Info on the number +221763072486
Telephone number +221763072486 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.
We were not able to decode the number searched for. The number appears to be the correct length, but we could not match the dialing code to our records. The number has been stored for analysis to allow us to improve our decoding. The number is possibly a mobile number.
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This number is recorded in our database for the following scams:
8th April 2021 - Advance Fee Fraud Scam
On 8th April 2021, telephone number +221763072486 was reported as being used by scammers to pretend to be Adee Fahad working for Banque Islamique Du S?n?gal using email address mail2transdeptbankisiamique@accountant.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.
Read More
Here is the email that the scammer sent to his victims.
Salaam Alaikum
My Dear
I thank you ones again today for your lovely mail to me and for your kind effort to help me in advance, i also thank you for your acceptance to stand by me in this transaction, In fact i will like to see you face to face, i like you very much, and i want you to know that before i contacted you i prayed and Allah directed me to you, and you are the type of person i am searching for, and i promised you from the bottom of my heart that you will not regret helping me and i assure you this is 100% risk free, legal and it will be a very successful transaction on the basis of love and trust, remember Allah see everything we do.
Please i have not told anyone except you about the existence of this money and i would like you to keep it SECRET to other people because since it is (MONEY) all eyes will be on it. Remember i trusted you, that is reason i am giving you all this wealthy information's. There will be never any form of risk involved in this process, i assure this, i swear to Allah. I have contacted the bank, but they told me because the money was deposited for fix project and foreign investment, so i need to present somebody that will stand as my foreign investor or Project Manger/foreign trustee. So that is the reason i contacted you to stand as my trustee. As Muslim brother, if Allah can touch you to help me, i no is not easy to believe me, since this is internet.
I want you to stand on my behalf due to my status here as a less privilege in a displace condition and moreover due to the laws of this hang on the fund. I promised from my heart that you will take 30% out of the total money for helping me and the remaining 60% will also be managed by you in any business of your choice hence i am too young to control such huge amount. In this regard i would like you to contact the bank immediately with this information's below, tell them that you are my foreign investor and that you want to know the possibilities of assisting me to transfer my $3.5 million dollars deposited by my late Mother, and use it for our contract project/foreign investment
The contact information's of the bank is as follows
Banque Islamique Du Sénégal
(mail2transdeptbankisiamique@accountant.com)
(customers.dept.banqueislamique.sn@gmx.com)
The name of the transfer officer is Mr, Adee Fahad.
Bank Address: BP 9095, 8 Ave. Layi Senghor.
Phone No +221 763072486
Account Number: 10170038911.
Depositor:Mrs, Asalah Habeebullah Siddi
Next Of Kin: Miss, Riyane Siddi
Amount deposited: $3.5 million U.S dollars.
Please try to contact the bank now on how to transfer the $3.5 million dollars deposited by my late Mother. As i said earlier i have map out 30% for your assistance and 10% for any expenses that might come up during the process, should in case they ask for any fee or Documents, altogether making the total of 40% for you. My dear i am glad that Allah has brought you to see me out from this situation and i promise to be kind, humble and will equally need you in every area of my life plus investing this money since i am still too young to manage it. But my main problem is to complete my education as a Doctor. And Allah to join us as husband and wife, my prayer is to move out from here as soon as possible and join you. Please make sure that you contact the bank today so that after the transfer you will send some money for me to prepare my traveling documents to meet with you over there in your country or you may come here and pick me out. hoping to hear from you soon.
Your Lovely Wife
Riyane
My Dear
I thank you ones again today for your lovely mail to me and for your kind effort to help me in advance, i also thank you for your acceptance to stand by me in this transaction, In fact i will like to see you face to face, i like you very much, and i want you to know that before i contacted you i prayed and Allah directed me to you, and you are the type of person i am searching for, and i promised you from the bottom of my heart that you will not regret helping me and i assure you this is 100% risk free, legal and it will be a very successful transaction on the basis of love and trust, remember Allah see everything we do.
Please i have not told anyone except you about the existence of this money and i would like you to keep it SECRET to other people because since it is (MONEY) all eyes will be on it. Remember i trusted you, that is reason i am giving you all this wealthy information's. There will be never any form of risk involved in this process, i assure this, i swear to Allah. I have contacted the bank, but they told me because the money was deposited for fix project and foreign investment, so i need to present somebody that will stand as my foreign investor or Project Manger/foreign trustee. So that is the reason i contacted you to stand as my trustee. As Muslim brother, if Allah can touch you to help me, i no is not easy to believe me, since this is internet.
