+971600540001

[DodgyDialersReport]

This topic gives information about the telephone number +971600540001, 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 +971600540001

Telephone number +971600540001 has a country code of 971, which indicates that it is from United Arab Emirates. The dialling code (600) indicates that the number is a national rate number.

[DodgyDialersReport]

Telephone number +971600540001 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Tamer Ghannam", from Emirates NBD Bank and using the email address info@ndbemirates.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

EMIRATES NBD BANK U.A.E / DUBAI
BANIYAS ROAD, DEIRA, OPP DUBAI CREEK TOWER,
NEXT TO DUBAI CHAMBER DUBAI-DUBAI-
UNITED ARAB EMIRATES
FOREIGN OPERATION DEPARTMENT
TEL/FAX: +971 600 540001

Attention: [Redacted],

How are you doing today? The management of EMIRATES NBD BANK U.A.E / DUBAI is contacting you in respect of the United Nations Compensation Fund Unit is an aim of the United Nations organization in charge of paying compensation funds to individuals or co-operate organizations scammed during any form of business transaction or uncompleted contract fee. This was set up in the year 1990 after an executive board of directors of the United Nations meeting in New York.

Therefore victims of scams can apply for compensation through the United Nations Compensation Unit at http://www.uncfu.org.In setting up an International Trusteeship System, the Charter established the Compensation Unit as one of the main organs of the United Nations and assigned to it the task of restoring the lives of scammed victims placed under the risk of the world crime with funds to establish back their investment or living. The major goals of the System were to promote the advancement of the inhabitants of human being's peace and rest of mind including their progressive development towards self-government or independence. The Compensation United is made up of the five permanent members of the Security Council...China, France, the Russian Federation, the United Kingdom, and the United States. Presently your compensation fund of $1,000,000.00(One Million hu United States dollars only) as compensation fund lying down in our bank compensation fund account

Thanks

YOUR'S SINCERELY,

MR. TAMER GHANNAM
DIR: FOREIGN OPERATION DEPARTMENT
EMIRATES NBD BANK U.A.E / DUBAI.

**************************
THIS FACILITY HAS OFFICIALLY BEEN ALLOCATED TO THE EMIRATES NBD BANK U.A.E / DUBAI IF YOU ARE NOT THE INTENDED RECIPIENT OF THIS MAIL OR ANY ATTACHMENT THEREIN, KINDLY DELETE OR RETURN IT TO THE SENDER AS ANY TAMPERING WITH INFORMATION WILL BE LEGALLY PROSECUTED

The email was sent from the email address "EmiratesNBD Bank <info@ndbemirates.com>", with the subject "UNITED NATIONS COMPENSATION FUND ON SCAM VICTIMS.................................FROM EMIRATES NBD BANK U.A.E / DUBAI".

The WhoIs record for the fake domain ndbemirates.com gives the following information.

Creation Date: 2023-10-02T07:00:00Z
Registrar Registration Expiration Date: 2024-10-02T07:00:00Z

Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: PrivacyGuardian.org llc

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.