+97448022003

Scam reports relating to Zone 9 telephone numbers:
Mostly Asia
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DodgyDialersReport
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+97448022003

Post by DodgyDialersReport »

This topic gives information about the telephone number +97448022003, 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 +97448022003

Telephone number +97448022003 has a country code of 974, which indicates that it is from Qatar. The dialling code (4) indicates that the number is a landline number.

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DodgyDialersReport
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Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
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Re: +97448022003

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Telephone number +97448022003 is being used as part of a scam targeting businesses by someone claiming to be "Lucy", from Alibon Trading Co Limited and using the email address alibonsales00001@outlook.com. The telephone number is included in the following Scam email that is being sent to victims:
Hello Supplier ,

Good day

I am lucy, am the Foreign Purchasing Manager of ALIBON TRADING CO LIMITED base in Qatar.
I am interested in your product , please send me more details about your company and products?
Kindly send me your latest/current catalogue so we can review your prices, please have in mind to give us your best prices and its very urgent as we need placing order as soon as possible in order to satisfy our customer requirements.
Looking forward to your quick reply

Best Regard
lucy.
International Department Chief Engineer Estimation Purchase & Procurement Department Head Office P.O Box 1826, Salwa Road. Opposite Quality Hyper,Doha Qatar
Tel: (00974)48022003
Mob: +97433360139

Show Room Address
215, Kranji Road, Singapore 739486
Tel+65 6368 8500 Fax+65 6365 1560
alibonsales00001@outlook.com
This email is an example of an scam targeting businesses with the promise of an order. The actual type of scam can vary, and includes credit card fraud, Advance Fee Fraud where the scammer asks the victims for fees, taxes or bribes to secure the order and even phishing/malware, with the scammer sending an infected file or link to a phishing page.

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