This topic gives information about the telephone number +221339411635, 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 +221339411635
Telephone number +221339411635 has a country code of 221, which indicates that it is from Senegal. The dialling code (3394) indicates that the number covers the area of Outside Dakar and that the number is a landline number. The original service provider was "Sonatel S.A.".
+221339411635
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DodgyDialersReport
- Report Posting Cyborg
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- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66078
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +221339411635
Telephone number +221339411635 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Martin Kone", from Bank ror International Settlements and using the email address compagnie.bancaire@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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.
The email was sent from the email address "compagnie.bancaire@gmail.com <compagnie.bancaire@gmail.com>", with the subject "CONGRATULATIONS Your Payment Ordered/Approved Today.".Hello Complement Of The Season,
Congratulations your fund (us$750.000) Seven Hundred And Fifty United States Dollars,is ready for release now directly to you as you choose to receive it.The federal government has orders all financial institutions here for immediate release of all funds on holds with immediate effect starting from today 22/12/2020. This email notification is coming direct to you from the Office/Desk of SENEGAL - BANK FOR INTERNATIONAL SETTLEMENTS (BIS)
Failure to comply with our order your fund will be permanently cancelled and returned to federal government purse for government uses.You have just (ONE WEEK) to process/claim your fund or forfeit it.
Therefore here under are the information we need from you today in your email reply again to enable us start the process and urgently facilitate your payment to you immediately;- For security reasons and to avoid misappropriation of funds proper also to avoid any mistake of identity before your fund is RELEASED/SEND TO YOU,so We require the details below;-
1) Full Names:
2) Address:
3) Tel:
4) Age:
5) Sex:
6) Occupation:
All that is required of you immediately is to send/pay for your File Activation fee sum (us$95.00) Ninety Five United States Dollars.
THE INFORMATION WHICH YOU WILL USE AND SEND THE (us$95.00) TODAY THROUGH WESTERN UNION MONEY TRANSFER
FULL NAMES: MARTIN KONE.
CITY : DAKAR
COUNTRY : SENEGAL
AMOUNT : us$95.00 Ninety Five United States Dollars.
TELEPHONE: 221 33 941 16 35
Congratulations while anticipating your immediate email reply today with the western union money transfer scan slip and details information. Good Luck.
Regards,Yours In Services. Respectfully.
MARTIN KONE.
SENEGAL - BANK FOR INTERNATIONAL SETTLEMENTS (BIS)
Address : Boulevard Général de Gaulle x Triangle Sud
Boîte Postale - Ville BP 3159 Dakar
Téléfax : 00 221 33 941 16 35
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.
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 66078
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +221339411635
Telephone number +221339411635 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Martin Kone", from Bank for International Settlements and using the email address compagnie.bancaire@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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.
The email was sent from the email address ""BIS" <compagnie.bancaire@gmail.com>", with the subject "CONGRATULATIONS Your Payment Ordered/Approved Today.".Compliment of the season! And best wishes for the New Year 2021!!
Congratulations your fund (us$750.000) Seven Hundred And Fifty United States Dollars,is ready for release now directly to you as you choose to receive it.The federal government has orders all financial institutions here for immediate release of all funds on holds with immediate effect starting from today 29/1/2021. This email notification is coming direct to you from the Office/Desk of SENEGAL - BANK FOR INTERNATIONAL SETTLEMENTS (BIS)
Failure to comply with our order your fund will be permanently cancelled and returned to federal government purse for government uses.You have just (3 DAYS) to process/claim your fund or forfeit it.
Therefore here under are the information we need from you today in your email reply again to enable us start the process and urgently facilitate your payment to you immediately;- For security reasons and to avoid misappropriation of funds proper also to avoid any mistake of identity before your fund is RELEASED/SEND TO YOU,so We require the details below;-
1) Full Names:
2) Address:
3) Tel:
4) Age:
5) Sex:
6) Occupation:
All that is required of you immediately is to send/pay for your File Activation fee sum (us$95.00) Ninety Five United States Dollars.
THE INFORMATION WHICH YOU WILL USE AND SEND THE (us$95.00) TODAY THROUGH WESTERN UNION MONEY TRANSFER
FULL NAMES: MARTIN KONE.
CITY : DAKAR
COUNTRY : SENEGAL
AMOUNT : us$95.00 Ninety Five United States Dollars.
TELEPHONE: 221 33 941 16 35
Congratulations while anticipating your immediate email reply today with the western union money transfer scan slip and details information. Good Luck.
Regards,Yours In Services. Respectfully.
MARTIN KONE.
SENEGAL - BANK FOR INTERNATIONAL SETTLEMENTS (BIS)
Address : Boulevard Général de Gaulle x Triangle Sud
Boîte Postale - Ville BP 3159 Dakar
Téléfax : 00 221 33 941 16 35
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.