+971554845309

Scam reports relating to Zone 9 telephone numbers:
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DodgyDialersReport
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Re: +971554845309

Post by DodgyDialersReport »

Telephone number +971554845309 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Mohammed Al-Kuwari", from Gulf Business Service Limited and using the email address mohammedalkuwariinvestment01@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
I hope this message meets you well.

We are Gulf Business Service Limited, an Investment and Loan company
seeking new business opportunities of mutual interest.

Presently I have the mandate of Sheikh Mubarak AL-Thani of Qatar to
source for a partner abroad who can accommodate 350M USD and 150M USD
for Investment. The sum is derived from a Supply Contract by a foreign
company with Qatar Petroleum Company in Doha - Qatar.

We shall reassign the necessary documents to reflect your name and
also ensure payment is done by Qatar Petroleum Company.

I guarantee we shall implement this transaction under a legitimate
arrangement without breaking the law.

More details will follow upon your reply via email and whatsapp.

Regards,

Dr.Mohammed AL-Kuwari
Financial Consultant
Whatsapp: +971554845309
The email was sent from the email address "Whatsapp: +971554845309 <ukmail20201a@gmail.com>", with the Reply-to address "mohammedalkuwariinvestment01@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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DodgyDialersReport
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Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +971554845309

Post by DodgyDialersReport »

Telephone number +971554845309 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Mohammed Al-Kuwari" and using the email address drmohammedalkuwari004@inbox.lt. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Greetings.

I hope this message meets you well.

We are Gulf Business Service Limited, an Investment and Loan company
seeking new business opportunities of mutual interest.

Presently I have the mandate of Sheikh Mubarak AL-Thani of Qatar to
source for a partner abroad who can accommodate 350M USD and 150M USD
for Investment. The sum is derived from a Supply Contract by a foreign
company with Qatar Petroleum Company in Doha - Qatar.

I guarantee we shall implement this transaction under a legitimate
arrangement without breaking the law by ensuring all legal
certifications are secure prior to remittance of fund.

More details will follow upon your reply via email and whatsapp.

Regards,

Dr.Mohammed AL-Kuwari
Financial Consultant
Whatsapp: +971554845309
The email was sent from the email address "mredwardc040@gmail.com", with the Reply-to address "drmohammedalkuwari004@inbox.lt" and the subject "REF: Confidential Information".

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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +971554845309

Post by DodgyDialersReport »

Telephone number +971554845309 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Mr. Mohammed" and using the email address alkkwari@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Good Day.

We are an investment and loan company.

My client is looking to work with a reputable individual/firm to
engage in profit oriented ventures in this final quarter of 2022.

Investors areas of interest: Textiles, Information technology,
Pharmaceuticals, Oil & Energy Industries, Mining & Metals Industry,
Management Consulting Industry, Maritime industry, Hospital & Health
Care Industry, Consumer Services Industry, International Trade and
Development Industry, Gambling & Casinos Industry,
Electrical/Electronic Manufacturing Industry, Insurance Industry,
Chemical industries, Marketing and Advertising Industry, Leisure,
Travel & Tourism
Industry, Agriculture, Aviation, Retail, Import and Export, Real
Estate & Construction Industry and any other viable profitable
investment opportunities in your region is welcomed.

Contact me for full details, terms and conditions.

Sincerely

Mr. Mohammed
Private Consultant TO INVESTORS
Tel/ Whatsapp: +971 55 484 5309
The email was sent from the email address ""We are an investment and loan company." <pmailuk2020@gmail.com>", with the Reply-to address "alkkwari@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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +971554845309

Post by DodgyDialersReport »

Telephone number +971554845309 is being used as part of a Loan Scam by someone claiming to be "Dr. Mohammed AL-Kuwari", from Gulf Business Service Limited and using the email address mohammedalkuwariinvestment01@gmail.com. The telephone number is included in the following Loan Scam email that is being sent to victims:
We are Gulf Business Service Limited, an Investment and Loan company
seeking new business opportunities of mutual interest.

We are offering business loans at 2.5% PA for 5-10 years duration with
a 12-24 months grace period, contact us for further information as
regards terms and conditions.

We also have an investment partnership valued for USD500M from an
already executed contract, my clients need an investment manager to
manage the said fund for 5 years on an agreed percentage ratio.

We look forward to working with you.

Regards,

Dr.Mohammed AL-Kuwari
Senior Financial Consultant
Email: mohammedalkuwariinvestment01@gmail.com
WhatsApp: +971554845309
The email was sent from the email address "Senior Financial Consultant <nihonjapans240@gmail.com>", with the Reply-to address "mohammedalkuwariinvestment01@gmail.com".

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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +971554845309

Post by DodgyDialersReport »

Telephone number +971554845309 is being used as part of an {ScamType} Scam by someone claiming to be "Dr. Mohammed Al-Kuwari", from Gulf Business Service Limited and using the email address m001001@inbox.lt. The telephone number is included in the following {ScamType} email that is being sent to victims:
Greetings.

We are Gulf Business Service Limited, an Investment and Loan company
seeking new business opportunities of mutual interest.

We are offering business loans at 2.5% PA for 5-10 years duration with
a 12-24 months grace period, contact us for further information as
regards terms and conditions.

