+9712665222

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DodgyDialersReport
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+9712665222

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This topic gives information about the telephone number +9712665222, 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 +9712665222

Telephone number +9712665222 has a country code of 971, which indicates that it is from United Arab Emirates. The dialling code (26) indicates that the number covers the area of Abū Ẓaby (Abu Dhabi) and that the number is a landline number.

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DodgyDialersReport
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Re: +9712665222

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Telephone number +9712665222 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Khaled Mohamed Balama Al Tameemi", Governor of the Central Bank of United Arab Emirates 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:
“Fidelity, Bravery, and Integrity”
FBI Headquarters in Washington, D.C.
J. Edgar Hoover Building
Anti-Terrorist,Financial Crime Monitoring & Money Laundering Division
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001 United States Of America.

Our Ref: fbi/caw/01-atfcmmld-2021.
Your Ref : FBI-CENTRAL BANK OF THE UAE-6ST201YNC17/2021
Date: 04th-October-2021.

FBI MEMO

Attn: Compensation Fund Beneficiary.

Re: Release of your duly approved Usd$3Million Compensation Dollars fund.

Good Day,

Please do contact the new director in charge of the release of your consolidated and duly approved $3Million compensation fund which is in the custody of Central Bank of the United Arab Emirates for immediate claim and release of funds now that the USA president has meticulously intervened. We are in touch with the new management team of the paying Central Bank of the United Arab Emirates and after thorough review and scrutiny of the banks activities over the years through our team of forensic auditing and access evaluation experts that visited the United Arab Emirate Central Bank just last week.

It was discovered during our closed door meeting with His Excellency, Mr. Khaled Mohamed Balama Al Tameemi (Governor of Central Bank of United Arab Emirate) as directed by President Joe Biden of the United States of America that your fund is among the approved compensation funds that are in the custody of the bank and waiting for approval before the fund will be released to you as the beneficiary in accordance with the law.

United Arab Emirates is a Western Asia Nation located at the eastern end of the Arabian Peninsula and their Central bank is a globally ranked financial institution and the pride of the UAE and has enviable pedigree and functional affiliate outlets all over the world and the new USA President Mr. Joe Biden in his wisdom has directed us the FBI to ensure that all outstanding and delayed compensation fund releases due to be paid to any approved beneficiary as compensation to all Americans and the world over is handled promptly through the paying Arabian bank and an executive order to give legal backing to the directive have been signed into law and matching orders has been given to us to ensure we right all wrongs and on that interesting mantra, you are urged to reach out to the Governor of the Central Bank of UAE for the release of your compensation fund without delays.

This compensation fund is an internationally ventilated payment aimed at assuaging victims of saturated syndicated scammers and other related financial losses and your name was listed among the victims which therefore qualified you among the selected beneficiaries to be paid through the United Arab Emirate Central Bank

This is the reason why the American new President signed an executive order after his meeting with the IMF group managing director and Chairwoman Kristalina Georgieva at the white house after assuming office and the fund release process is now ongoing at the approved payment center which is United Arab Emirate Central Bank. They are the contracted partner bank that is handling the fund release process and we the FBI are taking care of oversight functions and full monitoring to ensure that no listed and approved beneficiary is shortchanged so long as the rule of law and due process is fully applied in the payment schedule.

Now you know why you are contacted and we hope you will oblige yourself with this new arrangement\opportunity and conclude your compensation fund release successfully by way of receiving your fund through their consolidated online banking payment/fund release platform.

Please note that for security considerations, this memo is for your consumption alone as the approved beneficiary of this compensation fund and it is up to you to accept this offer and come forward to lay claim to this fund or to decline through a written response. We shall consider it offensive if this memo is transferred to a 3rd party because of its classified nature.

Furthermore please note that background checks and thorough evaluation was conducted in lieu of notice to you so as to avert any margin for errors that could create room for fund diversion or payment to the wrong beneficiary hence the need for you to dismiss your fears, (if any) so you don't belittle the simple facts conveyed to you in this memo.

This is an extraordinary privilege that is beyond description and I urge you to key in without any iota of doubts.

Details of the paying Central Bank of the United Arab Emirates information is as follows below:

Central Bank of the United Arab Emirates.
Bainunah Street, Al Bateen Area,
PO Box 854,Abu Dhabi, United Arab Emirates.
Telephone : 971 2 665222. Fax: 971 2 665250.
Web Site : http://www.centralbank.ae
Email: fundtransfer@cbuae-gov.com
Contact Person: His Excellency, Mr. Khaled Mohamed Balama Al Tameemi (Governor of Central Bank of United Arab Emirate)

Contact him today with every necessary detail that he might require from you and revert back to us with an update so we can follow up. We also notify you to furnish us with all your detailed information so we can compare them with what we have in our file to avert any margin for errors that could lead to release of funds to the wrong beneficiary.

The ball is now on your court to do the needful.

Yours Faithfully,

Mr. Christopher Asher Wray
Director FBI
image.png
Official Email: fedbureauofinvestigation.org@gmail.com
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: Redacted for Privacy
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.

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