+971526791183

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+971526791183

Post by DodgyDialersReport »

This topic gives information about the telephone number +971526791183, 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 +971526791183

Telephone number +971526791183 has a country code of 971, which indicates that it is from United Arab Emirates. The dialling code (52) indicates that the number is a mobile number. The original service provider was "du".

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Posts: 65117
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Re: +971526791183

Post by DodgyDialersReport »

Telephone number +971526791183 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Nasser Hassan", from Dubai Islamic Bank and using the email address nasserhassann001@accountant.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attn: Beneficiary,

Be informed due to Vision 2020 in United Arab Emirates launched by
H.H. Sheikh Mohammed bin Rashid Al Maktoum, Vice-President and Prime
Minister of the UAE and Ruler of Dubai, at the closing of a Cabinet
meeting in 2019. The Vision aims to make the UAE among the best
countries in the world by the Golden Jubilee of the Union; The UAE has
officially proposed that the World Expo 2020 Dubai be moved to start
on October 1, 2021, in light of the ongoing issues caused by the
coronavirus pandemic.

Following discussions with the BIE, participating countries and key
stakeholders, the UAE government has proposed that the event starts on
October 1, 2021 and runs through to March 31, 2022. You can also read
online as postponement of Expo 2020 Dubai new update:
https://www.expo2020dubai.com/en/whats- ... nouncement

Meanwhile after revising of the meeting yesterday, Central Bank of the
United Arab Emirates (UAE) in collaboration with the World Bank
creditors, announced to compensate scam victims all over the country,
all fund held by some government/countries, beneficiary should proceed
to the mandated bank (Dubai Islamic Bank) for immediate release of
fund without applying government legal costs hence beneficiary is
advice to fill and return attached bank form for instant
processing/transfer into your nominated bank account.

We hereby notify you that your transaction with the Dubai Islamic bank
(DlB) has been officially confirmed in our internal swift and ready
for final remittance of the sum of USD$ 25.500,000.00 (TWENTY-FIVE
MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLAR ) upon receipt of
the form filled.

Your advice as a matter of fact call or WhatsApp the person in charge
of payment on +971526791183 immediately you receive this message to
enable us facilitates transfer as per instructed by the government.

FIND ATTACHED COPY OF BANK FORM/OFFICIAL LETTER,

Yours faithfully

Mr. Nasser Hassan
Department of Accountant
Dubai Islamic Bank
Tel: +971526791183
Official Email: nasserhassann001@accountant.com
The email was sent from the email address "Mr. Nasser Hassan <fedresvebnk668@gmail.com>", with the subject "Attn: Beneficiary,".

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: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +971526791183

Post by DodgyDialersReport »

Telephone number +971526791183 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Nasser Hassan", from Dubai Islamic Bank and using the email address markobinna86355436535@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attn: Beneficiary,

Be informed due to Vision 2020 in United Arab Emirates launched by
H.H. Sheikh Mohammed bin Rashid Al Maktoum, Vice-President and Prime
Minister of the UAE and Ruler of Dubai, at the closing of a Cabinet
meeting in 2019. The Vision aims to make the UAE among the best
countries in the world by the Golden Jubilee of the Union; The UAE has
officially proposed that the World Expo 2020 Dubai be moved to start
on October 1, 2021, in light of the ongoing issues caused by the
coronavirus pandemic.

Following discussions with the BIE, participating countries and key
stakeholders, the UAE government has proposed that the event starts on
October 1, 2021 and runs through to March 31, 2022. You can also read
online as postponement of Expo 2020 Dubai new update:
https://www.expo2020dubai.com/en/whats- ... nouncement

Meanwhile after revising of the meeting yesterday, Central Bank of the
United Arab Emirates (UAE) in collaboration with the World Bank
creditors, announced to compensate scam victims all over the country
as to become best country in the world. All fund held by some
government/countries, beneficiary should proceed to the mandated bank
(Dubai Islamic Bank) for immediate release of fund without applying
government legal costs hence beneficiary is advice to fill and return
attached bank form for instant processing/transfer into your nominated
bank account.