I want you to stand on my behalf due to my status here as a less privilege in a displace condition and moreover due to the laws of this hang on the fund. I promised from my heart that you will take 30% out of the total money for helping me and the remaining 60% will also be managed by you in any business of your choice hence i am too young to control such huge amount. In this regard i would like you to contact the bank immediately with this information's below, tell them that you are my foreign investor and that you want to know the possibilities of assisting me to transfer my $3.5 million dollars deposited by my late Mother, and use it for our contract project/foreign investment
The contact information's of the bank is as follows
Banque Islamique Du Sénégal
(mail2transdeptbankisiamique@accountant.com)
(customers.dept.banqueislamique.sn@gmx.com)
The name of the transfer officer is Mr, Adee Fahad.
Bank Address: BP 9095, 8 Ave. Layi Senghor.
Phone No +221 763072486
Account Number: 10170038911.
Depositor:Mrs, Asalah Habeebullah Siddi
Next Of Kin: Miss, Riyane Siddi
Amount deposited: $3.5 million U.S dollars.
Please try to contact the bank now on how to transfer the $3.5 million dollars deposited by my late Mother. As i said earlier i have map out 30% for your assistance and 10% for any expenses that might come up during the process, should in case they ask for any fee or Documents, altogether making the total of 40% for you. My dear i am glad that Allah has brought you to see me out from this situation and i promise to be kind, humble and will equally need you in every area of my life plus investing this money since i am still too young to manage it. But my main problem is to complete my education as a Doctor. And Allah to join us as husband and wife, my prayer is to move out from here as soon as possible and join you. Please make sure that you contact the bank today so that after the transfer you will send some money for me to prepare my traveling documents to meet with you over there in your country or you may come here and pick me out. hoping to hear from you soon.
Your Lovely Wife
Riyane
Further details of this report can be found on the ScamSurvivors.com forum
8th April 2021 - Advance Fee Fraud Scam
On 8th April 2021, telephone number +221763072486 was reported as being used by scammers to pretend to be Adee Fahad working for Banque Islamique Du S?n?gal using email address customers.dept.banqueislamique.sn@gmx.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.
Read More
Here is the email that the scammer sent to his victims.
Salaam Alaikum
My Dear
I thank you ones again today for your lovely mail to me and for your kind effort to help me in advance, i also thank you for your acceptance to stand by me in this transaction, In fact i will like to see you face to face, i like you very much, and i want you to know that before i contacted you i prayed and Allah directed me to you, and you are the type of person i am searching for, and i promised you from the bottom of my heart that you will not regret helping me and i assure you this is 100% risk free, legal and it will be a very successful transaction on the basis of love and trust, remember Allah see everything we do.
Please i have not told anyone except you about the existence of this money and i would like you to keep it SECRET to other people because since it is (MONEY) all eyes will be on it. Remember i trusted you, that is reason i am giving you all this wealthy information's. There will be never any form of risk involved in this process, i assure this, i swear to Allah. I have contacted the bank, but they told me because the money was deposited for fix project and foreign investment, so i need to present somebody that will stand as my foreign investor or Project Manger/foreign trustee. So that is the reason i contacted you to stand as my trustee. As Muslim brother, if Allah can touch you to help me, i no is not easy to believe me, since this is internet.
I want you to stand on my behalf due to my status here as a less privilege in a displace condition and moreover due to the laws of this hang on the fund. I promised from my heart that you will take 30% out of the total money for helping me and the remaining 60% will also be managed by you in any business of your choice hence i am too young to control such huge amount. In this regard i would like you to contact the bank immediately with this information's below, tell them that you are my foreign investor and that you want to know the possibilities of assisting me to transfer my $3.5 million dollars deposited by my late Mother, and use it for our contract project/foreign investment
The contact information's of the bank is as follows
Banque Islamique Du Sénégal
(mail2transdeptbankisiamique@accountant.com)
(customers.dept.banqueislamique.sn@gmx.com)
The name of the transfer officer is Mr, Adee Fahad.
Bank Address: BP 9095, 8 Ave. Layi Senghor.
Phone No +221 763072486
Account Number: 10170038911.
Depositor:Mrs, Asalah Habeebullah Siddi
Next Of Kin: Miss, Riyane Siddi
Amount deposited: $3.5 million U.S dollars.
