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Info on the number +221708998061

Telephone number +221708998061 is a number from Senegal. The area code is 7089. 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:

1st April 2018 - Advance Fee Fraud Scam

On 1st April 2018, telephone number +221708998061 was reported as being used by scammers to pretend to be Dr. Malik Diop working as Director Manager for United Bank of Africa using email address 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.
Good news greetings
How are you doing today? I hope you are in good health and jovial mood today. Dear i am writing to you today with much joy and excitement, after this long period of time with no communication. I thank God who protect me in and my military at war zone Libya, My purpose of writing to you today is to notify you of my Consignment trunk box successfully delivery with assistance of a partner from Africa Senegal who live in Paris France, he is a successful businessman, I am presently in France for view our investment project here, after which i will go back to United State where i reside as a retired army officer.

Meanwhile i did not forget all your past efforts and curiosity to make sure you assist me in receiving the trunk box, which unfortunately failed for reasons best known to God. So i have decided to show you my appreciation by living behind a sum amount $300.000 USD in United Bank Of Africa( UBA ), because i didn't have your bank account, So i plead with you to accept the little offer from me, Just contact this prevailing corporate authority United Bank Of Africa Senegal, they will transfer the money to you, here are the bank details, and I want you to make immediate contact them because i have already inform the bank about you when i went to Senegal with my partner to his home town and your name deposit in the account.

Director Manager ... Dr. Malik Diop
Telephone:............. +221 708998061
Head office.. United Bank Of Africa
Address: Route des Almadies, Dakar, Senegal

I am currently very busy in France with investment project which am working very hard to establish. So i would like you to understand with me, in case i did not get back to you anytime you write to me because am busy. I barely have time for myself, talk more having time to check my mails, but i will try my best to keep in touch with you. So do not fail to notify me as soon as you receive the money from bank So that we could celebrate to success and long lasting friendship, for i believe that the future has something amazing and a special place for us. Anyways i will stop here, but will be looking forward to read from you as soon as you receive the money from bank. Thanks and do have a nice day.
My Regards,

Further details of this report can be found on the 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

221708998061 +221708998061 00221708998061 011221708998061 0011221708998061
010221708998061 221 70 899 8061 221 708998061 221-708998061 221-7089-98061
221_7089_98061 22170-8998061 +221 70 899 8061 +221 708998061 +221-708998061
+221-7089-98061 +221_7089_98061 +22170-8998061 00221 70 899 8061 00221 708998061
00221-708998061 00221-7089-98061 00221_7089_98061 0022170-8998061 011221 70 899 8061
011221 708998061 011221-708998061 011221-7089-98061 011221_7089_98061 01122170-8998061
0011221 70 899 8061 0011221 708998061 0011221-708998061 0011221-7089-98061 0011221_7089_98061
001122170-8998061 010221 70 899 8061 010221 708998061 010221-708998061 010221-7089-98061
010221_7089_98061 01022170-8998061 ( +221 ) 70 899 80 61

This page has been viewed 6 times since 1st April 2018.

This page was last updated on 01 Apr 2018.