+971553724930

[DodgyDialersReport]

This topic gives information about the telephone number +971553724930, 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 +971553724930

Telephone number +971553724930 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".

[DodgyDialersReport]

Telephone number +971553724930 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Mohammed Ali Abdul" and using the email address info@unoxx.org. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK AUDITORS.U.S.A GOVERNMENT/UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.MIDDLES EAST OFFICE.

21 /5/24

Attention; sir

This is to inform you officially that there is good news for you today.So Kindly get back to this office so that we can elucidate your clear understanding on your payment. Kindly reply back to us via E-mail: info@unoxx.org
Regards

Mr.Mohammed Ali Abdul
Director Middle East UN
Direct official phone
+971553724930

The email was sent from the email address "Mr Luca Monti <dm6097377@gmail.com>", with the Reply-to address "lucamario844@gmail.com" and the subject "PERSONAL MESSAGE IN RESPECT OF YOUR PAYMENT".

The WhoIs record for the fake domain unoxx.org gives the following information.

Creation Date: 2023-11-15T12:23:17Z
Registry Expiry Date: 2024-11-15T12:23:17Z

Registrant Organization: n/a
Registrant State/Province: Lagos
Registrant Country: NG

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.