+971556474204

Scam reports relating to Zone 9 telephone numbers:
Mostly Asia
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DodgyDialersReport
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+971556474204

Post by DodgyDialersReport »

This topic gives information about the telephone number +971556474204, 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 +971556474204

Telephone number +971556474204 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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DodgyDialersReport
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Posts: 58661
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +971556474204

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Telephone number +971556474204 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "{Name}", {Job etc.} and using the email address mohamedbusines8@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Dear Prospect's Partner,

I hope this email finds you well. My name is Dr. Mohammed AL from Gulf Pacific Group and I am an investment broker/consultant specializing in international projects funding on behalf of high net-worth clients.

We want to appoint you as receiver of funds for investment in your country for 10 years by an investor from Qatar, details will follow when I get your response and we can also provide you investment loans for long term projects.

Contact me on whatsapp +971556474204 or for more detailed information.

Sincerely,
Dr.M.Al
Business Consultant
The email was sent from the email address ""Dr.M.Al" <wangl6042@gmail.com>", with the Reply-to address "mohamedbusines8@gmail.com" and the subject "REF: BUSINESS OFFER!!!".

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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