+971557644253

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+971557644253

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This topic gives information about the telephone number +971557644253, 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 +971557644253

Telephone number +971557644253 has a country code of 971, which indicates that it is from United Arab Emirates. The dialling code (55) indicates that the number is a mobile number. The original service provider was "du".

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Re: +971557644253

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Telephone number +971557644253 is being used on a fake domain eramexintlcservices.com, which claims to belong to "Eramex International Courier Service". The website gives the following contact details:
Address: Warehouse 6, Street 18, Al Quoz 1, Dubai International Airport United Arab Emirates {UAE}.
Tel: 971 557644253
Fax: 971 504076548
Email: info@eramexintlcservices.com
Email: customercare@eramexintlcservices.net
The WhoIs record for the fake domain eramexintlcservices.com gives the following information.
Creation Date: 2021-06-10T15:42:27Z
Registrar Registration Expiration Date: 2022-06-10T15:42:27Z

Registrant Name: John Parker
Registrant Organization:
Registrant Street: Call Center No Soliciting
Registrant City: Orlando
Registrant State/Province: FL
Registrant Postal Code: 32837
Registrant Country: US
Registrant Phone: +1.3189350388
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: americancourservice@gmail.com

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Re: +971557644253

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Telephone number +971557644253 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Ibrahim Al-Wadi", from Eramex International Diplomatic Courier Services and using the email addresses ibrahim4455alwadi@gmail.com and eramexdubai@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Eramex International Diplomatic Courier Services,
Dubai- United Arab Emirates {UAE}.

Sir,

NOTIFICATION FOR YOUR CASH DELIVERY VIA THE ERAMEX INTERNATIONAL DIPLOMATIC COURIER SERVICES, DUBAI. {UAE}.

We hope this mail finds you in good health.

We are Eramex International Diplomatic Courier Service, Headquarters, Dubai, United Arab Emirates {UAE}. We have been licensed with the United Nations {UN} since 1990 for cash delivery world-wide under the United Nations {UN}'s guidelines.

We received a Notice from the office of Mr. Antonio Guterres, the United Nations {UN} Secretary General to deliver the sum of Two Million Eight Hundred U.S Dollars {US$2.8 Million} cash as the United Nations {UN}'s COMPENSATION FUND in your favor.

However, we are capable/willing to carry out our professional obligations as soon as possible. You are advised to re-confirm this information to enable us to process your cash shipment as soon as possible.

These are the information required from you:
* Your full name
* Your full address
* The name of the nearest international airport to your city.
* Copies of your valid International Passport
* Your direct telephone number.

Email: ibrahim4455alwadi@gmail.com
Email: eramexdubai@gmail.com

Our Direct Telephone: 971 557644253

Yours sincerely,

Ibrahim Al-Wadi,
The email was sent from the email address "Mr Ibrahim Al-Wadi <ibrahim4434alwadi@gmail.com>", with the subject "CASH REWARD".

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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Re: +971557644253

Post by DodgyDialersReport »

Telephone number +971557644253 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Ibrahim Al-Wadi", from Emirates Security Company and using the email address info@emiratesesurity.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
UNION TRUST BANK
BUILDING NO 3323,SECTOR-2,PLOT NO-2,OFFICE NO-2,
SHEIKH RASHID BIN SAEED AL MAKTOUM STREET,
P.O.BOX NO-111824 ABU DHABI
UAE BUILDING NO 3323,SECTOR-2

Attention:

This is to inform you that,According to the loan agreement investment project to loan you,Our bank have already finalize and loan you the total sum of US$300,000,000.00(Three Hundred Million Dollars) and has been deposited the fund in your name with the United Arab Emirates Government licensed and approved finance security company and Below is the contact security company as you can see that the Three Hundred Million Dollars has been deposited to their custody for your payment so you have to contact them right away for your fund if you are willing to receive the fund.

* Emirates Security Company
* E-mail:info@emiratesesurity.com
* Telephone: 971 557644253
* Contact Person: Ibrahim Al-Wadi

I am looking forward to hearing from you as soon as you contact and open communication with them to receive your funds from the government security company.

Thanks.
Dr.Sultan Rashid
Foreign Remittance Financial Officer
Union Trust Bank.
The email was sent from the email address "Union Trust Bank Dubai <credit.tranferunit@gmail.com>", with the Reply-to address "credit.transferunit@utbae.com" and the subject "UNION TRUST BANK.".

The WhoIs record for the fake domain emiratesesurity.com gives the following information.
Creation Date: 2017-08-28T15:50:13Z
Registrar Registration Expiration Date: 2022-08-28T15:50:13Z

Registrant Name: MARIO CAZ
Registrant Organization:
Registrant Street: 14967 SW 75 TER
Registrant City: Miami
Registrant State/Province: FL
Registrant Postal Code: 33193
Registrant Country: US
Registrant Phone: +1.3054205688
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: emiratesesurity@gmail.com
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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