+971523215742

[DodgyDialersReport]

This topic gives information about the telephone number +971523215742, 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 +971523215742

Telephone number +971523215742 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".

[DodgyDialersReport]

Telephone number +971523215742 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Khaled Mohamed Balama Al Tameem", Governor of the Central Bank of UAE and using the email address fundtransfer@cbuae-gov.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Our Ref:CBU/GOV/ABA/TT/2987/21

Date: 24/10/21

Attn:

TRANSFER OF FUNDS OF $3,000,000.00 .

This is to inform you that I received your funds which was approved WITH THE REFERENCE NUMBER CSB/SBU/TT5436/CBUAE/093121 in your name and your funds are here with us and we are ready to open the online account in your name with small amount of fees to enable me lodge the funds in your name and give you the password and user name to access the online by yourself and transfer the funds to your designated bank accounts and what you need to do is to send us YOUR VALID ID, ADDRESS AND WHATSAPP NUMBERS to enable us confirm that you are the rightful beneficiary of the funds.

Finally, be informing that as soon as i receive your email today with the information requested from you, i will send you the four transaction documents including to APPLICATION FORM to open the online account in your name and also send you the USER NAME AND PIN CODE TO ACCESS YOUR FUNDS VIA ONLINE AND ALSO MAKE THE TRANSFER BY YOURSELF.

Thanks and feel free to contact me back on my email and also on MY WHATSAPP NUMBER +971 52 321 5742 immediately.

Note that it will cost you the sum of $2500 to open the online account in your name and lodge the $3M and give you the user name and password to access the funds by yourself and also transfer it to your designated bank accounts without any impediment.

Looking forward to receive your email today.

Yours sincerely

Mr.Khaled Mohamed Balama Al Tameem
GOVERNOR OF CENTRAL BANK OF UAE

The email was sent from the email address ""Central Bank of UAE ." <fundtransfer@cbuae-gov.com>", with the subject "Attn:".

The WhoIs record for the fake domain cbuae-gov.com gives the following information.

Creation Date: 2018-09-11T08:56:47.00Z
Registrar Registration Expiration Date: 2022-09-11T08:56:47.00Z

Registrant Name: Withheld for Privacy Purposes
Registrant Organization: Privacy service provided by Withheld for Privacy ehf

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.

[DodgyDialersReport]

Telephone number +971523215742 is being used on a fake domain cbuaegov.com, which claims to belong to "Central Bank of the United Arab Emirates". The website gives the following contact details:

Khaled Mohamed Balama Al Tameemi
Bainunah Street, Al Bateen Area,
PO Box 854,Abu Dhabi, United Arab Emirates.
Whatsapp: +971 52 321 5742
Email: fundstransfer@cbuaegov.com

The WhoIs record for the fake domain cbuaegov.com gives the following information.

Creation Date: 2022-02-23T12:15:06Z
Registrar Registration Expiration Date: 2023-02-23T12:15:06Z

Registrant Name: Maya Loan
Registrant Organization:
Registrant Street: greenfield estate Ajah
Registrant City: Ajah
Registrant State/Province: Lagos
Registrant Postal Code: 234001
Registrant Country: NG
Registrant Phone: +234.7056071350
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: maya.loan100@gmail.com