We hereby notify you that your transaction with the Dubai Islamic bank
(DlB) has been officially confirmed in our internal swift and ready
for final remittance of the sum of USD$25.500,000.00 (TWENTY-FIVE
MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLAR ) upon receipt of
the form filled.

Your advice as a matter of fact call or WhatsApp the person in charge
of payment on +971526791183 immediately you receive this message to
enable us facilitates transfer as per instructed by the government.

FIND ATTACHED COPY OF BANK FORM/OFFICIAL LETTER,

Yours faithfully

Mr. Nasser Hassan
Department of Accountant
Dubai Islamic Bank
Tel: +971526791183
Official Email: ????
The email was sent from the email address "Mr. Nasser Hassan <markobinna86355436535@gmail.com>", with the subject "Attn: Beneficiary,".

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: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +971526791183

Post by DodgyDialersReport »

Telephone number +971526791183 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Nasser Hassan", from Dubai Islamic Bank and using the email address mrahmedidris12345@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attn: Beneficiary,

Be informed due to Vision 2020 in United Arab Emirates launched by
H.H. Sheikh Mohammed bin Rashid Al Maktoum, Vice-President and Prime
Minister of the UAE and Ruler of Dubai, at the closing of a Cabinet
meeting in 2019. The Vision aims to make the UAE among the best
countries in the world by the Golden Jubilee of the Union; The UAE has
officially proposed that the World Expo 2020 Dubai be moved to start
on October 1, 2021, in light of the ongoing issues caused by the
coronavirus pandemic.

Following discussions with the BIE, participating countries and key
stakeholders, the UAE government has proposed that the event starts on
October 1, 2021 and runs through to March 31, 2022. You can also read
online as postponement of Expo 2020 Dubai new update:
https://www.expo2020dubai.com/en/whats- ... nouncement

Meanwhile after revising of the meeting yesterday, Central Bank of the
United Arab Emirates (UAE) in collaboration with the World Bank
creditors, announced to compensate scam victims all over the country
as to become best country in the world. All fund held by some
government/countries, beneficiary should proceed to the mandated bank
(Dubai Islamic Bank) for immediate release of fund without applying
government legal costs hence beneficiary is advice to fill and return
attached bank form for instant processing/transfer into your nominated
bank account.

We hereby notify you that your transaction with the Dubai Islamic bank
(DlB) has been officially confirmed in our internal swift and ready
for final remittance of the sum of USD$25.500,000.00 (TWENTY-FIVE
MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLAR ) upon receipt of
the form filled.

Your advice as a matter of fact call or WhatsApp the person in charge
of payment on +971526791183 immediately you receive this message to
enable us facilitates transfer as per instructed by the government.

FIND ATTACHED COPY OF BANK FORM/OFFICIAL LETTER,

Yours faithfully

Mr. Nasser Hassan
Department of Accountant
Dubai Islamic Bank
Tel: +971526791183
Official Email: ????
The email was sent from the email address "Mr. Nasser Hassan <mrahmedidris12345@gmail.com>", with the subject "Re: Attn: Beneficiary,".

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: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +971526791183

Post by DodgyDialersReport »

Telephone number +971526791183 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Nasser Hassan", from Dubai Islamic Bank and using the email address nasserhas001@accountant.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attn: Beneficiary,

As instructed by UAE government to release fund into your bank account without applying government legal costs, you are required to fill and return bank form together with the token processing fee of $250 only to enable us at Dubai Islamic bank process either by ATM card payment or bank to bank wire transfer into your bank account.

No much time left as you have only 7 bank working days to complete payment process.

