Info on the number +971528488726
Telephone number +971528488726 is a number from United Arab Emirates. The area code is 52. The number is designated as being used for Mobile telephones. The number was originally operated by the provider Du.
Number portability may mean that this number is no longer used as a Mobile number, be assigned to a different provider or be being operated from a different location (even overseas in the case of VoIP numbers). If the number is being used to call you then it is also possible that the number is being spoofed and does not actually belong to the person using it.
Here is some general information about the number.
Country Code: 971
Country Name: United Arab Emirates
Type: Mobile
Original Provider: Du
Validity: The number is the correct length for a United Arab Emirates mobile phone number.
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This number is recorded in our database for the following scams:
8th September 2018 - Advance Fee Fraud Scam
On 8th September 2018, telephone number +971528488726 was reported as being used by scammers to pretend to be Arif Iman using email address worldb@outlook.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
Transfer Release Update $10.5 Million USD. Call us +971 52848 8726
Attention Beneficiary ,
On behalf of the entire staff of the Emirates NBD, The Management of the Emirates NBD Corporate Office Headquarters here in Dubai, wishes to inform you that after a brief meeting held by the Co-Chief Operating Officer Of Emirates NBD, we deem it appropriate to intimate you that your funds will be transferred into the bank account given by the Government Of Benin Republic as the Country Originator of this Fund if you failed to send the required fee, According to the record we got from our payment Office due to your inability to complete the transaction and your failure to meet up with a payment obligation. The actual transfer of your funds US$10.5 Million to the bank account given by the Government Of Benin Republic as the Country Originator of this Fund comes up next week,because Government Of Benin Republic as the Country Originator has agreed to pay any fees regards to this transaction because the funds in question is all your funds that came from Benin Republic which was s
eized since by the UAE Government
The United Arab Emirates Insurance Policy fee is mandatory for any transfer of funds here in the UAE involving amounts above $1,000,000.00 (One million USD): The amount to be transferred into your account is US$10.5 Million and is far above $1Million. This is why the $255.00usd fee is required and the fee cannot be deducted from source in accordance with section 3 subsection 2(a) of the Huge Funds Transfer Regulation Act HFTRA of 2008 promulgated by law after the terrorist attack on our dear country.
Meanwhile, note that this is the only fee that you will bear the cost and your approval funds sum of US$10.5 Million usd will be transfer to you without any delay, and we are doing Auditing for the year 2018, so we want your funds US$10.5 Million to be transferred into your nominated bank account the same day we receive this fee from you or we contact Government Of Benin Republic as the Country Originator to pay the fee and receive the funds. We are doing banking Auditing for the year 2018, so we advise you to treat as matter of urgency and try as much as possible you can to raise and come up with the fee of $255.00usd dollars for (Fund Legality Certificate and Bulk Money Transfer Permit Certificate) and send it to Emirates NBD Accountant Officer in Dubai as the funds origin /Cashier Office within 48 hours you receive this email, so that we can transfer your Funds into your bank account before closing for the day, We are doing banking Auditing for the year 2018 and all unclai
med fund will be cancel and send
Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be transfer to Government Of Benin Republic as the Country Originator.
Also be informed that we need only a Fund Legality Certificate and Bulk Money Transfer Permit Certificate to complete the wire transfer. The fee to obtain the Fund Legality Certificate and Bulk Money Transfer Permit Certificate was reduced from $1525.00usd to $255 so that you will be able to come up with it very fast,so You are required to send the fee of $355.00usd by western union or money gram Emirates NBD Accountant Officer .
If we receive the MTCN today, we will transfer your funds US$10,500,000.00 before we close office and the funds will reflect 3 hours after the transfer.
We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred. We have waited for so long and we cannot continue to wait.If we do not hear from you within the next 72 hours from today we will cancel the fund.
TAKE NOTE ON THE PAYMENT INFORMATION BY WESTERN UNION
Receiver name: JOAN JEBET KIPLAGAT
Country:United Arab Emirates
City: Dubai
We need your urgent reply and congratulations, NB:THIS TRANSACTION IS BEING MONITORED BY THE UNITED ARAB EMIRATES IN ORDER TO GUARDS US FOR INTERNET
IMPOSTORS.
