+971543604582

Scam reports relating to Zone 9 telephone numbers:
Mostly Asia
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DodgyDialersReport
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+971543604582

Post by DodgyDialersReport »

This topic gives information about the telephone number +971543604582, 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 +971543604582

Telephone number +971543604582 has a country code of 971, which indicates that it is from United Arab Emirates. The dialling code (54) indicates that the number is a mobile number. The original service provider was "Etisalat".

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DodgyDialersReport
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Posts: 66078
Joined: Sat Feb 08, 2020 8:18 am
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Re: +971543604582

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Telephone number +971543604582 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Helina Amira Khanum Al-Saud" and using the email address amix77077@yandex.com and helina@saudiroyalfamily.live. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Hello Dear,

Good day to you and I hope you are keeping safe from COVID-19 Pandemic,

My name is Helina Amira Khanum, daughter of H.E. (Sahib us-Sa'ada)
married to Prince Sa'Id in Saudi Arabia. I got your contact from a
reliable source as someone whom I can trust.

As a woman in the Kingdom, I am not allowed to do business or operate
investment ventures as a house wife.

I seeks individual or company outside the kingdom on ground presence and
experience in business that

can assist me receive my money value $50.5 Mill in USD and invest it in
a profitable venture while I plan for migration.


I will like to keep this brief until I hear from you, you can reach me
on amix77077@yandex.com or helina@saudiroyalfamily.live WhatsApp:
+971543604582

Have a nice day,

Madam Amira Khanum Al-Saud
The email was sent from the email address "Madam Amira Khanum Al-Saud <jameel@almohafiz.com>", with the Reply-to address "amix77077@yandex.com" and the subject "Trying to reach you".

The WhoIs record for the fake domain saudiroyalfamily.live gives the following information.
Creation Date: 2020-10-04T21:51:05Z
Registry Expiry Date: 2021-10-04T21:51:05Z

Registrant State/Province: Ar Riyad
Registrant Country: SA
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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