificate of Deposit the Late Mr. Thomas
F. Do you have a friend here in Ecobank Zinguchor-Sénégal ? ..............Yes / No
G. Who told you about the news that Ecobank is searching for the beneficiaries/relatives of the deceased customer late Mr. Thomas ?
Was it your friend in Ecobank ?
.........Yes / No
H. If your answer above is "No" then how did you receive the news about the death of your relative late
Mr, Thomas .
and the notification letter about the transfer of the remaining fund
balance out of his bank account to the account of any of his American relatives /beneficiaries living anywhere in the world ?

We appreciate your interest and want to thank you again for choosing
Ecobank,the smart choice for savings and banking operations nationwide .

Sincerely

Mr. Samuel Adjei
Managing Director Ecobank
Zinguichor-Sénégal
Tel:+221-708-592-351

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

221708592351 +221708592351 00221708592351 011221708592351 0011221708592351
010221708592351 221 70 859 2351 221 708592351 221-708592351 221-7085-92351
221_7085_92351 22170-8592351 +221 70 859 2351 +221 708592351 +221-708592351
+221-7085-92351 +221_7085_92351 +22170-8592351 00221 70 859 2351 00221 708592351
00221-708592351 00221-7085-92351 00221_7085_92351 0022170-8592351 011221 70 859 2351
011221 708592351 011221-708592351 011221-7085-92351 011221_7085_92351 01122170-8592351
0011221 70 859 2351 0011221 708592351 0011221-708592351 0011221-7085-92351 0011221_7085_92351
001122170-8592351 010221 70 859 2351 010221 708592351 010221-708592351 010221-7085-92351
010221_7085_92351 01022170-8592351 ( +221 ) 70 859 23 51

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This page was last updated on 28 Dec 2018.