Mr. Arif Iman
Email:( worldb@outlook.com)
Phone : +971 52848 8726
Co-chief Operating Officer,
Emirates NBD Dubai
Attention Beneficiary ,
On behalf of the entire staff of the Emirates NBD, The Management of the Emirates NBD Corporate Office Headquarters here in Dubai, wishes to inform you that after a brief meeting held by the Co-Chief Operating Officer Of Emirates NBD, we deem it appropriate to intimate you that your funds will be transferred into the bank account given by the Government Of Benin Republic as the Country Originator of this Fund if you failed to send the required fee, According to the record we got from our payment Office due to your inability to complete the transaction and your failure to meet up with a payment obligation. The actual transfer of your funds US$10.5 Million to the bank account given by the Government Of Benin Republic as the Country Originator of this Fund comes up next week,because Government Of Benin Republic as the Country Originator has agreed to pay any fees regards to this transaction because the funds in question is all your funds that came from Benin Republic which was s
eized since by the UAE Government
The United Arab Emirates Insurance Policy fee is mandatory for any transfer of funds here in the UAE involving amounts above $1,000,000.00 (One million USD): The amount to be transferred into your account is US$10.5 Million and is far above $1Million. This is why the $255.00usd fee is required and the fee cannot be deducted from source in accordance with section 3 subsection 2(a) of the Huge Funds Transfer Regulation Act HFTRA of 2008 promulgated by law after the terrorist attack on our dear country.
Meanwhile, note that this is the only fee that you will bear the cost and your approval funds sum of US$10.5 Million usd will be transfer to you without any delay, and we are doing Auditing for the year 2018, so we want your funds US$10.5 Million to be transferred into your nominated bank account the same day we receive this fee from you or we contact Government Of Benin Republic as the Country Originator to pay the fee and receive the funds. We are doing banking Auditing for the year 2018, so we advise you to treat as matter of urgency and try as much as possible you can to raise and come up with the fee of $255.00usd dollars for (Fund Legality Certificate and Bulk Money Transfer Permit Certificate) and send it to Emirates NBD Accountant Officer in Dubai as the funds origin /Cashier Office within 48 hours you receive this email, so that we can transfer your Funds into your bank account before closing for the day, We are doing banking Auditing for the year 2018 and all unclai
med fund will be cancel and send
Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be transfer to Government Of Benin Republic as the Country Originator.
Also be informed that we need only a Fund Legality Certificate and Bulk Money Transfer Permit Certificate to complete the wire transfer. The fee to obtain the Fund Legality Certificate and Bulk Money Transfer Permit Certificate was reduced from $1525.00usd to $255 so that you will be able to come up with it very fast,so You are required to send the fee of $355.00usd by western union or money gram Emirates NBD Accountant Officer .
If we receive the MTCN today, we will transfer your funds US$10,500,000.00 before we close office and the funds will reflect 3 hours after the transfer.
We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred. We have waited for so long and we cannot continue to wait.If we do not hear from you within the next 72 hours from today we will cancel the fund.
TAKE NOTE ON THE PAYMENT INFORMATION BY WESTERN UNION
Receiver name: JOAN JEBET KIPLAGAT
Country:United Arab Emirates
City: Dubai
We need your urgent reply and congratulations, NB:THIS TRANSACTION IS BEING MONITORED BY THE UNITED ARAB EMIRATES IN ORDER TO GUARDS US FOR INTERNET
IMPOSTORS.
Mr. Arif Iman
Email:( worldb@outlook.com)
Phone : +971 52848 8726
Co-chief Operating Officer,
Emirates NBD Dubai
Further details of this report can be found on the ScamWarners.com forum
5th September 2018 - Advance Fee Fraud Scam
On 5th September 2018, telephone number +971528488726 was reported as being used by scammers to pretend to be Arif Iman working as Incumbent Chairman for NBD Bank using email address worldb010@aol.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
WELCOME TO EMIRATES NBD BANK DUBAI DEAR SOLE BENEFICIARY
Attn: Beneficiary
The total sum owed to you by 4 banks mention (4) different banks, NatWest Bank of London, Central Bank of Nigeria, Benin Republic and Bank of America was compiled and submitted to my desk. $ 4,500,000.00 (Four Million Five Hundred Thousand United States Dollars).
Now the fund has been totally lodged in one particular Escrow account (non deductible) here in the Emirates NBD Bank on your name, while waiting for accreditation to your personal bank account in any part of the world.
Meanwhile, after due scrutiny and verification, I confirmed that you are disabled that the release of your payment was not released to you one flimsy excuses or the other from the bank officials In charge of your payment, since they had the intention of diverting your funds To their private accounts in order to satisfy their selfish interest.
You are how lucky that we are managed by the Emirates NBD Bank detected their evil plans and your call to me so we can personally handle the payment assignment to ensure that you receive your funds accordingly,therefore your funds are transferred to our banks so we can Expedite action for the accreditation of your funds into your account immediately.
Below are the information needed for now for your transfer.
1. Personal Details:
Full Name:------
Country-
City-
Age
Gender
Current Address:
Age / Gender:
Occupation:
Direct Mobile Number:
Passport Copy, ID card or DL:
Secure Email:
Note: If you prefer to receive your funds in form of a Visa Card, we could load and ship your visa card to your address which will permit you a daily withdrawal limit of US $ 5,000 or write a draft check which can be deposited in any bank and send to you.
