+971523691334

Scam reports relating to Zone 9 telephone numbers:
Mostly Asia
Post Reply
User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 26806
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

+971523691334

Post by DodgyDialersReport »

This topic gives information about the telephone number +971523691334, 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 +971523691334

Telephone number +971523691334 has a country code of 971, which indicates that it is from the United Arab Emirates.The dialing code (52) indicates that the number is a mobile number. The original service provider was "du".

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 26806
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +971523691334

Post by DodgyDialersReport »

Telephone number +971523691334 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "His Highness Sheikh Maktoum bin Mohammed bin Rashid Al Maktoum", President of Dubai International Financial Centre and using the email addresses uae@difc.online and difc.ae.management@gmail.com. The telephone number in included in the following Advance Fee Fraud email that is being sent to victims:
Attn:Dear good friend,
We are a Licensed Investment company,due to market quest for maximizing our shareholders value in our company, we are looking out for a viable investment projects we can fund as a soft loan under our ongoing cooperate finance program at 3% interest rate per annul without collateral.

We are mostly interested in the following sectors; Oil/Gas, Banking, Real estate, Stock Speculation, Mining, Transportation, Hotel & Tourism, Health Sector, Tobacco, Communication Services, Agriculture, Forestry & Fishing, Thus any feasible sector.

If you have any viable project which requires funding, we would like to work with you, send the business plan or any related documents via email.

Anticipating your urgent positive reply.

Yours Sincerely,

His Highness Sheikh Maktoum bin Mohammed bin Rashid Al Maktoum
President of Dubai International Financial Centre (DIFC)
Sheikh Zayed Rd - Dubai - United Arab Emirates.

Direct Tel:+ 971 52 369 1334
Tel/fax:+971 4 362 2222
E-mail:UAE@difc.online
difc.ae.management@gmail.com

*** DISCLAIMER ***
This e-mail message may contain confidential, proprietary or legally privileged information. It should not be used by anyone who is not the original intended recipient. If you have erroneously received this message, please delete it immediately and notify the sender. NOTE: Regardless of content, the recipient acknowledges that this e-mail shall not operate to bind Dubai International Financial Centre (DIFC), United Arab Emirates or its subsidiaries or other contract unless pursuant to explicit written agreement or government initiative expressly permitting the use of e-mail for such purpose.
The email was sent from the email address "DIFC <difc.ae.management@gmail.com>", with the subject "Attn:Dear good friend: Soft Loan Project Funding Available.".

The WhoIs record for the domain difc.online gives the following information.
Creation Date: 2019-11-07T21:39:43.0Z
Registry Expiry Date: 2020-11-07T23:59:59.0Z

Registrant Organization: WhoisGuard, Inc.
Registrant State/Province: Panama
Registrant Country: PA
The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being invested in the victim's business. 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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 26806
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +971523691334

Post by DodgyDialersReport »

Telephone number +971523691334 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "His Highness Sheikh Maktoum bin Mohammed bin Rashid Al Maktoum", President of Dubai International Financial Centre and using the email addresses uae@difc.online and difc.ae.management@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attn:Dear good friend,

We are a Licensed Investment company,due to the market quest for maximizing our shareholders value in our company, we are looking out for viable investment projects we can fund as a soft loan under our ongoing corporate finance program at 2% interest rate per annul without collateral.

We are mostly interested in the following sectors; Oil/Gas, Banking, Real estate, Stock Speculation, Mining, Transportation, Hotel & Tourism, Health Sector, Tobacco, Communication Services, Agriculture, Forestry & Fishing, Thus any feasible sector.

If you have any viable project which requires funding, we would like to work with you, send the business plan or any related documents via email.

Anticipating your urgent positive reply.

Yours Sincerely,

His Highness Sheikh Maktoum bin Mohammed bin Rashid Al Maktoum
President of Dubai International Financial Centre (DIFC)
Sheikh Zayed Road - Dubai - United Arab Emirates.

Direct Tel:+ 971 52 369 1334
Tel/fax:+971 4 362 2222
E-mail:UAE@difc.online
difc.ae.management@gmail.com

*** DISCLAIMER ***
This e-mail message may contain confidential, proprietary or legally privileged information. It should not be used by anyone who is not the original intended recipient. If you have erroneously received this message, please delete it immediately and notify the sender. NOTE: Regardless of content, the recipient acknowledges that this email shall not operate to bind Dubai International Financial Centre (DIFC), United Arab Emirates or its subsidiaries or other contract unless pursuant to explicit written agreement or government initiative expressly permitting the use of e-mail for such purpose.
The email was sent from the email address "DIFC UAE1 <difc.ae.management@gmail.com>", with the subject "We are a Licensed Investment company.".

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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 26806
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +971523691334

Post by DodgyDialersReport »

Telephone number +971523691334 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "His Highness Sheikh Maktoum bin Mohammed bin Rashid Al Maktoum", President of Dubai International Financial Centre and using the email addresses uae@difc.online and uae.difc@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attn:Dear good friend,
We are a Licensed Investment company,due to the market quest for maximizing our shareholders value in our company, we are looking out for viable investment projects we can fund as a soft loan under our ongoing corporate finance program at 2% interest rate per annul without collateral.

We are mostly interested in the following sectors; Oil/Gas, Banking, Real estate, Stock Speculation, Mining, Transportation, Hotel & Tourism, Health Sector, Tobacco, Communication Services, Agriculture, Forestry & Fishing, Thus any feasible sector.

If you have any viable project which requires funding, we would like to work with you, send the business plan or any related documents via email.

Anticipating your urgent positive reply.

Yours Sincerely,

His Highness Sheikh Maktoum bin Mohammed bin Rashid Al Maktoum
President of Dubai International Financial Centre (DIFC)
Sheikh Zayed Road - Dubai - United Arab Emirates.

Direct Tel:+ 971 52 369 1334
Tel/fax:+971 4 362 2222
E-mail:UAE@difc.online
UAE.difc@gmail.com

*** DISCLAIMER ***
This e-mail message may contain confidential, proprietary or legally privileged information. It should not be used by anyone who is not the original intended recipient. If you have erroneously received this message, please delete it immediately and notify the sender. NOTE: Regardless of content, the recipient acknowledges that this email shall not operate to bind Dubai International Financial Centre (DIFC), United Arab Emirates or its subsidiaries or other contract unless pursuant to explicit written agreement or government initiative expressly permitting the use of e-mail for such purpose.
The email was sent from the email address "DIFC <uae.difc@gmail.com>", with the subject "We are a Licensed Investment and Financial Company.".

The WhoIs record for the fake domain difc.online gives the following information.
Creation Date: 2019-11-07T21:39:43.0Z
Registry Expiry Date: 2021-11-07T23:59:59.0Z

Registrant Organization: NAMECHEAP
Registrant State/Province: CA
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.

Post Reply