This topic gives information about the telephone number +971526496952, 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 +971526496952
Telephone number +971526496952 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".
+971526496952
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DodgyDialersReport
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66301
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +971526496952
Telephone number +971526496952 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Mac Evis" and using the email addresses mac.evis@aol.com and macevis1@hotmail.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 "johnkonbia@gmail.com", with the Reply-to address "johnkonbia@gmail.com" and the subject "YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD".FINANCIAL INTELLIGENCE UNIT (FIU)
Annex Office, No: 7 Creek Road Sunning Hill Sand Ton
Dear Email Owner/Fund Beneficiary,
YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD
This is to inform you that, we have been working towards the eradication of fraudsters and scam Artists in Africa and Asia with the help of the United States Government, United Arab Emirates Government, United Kingdom Government and the International Monetary Fund (IMF) and Federal Bureau of Investigation (FBI) including with the help of the Currency Transactions Reports (CTR) and Suspicious Transactions Reports (STR) Internal Revenue Service (IRS) and Financial Action Task Force (FATF). We have been able to track down so many of this scam artist in various parts of African and Asian countries which includes (United Kingdom, India, Nigeria, Republic of Benin, Ghana, Cameroon and Senegal) and they are all in Government custody now, they will appear at International Court of Justice (ICJ) Hague (Netherlands) soon for Criminal/Fraud Justice.
During the course of our investigation, we have been able to recover so much money from these scam artists. The United Nation Anti-Crime Commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 Lucky people around the World for compensation. This Email/Letter is been directed to you because your email address was found in one of the scammer Artists file and computer hard-disk while the investigation, maybe you have been scammed. You are therefore being compensated with the sum of $1,000,000.00 (One Million Dollars Only).
We have also arrested some of those who claim that they are Barristers, Bank Officials, Lottery and Government Agents who has money for transfer or want you to be the next of kin of such funds which does not exist. Since your email address appeared among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD. An ATM Visa Card will be issued in your name and your $1,000,000.00 (One Million Dollars Only) will be loaded into it, and deliver it to your postal address with the Pin Number, as to enable you withdrawal your funds from any ATM Machine anywhere in the world.
To issue the ATM Visa Card, you are therefore advised to contact the Visa Card Incorporation United Arab Emirates, this is so because Visa Inc. is a global payments technology company that enables consumers, businesses, financial institutions and governments to use digital currency instead of cash and checks, and the Government choose them to payout all the compensation funds to the 100 Lucky beneficiaries. Please contact them now with the below contact details:
DR. Mac Evis
Tel: +971526496952
Contact Email: mac.evis@aol.com
Contact Email: macevis1@hotmail.com
Director ATM VISA CARD Issuance Department
(Visa Incorporation UAE)
Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds from any ATM Machine, but the maximum is $20,000 dollars per day because the Card has been upgrade. So if you like to receive your funds through this means you’re advised to contact (DR. Mac Evis) with the following information as stated below:
1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card To or (P.O Box):
3. Your Age:
4. Occupation:
5. Cell/Mobile Number:
Please Be Warned, as The United Nations Anti-Crime Commission and the United State Government does not instruct any other Bank or agent in this payment except (DR. Mac Evis), whom we can only give attention to, and from now, we advice you to stop all the communications you are having with any other Agent or bank officials in Europe, Asia and Africa regarding to your payment.
Thanks for your understanding as you follow instructions.
Yours in Services.
Mr.John Konbia.
PUBLIC INFORMATION OFFICER.
(FIU)
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: 66301
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +971526496952
Telephone number +971526496952 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Mac Evis" and using the email address macevislk@aol.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 "johnkonbial@gmail.com", with the Reply-to address "johnkonbial@gmail.com" and the subject "YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD".FINANCIAL INTELLIGENCE UNIT (FIU)
Annex Office, No: 7 Creek Road Sunning Hill Sand Ton
Dear Email Owner/Fund Beneficiary,
YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD
This is to inform you that, we have been working towards the eradication of fraudsters and scam Artists in Africa and Asia with the help of the United States Government, United Arab Emirates Government, United Kingdom Government and the International Monetary Fund (IMF) and Federal Bureau of Investigation (FBI) including with the help of the Currency Transactions Reports (CTR) and Suspicious Transactions Reports (STR) Internal Revenue Service (IRS) and Financial Action Task Force (FATF). We have been able to track down so many of this scam artist in various parts of African and Asian countries which includes (United Kingdom, India, Nigeria, Republic of Benin, Ghana, Cameroon and Senegal) and they are all in Government custody now, they will appear at International Court of Justice (ICJ) Hague (Netherlands) soon for Criminal/Fraud Justice.
During the course of our investigation, we have been able to recover so much money from these scam artists. The United Nation Anti-Crime Commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 Lucky people around the World for compensation. This Email/Letter is been directed to you because your email address was found in one of the scammer Artists file and computer hard-disk while the investigation, maybe you have been scammed. You are therefore being compensated with the sum of $1,000,000.00 (One Million Dollars Only).
We have also arrested some of those who claim that they are Barristers, Bank Officials, Lottery and Government Agents who has money for transfer or want you to be the next of kin of such funds which does not exist. Since your email address appeared among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD. An ATM Visa Card will be issued in your name and your $1,000,000.00 (One Million Dollars Only) will be loaded into it, and deliver it to your postal address with the Pin Number, as to enable you withdrawal your funds from any ATM Machine anywhere in the world.
To issue the ATM Visa Card, you are therefore advised to contact the Visa Card Incorporation United Arab Emirates, this is so because Visa Inc. is a global payments technology company that enables consumers, businesses, financial institutions and governments to use digital currency instead of cash and checks, and the Government choose them to payout all the compensation funds to the 100 Lucky beneficiaries. Please contact them now with the below contact details:
DR. Mac Evis
Tel: +971526496952
Contact Email: macevislk@aol.com
Director ATM VISA CARD Issuance Department
(Visa Incorporation UAE)
Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds from any ATM Machine, but the maximum is $20,000 dollars per day because the Card has been upgrade. So if you like to receive your funds through this means you’re advised to contact (DR. Mac Evis) with the following information as stated below:
1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card To or (P.O Box):
3. Your Age:
4. Occupation:
5. Cell/Mobile Number:
Please Be Warned, as The United Nations Anti-Crime Commission and the United State Government does not instruct any other Bank or agent in this payment except (DR. Mac Evis), whom we can only give attention to, and from now, we advice you to stop all the communications you are having with any other Agent or bank officials in Europe, Asia and Africa regarding to your payment.
Thanks for your understanding as you follow instructions.
Yours in Services.
Mr.John Konbia
PUBLIC INFORMATION OFFICER.
(FIU)
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.