This topic gives information about the telephone number +971556474204, 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 +971556474204
Telephone number +971556474204 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".
+971556474204
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Re: +971556474204
Telephone number +971556474204 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Mohammed Al", from Gulf Pacific Group and using the email address mohamedbusines8@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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 email was sent from the email address ""Dr.M.Al" <wangl6042@gmail.com>", with the Reply-to address "mohamedbusines8@gmail.com" and the subject "REF: BUSINESS OFFER!!!".Dear Prospect's Partner,
I hope this email finds you well. My name is Dr. Mohammed AL from Gulf Pacific Group and I am an investment broker/consultant specializing in international projects funding on behalf of high net-worth clients.
We want to appoint you as receiver of funds for investment in your country for 10 years by an investor from Qatar, details will follow when I get your response and we can also provide you investment loans for long term projects.
Contact me on whatsapp +971556474204 or for more detailed information.
Sincerely,
Dr.M.Al
Business Consultant
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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Re: +971556474204
Telephone number +971556474204 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Mohammed" and using the email address consultantb14@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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 email was sent from the email address "MA <khalifaengrchus@gmail.com>", with the Reply-to address "consultantb14@gmail.com" and the subject "REF: Dear Prospect's Partner.".Dear Prospect's Partner
I hope this email finds you well. My name is Mohammed, and I am an investment broker/consultant specializing in international investments.
I am reaching out to you today on behalf of one of my high-net-worth clients who is actively seeking investment opportunities in your country. Given your local market knowledge and proven track record, I believe we could form a mutually beneficial partnership to maximize returns on this investment.
Here are the key details of the investment opportunity
Investment Type:
Our client is interested in a diversified portfolio, including but not limited to real estate, technology startups, manufacturing, or any other sector that demonstrates strong growth potential in the country. My client is offering an investment amount of US$500M originating from an already executed contract payment in QATAR.
2. Investment Amount: The available investment capital is substantial, and our client is open to considering various investment sizes, depending on the opportunities presented.
3. Investment Strategy: We are looking for trustworthy and competent business partners who can manage the investment on behalf of our client. We believe in establishing long-term partnerships built on mutual trust and transparency.
4. Returns: Our client's primary objective is to achieve attractive returns on investment. As such, we are seeking partners who have a proven track record of generating consistent and substantial returns in Country.
5. Due Diligence: Our client takes due diligence seriously and will conduct a thorough assessment of potential partners. We expect the same level of professionalism and integrity from our partners.
I strongly believe that by combining your local market knowledge and our client's financial resources, we can forge a successful partnership that yields substantial returns for all parties involved. I look forward to the possibility of working together and building a prosperous future.
Best regards,
MA
whatsapp +971556474204
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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Re: +971556474204
Telephone number +971556474204 is being used on a fake domain gulfpacific-group.com, which claims to belong to "Gulf Pacific Group". The website gives the following contact details:
The WhoIs record for the fake domain gulfpacific-group.com gives the following information.48 Burj Gate, Downtown Dubai, Sheikh Zayed Road, Dubai, UAE
WhatsApp: +971 556 47 4204
info@gulfpacific-group.com
Creation Date:2023-10-20T00:00:00Z
Registrar Registration Expiration Date: 2024-10-20T00:00:00Z
Registrant Name: Uchenna Ekenna
Registrant Organization: NA
Registrant Street: 33 tetilow street
Registrant City: owerri
Registrant State/Province: Imo
Registrant Postal Code: 234803
Registrant Country: Nigeria
Registrant Phone:+234.8144444114
Registrant Phone Ext: 234
Registrant Fax:
Registrant Fax Ext:
Registrant Email: abdulaziz2021uae@gmail.com
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DodgyDialersReport
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Re: +971556474204
Telephone number +971556474204 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Mohammed Al" and using the email address mama.business01@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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 email was sent from the email address "Dear business partner <mailinguk2021@gmail.com>", with the Reply-to address "mama.business01@gmail.com".Ref: Dear business partner
Dear Business Partner,
I hope this email finds you well.
