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Info on the number +221709457229

Telephone number +221709457229 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:

8th April 2018 - Advance Fee Fraud Scam

On 8th April 2018, telephone number +221709457229 was reported as being used by scammers to pretend to be Dr. David Nelson working for United Bank of Africa using email address uba-remitance@outlook.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 dear ,

i was not around for years only to come and see your mail and from the response i got from Mr MOORE you ATM CARD will process by UBA BANK and was deposited in their bank so i will advice you to contact the UBA BANK TO PROCESS and load the $350 000 USD okay;

UNITED BANK OF AFRICA ( UBA )

UBA BANK FOR AFRICA INTERNATIONAL ATM CARD DEPARTMENT.
Address: Address: No. 22 Av.Dakar Senegal.
P. O. Box 28874 Dakar Senegal,
Tele No: +221-709-457-229
E-MAIL: uba-remitance@outlook.com
E-MAIL: interatmcardd@aol.com
Contact Person: Dr. David Nelson

Regards,

REV MARTINS IJEH

Further details of this report can be found on the ScamSurvivors.com forum

8th April 2018 - Advance Fee Fraud Scam

On 8th April 2018, telephone number +221709457229 was reported as being used by scammers to pretend to be Dr. David Nelson working for United Bank of Africa using email address interatmcardd@aol.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 dear ,

i was not around for years only to come and see your mail and from the response i got from Mr MOORE you ATM CARD will process by UBA BANK and was deposited in their bank so i will advice you to contact the UBA BANK TO PROCESS and load the $350 000 USD okay;

UNITED BANK OF AFRICA ( UBA )

UBA BANK FOR AFRICA INTERNATIONAL ATM CARD DEPARTMENT.
Address: Address: No. 22 Av.Dakar Senegal.
P. O. Box 28874 Dakar Senegal,
Tele No: +221-709-457-229
E-MAIL: uba-remitance@outlook.com
E-MAIL: interatmcardd@aol.com
Contact Person: Dr. David Nelson

Regards,

REV MARTINS IJEH

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

221709457229 +221709457229 00221709457229 011221709457229 0011221709457229
010221709457229 221 70 945 7229 221 709457229 221-709457229 221-7094-57229
221_7094_57229 22170-9457229 +221 70 945 7229 +221 709457229 +221-709457229
+221-7094-57229 +221_7094_57229 +22170-9457229 00221 70 945 7229 00221 709457229
00221-709457229 00221-7094-57229 00221_7094_57229 0022170-9457229 011221 70 945 7229
011221 709457229 011221-709457229 011221-7094-57229 011221_7094_57229 01122170-9457229
0011221 70 945 7229 0011221 709457229 0011221-709457229 0011221-7094-57229 0011221_7094_57229
001122170-9457229 010221 70 945 7229 010221 709457229 010221-709457229 010221-7094-57229
010221_7094_57229 01022170-9457229 ( +221 ) 70 945 72 29

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This page was last updated on 08 Apr 2018.