Info on the number +221764632282
Telephone number +221764632282 is a number from Senegal. The area code is 7646. 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:
26th April 2021 - Advance Fee Fraud Scam
On 26th April 2021, telephone number +221764632282 was reported as being used by scammers to pretend to be Reverend Joseph Moore using email address revfathermooree@yahoo.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.
Hello Dear,
How are you today, l hope you are fine. My day is very boring over here. In this camp we don't go out because we are not allowed to do so, it's just like one staying in the prison and l hope by God's grace l will come out from here soon.
Reverend Joseph Moore is the Reverend father of the ( Christ the king Church ) here in this camp has been very good to me since I came here. I am living in the women's hostel because the camp has two hostels, one for men and the other for women. The Pastor's Tel number is ( +221764632282 ) if you call and tell him that you want to speak with me he will send it to me. I don't have a cell phone of my own.
I want to go back to my studies because I only attended my first year in the university where I was studying medicine before the tragic incident that made me to be in this situation now. My Dear, l would like you to know that l have my late father's statement of account and death certificate here with me, because when he was alive he deposited some amount of money in the Bank which he used my name as the next of kin.
The amount is $5.7 (Five Million Seven Hundred Thousand US Dollars). As a refugee here I don't have the right or privilege to withdraw the money myself because it is against the laws of this country. So l would like you to assist me in transferring this money to your account and from it you will send some money for me to get my traveling documents ( Passport, the United Nations Declaration) and air ticket to come over to meet with you in your country.
The money can't be withdrawn here in Senegal where I am in refugee statues, like the Reverend would have helped me. I want you to send me your contact information such as your
Names ..................................
Address .....................................
Age .....................................
Telephone ................................
I have got in touch with the bank and made them know about my plans to withdraw this money, How ever, the bankers advise me to get in touch with a very responsible person who will stand on my behalf to be my trustee and foreign partner. They also let me know about the bond which they signed with my father that the money will be handed to me in bulk which means l should decide if i will transfer the money all at once or in small parts.
I just have to let you know about this so that you can assist me to be my trustee and foreign partner on this money. Like I said, I want you to call me because we have a lot to talk. This is because I have contacted you alone. l kept this secret from people in this camp here the only person that knows about it is the Reverend because he is like a father to me. Have a nice time and think about me. My dear, this is the email address of the Reverend
( revfathermooree@yahoo.com ). l hope to hear from you soon. l think i am in love with you.
Yours Faithful.
Miss Kartinie Thinie
How are you today, l hope you are fine. My day is very boring over here. In this camp we don't go out because we are not allowed to do so, it's just like one staying in the prison and l hope by God's grace l will come out from here soon.
Reverend Joseph Moore is the Reverend father of the ( Christ the king Church ) here in this camp has been very good to me since I came here. I am living in the women's hostel because the camp has two hostels, one for men and the other for women. The Pastor's Tel number is ( +221764632282 ) if you call and tell him that you want to speak with me he will send it to me. I don't have a cell phone of my own.
I want to go back to my studies because I only attended my first year in the university where I was studying medicine before the tragic incident that made me to be in this situation now. My Dear, l would like you to know that l have my late father's statement of account and death certificate here with me, because when he was alive he deposited some amount of money in the Bank which he used my name as the next of kin.
The amount is $5.7 (Five Million Seven Hundred Thousand US Dollars). As a refugee here I don't have the right or privilege to withdraw the money myself because it is against the laws of this country. So l would like you to assist me in transferring this money to your account and from it you will send some money for me to get my traveling documents ( Passport, the United Nations Declaration) and air ticket to come over to meet with you in your country.
The money can't be withdrawn here in Senegal where I am in refugee statues, like the Reverend would have helped me. I want you to send me your contact information such as your
Names ..................................
Address .....................................
Age .....................................
Telephone ................................
I have got in touch with the bank and made them know about my plans to withdraw this money, How ever, the bankers advise me to get in touch with a very responsible person who will stand on my behalf to be my trustee and foreign partner. They also let me know about the bond which they signed with my father that the money will be handed to me in bulk which means l should decide if i will transfer the money all at once or in small parts.
