ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +221768343531

Telephone number +221768343531 is a number from Senegal. The area code is 7683. 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:

30th December 2017 - Advance Fee Fraud Scam

On 30th December 2017, telephone number +221768343531 was reported as being used by scammers to pretend to be Kesso Ajit using email address dhlsenegaldkrreq.dhl@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.
Dear.

May the peace and good god bless you and your family.

Am here to inform you, that i Have reviewed all the obstacles and problems surrounding the delivering of your bank draft cheque money $200,000.00 Dollars and your inability to meet up with some charges of the DHL levied against you due to the past options, the Board of Directors, United Bank For Africa (UBA Bank) had ordered you Foreign Payment Remittance Unit to issue you a CORPORATE ATM VISA CARD, the (UBA Bank) have already put the money in ATM Card for you for security reason and for the money to be safe and secure and to be easy for you to withdraw the money in any ATM MACHINE worldwide with a maximum withdraw daily.

And we have also registered it with DHL Courier Company to delivery it to you. THEN THE (UBA Bank director) will directly send you the ATM CARD PIN Code Number for Security reason, because you are the only one that will know your ATM CARD PIN Number for Security reason.

Meanwhile we have paid for delivering and insurance charges. The only money you will pay them is their security keeping demur-rage fee, which they stated that we should not pay for it, because they do not know the duration it going to last in their Office. So i want you to contact them urgently now to avoid increase of their keeping demur-rage fee.

Kindly re-confirm your details to DHL Senegal head Office director for verification, and make sure your residential address is provided correctly, to avoid any atom of mistake during delivery process of your ATM VISA CARD through DHL, so as to facilitate the immediate release of your ATM CARD immediately as soon as you comply with the requirement of your details bellow.
1. Your full name:==============
2. Your home address:===========
3. Your phone:==================
4. Your country:================
5. Your City: =============
6. Your occupation:=============
7. Your age:====================

Also try to send to their Office keeping fee demur-rage Required Charge fee $295 Dollars.

Like I stated earlier, the delivery and insurance charges has been paid but we did not paid their office keeping demur-rage fee, because of their refusal. They refused and the reason was that they do not know when you are going to contact them and demur-rage might have increased by then. They told us that their keeping demur-rage fee Charge is $295 Dollars. Try to contact the DHL Senegal office through their email contact address with their demur-rage fee, for your ATM card to be deliver to you in your country quickly Ok.

DHL Senegal Corporate head Office Address: Dakar 19024.
DHL Director : Mr Kesso Ajit.

E-mail: dhlsenegaldkrreq.dhl@gmail.com
Office Tell Phone Number: +221- 768343531.
Tell Phone Number: +221- 338611111.
Fax: +221- 339206611.

Always keep me inform so that I will know when you receive your ATM VISA CARD through DHL Senegal.

God Bless you.
REVEREND JOHN JECOB.

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

221768343531 +221768343531 00221768343531 011221768343531 0011221768343531
010221768343531 221 76 834 3531 221 768343531 221-768343531 221-7683-43531
221_7683_43531 22176-8343531 +221 76 834 3531 +221 768343531 +221-768343531
+221-7683-43531 +221_7683_43531 +22176-8343531 00221 76 834 3531 00221 768343531
00221-768343531 00221-7683-43531 00221_7683_43531 0022176-8343531 011221 76 834 3531
011221 768343531 011221-768343531 011221-7683-43531 011221_7683_43531 01122176-8343531
0011221 76 834 3531 0011221 768343531 0011221-768343531 0011221-7683-43531 0011221_7683_43531
001122176-8343531 010221 76 834 3531 010221 768343531 010221-768343531 010221-7683-43531
010221_7683_43531 01022176-8343531 ( +221 ) 76 834 35 31

This page has been viewed 1 times since 30th December 2017.

This page was last updated on 30 Dec 2017.