My name is Dr. Mohammed an investment consultant specializing in international projects funding on behalf of high net-worth clients.
We wish to invest funds in your country considering its a stable and viable economy.
Contact me on whatsapp +971556474204 or email mama.business01@gmail.com so specific details can be advised.
Sincerely,
Dr.M.Al
Business Consultant
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
- Report Posting Cyborg
- Posts: 66014
- Joined: Sat Feb 08, 2020 8:18 am
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Re: +971556474204
Telephone number +971556474204 is being used as part of an Advance Fee Fraud Scam by someone using the email address mohamedbusines8@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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 email was sent from the email address "PRIVATE MESSAGE <pmail2019pmail2019@gmail.com>", with the Reply-to address "mohamedbusines8@gmail.com".Greetings.
I hope this message meets you well.
We are a private Investment and Loan Group seeking
new business opportunities of mutual interest anywhere in the world.
Presently I have the mandate of my boss to source for a partner abroad who can accommodate 300M-500M USD for Investment and we also have access to grant you a project loan for 1-10 years depending on the project type to be funded.
I guarantee we shall implement this transaction under a legitimate arrangement without breaking the law.
More details will follow upon your reply via email.
Regards,
MA
Financial Consultant
Whatsapp: +97155 647 4204
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
- Report Posting Cyborg
- Posts: 66014
- Joined: Sat Feb 08, 2020 8:18 am
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Re: +971556474204
Telephone number +971556474204 is being used as part of a Loan Scam by someone claiming to be "Dr. M. Al" 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:
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.
The email was sent from the email address "FINAL QUARTER LOANS <paulpalus3@gmail.com>", with the Reply-to address "mama.business01@gmail.com".Dear Prospect's Partner,
I hope this email finds you well. I represent a group of Hight profile investors in the GCC.
Am an investment broker/consultant specializing in international projects funding on behalf of high net-worth clients.
We are offering project funding at 2% PA and you can have this loan for your project for 10 years.
We also have Investment fund totalling $300M-$500M from a contact payment for new Investment project funding and you get 30% for facilitating the deal.
Contact me on whatsapp +971556474204
for more detailed information.
Sincerely,
Dr.M.Al
Business Consultant
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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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66014
- Joined: Sat Feb 08, 2020 8:18 am
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Re: +971556474204
Telephone number +971556474204 is being used as part of a Loan Scam by someone claiming to be "Dr. M. Al" 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:
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.
The email was sent from the email address "LOANS AND INVESTMENT FUND <eduone2022a@gmail.com>", with the Reply-to address "mama.business01@gmail.com".Dear Prospect's Partner,
I hope this email finds you well.
We are a private investment group offering loans and Investment fund on profitable projects.
Contact me on whatsapp +971556474204 or email mama.business01@gmail.com for more specific details.
Sincerely,
Dr.M.Al
Business Consultant
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.
-
DodgyDialersReport
- Report Posting Cyborg
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Re: +971556474204
Telephone number +971556474204 is being used as part of a Loan Scam by someone using the email address consultma40@gmail.com. The telephone number is included in the following Loan Scam email that is being sent to victims:
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.
The email was sent from the email address "INFORMATION <esaause1@gmail.com>", with the Reply-to address "consultma40@gmail.com".Good Morning.
We are a specialist project financing group.
Contact us for terms and conditions .
I can be reached on email and Whatsapp: +97155 647 4204.
Regards,
MA
Financial Consultant
Whatsapp: +97155 647 4204
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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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66014
- Joined: Sat Feb 08, 2020 8:18 am
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Re: +971556474204
Telephone number +971556474204 is being used as part of a Loan Scam by someone using the email address rupareliagroup.investment@gmail.com. The telephone number is included in the following Loan Scam email that is being sent to victims:
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.
The email was sent from the email address ""project financing group." <esaause1@gmail.com>", with the Reply-to address "rupareliagroup.investment@gmail.com".Good Morning.
We are a specialist project financing group.
Contact us for terms and conditions .
I can be reached on email and Whatsapp: +97155 647 4204.
Regards,
MA
Financial Consultant
Whatsapp: +97155 647 4204
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.