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Info on the number +221738647437

Telephone number +221738647437 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:

25th January 2018 - Advance Fee Fraud Scam

On 25th January 2018, telephone number +221738647437 was reported as being used by scammers to pretend to be Dr. Yves Coffi Quam Dessou using email address bnksn.eco@consultant.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.
BNP PARIBAS BANK GROUP SENEGAL, WIRE TRANSFER.?
1 AVENUE LEOPOLD SEDAR SENGHOR,
BP 319 DAKAR SENEGAL
INTERNATIONAL AIRPORT RD
P. O. BOX 2887 DAKAR SENEGAL.
EMAIL: (Bnksn.eco@consultant.com)

OFFICE OF FOREIGN OPERATION DEPARTMENT (BNP-PARIBAS) 24/1/2018

Attention Sir,

We acknowledge receipt of your Email, the loaded Atm/visa card of $550,000.00 US dollars was deposited in our bank, with your name, payment category X1/ATM-ONLINE PAYMENTS.

We want to inform you about the latest development that we want you to confirm detail of your bank info by sending it to us and as soon as we receive your details we will process your transfer in an Atm Visa Card.

1. FULL NAME .....
2. YOUR DELIVERY ADDRESS HOME/COMPANY ADDRESS ......
3. YOUR ACCOUNT NUMBER .....
4. YOUR PERSONAL EMAIL ADDRESS .....
5. DATE OF BIRTH ......
6. MALE/FEMALE ...........
7. YOUR PASSPORT NO...................
8. YOUR RESIDENCE ADDRESS .......
9. YOUR OCCUPATION .................
10. YOUR PHONE NUMBER ......................

NOTE: All of the information listed above is compulsory as needed.

As soon as we receive the above information, we will then deposit your fund into an Atm/Visa card and activate your online access for the daily limit withdrawal at any nearby Atm office there in your country, Transfer to your account in your country and Preppier a a new VISA CARD that will be sent to you for the withdrawal of your fund (limit of 2,000 to 5,000 per daily limit). We look forward to your quick response.

Regards,

SECRETARY,
FOREIGN OPERATION DEPARTMENT( UBAS)
MRS. CAROLINE HUSTON.

C/O
DIRECTOR OF FOREIGN OPERATIONS
Dr. YVES COFFI QUAM DESSOU.
DIRECT PHONE NO : (+221) 777-603-694,
Fax:(+221) 738-647-437.

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

221738647437 +221738647437 00221738647437 011221738647437 0011221738647437
010221738647437 221 73 864 7437 221 738647437 221-738647437 221-7386-47437
221_7386_47437 22173-8647437 +221 73 864 7437 +221 738647437 +221-738647437
+221-7386-47437 +221_7386_47437 +22173-8647437 00221 73 864 7437 00221 738647437
00221-738647437 00221-7386-47437 00221_7386_47437 0022173-8647437 011221 73 864 7437
011221 738647437 011221-738647437 011221-7386-47437 011221_7386_47437 01122173-8647437
0011221 73 864 7437 0011221 738647437 0011221-738647437 0011221-7386-47437 0011221_7386_47437
001122173-8647437 010221 73 864 7437 010221 738647437 010221-738647437 010221-7386-47437
010221_7386_47437 01022173-8647437 ( +221 ) 73 864 74 37

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This page was last updated on 25 Jan 2018.