+971551362422

[DodgyDialersReport]

This topic gives information about the telephone number +971551362422, 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 +971551362422

Telephone number +971551362422 has a country code of 971, which indicates that it is from United Arab Emirates. The dialling code (55) indicates that the number is a mobile number. The original service provider was "du".

[DodgyDialersReport]

Telephone number +971551362422 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Abdulla Qassem", from Emirates NBDPJSC and using the email address admin@emiratendbdubai.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Dr Mike Obale
Remittance Office
Central Bank Of Nigeria
Abuja

14/12/2022

Sir,

Our responsibility and duties must be fulfilled and upheld namely to ensure that before the Christmas vacations that you receive your approved contract sum of usd17.397 million in your bank, this release surely keep our records of engagement about this issue off record hence for over ten year now you had sorted ways of resolving these issues with great concerns, we advice that you forget all old and past experiences and focus on the assurance from this office and immediately contact the named bank in Dubai and within the next one week the assurance is that your funds must be released,through due diligence and international best practices must be properly engaged to make this issue of payments achievable without hitch or impediment, you have the chance before you, keep my office well informed as you contact the Dubai bank, we wish you the very best.

CONTACT PERSON:ABDULLA QASSEM
BANK NAME: EMIRATES NBDPJSC UAE DUBIA
TELEPHONE:+971551362422
EMAIL: admin@emiratendbdubai.com

Thanks
Dr mike obale

The WhoIs record for the fake domain emiratendbdubai.com gives the following information.

Creation Date: 2021-01-11T07:00:00Z
Registrar Registration Expiration Date: 2023-01-11T07:00:00Z
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: See PrivacyGuardian.org

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.

[DodgyDialersReport]

Telephone number +971551362422 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Abdulla Qassem", Group Chief Operating Officer of Emirates NBD PJSC and using the email address admin@emiratendbdubai.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Emirates NBD PJSC Head Office
Branch Name (Karama Branch)
P.O. Box 777. Deira, Dubai
United Arab Emirates.

Attn:

Dear sir,

Please be informed that we just received approvals from the Emirates NBD
Group today concerning your fund transfer with the instructions to
update your wire transfer.

We have updated your account.

First stage: Call Emirates NBD International telephone banking account
confirmation number on: +44 203 6081 648

Listing to the voice massage and and press (1) for English language (2)
German language and follow the instructions:

Wait for the tone and press (1) Account department and you will be
requested to put in your TELEPHONE BANKING SYSTEM (TBS) account number
( ) follow by ( ) Personal Identification Pin Code Number
and wait for the tone and Press (3) for wire transfer into your personal
bank account.

Emirates NBD International Telephone account confirmation number: +44
203 6081 648

Account Number:
Pin Code:

Transfer Details:

PAYING BANK NAME: EMIRATES NBD BANK PJSC
CUSTOMER NAME:
HOME ADDRESS:
BENEFICIARY:
NAME OF THE RECEIVING BANK:
ADDRESS:
ACCOUNT NAME:
ACCOUNT NO.:
SWIFT/BIC CODE:
COUNTRY:
AMOUNT: USD$17,397,000.00
ACCOUNT MODE: ACTIVE
TYPE OF BANKING: TELEGRAPHIC BANK TRANSFER
PROGRAMMED NAME:

Congratulations!!!

Abdulla Qassem
Group Chief Operating Officer
Emirates NBD
Direct line: +971551362422

The email was sent from the email address "admin@emiratendbdubai.com".

The WhoIs record for the fake domain emiratendbdubai.com gives the following information.

Creation Date: 2021-01-11T07:00:00Z
Registrar Registration Expiration Date: 2024-01-11T07:00:00Z

Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: See PrivacyGuardian.org

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.