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Info on the number +221709012608

Telephone number +221709012608 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:

3rd November 2018 - Advance Fee Fraud Scam

On 3rd November 2018, telephone number +221709012608 was reported as being used by scammers to pretend to be Ahmed Musa using email address ubabanksenegal20@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.
My Dear.
How are you my dear, hope all is well with you?
It is a very joyful thing to break this good news to you though I really missed you because you gave me the faith to carry on; you really brought hope to my hopeless situations, so I made a vow to myself that even if you fail to complete the transfer I must surely compensate you. I was very proud of you.
And I want to inform you that I have successfully moved the money to Turkey where I am investing now with the help of my partner who was able to assist me, but due to your effort, sincerity, courage, transparency and trustworthiness you showed during the course of moving out the money from here, I have compensated you and show my gratitude to you with the sum of$200,000 USD (Two Hundred Thousand US Dollars) Please accept this little gift because it is a gift from my heart, I issued the check and I instructed the bank to role the fund on ATM CARD for security reason, you can use the ATM CARD to withdrawing money from any ATM MACHINE worldwide with a maximum of US$ 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 fulfill 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 met contact the
United Bank of Africa ATM Alliance Office directs with this information.
Name: ........... ....... Uba ATM Alliance Office
Office Address; ...... Dakar, Route des Almadies,Zone 12 lot D BP : 11.476
Email Address: ubabanksenegal20@gmail.com
Telephone: ........... +221709012608
Officer In charge: Mr. Ahmed Musa.
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 Miss Ziter kimudi

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

221709012608 +221709012608 00221709012608 011221709012608 0011221709012608
010221709012608 221 70 901 2608 221 709012608 221-709012608 221-7090-12608
221_7090_12608 22170-9012608 +221 70 901 2608 +221 709012608 +221-709012608
+221-7090-12608 +221_7090_12608 +22170-9012608 00221 70 901 2608 00221 709012608
00221-709012608 00221-7090-12608 00221_7090_12608 0022170-9012608 011221 70 901 2608
011221 709012608 011221-709012608 011221-7090-12608 011221_7090_12608 01122170-9012608
0011221 70 901 2608 0011221 709012608 0011221-709012608 0011221-7090-12608 0011221_7090_12608
001122170-9012608 010221 70 901 2608 010221 709012608 010221-709012608 010221-7090-12608
010221_7090_12608 01022170-9012608 ( +221 ) 70 901 26 08

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This page was last updated on 03 Nov 2018.