+971529453273

Scam reports relating to Zone 9 telephone numbers:
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DodgyDialersReport
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+971529453273

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This topic gives information about the telephone number +971529453273, 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 +971529453273

Telephone number +971529453273 has a country code of 971, which indicates that it is from United Arab Emirates. The dialing code (52) indicates that the number is a mobile number. The original service provider was "du".

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Re: +971529453273

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Telephone number +971529453273 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Abdulrahman Farouk" and using the email address customeregobiasecu.servicee@yahoo.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attn

Regarding your payment which has overdue/overstayed in the confab of the bank,the bank have agreed to release your funds through their affiliated security company in UAE, Congratulation because your payment was among the listed approved to be release in Dubai (UAE) you are advise to contact the director of the Security Company in Dubai

Contact person: Abdulrahman Farouk
Email: customeregobiasecu.servicee@yahoo.com
Tel: +971529453273

Regards
George
N/B.Kindly update us with your correspondence with the company.
The email was sent from the email address "International Commercial Bank Plc Ghana <customerservice.icbonline@gmail.com>", with the subject "TREAT AS 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.

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DodgyDialersReport
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Posts: 45260
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Re: +971529453273

Post by DodgyDialersReport »

Telephone number +971529453273 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Abdulrahman Farouk" and using the email address ahmedayadav@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attn

Regarding your payment which is overdue/overstayed for release, it is important to let you know that an agreement has been concluded to release/deliver your funds through an affiliated Financial Security Organization in Dubai UAE, Congratulation because your payment was among the listed approved for release, therefore you are advise to contact the director of the organization in Dubai as stated below.

Once we hear from you, all related information to receive the funds will be made available to you.

Contact person: Abdulrahman Farouk
Email: ahmedayadav@gmail.com
Tel:/Whatsapp No +971529453273

Regards

George
The email was sent from the email address "George <ahmedayadav@gmail.com>", with the subject "Kindly update us with your correspondence with the company.".

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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 45260
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +971529453273

Post by DodgyDialersReport »

Telephone number +971529453273 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Abdulrahman Farouk" and using the email address ahmedayadav01@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attn

Regarding your payment which is overdue/overstayed for release, it is important to let you know that an agreement has been concluded to release/deliver your funds through an affiliated Financial Security Organization in Dubai UAE, Congratulation because your payment was among the listed approved for release, therefore you are advise to contact the director of the organization in Dubai as stated below.

Once we heaR from you, all related information to receive the funds will be made available to you.

Contact person: Abdulrahman Farouk

Email: ahmedayadav01@gmail.com
Tel:/Whatsapp No +971529453273

Regards

George
The email was sent from the email address "George <ahmedayadav01@gmail.com> via relay.polden.info", with the subject "Dear Sir / Madam,".

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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