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+96878669578
Posted: Tue Nov 28, 2023 6:57 am
by DodgyDialersReport
This topic gives information about the telephone number +96878669578, 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 +96878669578
Telephone number +96878669578 has a country code of 968, which indicates that it is from Oman. The dialling code (78) indicates that the number is a mobile number. The original service provider was "Omani Qatari Telecommunications Co (Ooredoo)".
Re: +96878669578
Posted: Tue Nov 28, 2023 6:57 am
by DodgyDialersReport
Telephone number
+96878669578 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "
Dr. Pitroda Satyan G" and using the email address
info@kanzalshamsprojectmgt.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Greetings,
Am glad to connect with you, My name is Pitroda Satyan G, am an investment consultant with KANZ ALSHAMS PROJECT CONSULTANT, I have been mandated by the company to source for investment opportunities and companies seeking for funding, business loans, for its project(s). Do you have any investment or project that is seeking for capital to fund it?
Our Investments financing focus is on:
Seed Capital, Early-Stage, Start-Up Ventures, , Brokerage, Private Finance, Renewable Energy Project, Commercial Real Estate, Blockchain, Technology, Telecommunication, Infrastructure, Agriculture, Animal Breeding, Hospitality, Healthcare, Oil/Gas/Refinery. Application reserved for business executives and companies with proven business records in search of funding for expansion or forcapital investments..
Kindly contact me for further details.
await your return e.mail soonest.
Regards
Dr. Pitroda Satyan G
KANZ ALSHAMS PROJECT CONSULTANT
Address: 72469 Jahra Road Shuwaikh Industrial
Tel:
+968 7866 9578
Email:
info@kanzalshamsprojectmgt.com
The email was sent from the email address "
<projectdept@kanzalshamsprojectmgt.com>".
The WhoIs record for the fake domain
kanzalshamsprojectmgt.com gives the following information.
Creation Date: 2022-08-30T21:13:00.00Z
Registrar Registration Expiration Date: 2024-08-30T21:13:45.00Z
Registrant Name: Whois Agent (483408183)
Registrant Organization: Whois Privacy Protection Service, Inc.
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.