This topic gives information about the telephone number +966219339142, 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 +966219339142
Telephone number +966219339142 has a country code of 966, which indicates that it is from Saudi Arabia.
+966219339142
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 66163
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 66163
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +966219339142
Telephone number +966219339142 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Nael Mohammed Al-Homoud", from Arab Investment Company S. A. A. and using the email address mohdi_dmelibya1218ly@mail2libya.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 "Regional Coodinator <webde@outlook.com>", with the subject "ᐅ|RELIEF FUND CONSOLIDATION".Sir/Madam
Attn: The Manager / Director, CEO
REF STATUS: VIEW DETAILS OF YOUR RELIEF FUND CONSOLIDATION ATTACHED VIA THE PDF FILE.
THEREFORE, FOR THE COVID-19 VIABLE ECONOMIC RECOVERY PLAN IN YOUR COUNTRY, CONTACT OUR AFRICA/U.K CONSULTANT'S OFFICE FOR THE RELIEF FUNDS APPLICATION FORM OR KINDLY INDICATE FOR MY RE-SENDING YOU THE MESSAGE ONCE AGAIN WITHOUT THE ATTACHMENT.
THANKS, IN ANTICIPATION OF YOUR PROMPT REPLY.
WARMEST REGARDS,
MR. NAEL MOHAMMED AL-HOMOUD
DIRECTOR & MEMBER ARAB INVESTMENT COMPANY S.A.A.
TEL: +966-21-9339142 | PVT-EMAIL: Mohdi_DMElibya1218ly@Mail2libya.com
-\------------- ARAB INVESTMENT COMPANY S.A.A -\-------------
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.