This topic gives information about the telephone number +971521980300, 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 +971521980300
Telephone number +971521980300 has a country code of 971, which indicates that it is from United Arab Emirates. The dialling code (52) indicates that the number is a mobile number. The original service provider was "du".
+971521980300
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66014
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66014
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +971521980300
Telephone number +971521980300 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Salim R. Salim" and using the email address nationalbankdubai@financier.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 "National Bank <nationalbankdubai@financier.com>", with the subject "Urgent".Att:
[Redacted],
This is from the desk of International Remittance Supervisor, National bank of Dubai United Arab Emirates alerting you for a deposit of Two Million Five Hundred Dollars($2,500,000.00) made on your name on the 8th of December 2020 from World Bank as compensation for onward transfer to your nominated bank of which the fund is in our bank Escrew account.
Your urgent attention is needed for onward telegraphic transfer to your local or confirmation bank. The bank procedures for claim is as follows:
1, Send us data page of your International Passport, any government approved identification card or Drivers license,
2, Your current utility bill reciept,
3, Your local bank account details.
4, Your telephone number.
After these we will forward you our bank form to fill and return to open a none residence or offshore account where the fund will be lodged to enable us effect your transfer before seven days of our office operations. Other precedures will be made known to you at the due time.
Best Regards,
Mr Salim R.Salim
Supervisor International Remittance Office.
National Bank of Dubai.
+971 52 198 0300.
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.