+221763072486

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This topic gives information about the telephone number +221763072486, which has been identified as being used by scammers as part of their scam. This first post gives some general information about the telephone number, such as the country/area it is from, the type of number and the provider. Additional posts give information about occurrences of the number being used as part of a scam.

About telephone number +221763072486

Telephone number +221763072486 has a country code of 221, which indicates that it is from Senegal. The dialling code (7630) indicates that the number is a mobile number. The original service provider was "Tigo (Sentel)".

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Telephone number +221763072486 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Adee Fahad", from Banque Islamique Du Sénégal and using the email addresses mail2transdeptbankisiamique@accountant.com and customers.dept.banqueislamique.sn@gmx.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to 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

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.