+971433465400

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+971433465400

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This topic gives information about the telephone number +971433465400, 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 +971433465400

Telephone number +971433465400 has a country code of 971, which indicates that it is from United Arab Emirates. The dialling code (43) indicates that the number covers the area of Dubai and that the number is a landline number.

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Re: +971433465400

Post by DodgyDialersReport »

Telephone number +971433465400 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Raymond Hillary" and using the email addresses investmentprojectdubai@yandex.com and investmentprojectdubai@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Investment Project Company Dubai,
Address: Enoc Building Number 1, Oud Metha
Street 28171 Dubai UAE.
Phone Number:+971433465400
Email Address:investmentprojectdubai@yandex.com
Email Address:investmentprojectdubai@gmail.com
Hours: Opens 8Am Close 5Pm

Attention: Sir/Madam,

As a leading financial institution among in the world Bank,(EMIRATES INVESTMENT BANK) Have therefore offer credit support for investment purposes to assist micro businesses/manufacturers, Household 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 banks 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 US$100 Million upward investment project from (Emirates Investment Bank)and therefore if you are not coming face to face meeting with the investor or his representatives and have the paperwork perfected signed, Then i will attached and send you the loan form which you will go through the form and fill and return it back so that the investment department of Emirate Bank of Dubai will grant you the requested loan for the investment project.

You should kindly contact the Director department investment operation in Dubai to reply as soon as possible if you have any viable project that you will want to be involved in as indicated above.

You have to contact the consultant via this Email: investmentprojectdubai@yandex.com for immediate action.

I am urgently waiting for your urgent response soon for immediate action.

Best Regard
Mr. Raymond Hillary
Director Investment Project Company.
The email was sent from the email address "Investment Project Dubai <investmentprojectdubai@gmail.com>", with the Reply-to address "investmentprojectdubai@yandex.com" and the subject "Contact Investment Project Company Dubai??????".

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: 65117
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Re: +971433465400

Post by DodgyDialersReport »

Telephone number +971433465400 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Raymond Hillary" and using the email address investmentprojectdubai@yandex.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Investment Project Company Dubai,
Address:Enoc Building Number 1, Oud Metha
Street 28171 Dubai UAE.
Phone Number:+971433465400
Email Address:investmentprojectdubai@yandex.com

Attention:Sir/Madam,

My name is Raymond Hillary,I am a director of fact finding Investment Project Company Dubai,This message is to inform you that,I got your email address from the chambers of commerce and to contact you for more details to know if you are in need of loan investment project,As a leading financial institution among in the world Bank,(EMIRATES INVESTMENT BANK DUBAI) 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 banks 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 of US$100 Million upward investment project from (Emirates Investment Bank)and therefore if you are not coming face to face meeting with the investor or his representatives and have the paperwork perfected signed,Then i will inform you to contact Emirates Investment Bank Direct for the loan form which you will go through the form and fill and return it back so that the investment department of Emirate Bank of Dubai will grant you the requested loan for the investment project.

You should kindly contact the Chief Executive Officer department investment operation in Dubai to reply as soon as possible if you have any viable project that you will want to be involved in as indicated above.

You have to contact the Emirate Investment Bank via this Email: bankemirateinvestment@zohomail.com for immediate action and his name is Mr.Ahmed Al Qassim.Chief Executive Officer,Department Branch Office and you have to copy his link and paste to another window: http://www.emiratesnbdcapital.com.sa/es ... rofile.pdf

I am urgently waiting for your urgent response soon for immediate action.

Best Regard
Mr.Raymond Hillary
Director Investment Project Company.
The email was sent from the email address "Investment Project Dubai <investmentproject007@gmail.com>", with the subject "Investment Project Company Dubai,".

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: 65117
Joined: Sat Feb 08, 2020 8:18 am
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Re: +971433465400

Post by DodgyDialersReport »

Telephone number +971433465400 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Raymond Hillary" and using the email address bankemirateinvestment@zohomail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Investment Project Company Dubai,
Address:Enoc Building Number 1, Oud Metha
Street 28171 Dubai UAE.
Phone Number:+971433465400

Attention:Sir/Madam,

My name is Raymond Hillary,I am a director of fact finding Investment Project Company Dubai,This message is to inform you that,I got your email address from the chambers of commerce and to contact you for more details to know if you are in need of loan investment project,As a leading financial institution among in the world Bank,(EMIRATES INVESTMENT BANK DUBAI) 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 banks 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 of US$100 Million upward investment project from (Emirates Investment Bank)and therefore if you are not coming face to face meeting with the investor or his representatives and have the paperwork perfected signed,Then i will inform you to contact Emirates Investment Bank Direct for the loan form which you will go through the form and fill and return it back so that the investment department of Emirate Bank of Dubai will grant you the requested loan for the investment project.