We also have an investment partnership valued for USD500M from an
already executed contract, my clients needs an investment manager to
manage the said fund for 5 years on agreed percentage ratio.

We look forward to working with you.

Regards,

Dr.Mohammed AL-Kuwari
Senior Financial Consultant
Email: m001001@inbox.lt
WhatsApp: +971554845309
The email was sent from the email address ""Dr.Mohammed AL-Kuwari" <loveelisha332@gmail.com>", with the Reply-to address "m001001@inbox.lt" and the subject "PRIVATE INVESTMENT TRUSTEE".

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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +971554845309

Post by DodgyDialersReport »

Telephone number +971554845309 is being used as part of a Loan Scam by someone claiming to be "Dr. Mohammed Al-Kuwari", from Gulf Business Service Limited and using the email address mohammedalkuwariinvestment01@gmail.com. The telephone number is included in the following Loan Scam email that is being sent to victims:
We are Gulf Business Service Limited, an Investment and Loan company
seeking new business opportunities of mutual interest.

We also have an investment partnership valued for USD500M from an
already executed contract, my clients need an investment manager to
manage the said fund for 5 years on an agreed percentage ratio.

We are also offering business loans at 2.5% PA for 5-10 years duration
with a 12-24 months grace period, contact us for further information
as regards terms and conditions.

We look forward to working with you.

Regards,

Dr.Mohammed AL-Kuwari
Senior Financial Consultant
Email: mohammedalkuwariinvestment01@gmail.com
WhatsApp: +971554845309
The email was sent from the email address "FUNDING INFORMATION <mailulster@gmail.com>", with the Reply-to address "mohammedalkuwariinvestment01@gmail.com".

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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +971554845309

Post by DodgyDialersReport »

Telephone number +971554845309 is being used as part of a Loan Scam by someone claiming to be "Dr. Mohammed Al-Kuwari", from Gulf Business Service Limited and using the email address mohammedalkuwariinvestment01@gmail.com. The telephone number is included in the following Loan Scam email that is being sent to victims:
Greetings.

We are Gulf Business Service Limited, an Investment and Loan company
seeking new business opportunities of mutual interest.

We also have an investment partnership valued for USD500M from an
already executed contract, my clients need an investment manager to
manage the said fund for 5 years on an agreed percentage ratio.

Our company also offers business loans at 2.5% PA for 5-10 years
duration with a 12-24 months grace period, contact us for further
information as regards terms and conditions.

We look forward to working with you on either funding options.

Regards,

Dr.Mohammed AL-Kuwari
Senior Financial Consultant
Email: mohammedalkuwariinvestment01@gmail.com
WhatsApp: +971554845309
The email was sent from the email address "Project Finance <contact@kanakamexports.com>", with the Reply-to address "mohammedalkuwariinvestment01@gmail.com".

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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +971554845309

Post by DodgyDialersReport »

Telephone number +971554845309 is being used on a fake domain gulfbusinessservicelimited.com, which claims to belong to "Gulf Business Service Limited". The website gives the following contact details:
The WhoIs record for the fake domain gulfbusinessservicelimited.com gives the following information.
Creation Date: 2022-05-28T03:47:46Z
Registrar Registration Expiration Date: 2023-05-28T03:47:46Z

Registrant State/Province: London
Registrant Country: GB

User avatar
DodgyDialersReport
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Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +971554845309

Post by DodgyDialersReport »

Telephone number +971554845309 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. J. Mohammed", from Gulf Financial Services Limited and using the email address alkuwarimuham@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
We are a financial service company and we facilitate loans and project
financing for companies and private individuals with good projects.

Our loan interest rate is between 2.5% depending on your project type
and loan duration.

Our loan collateral security application fee is USD950.00 only and it
is pre-paid to the insurance broker company before you can access the
loan , once we issue the LOI, letter of acceptance / RWA and the loan
term sheet, with a BCL which can be confirmed by any financial
institution.

I can be reached on +971554845309 telephone and whatsapp.

Stay safe , while I await your email and call.

Sincerely
Dr. J. Mohammed
Gulf Financial Services Limited
The email was sent from the email address "Gulf Financial Services Limited <24mike243@gmail.com>", with the Reply-to address "alkuwarimuham@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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +971554845309

Post by DodgyDialersReport »

Telephone number +971554845309 is being used as part of a Loan Scam by someone claiming to be "Mohammed" and using the email address mama.business01@gmail.com. The telephone number is included in the following Loan Scam email that is being sent to victims:
Greetings!

We are operating a funding programme that offers collateral-free loans and project funding to individuals, organizations, and private establishments.

If you are seeking funding for a specific shovel-ready project, you will be funded at 2% principal annual interest.

If you would like to collaborate with us as a middleman/facilitator, you will earn 2% of the total project cost or loan as your commission for every successful loan or project funding deal facilitated by you.

Please feel free to reach me at Whatsapp : +971554845309 or reply directly to this email. Thank you for considering this opportunity, and I eagerly await your response.

Our funds are from Politically exposed persons and we manage these funds for investments and loans.

Get back to me for available funding options.

Best regards,
Mohammed
The email was sent from the email address "Mohammed <mrcyriliogar55@gmail.com>", with the Reply-to address "mama.business01@gmail.com" and the subject "REF: INVESTMENT FUND!!!".

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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