This topic gives information about the telephone number +971523207160, 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 +971523207160
Telephone number +971523207160 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".
+971523207160
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 65877
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 65877
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +971523207160
Telephone number +971523207160 is being used as part of a Loan Scam by someone claiming to be "Baktouk Khalid" and using the email address drbaktouk@gmail.com. The telephone number is included in the following Loan Scam email that is being sent to victims:
The email is an example of an Advance Fee Fraud Loan Scam with promises of a loan being available to the victim regardles 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.
The email was sent from the email address "Dr. Baktouk Khalid Othman <drbaktouk@dcep-th.com>", with the Reply-to address ""Dr. Baktouk Khalid Othman" <drbaktouk@gmail.com>" and the subject "Project Financing Scheme".Good Day Sir
Happy New Month
I hope you are doing well and business also
We are interested in international projects in need of finance and we are located in Manama, Bahrain , our terms is listed below
Type of finance: Debt finance
Interest Rate: 3%
Investment range: One Million US Dollars to five hundred Million US Dollars
Period: 7 to 15 years investment
I look forward to hear from you with proper introduction into possible collaboration with you on your business both startup and expanding,
i will be open to a call conference to discuss more on WhatsApp
Best Regards
Baktouk Khalid
Investment Advisor & Consultant
Manama, Bahrain
Whatsapp: +971 52 320 7160
The email is an example of an Advance Fee Fraud Loan Scam with promises of a loan being available to the victim regardles 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.