+6448303486

Scam reports relating to Zone 6 telephone numbers:
Southeast Asia and Oceania
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DodgyDialersReport
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+6448303486

Post by DodgyDialersReport »

This topic gives information about the telephone number +6448303486, 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 +6448303486

Telephone number +6448303486 has a country code of 64, which indicates that it is from New Zealand. The dialling code (4) indicates that the number covers the area of Wellington and that the number is a landline number.

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DodgyDialersReport
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Posts: 66078
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +6448303486

Post by DodgyDialersReport »

Telephone number +6448303486 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Abdul Al Badisa", Marketing Director of Advocates Primes Investment Brokers International and using the email addresses info@alatiyeh.com and abdul.badisa@alatiyeh.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Sir/Madam,

We wish to bring to your attention the activities of our Investment Company with the aim of resuscitating the global economy which has been adversely affected by Covid-19 pandemic; Our Investment Company is a leading entity which provides financial support to entrepreneurs and startups.

We are offering project financing to entrepreneurs, project owners, investment brokers, general business facilitators and third party investors on a 3.5% conventional loan basis, we are ready and interested to consider projects and investment initiatives which can generate up to 10% ROI annually in order to achieve global economic development.

We would be glad to discuss and finance your business projects.

Contact us if you have any project that requires funding.

Regards,

Abdul Al Badisa
International Broker & Marketing Director
Advocates Primes Investment Brokers International
Global West: + 1 (972) 332 5177
Global East: + 64 (48) 303 486
E: info@alatiyeh.com
E: abdul.badisa@alatiyeh.com
W: www.alatiyeh.com

Disclaimer:

The content of this email is confidential and intended for the recipient specified in message only. It is strictly forbidden to share any part of this message with any third party, without a written consent of the sender. If you received this message by mistake, please reply to this message and follow with its deletion, so that we can ensure such a mistake does not occur in the future.

This message has been sent as a part of marketing and proposal to the email address of the recipient. Should you receive this message by mistake, we would be most grateful if you informed us that the message has been sent to you. In this case, we also ask that you delete this message from your mailbox, and do not forward it or any part of it to anyone else. Thank you for your cooperation and understanding.
The email was sent from the email address "Advocates Prime Investment <info@advocatesprimes.com>", with the Reply-to address "info@alatiyeh.com" and the subject "Investment, Loan and Project Financing offer".

The WhoIs record for the fake domain alatiyeh.com gives the following information.
Created Date: 2020-02-14 04:04:03
Registrar Registration Expiration Date: 2022-02-14 04:04:03

Registrant Name: Whois Privacy
Registrant Organization: Private by Design, 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.

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