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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Report Posting Cyborg
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Post by DodgyDialersReport »

This topic gives information about the telephone number +221705163880, 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 +221705163880

Telephone number +221705163880 has a country code of 221, which indicates that it is from Senegal. The dialing code (7051) indicates that the number covers the area of {Town/Area name} and that the number is a mobile number. The original service provider was "Expresso/Sudatel".

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Report Posting Cyborg
Posts: 64262
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Re: +221705163880

Post by DodgyDialersReport »

Telephone number +221705163880 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Leeds Labour" from United Bank for Africa and using the email address ubatransfer@financier.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Hello Dearest,
I believe you are the only one i can trust in my life because it is not
easy for me to trust someone i have never met in my life but sometimes we
have to risk that trust and believe in Allah that the person will be

I am an orphan, and i believe that you will not have the mind to cheat on
me or even change your contact when the bank transfers the money to your
bank account. I do not have an international passport i lost mine while
running for my life. my dear i want you to know that i have not been in any
relationship with any, but i believed that you are the help of my life. I
will arrive to you as soon as the bank transfers the money to your account,
so that from there you can send some money for me to get all my traveling
document okay,

Please,i have not told anyone except you about the existence of this money
and i will like you to please keep it secret to other people because since
it is (MONEY) all eyes will be on it. Remember i trust you with all my
heart that is why i am giving you all this information!.
I have informed the bank about my plans to claim this money and the only
thing they told me is to look for a relative or a foreign partner who will
stand on my behalf due to my age/refugee status and the laws of this
country against refugees like me.
I have mapped out 25% for your
assistance and 5% for any expenses that might come up in this transaction

In this regard i will like you to contact the bank immediately. also tell
them your my foreign partner. contact them with this information,tell them
that you are my foreign partner and that you want to know the possibilities
of assisting me in transferring the ($1.5 Million US Dollars) deposited by
my late father of which i am the next of kin to your country.

This is the name of the Bank, United Bank For Africa Senegal..
HEAD OFFICE/ Address : 2, Place de l’Indépendance
BP 3391, Dakar – Senegal.

Email; Ubatransfer@financier.com
Telephone; +221705163880

Transfer Director Name: Mr. Leeds Labour
Below is the deposit details of the money with the bank:
Name of depositor- Mr, Belinha Rambe.
Account Number- 100766633
Swift Code- Sbosgb2l
Roll Number- rhK/733/snb

Amount- $1.5 Million Dollars.
Sort Code- 16-22-25

Next Of Kin- .Miss Rusdiana Rambe
I wait to hear from you as soon as you have been in contact with the bank!.
Yours forever
Miss Rusdiana Rambe
The email was sent from the email address ""Rusdiana Rambe" <rambe0217@gmail.com>", with the subject "Re: HI".

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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