+221763016335

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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+221763016335

Post by DodgyDialersReport »

This topic gives information about the telephone number +221763016335, 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 +221763016335

Telephone number +221763016335 has a country code of 221, which indicates that it is from Senegal. The dialing code (7630) indicates that the number is a mobile number. The original service provider was "Tigo (Sentel)".

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DodgyDialersReport
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Posts: 31291
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +221763016335

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Telephone number +221763016335 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Lamine Sow" from UBA Bank of Senegal and using the email address ubabankofsenegalese@aol.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Hello Dear

This is Miss Edna Owens, Who drop a draft cheque of 250,000,00 USD (
Two Hundred and Fifty Thousand Dollars) to you. I am sending you this
mail to remind you that i deposited the fund to file KTU/
9013108306/02 credited in ATM Visa Card there in UBA United Bank Of
Africa Dakar Senegal for the bank to send the fund to you through ATM
VISA CARD or transfer the money direct to your account. I will like
you to accept the gift. But you will assure me that you will take
200,000,00 USD and give 50,000,00 USD to the orphanages home in your
country for my heart to rest. The bank will send the ATM VISA CARD to
you through DHL poster office

However i will like you to Feel free and contact United Bank of Africa
(UBA) Dakar Senegal for the collection of the ATM VISA CARD. It is my
desire to fulfill my dreams in life and to humanity, therefore GET THE
COMPENSATION that came from my true heart.

Name: UBA BANK OF SENEGAL

Bank Manager: Mr, Lamine Sow

E-mail: ubabankofsenegalese@aol.com

Tell: +221763016335

contact UBA bank for the ATM VISA CARD

So feel free and get in touched with the United Bank of Africa (UBA)
Dakar Senegal because i don't know anybody in Senegal that why i kept
it for you in the Bank, with the card you can withdraw the money from
any bank there in your country or any where in the world. At this
moment. I am waiting for your reply

Your sincerely
Miss Edna Owens
The email was sent from the email address "Edna Owens <ednaowens17@gmail.com>", with the subject "from Miss Edna Owens".

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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