+971582808924

[DodgyDialersReport]

This topic gives information about the telephone number +971582808924, 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 +971582808924

Telephone number +971582808924 has a country code of 971, which indicates that it is from United Arab Emirates. The dialling code (58) indicates that the number is a mobile number. The original service provider was "du/Virgin Mobile".

[DodgyDialersReport]

Telephone number +971582808924 is being used as part of an Advance Fee Fraud Scam by someone claiming to be from Dubai Islamic Bank and using the email address dib.uaemirate@ae-dibgroup.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Dear .

Thanks for your email updates and I will advise you to fill up the application letter stated below for onward confirmation of your fund transfer by the Dubai Islamic Bank through Online Banking for easily receiving

Thanks
Fred Green

N/B - Fill the Application Text and Send it to the Bank.

Dubai Islamic Bank
DIB-Dubai.
United Arab Emirates
Al Maktoom Road - Dubai - United Arab Emirates
Email: dib.uaemirate@ae-dibgroup.com
Phone: +971 58 280 8924 (WhatsApp Only)

APPLICATION FOR FUND RELEASE & SUBSEQUENT PAYMENT TRANSFER

ATTENTION, SIR / MADAM

Application for the release and subsequent transfer of an fund value US $5,525,000.00 from Account N°: 001-22186415-68 with Account Name: Ultimate Gold LTD, into my nominated bank account stated below:

My Bank Data

My Bank Name: _______________________________________
Account Number: ___________________________________
Account Beneficiary Name: ____________________________
Swift Code: ________________________________________
BIC Code: __________________________________________

My Personal Detail

Full Name: __________________________________________
Address: _________________________________________
Telephone N°: _______________________________________
You’re Age: _______________________________________
Your Occupation:______________________________________
Gender: ____________________________________________

I advise your esteemed bank to kindly inform me of the directives and procedure for release and transfer of this fund into my stated bank account as I hope my application shall be granted.

Sincerely,
Date: _______________________________

The email was sent from the email address ""Green fred" <fredgreen562@gmail.com>", with the subject "Re: hi".

The WhoIs record for the fake domain ae-dibgroup.com gives the following information.

Creation Date: 2020-01-30T08:42:34Z
Registrar Registration Expiration Date: 2021-01-30T08:42:34Z

Registrant State/Province: None (International)
Registrant Country: US

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.