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Info on the number +221719071730

Telephone number +221719071730 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:

12th January 2020 - Advance Fee Fraud Scam

On 12th January 2020, telephone number +221719071730 was reported as being used by scammers to pretend to be Albert Martin working for Islamic Community Saderat Bank Plc using email address infoalbertmartinisbanksaderatplc@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.
Islamic Community Saderat Bank Plc
Bank Address: Plot 1578 Boulevard Circulaire - Senegal
Phone: 020-7600-0133, Fax: + 221-7190-71730.

Attention Sir.

The ICBSPLC of Senegal through the office of the Online Banking Transfer Manager/Director of Foreign Operation/Wire Transfer says welcome to you.

Sir, our transfer department carefully received your official message in respect of your Fund which has been ordered to be transferred to you through online Banking Transfer..

We also received a confirmation/Authorization letter from your partner on your behalf which we kindly accepted with the approval for the release of this fund to you as the legal beneficiary to the deposited fund,.

We advise you to open an offshore account with our bank , Once this account is setup in your name , We will transfer the total amount and our Bank will be sending to you, your online User Name and Password to your account that will enable you to make a quick transfer from your account with our Bank to your designated Bank account or to any account of your choice through our online bank website . With this method, you will get the fund transferred successfully from any banking terms and policy .

Based on the online Banking transfer terms, then, Your below stated information's is required for the filling of the attached Account opening form . Once this below information's is received here in our bank , Our online Banking transfer Department will help you and fill up the form, And will also set up the account with your information's ,then we will transfer the fund into the newly Opened account and will furnish you with the account access information for your easy transfer\withdrawal of the fund .

1.First Name:................ .............................. .
2.Last Name:................ .............................. .
3.Gender:................ .............................. ......
4.Contact Address:............ .... ........................
5.Nationality:................ .............................. .
6.Telephone:.................. .............................. .
7.Email Address:.............. ........ .....................
8.Preferred Account Type:..........Current account
9. One copy of your photo passport:
10.A scan copy of International Passport or Means of ID:
11. Amount you are expecting from this Bank........
12. Name of the person that gave the money to you.......
13.Age...............
14.Occupation...........

Yours Faithfully,
Director Mr. ALBERT MARTIN
Authorized and regulated by the Financial Services Authority
The (ICBSPLC) Bank Foreign Operation/Wire Transfer.
Customer Service Unit

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

221719071730 +221719071730 00221719071730 011221719071730 0011221719071730
010221719071730 221 71 907 1730 221 719071730 221-719071730 221-7190-71730
221_7190_71730 22171-9071730 +221 71 907 1730 +221 719071730 +221-719071730
+221-7190-71730 +221_7190_71730 +22171-9071730 00221 71 907 1730 00221 719071730
00221-719071730 00221-7190-71730 00221_7190_71730 0022171-9071730 011221 71 907 1730
011221 719071730 011221-719071730 011221-7190-71730 011221_7190_71730 01122171-9071730
0011221 71 907 1730 0011221 719071730 0011221-719071730 0011221-7190-71730 0011221_7190_71730
001122171-9071730 010221 71 907 1730 010221 719071730 010221-719071730 010221-7190-71730
010221_7190_71730 01022171-9071730 ( +221 ) 71 907 17 30