+97477858715

[DodgyDialersReport]

This topic gives information about the telephone number +97477858715, 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 +97477858715

Telephone number +97477858715 has a country code of 974, which indicates that it is from Qatar. The dialling code (778) indicates that the number is a mobile number. The original service provider was "Vodafone Qatar".

[DodgyDialersReport]

Telephone number +97477858715 is being used as part of a scam targeting businesses with fake enquiries, by someone claiming to be "Mohamed Zaldoha", CEO of Zaldoha Global Marketing & Consultants and using the email address zaldohamohamed201@gmail.com. The telephone number is included in the following email that is being sent to victims:

Hello,
We have had series of internal Management discussion on how to
conclude payment arrangement on the first business transaction between
you and our company in the line of importation of your products.

We have also submitted the proforma invoice and purchase order and
other related documents to our bank for payment discussion and
arrangement so that the total invoice value will be transferred by TT as
already agreed in the purchase order.

However,our bank officer in charge of foreign payment unit has
demanded for the photocopy of the Qatar Public health covering
certificate of the product.This is to be provided by the Exporter of
the products and was a problem for us regarding finalizing discussion
with our bank.According to the bank officer he said that the Qatar
Public health covering certificate is necessary and ensure that the
shipments will be delivered safely without seizures of cargos by
customs.He said in line with their banking rule,they can not grant the
payment of any invoice value unless the photocopy of the Qatar Public
health papers are presented to them.

After the explanation by the Bank officer,he provided a reliable
contact information of Qatar Public health office as below;

MINISTRY OF PUBLIC HEALTH.
Port Health,Food,Pharmacy & Drug Control Sections
222 onaiza al rumaila doha qatar.
EMAIL: ghcc@moph-qa.com

Kindly contact the Qatar Public health officer with the information as
above and request for the release of the covering certificate to
enable us conclude all submissions to the bank.It is needed urgently.

From the look of things,if you are able to extract and send us the
photocopy of the requested Qatar Public health covering certificate
within today and tomorrow, we will be very glad to finalize all things
with bank and your company within thet week.

Happy for your understanding and waiting for fast proceeds.

Peace be with you.

Mohamed Zaldoha(MD/CEO)
For a better and fluent follow up of all your mails, we encourage to
use written communication otherwise, whatsapp us on +97477858715

Zaldoha Global Marketing & Consultants.
Address: 21st Floor Tornado Tower West Bay Doha Qatar.

The email was sent from the email address "zaldohamohamed201@gmail.com".

This email is an example of an scam targeting businesses with the promise of an order. The actual type of scam can vary, and includes credit card fraud, Advance Fee Fraud where the scammer asks the victims for fees, taxes or bribes to secure the order and even phishing/malware, with the scammer sending an infected file or link to a phishing page.