This topic gives information about the telephone number +971528210760, 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 +971528210760
Telephone number +971528210760 has a country code of 971, which indicates that it is from United Arab Emirates. The dialling code (52) indicates that the number is a mobile number. The original service provider was "du".
+971528210760
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DodgyDialersReport
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66078
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +971528210760
Telephone number +971528210760 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Ahmed Al Qassim", from Emirates Investment Bank and using the email address investmentprojectdubai@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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.
The email was sent from the email address "Investment Project Dubai <bankemirateinvestment@gmail.com>", with the Reply-to address "investmentprojectdubai@gmail.com" and the subject "EMIRATES INVESTMENT BANK.".EMIRATES INVESTMENT BANK
(INTERNATIONAL BANKING CENTER)
LEVEL 15,FESTIVAL TOWER,DUBAI FESTIVAL CITY PO BOX 5503,DUBAI,UAE.
TELEPHONE NUMBER: +971-528210760
As a leading financial institution in world Bank,(EMIRATES INVESTMENT BANK) have therefore offer credit support for investment purposes to assist micro businesses/manufacturers, Households and investors of any kind of business in this era of corona virus and the Emirates Investment Bank of Dubai is the facilitator of the credit support.
Basically, You should note that bank are most interested in partnership with business ventures such as medical and health care projects, Real estate projects, Mining projects, Agricultural projects, Renewable energy projects, Start-up projects and business expansions/Loan with lower and upper rate from US$50M Upward needed investment project from (EMIRATES INVESTMENT BANK) and therefore you should go through the loan form sheet to fill the form and return it back to the investment department of Emirate Bank of Dubai.
You should kindly open the attachment file to fill the form and return it to the Emirates Bank of Dubai as soon as possible if you have any viable project that you will invest loan money that will bring profit in one year.
I am looking forward to hearing from you as soon as you fill out the form and return it back.
Thanks and yours truly,
Mr.Ahmed Al Qassim.
Manager, Department Branch Office.
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.