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Info on the number +221763320617

Telephone number +221763320617 is a number from Senegal. The area code is 7633. The number is designated as being used for Mobile telephones. The number was originally operated by the provider Sentel GSM (Tigo).

Number portability may mean that this number is no longer used as a Mobile 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
Type: Mobile
Original Provider: Sentel GSM (Tigo)
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:

2nd December 2017 - Advance Fee Fraud Scam

On 2nd December 2017, telephone number +221763320617 was reported as being used by scammers to pretend to be David Jude working for United Bank of Africa using email address ubabanksenegal90@gmail.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 My Dear

How have you been How is family? Just to inform you that i did get my box from Diplomat Moran and i have transferred my fund to my account in the United State.Now i am in Yemen to finish my 2 years service.I use Internet here once in a while.I may not be able to reply your mail as soon as you expected.

i later went to Dakar Senegal to sort things out with the delivery company through the help of one Senegalese diplomat

now with my sincere heart, I have raised and signed an International ATM VISA CARD of USD$150,000.00 (ONE HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS) only in your name as compensation to prove to you that i am real and to remind you that good people are still in this world, thank you for all your effort and how you tried to help me.I believe this money will solve some of your financial problem.
If you can not travel to meet him direct them where to send/post you the ATM VISA CARD across to you. below here is the information's of the bank


UNITED BANK OF AFRICA- SENEGAL (UBA)
Addresse : Dakar, Route des Almadies, Zone 12 lot D
Tél.: (+221) 763-320-617
Fax : (+221) 33 820 600
Email;(UBABANKSENEGAL90@GMAIL.COM)
General manager : Mr. David Jude
Deputy General Manager : Mrs. Grace Anthony

I wish you well.

Sgt Rosine

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

10th November 2017 - Romance Scam

On 10th November 2017, telephone number +221763320617 was reported as being used by scammers to pretend to be Moran Kevin using email address morankevin020@gmail.com as part of a Romance Scam.

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

221763320617 +221763320617 00221763320617 011221763320617 0011221763320617
010221763320617 221 76 332 0617 221 763320617 221-763320617 221-7633-20617
221_7633_20617 22176-3320617 +221 76 332 0617 +221 763320617 +221-763320617
+221-7633-20617 +221_7633_20617 +22176-3320617 00221 76 332 0617 00221 763320617
00221-763320617 00221-7633-20617 00221_7633_20617 0022176-3320617 011221 76 332 0617
011221 763320617 011221-763320617 011221-7633-20617 011221_7633_20617 01122176-3320617
0011221 76 332 0617 0011221 763320617 0011221-763320617 0011221-7633-20617 0011221_7633_20617
001122176-3320617 010221 76 332 0617 010221 763320617 010221-763320617 010221-7633-20617
010221_7633_20617 01022176-3320617 ( +221 ) 76 332 06 17

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This page was last updated on 02 Dec 2017.