You should kindly contact the Chief Executive Officer department investment operation in Dubai to reply as soon as possible if you have any viable project that you will want to be involved in as indicated above.

You have to contact the Emirate Investment Bank via this Email: bankemirateinvestment@zohomail.com for immediate action and his name is Mr.Ahmed Al Qassim.Chief Executive Officer,Department Branch Office and you have to copy his link and paste to another window: http://www.emiratesnbdcapital.com.sa/es ... rofile.pdf

I am urgently waiting for your urgent response soon for immediate action.

Best Regard
Mr.Raymond Hillary
Director Investment Project Company.
The email was sent from the email address "dj459517@gmail.com", with the Reply-to address "investmentprojectdubai@yandex.com" and the subject "Investment Project Company Dubai,".

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
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Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +971433465400

Post by DodgyDialersReport »

Telephone number +971433465400 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Raymond Hillary" and using the email address investmentprojectdubai@yandex.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Investment Project Company Dubai,
Address:Enoc Building Number 1, Oud Metha
Street 28171 Dubai UAE.
Phone Number:+971433465400

REF: PAYMENT OF US$100 MILLION DOLLARS LOAN APPROVAL

Attention:Sir/Madam,

My name is Raymond Hillary,I am a director of the fact finding Investment Project Company Dubai,This message is to inform you that,I got your email address from the chambers of commerce and to contact you for more details to know if you are in need of loan investment project,As a leading financial institution among in the world Bank,(EMIRATES INVESTMENT BANK DUBAI) 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 and covid-19 pandemic caused a very large and serious economic and financial crisis in this part of the world and the thousands of companies have been closed and there have been millions of people without work and that is the reason why Bank offer many kind of business and investment opportunities project that generated for other people and Companies.

Basically,You should note that banks 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 of US$100 Million upward to US$5 Billion and more in a viable project investment project from (Emirates Investment Bank)

I send you this message,To inform you about the meeting held by the board of executive directors regarding loan approved that value US$100.000.000.00 and this is to officially notify you by the management of the EMIRATES INVESTMENT BANK that the above mentioned loan will be approved for immediate payment and onward transfer to your nominated bank account through by online method as the loan have documents that will backup the fund and you have to fill the loan form correctly and sign it as soon as you provided your detailed information to Emirates Bank,As stated before now that the documents that will backup the fund will be forwarded to you to enable you go through the documents and endorse the three documents and return it back to there office for the final approval to transfer your fund and this is inline with the statutory policy to ensure and provide the numerous and prime customers speedy and effective banking service and as soon as all due requirements are fulfilled to see that you will met up with all due requirements which bona-fides this fund to be transferred into your account without any further delay.

Below is the information of the Emirates Investment Bank that you will contact for your payment immediately you receive the three documents that will be forwarded to you to sign and return the documents to the below department office for the release of your fund.

Contact Person:Mr.Ahmed Al Qassim
Chief Executive Officer,Department Branch Office Dubai.
Bank Email: emiratesinvestmentbank@accountant.com
website: http://www.emiratesnbdcapital.com.sa/es ... rofile.pdf

In view of the approval of your payment,You are hereby advised to contact the Emirates Bank office to open an online account in your name and credit the approved loan fund to the account.

I am looking forward to hearing from you as soon as you contact the paying bank office and you should urgently reply back to update me as soon as the fund is confirmed into your nominated bank account as soon as you received and sign the (MOU) Memorandum of understanding,Loan form and Loan Agreement letter documents.

Best Regard
Mr.Raymond Hillary
Director Investment Project Company.
The email was sent from the email address "Investment Project Dubai morganmalia661@gmail.com", with the Reply-to address "investmentprojectdubai@yandex.com" and the subject "Payment oF US$100 Million Dollars Loan Approval?????".

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
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Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +971433465400

Post by DodgyDialersReport »

Telephone number +971433465400 is being used as part of a Loan Scam by someone claiming to be "Ahmed Al Qassim", from Investment Project Company Of Dubai and using the email address malikahmada146@gmail.com. The telephone number is included in the following Loan Scam email that is being sent to victims:
Director Investment Project Company Of Dubai,
Address:Enoc Building Number 1,
Oud Metha Street 28171 Dubai UAE.
Phone Number:+971 -433 465 400
Email : malikahmada146@gmail.com
Greetings,
We are brokers affiliated to Investment Project Company from the Gulf
who are interested and willing to fund your or your company in any
current project you are undergoing, Investment Project Company is
privately seeking means of expanding their investment portfolio.if you
are in need of loan investment project,As a leading financial
institution among in the world Bank,(EMIRATES INVESTMENT BANK DUBAI)
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.
Should you be interested in engaging us for a more detailed discussion
on the proposal, we would be happy to do so in whatever medium you
find much more appropriate for this engagement. Take note we have 50
to 100 million US dollars to invest with you so go through this
message and forward to me your full details to proceed if you are
interested
Yours sincerely
Ahmed Al Qassim
The email was sent from the email address "Ahmed Al Qassim <harri8544@gmail.com>", with the Reply-to address "malikahmada146@gmail.com" and the subject "invest".

