ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +221763850412

Telephone number +221763850412 is a number from Senegal. The area code is 7638. 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.

Share this page

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

25th September 2019 - Advance Fee Fraud Scam

On 25th September 2019, telephone number +221763850412 was reported as being used by scammers to pretend to be United Bank of Africa using email address unitedbankofa43@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 Friend,

I hope my email finds you well! Actually, it's has not been long, we stopped communicating but I have been praying and asking the Almighty God to keep my dream forward so that I can be able to surprise you because you tried to show me care and concern though you did not really believed me when I was in need of your assistance over the claim of a deceased customer Fund to be transfer into your Bank account.

I was unable to complete the transfer funds which i told you about with you based on your unnecessary doubts and fear. But, I am very happy to let you know that i have finally succeeded in the transfer through the assistance of a new partner with its content of the sum of ($14.5 Million United States Dollars (Fourteen Million FIVE Hundred Thousand united states Dollars )to me through the kind efforts and assistance of a consignee, philanthropist, soul-mate and partner from Dakar SENEGAL. Honestly, I'm lucky enough to have found him in my life because he is a kind hearten man, comforting, supportive and sympathetic person for me and he's now my co-investor and a lifetime husband by the grace.

and behold, I wish to let you know that I am now in Australia with my husband for holidays. I left in United Kingdom, Presently I'm in My country with my husband for investment projects, Meanwhile I did not forget your past efforts and attempts to assist me in securing my late husband fund which. I'm very much glad to inform you that I left ATM VISA CARD on your name that contains ($250,000 00 USD) (Two Hundred Fifty thousand U.S. Dollars ) for you I am giving you this money because of your past efforts and attempts to assist me,however i will like you to Feel free and contact United Bank of Africa (UBA) Dakar Senegal email:( unitedbankofa43@gmail.com ) contact UBA bank for the ATM VISA CARD,
Tell the bank to send the ATM VISA CARD to you through DHL delivery Service, issued in your name as a mark of reward for your past efforts and also for the fact that you did not take the advantage of me over the claim of an deceased customer fund after I revealed everything to you when I was working as an Senior Audit/banker in Islamic Bank of Britain Plc United Kingdom, Note that, It is a nationwide ATM CARD and you can en-cash and clear it in your country without any problem.

However, I have instructed the BANK MANAGER of the Senegalese Bank to courier the ATM CARD To send it for you once you contacted them on this following information.

UNITED BANK OF AFRICA,
Résidence Galle Yangue Yoff Route de l'Aéroport
Tél.: ( +221763850412 )
Email: ( unitedbankofa43@gmail.com )

Thank you once again and try to establish yourself with the money.
Stay Blessed and Good Bye!

Ever yours true friend,
Mrs Alisa Freya.

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

11th October 2017 - Advance Fee Fraud Scam

On 11th October 2017, telephone number +221763850412 was reported as being used by scammers to pretend to be Dr Billy Moore working for United Bank of Africa using email address unitedbankofafrica356@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.

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

25th May 2017 - Advance Fee Fraud Scam

On 25th May 2017, telephone number +221763850412 was reported as being used by scammers to pretend to be United Bank of Africa using email address unitedbankofafricav@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.

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

2nd May 2017 - Advance Fee Fraud Scam

On 2nd May 2017, telephone number +221763850412 was reported as being used by scammers to pretend to be Dr Billy Moore using email address bankofafricaa20@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.

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

221763850412 +221763850412 00221763850412 011221763850412 0011221763850412
010221763850412 221 76 385 0412 221 763850412 221-763850412 221-7638-50412
221_7638_50412 22176-3850412 +221 76 385 0412 +221 763850412 +221-763850412
+221-7638-50412 +221_7638_50412 +22176-3850412 00221 76 385 0412 00221 763850412
00221-763850412 00221-7638-50412 00221_7638_50412 0022176-3850412 011221 76 385 0412
011221 763850412 011221-763850412 011221-7638-50412 011221_7638_50412 01122176-3850412
0011221 76 385 0412 0011221 763850412 0011221-763850412 0011221-7638-50412 0011221_7638_50412
001122176-3850412 010221 76 385 0412 010221 763850412 010221-763850412 010221-7638-50412
010221_7638_50412 01022176-3850412 ( +221 ) 76 385 04 12