Attached copy of bank form/official letter, you may also advice to fill through email whereby you cannot fill in the bank form Account Details:

Personal Details;

Beneficiary name...........................................................
Address.........................................................................
Tel No..........................................................................
Fax...............................................................................
Marital Status.............................................................
Passport No................................................................
Sex...............................................................................
Age............................................................................
Occupation…...............................................................
Amount Expected........................................................
Purpose of Payment.............................................................

Bank Information:

Bank Name.............................................................................
Bank Address..........................................................................
Account No..............................................................................
Routing No............................................................................
Swift Code..............................................................................
Bank Telex No........................................................................
Beneficiary Signature & Date..................................................
Name of Account Holder.........................................................

Attestation

I DECLARE THAT ALL INFORMATION GIVEN IN THIS FORM ABOVE IS AUTHENTICAND VALID BEFORE ME.

Keep your transaction information confidential to avoid third party, we want to make sure legal beneficiaries receive payment without hitches.

VIEW ATTACHED COPY OF BANK FORM

Call me direct to my mobile: +971527233867/WhatsApp: +971526791183

Thank you,

Dubai Islamic Bank
Department of Accountant
Mr. Nasser Hassan
Tel/WhatsApp + 971526791183
The email was sent from the email address "nasserhas001@accountant.com", with the subject "VIEW ATTACHED COPY OF BANK FORM".

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: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +971526791183

Post by DodgyDialersReport »

Telephone number +971526791183 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Nasser Hassan", from Dubai Islamic Bank and using the email address markobinnay2k@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attn: Beneficiary,

Be informed due to Vision 2020 in United Arab Emirates launched by
H.H. Sheikh Mohammed bin Rashid Al Maktoum, Vice-President and Prime
Minister of the UAE and Ruler of Dubai, at the closing of a Cabinet
meeting in 2019. The Vision aims to make the UAE among the best
countries in the world by the Golden Jubilee of the Union; The UAE has
officially proposed that the World Expo 2020 Dubai be moved to start
on October 1, 2021, in light of the ongoing issues caused by the
coronavirus pandemic.

Following discussions with the BIE, participating countries and key
stakeholders, the UAE government has proposed that the event starts on
October 1, 2021 and runs through to March 31, 2022. You can also read
online as postponement of Expo 2020 Dubai new update:
https://www.expo2020dubai.com/en/whats- ... nouncement

Meanwhile after revising of the meeting yesterday, Central Bank of the
United Arab Emirates (UAE) in collaboration with the World Bank
creditors, announced to compensate scam victims all over the country
as to become best country in the world. All fund held by some
government/countries, beneficiary should proceed to the mandated bank
(Dubai Islamic Bank) for immediate release of fund without applying
government legal costs hence beneficiary is advice to fill and return
attached bank form for instant processing/transfer into your nominated
bank account.

We hereby notify you that your transaction with the Dubai Islamic bank
(DlB) has been officially confirmed in our internal swift and ready
for final remittance of the sum of USD$25.500,000.00 (TWENTY-FIVE
MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLAR ) upon receipt of
the form filled.

Your advice as a matter of fact call or WhatsApp the person in charge
of payment on +971526791183 immediately you receive this message to
enable us facilitates transfer as per instructed by the government.

FIND ATTACHED COPY OF BANK FORM/OFFICIAL LETTER,

Yours faithfully

Mr. Nasser Hassan
Department of Accountant
Dubai Islamic Bank
Tel: +971526791183
Official Email: ????
The email was sent from the email address "Mr. Nasser Hassan <markobinnay2k@gmail.com>", with the Reply-to address "{Reply-to}" and the subject "Attn: Beneficiary,".

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: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +971526791183

Post by DodgyDialersReport »

Telephone number +971526791183 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Nasser Hassan", from Dubai Islamic Bank and using the email address markobinnay2k@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attn: Beneficiary,

Be informed due to Vision 2020 in United Arab Emirates launched by
H.H. Sheikh Mohammed bin Rashid Al Maktoum, Vice-President and Prime
Minister of the UAE and Ruler of Dubai, at the closing of a Cabinet
meeting in 2019. The Vision aims to make the UAE among the best
countries in the world by the Golden Jubilee of the Union; The UAE has
officially proposed that the World Expo 2020 Dubai be moved to start
on October 1, 2021, in light of the ongoing issues caused by the
coronavirus pandemic.

