+971503418099

Scam reports relating to Zone 9 telephone numbers:
Mostly Asia
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DodgyDialersReport
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+971503418099

Post by DodgyDialersReport »

This topic gives information about the telephone number +971503418099, which has been identified as being used by scammer 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 +971503418099

Telephone number +971503418099 has a country code of 971, which indicates that it is from the united Arab Emirates. The dialing code (50) indicates that the number is a mobile number. The original service provider was "Etisalat".

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DodgyDialersReport
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Posts: 27281
Joined: Sat Feb 08, 2020 8:18 am
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Re: +971503418099

Post by DodgyDialersReport »

Telephone number +971503418099 is being used as part of a Bank Instruments Scam by someone claiming to be "Abdul' Olamidapo", Group CEO at Daphyzak Group. The telephone number is included in the following following post that was made on LinkedIn:
URGENTLY NEEDED:

URGENTLY NEED MONETIZER FOR SEASONED HSBC €500M BANK DRAFT

PROCEDURE:
(1) ISSUER GIVES COMPLETELY SIGNED DOA FOR MONETIZER TO COUNTERSIGN
(2) MONETIZER FILLS, SIGNS PGL AND ALSO GIVES HIS BANK OFFICER TO SIGN AND ATTACH HIS CARD
(3) ISSUER SEND SWIFT MT110
(4) MONETIZER PAYS WITHIN SEVEN (7) BANK WORKING DAYS

NOTE: NO CHINA, JAPAN, THAILAND OR KOREA AND OTHER RECEIVING BANK THAT WILL NOT GIVE PGL WILL BE ACCEPTED

ACCEPTED JURISDICTIONS ARE EUROPE, HONG KONG, SINGAPORE

A QUICK RESPONSE WILL BE APPRECIATED

DIRECT CONTACT:
WHATSAPP: +971 50 341 8099
The post was made from the profile "Abdul' Olamidapo - Group CEO at Daphyzak Group".

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