+96522967000

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DodgyDialersReport
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+96522967000

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This topic gives information about the telephone number +96522967000, 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 +96522967000

Telephone number +96522967000 has a country code of 965, which indicates that it is from Kuwait. The dialling code (22) indicates that the number is a landline number. The original service provider was "Ministry of Communications".

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DodgyDialersReport
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Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
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Re: +96522967000

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Telephone number +96522967000 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Aliah Faisal Al Tameemi", Business Investment Director of Kuwait Investment Company and using the email address info@kuwaitinvestmentcompany.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Thanks for your mail and content noted, see below our funding Terms & Structures as required by all our esteem client in other to guard you and also enable you know our mode of operation which is in line with International best practice.

Funding Structure & Terms

The proceeds of the investment are to be used for the borrower's proposed project as stated in their project/Business plan. Our financing and total amount for investment to be disbursed shall not exceed US$100 Billion which will be structured by the following platforms, we approved between (US$1 Million - US$100 Billion ) but if borrower's project/business requires more than US$100 Billion, Then there will be special SPV for such approval.

Debt Financing/Loan Finances

A (10 / 15 & 20) years debt financing with an option to renew after expiration of first term. The loan will be structured as a Twenty (20) years balloon loan with the interest payment annually and the entire principle due at the expiration of the term. The first interest payment shall be due at the expiration of the first 3 years, grace period to enable the borrower to establish its project/business within the 3 years Grace period while the interest rate takes effect from the 4th year after the expiration of the Grace period this is to enable our client have enough time to invest the fund in there businesses and allow it to grow to a productive stage which is the essence of the 3years grace period. An interest rate of 2% annually fixed for the term. If the term is to be extended beyond 20years then a new interest rate may have to be renegotiated with the Investor.

Collateral for the loan shall consist of an insurance bond guarantee of the loan amount which will be purchase from a recommended insurance company as chosen by the lender. The bond is a statutory loan requirement which borrower must provide before disbursement of loan amount, Borrower will contact the insurance company for the bond certification, application and notary underwriting. Borrower must conclude with the insurance company before closing to enable the insurance company qualify his bond application and issue the bond policy which serves as collateral for the said loan. Borrower has an obligation with the insurance company by paying the premium of the bond or jointly agreed by the investment company to process the Surety bond on behalf of the client/borrower while the client pays the required surety bond fee to the Investment company before the release/transfer of investment funds.

Process of Making Debt Finance/Loan Finance.

The funding group welcomes the business plan and will have our investment team to review the project, if certified and found viable and lucrative by the team, borrowing company sends a KYC questionnaire (Know Your Client) and (Financial Statement form) to enable the lending group conduct a due diligence and have detail profile information of the borrowing company.

A letter of intent (LOI and Appointment Letter) showing interest to fund the project will be issued to the borrower by the funding group which they will reply in acceptance of offer in their company letter headed document for documentation in the funding company's file.

A loan contract agreement MOU will be issued to the borrower by the funding company which will be duly signed, stamped and return to the funding company also for documentations.

Borrower shall prepare and submit their company papers below.

1. Company Certificate of Incorporation
2. Company Utility Bill
3. Company Tax Clearance
4. Company Share Holding List
5. Financial Statement for the past 1 Year (if any)
6. Business Plan
7. Official Letter of Intent (LOI)
8. Company profile
9. Any form of identification/ Utility Bill
10.Company Profile

NOTE: All documentation and procedures are to be obtained prior to closure. Once the surety bond is obtained, the insurance company will give the funding company a bond policy to fund immediately.

Confirm your readiness to proceed further with all documentation.

Regards and Allah bless you

Regards,

Best Regards,
Mrs, Aliah Faisal Al Tameemi
Business Investment Director.
Kuwait Investment Company,
Kuwait,
Website: https://www.kic.com.kw/
Hotline:(+965) 2296-7000
+971-54591-7569 Whatsapp Only

5th Floor Al-Manakh Building,Mubarak Al-Kabeer Street,Sharaq Kuwait Copyrights @ 2021 All Right Reserved by Kuwait Investment Company
The email was sent from the email address "Kuwait Investment Company <info@kuwaitinvestmentcompany.com>", with the subject "Funding Structure & Terms".

The WhoIs record for the fake domain kuwaitinvestmentcompany.com gives the following information.
Creation Date: 2019-12-18T14:22:30Z
Registrar Registration Expiration Date: 2022-12-18T14:22:30Z

Registrant Name: Tony
Registrant Organization: Brown
Registrant Street: Abuja
Registrant City: Abuja
Registrant State/Province: Abuja Capital Territory
Registrant Postal Code: 234014
Registrant Country: NG
Registrant Phone: +234.8062275588
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: lovedayned@gmail.com
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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