+97155136242

[DodgyDialersReport]

This topic gives information about the telephone number +97155136242, 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 +97155136242

Telephone number +97155136242 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 +97155136242 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Abdulla Qassem", from 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,

This is to inform you that we have received credit instructions/
Authorization from Dr Mike Obale, to contact you for the processing and
release of $17,397,000.00 million, via our online payment services.

However, for official purposes and final authentication to be completed,
you are required to furnish us the following::

1. Your Identification ( Either Copy of your International Passport,
Drivers' License, Personal or Company ID Card.)
2. Full name:..................................
3. Address:.........................................
4. Telephone number: ..................................
5. E-mail: ...........................................
6. Age: ...........................................
7. Occupation:..............................................
8. Account name: .......................................
9. Account number: .....................................
10. Beneficiary account name: ..........................
11. Bank name:............................................
12. Bank Address:................................
13. Swift code:......................
14. Routing number:.............
15. Your country:...................

The above requested information should be sent to reach us by email
within 48 business hours.

We wait for your prompt reciprocation to this advice, as it will help us
to conclude this exercise as urgently as required.

Yours faithfully,

Abdulla Qassem (Mr.)
Foreign Operations Dept.
Emirates NBD (Dubai)
Tel: +97155136242

The email was sent from the email address "Emirates NBD Bank Duba <admin@emiratendbdubai.com>", with the subject "Attn: /Bank Emirates NBD Need Your 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.

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