+971564373320

[DodgyDialersReport]

This topic gives information about the telephone number +971564373320, 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 +971564373320

Telephone number +971564373320 has a country code of 971, which indicates that it is from United Arab Emirates. The dialling code (56) indicates that the number is a mobile number. The original service provider was "Etisalat".

[DodgyDialersReport]

Telephone number +971564373320 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Ahmed Mahboob Musabih", Director General of Dubai Customs and using the email address info@dubaicustoms-gov.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Dubai Customs Services
Port Rashid,Al Mina-Dubai
United Arab Emirates
Telephone:+971564373320

Dear Beneficiary,

I am Ahmed Mahboob Musabih, Director General of Dubai Customs, United Arab Emirate.

I contacted you due to recent our to the Customs Declaration Management (CDM) and the Control Room at Dubai Customs headquarters, The tour was part of regular inspection visits plan put in place by His Highness Shaikh Mohammad Bin Rashid Al Maktoum, Vice-President and Prime Minister of the (UAE) due to complaints coming from foreigners to ensure the smooth running of Customs centers and customer service centers across Dubai.

The tour was accompanied by Juma Al Ghaith, Executive Director of Clients Management Division; Shuaib Al Suwaidi, Director of Customs Intelligence Department, Eman Badr Al Suwaidy, Director of Customs Declarations Management, Khalil Saqer bin Gharib, Director of Corporate Communication Department, Ahmed Al Khuroosi, Director of Tariff and Origin Department; Farida Fadel, Director of Valuation Department, alongside a number of heads of departments and customs centers.

Eman Badr Al Suwaidy, Director of Customs Declarations Management discovered (2) Cash Boxes worth Millions of United State Dollars bills with documentation belonging to you that was abandoned by Diplomatic agent due to non compliance with the Dubai Customs rules and regulations.

His Highness Shaikh Mohammad Bin Rashid Al Maktoum, Vice-President and Prime Minister of the (UAE) have approved and signed that all unclaimed consignments in the Customs Bonded Warehouses should be released to beneficiary/owner before the end of year.

We apologize for the inconveniences as we look forward to received your quick response to enable us process the released and delivery to your country home address.

SIGNED
Ahmed Mahboob Musabih
Director General of Dubai Customs

The email was sent from the email address "Dubai Customs <info@dubaicustoms-gov.com>", with the subject "LETTER OF CLAIM:BENEFICIARIES".

The WhoIs record for the fake domain dubaicustoms-gov.com gives the following information.

Creation Date: 2020-09-13T20:06:21Z
Registry Expiry Date: 2021-09-13T20:06:21Z

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.