+221704862475

Scam reports relating to Zone 2 telephone numbers:
Mostly Africa (but also Aruba, Faroe Islands, Greenland and British Indian Ocean Territory)
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DodgyDialersReport
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+221704862475

Post by DodgyDialersReport »

This topic gives information about the telephone number +221704862475, which has been identified as being used by scammer 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 +221704862475

Telephone number +221704862475 has a country code of 221, which indicates that it is from Senegal. The dialing code (7048) indicates that the number is a mobile number. The original service provider was "Expresso Sénégal (Sudatel)".

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DodgyDialersReport
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Re: +221704862475

Post by DodgyDialersReport »

Telephone number +221704862475 is being used as part of an Advance Fee Fruad Scam by someone claiming to be "Alexandre Trotter" from United Bank of Africa and using the email address ubabank.sn.consultant11@gmail.com. The telephone number is included in the following Advance Fee Fruad email that is being sent to victims:
UNITED BANK OF AFRICA (UBA) DKR
Address : Dakar, Route des Almadies, Zone 12 lot D
Tel: (+221) 704862475

Fax :(+221) 33 8352140
website: ww w.ubagroup.com

UNITED BANK OF AFRICA-SENEGAL (UBA)

ATTN:

Be informed that we have a deposit of the total sum of $150,000 USD Credited in ATM Visa Card here in United Bank Of Africa Dakar Senegal,

but before we proceed in sending your ATM Visa Card through DHL Courier service. It is very important that you send all your information as requested below,

Full name .............................
Home address .....................
Office address .....................
Telephone number ..............
Country ................................
City .......................................
Zip Code......................

Once will receive this information's from you, will shall proceed in sending your ATM VISA CARD without any delay.

I SHALL WAIT FOR YOUR URGENT RESPONSE AS SOON AS POSSIBLE.


BEST REGARDS,
General manager : Mr. Alexandre TROTTER
Deputy General Manager : Mrs. Grace Anthony
United Bank of Africa,
ATM VISA CARD
The email was sent from the email address "UNITED BANK OF AFRICA SN <ubabank.sn.consultant11@gmail.com>", with the subject "UNITED BANK OF AFRICA (UBA) DKR".

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.

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