ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +221709656199

Telephone number +221709656199 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.

Share this page

This number is recorded in our database for the following scams:

28th January 2021 - Advance Fee Fraud Scam

On 28th January 2021, telephone number +221709656199 was reported as being used by scammers to pretend to be William R. Billy using email address hdipcjjcbunsvcpcun@cash4u.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.
Attn,

Good day,this is to acknowledge the receipt of your email communication of date Wednesday,January 27,2021,with the contents and your full names and address therein are well noted if you are sincere,serious,willing and ready to claim and receive your (us$750,000.00) scam victim compensation fund as recommended by the united nation.

BUT BEFORE I PROCEED ON LET ME WARN YOU AND MAKE THIS SERIOUSLY CLEAR TO YOU IF YOU ARE REALLY AND TRULY SERIOUS AND WANT AND READY TO CLAIM/RECEIVE YOUR COMPENSATION FUND AMOUNT ($750,000.00) THEN YOU MUST STOP ALL AND EVERY OTHER COMMUNICATIONS WITH THOSE CRIMINALS IN EVERY OTHER COUNTRY AND FOCUS ON US YOU WILL SURELY RECEIVE YOUR FUND ($750,000.00) THAT I SINCERELY AND HONESTLY DEEP DOWN FROM MY HEART PROMISE TO YOU.

with due respect please kindly read my email message properly well and make sure you understand the contents of my email messages and follow the instructions accordingly. At the moment we do not have access to your fund at the moment until/unless your file is activated.

you are the beneficiary so all that is required from you is only the sum of (us$495.00) Four Hundred And Ninety Five United States Dollars,only,it is for your 'Fund Confidential And Security Clearance And Your File Activation' nothing else "USD$750.000.00" is a huge sum amount of money you can not afford to lose,opportunity comes but once and this is yours and you have to grab it with two hands and don't allow it to sleep away from you just follow our instructions.

THE (us$495.00) FEE IS FOR YOUR CONFIDENTIAL AND SECURITY CLEARANCE AND YOUR FILE ACTIVATION FEE NOTHING ELSE IS REQUIRED. It is in accordance with the money laundering Act and Laws under section 36 Financial Allied Sub-Section 183. Financial Crimes Enforcement Network (FinCEN) Fund Clearance Department Money Laundering Clearance fee.

As soon as you send the (us$495.00) today to us For Your Confidential And Security Clearance And For Your File Activation you send to us the transfer reference number information and the full names and address of the sender to enable us receive and proceed with immediate release of your first (us$5,000.00) today by giving you the 'SECURITY CODE' and making the money payable at your area today and another (us$5,000.00) tomorrow until you receive all your payment in total (USD$750.000) Seven Hundred And Fifty Thousand United States Dollars.

I promise you from the deep down of my heart that you will be able to pickup your first (us$5,000.00) today at any Money-Gram or Western Union office there in your country after 20 minutes you send the (us$495.00) For Your Fund Confidential And Security Clearance And Your File Activation. so if you really serious and ready to claim and receive your fund then you find a way and means to send the fee to us today immediately we have no time whatsoever to waste so make a move and find a way and means today to send the fee that is all that is required of you nothing else.

with out further delay or wasting of time you can proceed on now today to send the fee (us$495.00) on the below name and information through Money-Gram or through Western Union to our DIRECTOR PRIVATE CLIENT OFFICE DEPARTMENT OF FINANCE AND FINANCIAL SECRETARY.

Receivers Name = BANIGO BONNIE.
Country is - Senegal.
City is - Dakar.
Amount is - (us$495.00) Four Hundred And Ninety Five United States Dollars,
Passport N°: A04806905
Telephone is +221-70965-6199
Address is, ( de l'Ouest et du Centre P.O. Box 29720, Yoff Dakar,Senegal )

Congratulations,while anticipating your kind respect and immediate call and e-mail reply today with the western union money transfer or Money-Gram details information.We wish you good Luck.

Yours Faithfully,
Hon.Dip.William R.Billy.
U.N.S.V.C.Payment Officer.
U.N/ ECOWAS.Duty station Dakar-Senegal.
Grade P-4 Post number-AF/RP/RDBCPN/SHS/0001.
E-Mail : HDIPCJJcbunsvcpcun@cash4u.com
Tel: +221-70965-6199
Office Opening Hours Mon-Fri 9am-5pm,Sat 10am-2pm.
U.N.ORG.International Scammed Victims Compensation Co.
coordinator.Copyright © 2021.

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

221709656199 +221709656199 00221709656199 011221709656199 0011221709656199
010221709656199 221 70 965 6199 221 709656199 221-709656199 221-7096-56199
221_7096_56199 22170-9656199 +221 70 965 6199 +221 709656199 +221-709656199
+221-7096-56199 +221_7096_56199 +22170-9656199 00221 70 965 6199 00221 709656199
00221-709656199 00221-7096-56199 00221_7096_56199 0022170-9656199 011221 70 965 6199
011221 709656199 011221-709656199 011221-7096-56199 011221_7096_56199 01122170-9656199
0011221 70 965 6199 0011221 709656199 0011221-709656199 0011221-7096-56199 0011221_7096_56199
001122170-9656199 010221 70 965 6199 010221 709656199 010221-709656199 010221-7096-56199
010221_7096_56199 01022170-9656199 ( +221 ) 70 965 61 99