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+6531292607

Posted: Tue Mar 24, 2020 10:25 am
by DodgyDialersReport
This topic gives information about the telephone number +6531292607, 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 +6531292607

Telephone number +6531292607 has a country code of 65, which indicates that it is from Singapore. The dialing code (3) indicates that the number is a Business and Corporate IP Telephony Services number.

Re: +6531292607

Posted: Tue Mar 24, 2020 10:27 am
by DodgyDialersReport
Telephone number +6531292607 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Farook Farshad" from Saudi Aramco Oil and using the email address farook.farshad@el-edahan.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Dear Sir/Ma,

I am Farook Farshad I work with Saudi Aramco Oil. I'm presently in Singapore office for an urgent Company resolution and I have a proposal for you. If you are interested for more valuable guidance on this, please revert back to me.

I hope to hear from you soon.

Best Regards
Email: farook.farshad@el-edahan.com
Directline: +6531292607.
Farook Farshad
The email was sent from the email address "Farook Farshad <farook.f@degsin.co.com>", with the Reply-to address "farook.farshad@el-edahan.com" and the subject "TOP URGENT".

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.