+971554845309

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+971554845309

Post by DodgyDialersReport »

This topic gives information about the telephone number +971554845309, which has been identified as being used by scammer 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 +971554845309

Telephone number +971554845309 has a country code of 971, which indicates that it is from United Arab Emirates. The dialing code (55) indicates that the number is a mobile number. The original service provider was "du".

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Re: +971554845309

Post by DodgyDialersReport »

Telephone number +971554845309 is being used as part of a Loan Scam by someone claiming to be "Mr. J. Mohammed", from GCC Group and using the email address gulfinvestmentgroup001@gmail.com. The telephone number is included in the following Loan Scam email that is being sent to victims:
Good Day.

We are a loan facilitating company and we provide financial services to
individuals and corporate organizations.

We facilitate loans at good interest rate of between 2.5%-6.7% depending
on your project type and loan duration.

Contact us for specific details and you can call me on +971554845309 and
also you can send a whatsup message on this number.

We also have a client with contract funds originating from an already
executed contract and he seeks a trusted partner to manage the funds
after claiming the funds from Rosneft Oil Corporation at an agreed
percentage sharing ratio, full details can be advised should you be
interested.

I will expect your call so we can discuss more in-depth details.

Sincerely
Mr. J. Mohammed
GCC GROUP
The email was sent from the email address ". <horvath.krisztian@godolloisk.hu>", with the Reply-to address "gulfinvestmentgroup001@gmail.com" and the subject "Good Day.".

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.

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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 a Loan Scam by someone claiming to be "J. Mohammed", from GCC Group and using the email address gulfinvestmentgroup002@gmail.com. The telephone number is included in the following Loan Scam email that is being sent to victims:
Good Morning.

We are a loan facilitating company interested in offering you our
financial services.

We facilitate loans at good interest rate of between 2.5%-6.7%
depending on your project type and loan duration.

Contact us for specific details and you can call me on +971554845309
and also you can send a whatsup message on

this number.

We also have a client with contract funds originating from an already
executed contract and he seeks a trusted

partner to manage the funds after claiming the funds from Rosneft Oil
Corporation at an agreed
percentage sharing ratio of 30/70, full details can be advised should
you be interested.

I will expect your call so we can discuss more in-depth details.

Sincerely
Mr. J. Mohammed
GCC GROUP
The email was sent from the email address "Dewi Ariani <dewiariani1981@ub.ac.id>", with the Reply-to address "gulfinvestmentgroup002@gmail.com" and the subject "GCC GROUP".

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.

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 "Mr. J. Mohammed", from Gulf Investment Group and using the email address gulfinvestmentgroup002@gmail.com. The telephone number is included in the following Loan Scam email that is being sent to victims:
Good Morning.

We are a financial service company and we facilitate loans and project financing for companies and private individuals with good project.

Our loan interest rate is between 2.5%-6.7% depending on your project type and loan duration.

Our loan processing collateral security application fee is USD2,550.00 (Two thousand five hundred and fifty dollars) 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.

I can be reached on +971554845309 and also you can send a whatsup message on this number.

Do not respond if the above fee schedule is not acceptable to you.

Stay safe , while i expect your email and call.

Sincerely
Mr. J. Mohammed
Gulf Investment Group
The email was sent from the email address "Mr. J. Mohammed <billie.lane@tmagroup.com.au>", with the Reply-to address "gulfinvestmentgroup002@gmail.com" and the subject "Good Morning.".

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.

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 "Mr. J. Mohammed", from Gulf Investment Group and using the email address gulfinvestmentgroup001@gmail.com. The telephone number is included in the following Loan Scam email that is being sent to victims:
Good Morning.

We are a financial service company and we facilitate loans and project financing for companies and private individuals with good project.

Our loan interest rate is between 2.5%-6.7% depending on your project type and loan duration.

Our loan processing collateral security application fee is USD2,850.00 (Two thousand eight hundred and fifty dollars) 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.

I can be reached on +971554845309 and also you can send a whatsup message on this number.

Do not respond if the above fee schedule is not acceptable to you.
Stay safe , while i expect your email and call.

Sincerely
Mr. J. Mohammed
Gulf Investment Group
The email was sent from the email address "Mr. Mr. J. Mohammed <xzfordhkatr@azubi-stellenboerse.de>", with the Reply-to address "gulfinvestmentgroup001@gmail.com" and the subject "REF: Good Morning".

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.

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 "J. Mohammed", from Gulf Investment Group and using the email address gulfinvestmentgroup001@gmail.com. The telephone number is included in the following Loan Scam 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 project.

Our loan interest rate is between 2.5%-6.7% depending on your project type and loan duration.

Our loan processing collateral security application fee is USD2,850.00 (Two thousand eight hundred and fifty dollars) 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.

I can be reached on +971554845309 and also you can send a whatsup message on this number.

Do not respond if the above fee schedule is not acceptable to you.
Stay safe , while i expect your email and call.

Sincerely
Mr. J. Mohammed
Gulf Investment Group

Reply to gulfinvestmentgroup001@gmail.com
The email was sent from the email address "Gulf Investment Group <bobbyandalina@insightbb.com>", with the Reply-to address "gulfinvestmentgroup001@gmail.com".

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.

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 "Dr Mohammed al Kuwari" and using the email address drmohammedalkuwari22@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Greetings.
I have an interesting business proposal to discuss with you/your company.
More details will follow upon your reply to drmohammedalkuwari22@gmail.com or WhatsApp: +971554845309
Regards,
The email was sent from the email address "drmohammedalkuwari22@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 "Mr. J. Mohammed", from Gulf Investment Group 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:
Good Morning.

We are a financial service company and we facilitate loans and project financing for companies and private individuals with good project.

Our loan interest rate is between 2.5%-6.7% depending on your project type and loan duration.

Our loan processing collateral security application fee is USD1,450.00 (Two thousand Four hundred and fifty dollars) 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.

I can be reached on +971554845309 and also you can send a whatsup message on this number.

Do not respond if the above fee schedule is not acceptable to you.

Stay safe , while i expect your email and call.

Sincerely
Mr. J. Mohammed
Gulf Investment Group
The email was sent from the email address ". <jaglenn@cjprofessionalservices.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 Advance Fee Fraud Scam by someone claiming to be "Dr. Mohammed Al-Kuwari" and using the email address drmohammedalkuwari22@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
I am looking to work with you to engage in profit oriented ventures in
your country.

We are Gulf Business Service Limited, an Investment and Loan company.

Presently i have the directive 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 "Dr.Mohammed <mrphilips2022@gmail.com>", with the Reply-to address "drmohammedalkuwari22@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 an Advance Fee Fraud Scam by someone claiming to be "Dr. Mohammed Al-Kuwari", from Gulf Business Service Limited and using the email address gulfinvestmentgroup001@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 directive 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 "// <phnonessme@gmail.com>", with the Reply-to address "gulfinvestmentgroup001@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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