+221763736105

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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+221763736105

Post by DodgyDialersReport »

This topic gives information about the telephone number +221763736105, 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 +221763736105

Telephone number +221763736105 has a country code of 221, which indicates that it is from Senegal. The dialing code (7637) indicates that the number is a mobile number. The original service provider was "Tigo (Sentel)".

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DodgyDialersReport
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Re: +221763736105

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Telephone number +221763736105 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Elisabeth Assy Abba" from DHL Express Delivery and using the email address dhlexperss@yandex.com. The telephone number in included in the following Advance Fee Fraud email that is being sent to victims:
DHL EXPRESS DELIVERY
Rue Ex Léon G. Damas X Rue F, Fann Résidence, Dakar
DHL Senegal S.A.R.L - BP 19024 Dakar Senegal
Tél. : (+221)763736105 0r 333 8691 11 / Fax : 33 864 02 36

Dear customer, to your mail addressed to us on 04 February 2020, and we hereby attending to you after our official confirmation regarding the books consignment deposited here in our office with References code BA 73 - 021320 by Father Peter John, under your name .

Note: we are waiting for your full addresses if any changes and send DHL 24hrsdelivery fees 475$ Four Hundred and Seventy Five U.S.A and reconfirm your delivery address.
Immediately we are in position of this above requirements we will send to you the DHL tracking code and stand under 24hrs to deliver your package to your destination.
Send the 475$ under our secretary Name
ELISABETH ASSY ABBA
Address- BP 19024 Dakar Senegal
Tel- (+221)763736105

Thank for working with DHL Export (Logistics,
Transit, handling, Sea freight, Air freight,
Land transport, Express courier) DHL Senegal
Secretary ABBA.
The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being fraudulently 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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