Please try to contact the bank now on how to transfer the $3.5 million dollars deposited by my late Mother. As i said earlier i have map out 30% for your assistance and 10% for any expenses that might come up during the process, should in case they ask for any fee or Documents, altogether making the total of 40% for you. My dear i am glad that Allah has brought you to see me out from this situation and i promise to be kind, humble and will equally need you in every area of my life plus investing this money since i am still too young to manage it. But my main problem is to complete my education as a Doctor. And Allah to join us as husband and wife, my prayer is to move out from here as soon as possible and join you. Please make sure that you contact the bank today so that after the transfer you will send some money for me to prepare my traveling documents to meet with you over there in your country or you may come here and pick me out. hoping to hear from you soon.
Your Lovely Wife
Riyane
My Dear
I thank you ones again today for your lovely mail to me and for your kind effort to help me in advance, i also thank you for your acceptance to stand by me in this transaction, In fact i will like to see you face to face, i like you very much, and i want you to know that before i contacted you i prayed and Allah directed me to you, and you are the type of person i am searching for, and i promised you from the bottom of my heart that you will not regret helping me and i assure you this is 100% risk free, legal and it will be a very successful transaction on the basis of love and trust, remember Allah see everything we do.
Please i have not told anyone except you about the existence of this money and i would like you to keep it SECRET to other people because since it is (MONEY) all eyes will be on it. Remember i trusted you, that is reason i am giving you all this wealthy information's. There will be never any form of risk involved in this process, i assure this, i swear to Allah. I have contacted the bank, but they told me because the money was deposited for fix project and foreign investment, so i need to present somebody that will stand as my foreign investor or Project Manger/foreign trustee. So that is the reason i contacted you to stand as my trustee. As Muslim brother, if Allah can touch you to help me, i no is not easy to believe me, since this is internet.
I want you to stand on my behalf due to my status here as a less privilege in a displace condition and moreover due to the laws of this hang on the fund. I promised from my heart that you will take 30% out of the total money for helping me and the remaining 60% will also be managed by you in any business of your choice hence i am too young to control such huge amount. In this regard i would like you to contact the bank immediately with this information's below, tell them that you are my foreign investor and that you want to know the possibilities of assisting me to transfer my $3.5 million dollars deposited by my late Mother, and use it for our contract project/foreign investment
The contact information's of the bank is as follows
Banque Islamique Du Sénégal
(mail2transdeptbankisiamique@accountant.com)
(customers.dept.banqueislamique.sn@gmx.com)
The name of the transfer officer is Mr, Adee Fahad.
Bank Address: BP 9095, 8 Ave. Layi Senghor.
Phone No +221 763072486
Account Number: 10170038911.
Depositor:Mrs, Asalah Habeebullah Siddi
Next Of Kin: Miss, Riyane Siddi
Amount deposited: $3.5 million U.S dollars.
Please try to contact the bank now on how to transfer the $3.5 million dollars deposited by my late Mother. As i said earlier i have map out 30% for your assistance and 10% for any expenses that might come up during the process, should in case they ask for any fee or Documents, altogether making the total of 40% for you. My dear i am glad that Allah has brought you to see me out from this situation and i promise to be kind, humble and will equally need you in every area of my life plus investing this money since i am still too young to manage it. But my main problem is to complete my education as a Doctor. And Allah to join us as husband and wife, my prayer is to move out from here as soon as possible and join you. Please make sure that you contact the bank today so that after the transfer you will send some money for me to prepare my traveling documents to meet with you over there in your country or you may come here and pick me out. hoping to hear from you soon.
Your Lovely Wife
Riyane
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
| 221763072486 | +221763072486 | 00221763072486 | 011221763072486 | 0011221763072486 |
| 010221763072486 | 221 76 307 2486 | 221 763072486 | 221-763072486 | 221-7630-72486 |
| 221_7630_72486 | 22176-3072486 | +221 76 307 2486 | +221 763072486 | +221-763072486 |
| +221-7630-72486 | +221_7630_72486 | +22176-3072486 | 00221 76 307 2486 | 00221 763072486 |
| 00221-763072486 | 00221-7630-72486 | 00221_7630_72486 | 0022176-3072486 | 011221 76 307 2486 |
| 011221 763072486 | 011221-763072486 | 011221-7630-72486 | 011221_7630_72486 | 01122176-3072486 |
| 0011221 76 307 2486 | 0011221 763072486 | 0011221-763072486 | 0011221-7630-72486 | 0011221_7630_72486 |
| 001122176-3072486 | 010221 76 307 2486 | 010221 763072486 | 010221-763072486 | 010221-7630-72486 |
| 010221_7630_72486 | 01022176-3072486 | ( +221 ) 76 307 24 86 |