This topic gives information about the telephone number +971521968561, 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 +971521968561
Telephone number +971521968561 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".
+971521968561
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 66522
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 66522
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +971521968561
Telephone number +971521968561 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Maria Rowland", from Emirates investment Bank and using the email address emirates.investmentbankplc@accountant.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 "emirates.investmentbankplc@accountant.com".EMIRATES INVESTMENT BANK
(INTERNATIONAL BANKING CENTER)
LEVEL 15,FESTIVAL TOWER,DUBAI FESTIVAL CITY PO BOX 5503,DUBAI,UAE.
EMAIL ADDRESS : emirates.investmentbankplc@accountant.com
WHATS-APP NUMBER: +971521968561
Attention:[Redacted],
This is to acknowledge the received of your mail and i want to inform you that,The board of executive directors of this bank have instructed my office to transfer US$100.000.000.00 to you and based on the transfer directives,This Bank is giving loan of US$100 Million upward to the client that are ready to open an account and credit the funds to the account because the approval loan fund is coming direct from the Central Bank of the UAE as you can see that this bank will submit an application form to the Central Bank of the UAE for the approval issuance cheque of the $100 Million to enable my office credit the funds to the account open in your name and it will be immediately after the verification of the three documents you have received to sign and return back to my department office and you should have to fill the correct complete loan form and once my office receives the complete detailed information including the three signed documents,Then you will open an account here in your name to deposit the $100 Million immediately the draft cheque is out in your name.
I am looking forward to enabling you to sign the (MOU) Memorandum of understanding,Loan form and Loan Agreement letter documents and you should kindly open the attachment file to view all the three required vital documents sign and return it back to my department office.
Waiting for your urgent response to conclude the transfer of your fund.
Yours Truly,
Mrs.Maria Rowland
Operational Foreign Remittance Head and logistics customer-care
Emirate investment Bank.
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.
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 66522
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +971521968561
Telephone number +971521968561 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Maria Rowland", from Emirates Investment Bank and using the email address emirates.investmentbankplc@accountant.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 "Investment Project Dubai <investmentprojectdubai@gmail.com>", with the subject "Attention:".Investment Project Company Dubai,
Address:Enoc Building Number 1, Oud Metha
Street 28171 Dubai UAE.
Phone Number:+971433465400
REF: PAYMENT LOAN OF US$100 MILLION DOLLARS APPROVAL
Attention:
My name is Raymond Hillary,I am a director of the fact finding Investment Project Company Dubai,This message is to inform you that,I got your email address from the chambers of commerce and to contact you for more details to know if you are in need of loan investment project,As a leading financial institution among in the world Bank,(EMIRATES INVESTMENT BANK DUBAI) Have therefore offer credit support for investment purposes to assist micro businesses/manufacturers,Households and investors of any kind of business in this era of corona virus and the Emirates investment Bank of Dubai is the facilitator of the credit support and covid-19 pandemic caused a very large and serious economic and financial crisis in this part of the world and the thousands of companies have been closed and there have been millions of people without work and that is the reason why Bank offer many kind of business and investment opportunities project that generated for others people and Companies.
Basically,You should note that banks are most interested in partnership with business ventures such as medical and health care projects,Real estate projects,Mining projects,Agricultural projects,Renewable energy projects,start-up projects and business expansions/Loan with lower and upper rate of US$100 Million upward to US$5 Billion and more in a viable project investment project from (Emirates Investment Bank)
Below is the information of the Emirates Investment Bank that you will contact for a loan investment project which you will use and do business and return the fund back with 3% interest in ten years.
Contact Person:Mrs.Maria Rowland
Operational Foreign Remittance Head and logistics customer-care.
Bank Email: emirates.investmentbankplc@accountant.com
Telephone Number: +971521968561
In view of the approval of your payment,You are hereby advised to contact the Emirates Bank office to open an online account in your name and credit the approved loan fund to the account.
I am looking forward to hearing from you as soon as you contact the paying bank office and you should urgently reply back to update me as soon as the fund is confirmed into your nominated bank account as soon as you received the loan form agreement letter then filled it correctly, signed and returned back for your payment.
Best Regards
Mr.Raymond Hillary
Director Investment Project Company.
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.