The email is an example of an Advance Fee Fraud Loan Scam with promises of a loan being available to the victim regardless of their personal status and credit history. 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: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +971433465400

Post by DodgyDialersReport »

Telephone number +971433465400 is being used as part of a Loan Scam by someone claiming to be "Raymond Hillary" and using the email address investmentprojectdubai@yandex.com. The telephone number is included in the following Loan Scam email that is being sent to victims:
Investment Project Company Dubai,
Address:Enoc Building Number 1, Oud Metha
Street 28171 Dubai UAE.
Phone Number:+971433465400

REF: PAYMENT LOAN OF US$100 MILLION DOLLARS APPROVAL

Attention:Sir/Madam,

My name is Raymond Hillary,I am a director of the fact finding Investment Project Company Dubai,This message is to inform you that,I got your email address from the chambers of commerce and to contact you for more details to know if you are in need of loan investment project,As a leading financial institution among in the world Bank,(EMIRATES INVESTMENT BANK DUBAI) 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 and covid-19 pandemic caused a very large and serious economic and financial crisis in this part of the world and the thousands of companies have been closed and there have been millions of people without work and that is the reason why Bank offer many kind of business and investment opportunities project that generated for other people and Companies.

Basically,You should note that banks 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 of US$100 Million upward to US$5 Billion and more in a viable project investment project from (Emirates Investment Bank)

Below is the information of the Emirates Investment Bank that you will contact for your payment.

Contact Person:Mrs.Maria Rowland
Operational Foreign Remittance Head and logistics customer-care.
Bank Email: emiratesinvestmentbankplc@gmail.com

In view of the approval of your payment,You are hereby advised to contact the Emirates Bank office to open an online account in your name and credit the approved loan fund to the account.

I am looking forward to hearing from you as soon as you contact the paying bank office and you should urgently reply back to update me as soon as the fund is confirmed into your nominated bank account as soon as you received and sign the (MOU) Memorandum of understanding,Loan form and Loan Agreement letter documents.

Best Regards
Mr.Raymond Hillary
Director Investment Project Company.
The email was sent from the email address "Investment Project Dubai <dj459517@gmail.com>", with the Reply-to address "investmentprojectdubai@yandex.com" and the subject "Payment Loan Of US$100 Million Approval???????".

The email is an example of an Advance Fee Fraud Loan Scam with promises of a loan being available to the victim regardless of their personal status and credit history. 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: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +971433465400

Post by DodgyDialersReport »

Telephone number +971433465400 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Raymond Hillary", from Investment Project Company Dubai 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:
Investment Project Company Dubai,
Address:Enoc Building Number 1, Oud Metha
Street 28171 Dubai UAE.
Phone Number:+971433465400

REF: PAYMENT LOAN OF US$100 MILLION DOLLARS APPROVAL

Attention:

My name is Raymond Hillary,I am a director of the fact finding Investment Project Company Dubai,This message is to inform you that,I got your email address from the chambers of commerce and to contact you for more details to know if you are in need of loan investment project,As a leading financial institution among in the world Bank,(EMIRATES INVESTMENT BANK DUBAI) 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 and covid-19 pandemic caused a very large and serious economic and financial crisis in this part of the world and the thousands of companies have been closed and there have been millions of people without work and that is the reason why Bank offer many kind of business and investment opportunities project that generated for others people and Companies.

Basically,You should note that banks 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 of US$100 Million upward to US$5 Billion and more in a viable project investment project from (Emirates Investment Bank)

Below is the information of the Emirates Investment Bank that you will contact for a loan investment project which you will use and do business and return the fund back with 3% interest in ten years.

Contact Person:Mrs.Maria Rowland
Operational Foreign Remittance Head and logistics customer-care.
Bank Email: emirates.investmentbankplc@accountant.com
Telephone Number: +971521968561

In view of the approval of your payment,You are hereby advised to contact the Emirates Bank office to open an online account in your name and credit the approved loan fund to the account.

I am looking forward to hearing from you as soon as you contact the paying bank office and you should urgently reply back to update me as soon as the fund is confirmed into your nominated bank account as soon as you received the loan form agreement letter then filled it correctly, signed and returned back for your payment.

Best Regards
Mr.Raymond Hillary
Director Investment Project Company.
The email was sent from the email address "Investment Project Dubai <investmentprojectdubai@gmail.com>", with the subject "Attention:".

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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