Following discussions with the BIE, participating countries and key
stakeholders, the UAE government has proposed that the event starts on
October 1, 2021 and runs through to March 31, 2022. You can also read
online as postponement of Expo 2020 Dubai new update:
https://www.expo2020dubai.com

Meanwhile after revising of the meeting yesterday, Central Bank of the
United Arab Emirates (UAE) in collaboration with the World Bank
creditors, announced to compensate scam victims all over the country
as to become best country in the world. All fund held by some
government/countries, beneficiary should proceed to the mandated bank
(Dubai Islamic Bank) for immediate release of fund without applying
government legal costs hence beneficiary is advice to fill and return
attached bank form for instant processing/transfer into your nominated
bank account.

We hereby notify you that your transaction with the Dubai Islamic bank
(DlB) has been officially confirmed in our internal swift and ready
for final remittance of the sum of USD$25.500,000.00 (TWENTY-FIVE
MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLAR ) upon receipt of
the form filled.

Your advice as a matter of fact call or WhatsApp the person in charge
of payment on +971526791183 immediately you receive this message to
enable us facilitates transfer as per instructed by the government.

FIND ATTACHED COPY OF BANK FORM/OFFICIAL LETTER,

Yours faithfully

Mr. Nasser Hassan
Department of Accountant
Dubai Islamic Bank
Tel: +971526791183
Official Email: ?????
The email was sent from the email address "markobinnay2k@gmail.com".

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: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +971526791183

Post by DodgyDialersReport »

Telephone number +971526791183 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Nasser Hassan", from Dubai Islamic Bank and using the email address markobinnay2k@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attn: Beneficiary,

Be informed due to Vision 2020 in United Arab Emirates launched by
H.H. Sheikh Mohammed bin Rashid Al Maktoum, Vice-President and Prime
Minister of the UAE and Ruler of Dubai, at the closing of a Cabinet
meeting in 2019. The Vision aims to make the UAE among the best
countries in the world by the Golden Jubilee of the Union; The UAE has
officially proposed that the World Expo 2020 Dubai be moved to start
on October 1, 2021, in light of the ongoing issues caused by the
coronavirus pandemic.

Following discussions with the BIE, participating countries and key
stakeholders, the UAE government has proposed that the event starts on
October 1, 2021 and runs through to March 31, 2022. You can also read
online as postponement of Expo 2020 Dubai new update:
https://www.expo2020dubai.com

Meanwhile after revising of the meeting yesterday, Central Bank of the
United Arab Emirates (UAE) in collaboration with the World Bank
creditors, announced to compensate scam victims all over the country
as to become best country in the world. All fund held by some
government/countries, beneficiary should proceed to the mandated bank
(Dubai Islamic Bank) for immediate release of fund without applying
government legal costs hence beneficiary is advice to fill and return
attached bank form for instant processing/transfer into your nominated
bank account.

We hereby notify you that your transaction with the Dubai Islamic bank
(DlB) has been officially confirmed in our internal swift and ready
for final remittance of the sum of USD$25.500,000.00 (TWENTY-FIVE
MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLAR ) upon receipt of
the form filled.

Your advice as a matter of fact call or WhatsApp the person in charge
of payment on +971526791183 immediately you receive this message to
enable us facilitates transfer as per instructed by the government.

FIND ATTACHED COPY OF BANK FORM/OFFICIAL LETTER,

Yours faithfully

Mr. Nasser Hassan
Department of Accountant
Dubai Islamic Bank
Tel: +971527233867
Official Email: ?????
The email was sent from the email address "Mr. Nasser Hassan <markobinnay2k@gmail.com>", with the subject "Attn: Beneficiary,".

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.

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