I just have to let you know about this so that you can assist me to be my trustee and foreign partner on this money. Like I said, I want you to call me because we have a lot to talk. This is because I have contacted you alone. l kept this secret from people in this camp here the only person that knows about it is the Reverend because he is like a father to me. Have a nice time and think about me. My dear, this is the email address of the Reverend
( revfathermooree@yahoo.com ). l hope to hear from you soon. l think i am in love with you.
Yours Faithful.
Miss Kartinie Thinie
Further details of this report can be found on the ScamWarners.com forum
30th September 2020 - Advance Fee Fraud Scam
On 30th September 2020, telephone number +221764632282 was reported as being used by scammers to pretend to be Johnson Wofai working for United Bank for Africa using email address info.ubabankofsenegal@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.
Hi Dear how are you today, and is me Ms Kartinie Thinie, Thanks for your efforts towards me, Hope all is well with you and your family? please am sorry for not writing you for a long time now, I want you to celebrate with me after the past difficulties in life which we went through when we are having a problem of opening an Non - Resident Domiciliary Bank Account in Trustee Savings Bank United Kingdom, which eventually you fail to conclude. I am using this opportunity to inform you that this transfer has finally been transferred with the assistance of another partner from Africa who financed the transaction to a logical conclusion.
However, due to your effort, sincerity, courage and trust worthiness You showed during the course of opening the account in Trustee Savings Bank United Kingdom, I want to compensate you and show mygratitude to with the sum of (Three Hundred Thousand American Dollars $3000,000.00 ) You will use it and start a business of your choice and take care of your family as well. I will never forget you in mylife because you showed me the road.
Well i have arranged your payment through swift Visa Card payment United Bank for Africa. The card center will issue a Visa Card of your funds with your names which will enable you to withdraw your money in any ATM Machine World wide, but the maximum is the sum of three thousand united states dollars only per day ($1,500).
kindly contact the below person who is in position to issue and release your visa card to you and also send the following information's as listed below to them.
Your full name.......................... ...
Your address....................... .........
Your country....................... ........
Your age........................... ........
Your occupation.................... .........
Your phone number........................ ..
Contact Managing Director: Mr. JOHNSON WOFAI
United Bank for Africa Place de l'Indépendance Dakar
Immeuble SDIH 2, Place de l'Indépendance
BP 4001 DAKAR SENEGAL
Email:..... ( info.ubabankofsenegal@accountant.com ) Or ( info.uba.bankofsenegal@gmail.com )
Phone number +221764632282
The Visa Card payment center has been mandated to issue out your payment without any hitches in receiving your payment. how ever, my dear as soon as you receive this visa card try and inform me ok have a nice day and wishing you the best
Ms Kartinie Thinie
However, due to your effort, sincerity, courage and trust worthiness You showed during the course of opening the account in Trustee Savings Bank United Kingdom, I want to compensate you and show mygratitude to with the sum of (Three Hundred Thousand American Dollars $3000,000.00 ) You will use it and start a business of your choice and take care of your family as well. I will never forget you in mylife because you showed me the road.
Well i have arranged your payment through swift Visa Card payment United Bank for Africa. The card center will issue a Visa Card of your funds with your names which will enable you to withdraw your money in any ATM Machine World wide, but the maximum is the sum of three thousand united states dollars only per day ($1,500).
kindly contact the below person who is in position to issue and release your visa card to you and also send the following information's as listed below to them.
Your full name.......................... ...
Your address....................... .........
Your country....................... ........
Your age........................... ........
Your occupation.................... .........
Your phone number........................ ..
Contact Managing Director: Mr. JOHNSON WOFAI
United Bank for Africa Place de l'Indépendance Dakar
Immeuble SDIH 2, Place de l'Indépendance
BP 4001 DAKAR SENEGAL
Email:..... ( info.ubabankofsenegal@accountant.com ) Or ( info.uba.bankofsenegal@gmail.com )
Phone number +221764632282
The Visa Card payment center has been mandated to issue out your payment without any hitches in receiving your payment. how ever, my dear as soon as you receive this visa card try and inform me ok have a nice day and wishing you the best
Ms Kartinie Thinie
Further details of this report can be found on the ScamSurvivors.com forum
30th September 2020 - Advance Fee Fraud Scam
On 30th September 2020, telephone number +221764632282 was reported as being used by scammers to pretend to be Johnson Wofai working for United Bank for Africa using email address info.uba.bankofsenegal@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.
