This topic gives information about the telephone number +966597810229, 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 +966597810229
Telephone number +966597810229 has a country code of 966, which indicates that it is from Saudi Arabia. The dialling code (59) indicates that the number is a mobile number. The original service provider was "Zain Group".
+966597810229
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66126
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66126
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +966597810229
Telephone number +966597810229 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Mohammad Said". 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 "GUARANTY TRUST BANK NIGERIA <yousefmobi029@gmail.com>", with the Reply-to address "powerballotto@englandmail.com" and the subject "EMAIL FOR YOU".Attn: Dear,
The UNITED NATIONS in association with the NIGERIAN GOVERNMENT have
agreed to pay you your long over due fund. This is because you have
tried your best to receive your fund by paying the fee you were asked
to pay.The total amount of US$12.8 Million shall be paid to you.
Therefore,the fund shall be sent to you via GUARANTY TRUST BANK ATM
CARD which shall be sent to you immediately and unconditionally.
This ATM CARD which can be used in any ATM MACHINE in the world. It
shall be sent to your house address via Unite Arab Emirate based
courier company.So your details are urgently needed.
1. Full Name:
2.Address:
3.Country of Origin:
4.Mobile phone Number:
5.Sex:
6.Scan copy of your international passport
7.Scan copy of photo passport.
This is what is required from you immediately.Contact us immediately.
Signed:
MOHAMMAD SAID.
FUND PAYMENT DIRECTOR
UNITED NATIONS.
WHATSAPP:+966597810229.
PHILIPS NICOLAS
FUND PAYMENT OFFICER
GUARANTY TRUST BANK.
+2349081313727
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: 66126
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +966597810229
Telephone number +966597810229 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Mohammad Said" and using the email address yousefmobi029@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 "GUARANTY TRUST BANK NIGERIA <yousefmobi029@gmail.com>", with the Reply-to address "powerballlotto@englandmail.com" and the subject "EMAIL FOR YOU".Attn: Dear [Redacted],
The UNITED NATIONS in association with the NIGERIAN GOVERNMENT have
agreed to pay you your long over due fund. This is because you have
tried your best to receive your fund by paying the fee you were asked
to pay.The total amount of US$12.8 Million shall be paid to you.
Therefore,the fund shall be sent to you via GUARANTY TRUST BANK ATM
CARD which shall be sent to you immediately and unconditionally.
This ATM CARD which can be used in any ATM MACHINE in the world. It
shall be sent to your house address via Unite Arab Emirate based
courier company.So your details are urgently needed.
1. Full Name:
2.Address:
3.Country of Origin:
4.Mobile phone Number:
5.Sex:
6.Scan copy of your international passport
7.Scan copy of photo passport.
This is what is required from you immediately.Contact us immediately.
Signed:
MOHAMMAD SAID.
FUND PAYMENT DIRECTOR
UNITED NATIONS.
WHATSAPP:+966597810229.
PHILIPS NICOLAS
FUND PAYMENT OFFICER
GUARANTY TRUST BANK.
+2349081313727
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: 66126
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +966597810229
Telephone number +966597810229 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Mohammad Said" and using the email address powerballlotto@englandmail.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 "GUARANTY TRUST BANK <powerballlotto@englandmail.com>", with the subject "EMAIL FOR YOU".Attn: Dear Hassan,
The UNITED NATIONS in association with the NIGERIAN GOVERNMENT have
agreed to pay you your long over due fund. This is because you have
tried your best to receive your fund by paying the fee you were asked
to pay.The total amount of US$12.8 Million shall be paid to you.
Therefore,the fund shall be sent to you via GUARANTY TRUST BANK ATM
CARD which shall be sent to you immediately and unconditionally.
This ATM CARD which can be used in any ATM MACHINE in the world. It
shall be sent to your house address via Unite Arab Emirate based
courier company.So your details are urgently needed.
1. Full Name:
2.Address:
3.Country of Origin:
4.Mobile phone Number:
5.Sex:
6.Scan copy of your international passport
7.Scan copy of photo passport.
This is what is required from you immediately. Contact us immediately.
Signed:
MOHAMMAD SAID.
FUND PAYMENT DIRECTOR
UNITED NATIONS.
WHATSAPP:+966597810229.
PHILIPS NICOLAS
FUND PAYMENT OFFICER
GUARANTY TRUST BANK.
+2349081313727.
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.