+971586294530

Scam reports relating to Zone 9 telephone numbers:
Mostly Asia
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DodgyDialersReport
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+971586294530

Post by DodgyDialersReport »

This topic gives information about the telephone number +971586294530, 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 +971586294530

Telephone number +971586294530 has a country code of 971, which indicates that it is from United Arab Emirates. The dialling code (58) indicates that the number is a mobile number. The original service provider was "du/Virgin Mobile".

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DodgyDialersReport
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Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
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Re: +971586294530

Post by DodgyDialersReport »

Telephone number +971586294530 is being used as part of a Loan Scam by someone claiming to be from "Private Finance Initiative" and using the email address pvt.fdi_ltd@fdifpi.com. The telephone number is included in the following Loan Scam email that is being sent to victims:
Hello Dear,

We are offering Corporate and Personal Loan at 3% Interest Rate for a duration of 5 to 10 Years with a grace period of 12 to 24months and an option to renew. We also pay 1% commission to brokers, who introduce project owners for finance or other opportunities. This investment placement fund/loan is to aid global trade/business expansion such as Import & Export and to Execute Project Developments in Real Estate Industries, Hotels and Resorts, Health Cares, Aviation Service, Oil & Gas etc.

Please get back to me if you are interested for more details, your earliest response to this matter would be highly appreciated.

Yours faithfully,
Chief Financial Officer-Spv.
Foreign Direct Investment Procurement Officer.
Private Finance Initiative (PFI).
pvt.fdi_ltd@fdifpi.com
+971(58)629 4530
The email was sent from the email address "Foreign Direct Investment FDI. <pvt.fdi_ltd@fdifpi.com>", with the subject "Re: FDI Private Finance Initiative (P.F.I).".

The WhoIs record for the fake domain fdifpi.com gives the following information.
Creation Date: 2022-06-20T13:02:24Z
Registrar Registration Expiration Date: 2023-06-20T13:02:24Z

Registrant Name: Contact Privacy Inc. Customer 7151571251
Registrant Organization: Contact Privacy Inc. Customer 7151571251
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.

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