Read More
Here is the email that the scammer sent to his victims.
Hi Dear how are you today, and is me Ms Kartinie Thinie, Thanks for your efforts towards me, Hope all is well with you and your family? please am sorry for not writing you for a long time now, I want you to celebrate with me after the past difficulties in life which we went through when we are having a problem of opening an Non - Resident Domiciliary Bank Account in Trustee Savings Bank United Kingdom, which eventually you fail to conclude. I am using this opportunity to inform you that this transfer has finally been transferred with the assistance of another partner from Africa who financed the transaction to a logical conclusion.
However, due to your effort, sincerity, courage and trust worthiness You showed during the course of opening the account in Trustee Savings Bank United Kingdom, I want to compensate you and show mygratitude to with the sum of (Three Hundred Thousand American Dollars $3000,000.00 ) You will use it and start a business of your choice and take care of your family as well. I will never forget you in mylife because you showed me the road.
Well i have arranged your payment through swift Visa Card payment United Bank for Africa. The card center will issue a Visa Card of your funds with your names which will enable you to withdraw your money in any ATM Machine World wide, but the maximum is the sum of three thousand united states dollars only per day ($1,500).
kindly contact the below person who is in position to issue and release your visa card to you and also send the following information's as listed below to them.
Your full name.......................... ...
Your address....................... .........
Your country....................... ........
Your age........................... ........
Your occupation.................... .........
Your phone number........................ ..
Contact Managing Director: Mr. JOHNSON WOFAI
United Bank for Africa Place de l'Indépendance Dakar
Immeuble SDIH 2, Place de l'Indépendance
BP 4001 DAKAR SENEGAL
Email:..... ( info.ubabankofsenegal@accountant.com ) Or ( info.uba.bankofsenegal@gmail.com )
Phone number +221764632282
The Visa Card payment center has been mandated to issue out your payment without any hitches in receiving your payment. how ever, my dear as soon as you receive this visa card try and inform me ok have a nice day and wishing you the best
Ms Kartinie Thinie
However, due to your effort, sincerity, courage and trust worthiness You showed during the course of opening the account in Trustee Savings Bank United Kingdom, I want to compensate you and show mygratitude to with the sum of (Three Hundred Thousand American Dollars $3000,000.00 ) You will use it and start a business of your choice and take care of your family as well. I will never forget you in mylife because you showed me the road.
Well i have arranged your payment through swift Visa Card payment United Bank for Africa. The card center will issue a Visa Card of your funds with your names which will enable you to withdraw your money in any ATM Machine World wide, but the maximum is the sum of three thousand united states dollars only per day ($1,500).
kindly contact the below person who is in position to issue and release your visa card to you and also send the following information's as listed below to them.
Your full name.......................... ...
Your address....................... .........
Your country....................... ........
Your age........................... ........
Your occupation.................... .........
Your phone number........................ ..
Contact Managing Director: Mr. JOHNSON WOFAI
United Bank for Africa Place de l'Indépendance Dakar
Immeuble SDIH 2, Place de l'Indépendance
BP 4001 DAKAR SENEGAL
Email:..... ( info.ubabankofsenegal@accountant.com ) Or ( info.uba.bankofsenegal@gmail.com )
Phone number +221764632282
The Visa Card payment center has been mandated to issue out your payment without any hitches in receiving your payment. how ever, my dear as soon as you receive this visa card try and inform me ok have a nice day and wishing you the best
Ms Kartinie Thinie
Further details of this report can be found on the ScamSurvivors.com forum
26th February 2020 - Advance Fee Fraud Scam
On 26th February 2020, telephone number +221764632282 was reported as being used by scammers to pretend to be Wilson Johnson using email address wilsonjohnson210@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.
Read More
Here is the email that the scammer sent to his victims.
