This topic gives information about the telephone number +9651888866, 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 +9651888866
Telephone number +9651888866 has a country code of 965, which indicates that it is from Kuwait. The dialling code (18) indicates that the number is a landline number. The original service provider was "Ministry of Communications".
+9651888866
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66163
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66163
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +9651888866
Telephone number +9651888866 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Mahmood Saleh" and using the email address mahmoodsaleh2020c@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 "gre@milbr.net", with the Reply-to address "mahmoodsaleh2020c@gmail.com" and the subject "Message for you..".Greetings
We are interested in Inquiring a prospective investment opportunity with you. Al Dar Asset Management executes public & private offerings, mergers and acquisitions, and initial public offerings. These can take either the form of investment in start-up companies, greenfield projects, or direct investments in existing companies. This activity is concerned about grabbing investment opportunities in international financial markets then studying and evaluating them, in addition to contributing in them directly for the benefit of the company and customers through a specified investment strategy seeking to achieve an awarding profit and at the same time with a previously determined policy.
I await a responses from you and make available further information to you for your review.
Sincerely
Mahmood Saleh
Manager - Business Development
Arraya Center 3oth floor Sharq Area, Kuwait
SAIF Desk Q1-05-102/A Sharjah - UAE
+965 188 8866 +971 5812 97309
ADAMC
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
- Report Posting Cyborg
- Posts: 66163
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +9651888866
Telephone number +9651888866 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Mahmood Saleh" and using the email address mahmoodsaleh2020t@aol.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 "Mahmood Saleh <sysadmin@shpdhoa.org>", with the Reply-to address "<mahmoodsaleh2020t@aol.com>" and the subject "I await a responses /....".Greetings
We are interested in Inquiring a prospective investment opportunity
with you. Al Dar Asset Management executes public & private offerings,
mergers and acquisitions, and initial public offerings. These can take
either the form of investment in start-up companies, greenfield
projects, or direct investments in existing companies. This activity
is concerned about grabbing investment opportunities in international
financial markets then studying and evaluating them, in addition to
contributing in them directly for the benefit of the company and
customers through a specified investment strategy seeking to achieve
an awarding profit and at the same time with a previously determined
policy.
I await a responses from you and make available further information to
you for your review.
Sincerely
Mahmood Saleh
Manager - Business Development
Arraya Center 3oth floor Sharq Area, Kuwait
SAIF Desk Q1-05-102/A Sharjah - UAE
+965 188 8866 +971 5812 97309
ADAMC
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.