+971556085287

Scam reports relating to Zone 9 telephone numbers:
Mostly Asia
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DodgyDialersReport
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+971556085287

Post by DodgyDialersReport »

This topic gives information about the telephone number +971556085287, 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 +971556085287

Telephone number +971556085287 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: +971556085287

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Telephone number +971556085287 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Neeraj Makin", from Emirate Trust Offshore Bank and using the email address info@etobk.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
C.B.N
CENTRAL BANK OF NIGERIA

TELEX DEPARTMENT

DEAR SIR,,

YOUR FUNDS PAYMENT HAS BEEN APPROVED AND MR THOMAS AND HIS GROUP OF
PEOPLE HAS BEEN LOOKING TO BE PREHENDED FOR CLAIMING YOUR FUNDS .
NOW YOUR FUNDS PAYMENT HAS BEEN APPROVED TO PAY IN OUR AFFILIATED
EMIRATE TRUST OFFSHORE BANK DUBAI.

YOU ARE ADVISE TO CONTACT THE PAYING BANK FOR YOUR FUNDS RELEASE AND
PLEASE KEEP ME POSTED WHAT EVER YOU DO WITH THEM AND ALSO FORWARD
THERE CONSERVATION FOR MY RECORD PURPOSE.

BANKS NAME: EMIRATE TRUST OFFSHORE BANK DUBAI(UAE)
TEL+971556085287
EMAIL:info@etobk.com
CONTACT PERSON: MR NEERAJ MAKIN
VICE PRESIDENT/HEAD OF BUSINESS.INT BANKING.

LOOKING FORWARD FOR YOUR CO-OPERATIONS

REGARDS,
DR USMAN BELLO.
The WhoIs record for the fake domain etobk.com gives the following information.
Creation Date: 2022-05-10T09:13:33Z
Registry Expiry Date: 2023-05-10T09:13:33Z
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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DodgyDialersReport
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Re: +971556085287

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Telephone number +971556085287 is being used on a fake domain etobk.com, which claims to belong to "Emirates Trust Offshore Bank". The website gives the following contact details:
34PV+XR9 - Dubai Marina - Dubai - United Arab Emirates
City: Los Angeles
info@etobk.com
+(971) 556 085 287
+(971) 559 503 485
The WhoIs record for the fake domain etobk.com gives the following information.
Creation Date: 2022-05-10T09:13:33.00Z
Registrar Registration Expiration Date: 2023-05-10T09:13:33.00Z

Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service provided by Withheld for Privacy ehf

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