Attention Our beneficiary
This is to inform you that the United Nation Organization in conjunction with the World Bank has released the 2020 compensation Fund which you are one of the lucky 40 winners that the committee has resolved to compensate with the sum of ( $2,500,000.00 USD ) Two Million, Five Hundred Thousand US Dollars after the 2020 general online compensation raffle draw held last month during the UNCC conference this year with the Secretary-General of the United Nations Mr. António Guterres in Geneva Switzerland. This payment program is aimed at charities / fraud victims and their development to help individuals to establish their own private business/companies.
Your E-mail was randomly selected among others to receive this Fund through our International Micro Soft Network during the compensation ballot survey/draws.
However, your Compensation Fund of $2,500,000.00 USD has been credited into an ATM CARD which you are entitled to be withdrawing $3000 USD each day from the ATM CARD in any ATM Machine of your choice in your country or any where in the World.
Therefore, contact Mr. Wilson Johnson, he is our representative and also United Nation`s Coordinator in West Africa that will help you receive your ATM CARD. You can contact him immediately with his contact address below so that he can explain to you how you can receive your ATM CARD before the expiring date.
Contact Person: Mr Wilson Johnson
E-mail: ( wilsonjohnson210@gmail.com )
Address BP 4001, Dakar Senegal
Tel number is ( +221-764-632-282 )
Please, make sure that you contact him as soon as you receive this message and also remember to get back to us once you receive the ATM CARD.
We are at your service.
Many Thanks,
Mrs. Helen Marvis
United Nations Liaison Office
Directorate for International Payments
This is to inform you that the United Nation Organization in conjunction with the World Bank has released the 2020 compensation Fund which you are one of the lucky 40 winners that the committee has resolved to compensate with the sum of ( $2,500,000.00 USD ) Two Million, Five Hundred Thousand US Dollars after the 2020 general online compensation raffle draw held last month during the UNCC conference this year with the Secretary-General of the United Nations Mr. António Guterres in Geneva Switzerland. This payment program is aimed at charities / fraud victims and their development to help individuals to establish their own private business/companies.
Your E-mail was randomly selected among others to receive this Fund through our International Micro Soft Network during the compensation ballot survey/draws.
However, your Compensation Fund of $2,500,000.00 USD has been credited into an ATM CARD which you are entitled to be withdrawing $3000 USD each day from the ATM CARD in any ATM Machine of your choice in your country or any where in the World.
Therefore, contact Mr. Wilson Johnson, he is our representative and also United Nation`s Coordinator in West Africa that will help you receive your ATM CARD. You can contact him immediately with his contact address below so that he can explain to you how you can receive your ATM CARD before the expiring date.
Contact Person: Mr Wilson Johnson
E-mail: ( wilsonjohnson210@gmail.com )
Address BP 4001, Dakar Senegal
Tel number is ( +221-764-632-282 )
Please, make sure that you contact him as soon as you receive this message and also remember to get back to us once you receive the ATM CARD.
We are at your service.
Many Thanks,
Mrs. Helen Marvis
United Nations Liaison Office
Directorate for International Payments
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
| 221764632282 | +221764632282 | 00221764632282 | 011221764632282 | 0011221764632282 |
| 010221764632282 | 221 76 463 2282 | 221 764632282 | 221-764632282 | 221-7646-32282 |
| 221_7646_32282 | 22176-4632282 | +221 76 463 2282 | +221 764632282 | +221-764632282 |
| +221-7646-32282 | +221_7646_32282 | +22176-4632282 | 00221 76 463 2282 | 00221 764632282 |
| 00221-764632282 | 00221-7646-32282 | 00221_7646_32282 | 0022176-4632282 | 011221 76 463 2282 |
| 011221 764632282 | 011221-764632282 | 011221-7646-32282 | 011221_7646_32282 | 01122176-4632282 |
| 0011221 76 463 2282 | 0011221 764632282 | 0011221-764632282 | 0011221-7646-32282 | 0011221_7646_32282 |
| 001122176-4632282 | 010221 76 463 2282 | 010221 764632282 | 010221-764632282 | 010221-7646-32282 |
| 010221_7646_32282 | 01022176-4632282 | ( +221 ) 76 463 22 82 |