+971504637919

Scam reports relating to Zone 9 telephone numbers:
Mostly Asia
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DodgyDialersReport
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+971504637919

Post by DodgyDialersReport »

This topic gives information about the telephone number +971504637919, 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 +971504637919

Telephone number +971504637919 has a country code of 971, which indicates that it is from United Arab Emirates. The dialling code (50) indicates that the number is a mobile number. The original service provider was "Etisalat".

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DodgyDialersReport
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Posts: 66078
Joined: Sat Feb 08, 2020 8:18 am
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Re: +971504637919

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Telephone number +971504637919 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Shayne Nelson", Group CEO of Emirate NBD bank and using the email address shaynenelson178@outlook.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
My name is Dr. Shayne Nelson from the Emirate NBD bank United Arab Emirates and Am hereby to officially notifying you about the present arrangement to
pay you,your over due Winning Prize,scam victim compensation funds, this arrangement was initiated/constituted by ADVERT BHAMBHANI VENTURE in conjunction with MINISTRY OF FINANCE UAE, UNITED ARAB EMIRATES ,contract value :
Thirty million,USD,in accordance with the UAE Banks procedures

Contact E_mail :shaynenelson178@outlook.com
Texting phone:+16178558758
Call Phone: +971504637919

Best regards
Dr. Shayne Nelson
Group CEO
Emirates NBD
The email was sent from the email address "agent daivd <daivd_john87@outlook.com>", with the subject "Dr. Shayne Nelson from the Emirate NBD 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.

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