In anticipating for your urgent cooperation
Yours sincerely,
Arif Iman
Incumbent Chairman
Emirates NBD Bank
Email(worldb010@aol.com)
+971 52848 8726
Attn: Beneficiary
The total sum owed to you by 4 banks mention (4) different banks, NatWest Bank of London, Central Bank of Nigeria, Benin Republic and Bank of America was compiled and submitted to my desk. $ 4,500,000.00 (Four Million Five Hundred Thousand United States Dollars).
Now the fund has been totally lodged in one particular Escrow account (non deductible) here in the Emirates NBD Bank on your name, while waiting for accreditation to your personal bank account in any part of the world.
Meanwhile, after due scrutiny and verification, I confirmed that you are disabled that the release of your payment was not released to you one flimsy excuses or the other from the bank officials In charge of your payment, since they had the intention of diverting your funds To their private accounts in order to satisfy their selfish interest.
You are how lucky that we are managed by the Emirates NBD Bank detected their evil plans and your call to me so we can personally handle the payment assignment to ensure that you receive your funds accordingly,therefore your funds are transferred to our banks so we can Expedite action for the accreditation of your funds into your account immediately.
Below are the information needed for now for your transfer.
1. Personal Details:
Full Name:------
Country-
City-
Age
Gender
Current Address:
Age / Gender:
Occupation:
Direct Mobile Number:
Passport Copy, ID card or DL:
Secure Email:
Note: If you prefer to receive your funds in form of a Visa Card, we could load and ship your visa card to your address which will permit you a daily withdrawal limit of US $ 5,000 or write a draft check which can be deposited in any bank and send to you.
In anticipating for your urgent cooperation
Yours sincerely,
Arif Iman
Incumbent Chairman
Emirates NBD Bank
Email(worldb010@aol.com)
+971 52848 8726
Further details of this report can be found on the ScamWarners.com forum
21st August 2018 - Advance Fee Fraud Scam
On 21st August 2018, telephone number +971528488726 was reported as being used by scammers to pretend to be Arif Iman using email address worldbnk@europe.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
Transfer Release Update $10.5 Million USD. Call us +971 52848 8726
Attention Beneficiary,
On behalf of the entire staff of the Emirates NBD, The Management of the Emirates NBD Corporate Office Headquarters here in Dubai, wishes to inform you that after a brief meeting held by the Co-Chief Operating Officer Of Emirates NBD, we deem it appropriate to intimate you that your funds will be transferred into the bank account given by the Government Of Benin Republic as the Country Originator of this Fund if you failed to send the required fee, According to the record we got from our payment Office due to your inability to complete the transaction and your failure to meet up with a payment obligation. The actual transfer of your funds US$10.5 Million to the bank account given by the Government Of Benin Republic as the Country Originator of this Fund comes up next week,because Government Of Benin Republic as the Country Originator has agreed to pay any fees regards to this transaction because the funds in question is all your funds that came from Benin Republic which was seized since by the UAE Government which was total sum of $10.5 Million Us Dollars.
The United Arab Emirates Insurance Policy fee is mandatory for any transfer of funds here in the UAE involving amounts above $1,000,000.00 (One million USD): The amount to be transferred into your account is US$10.5 Million and is far above $1Million. This is why the $355.00usd fee is required and the fee cannot be deducted from source in accordance with section 3 subsection 2(a) of the Huge Funds Transfer Regulation Act HFTRA of 2008 promulgated by law after the terrorist attack on our dear country.
Meanwhile, note that this is the only fee that you will bear the cost and your approval funds sum of US$10.5 Million usd will be transfer to you without any delay, and we are doing Auditing for the year 2018, so we want your funds US$10.5 Million to be transferred into your nominated bank account the same day we receive this fee from you or we contact Government Of Benin Republic as the Country Originator to pay the fee and receive the funds. We are doing banking Auditing for the year 2018, so we advise you to treat as matter of urgency and try as much as possible you can to raise and come up with the fee of $355.00usd dollars for (Fund Legality Certificate and Bulk Money Transfer Permit Certificate) and send it to Emirates NBD Accountant Officer in Dubai as the funds origin /Cashier Office within 48 hours you receive this email, so that we can transfer your Funds into your bank account before closing for the day, We are doing banking Auditing for the year 2018 and all unclaimed fund will be cancel and send back to Government Of Benin Republic as the Country Originator.
Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be transfer to Government Of Benin Republic as the Country Originator.
Also be informed that we need only a Fund Legality Certificate and Bulk Money Transfer Permit Certificate to complete the wire transfer. The fee to obtain the Fund Legality Certificate and Bulk Money Transfer Permit Certificate was reduced from $1525.00usd to $355 so that you will be able to come up with it very fast,so You are required to send the fee of $355.00usd by western union or money gram Emirates NBD Accountant Officer .
If we receive the MTCN today, we will transfer your funds US$10,500,000.00 before we close office and the funds will reflect 3 hours after the transfer.
We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred. We have waited for so long and we cannot continue to wait.If we do not hear from you within the next 72 hours from today we will cancel the fund.
TAKE NOTE ON THE PAYMENT INFORMATION BY WESTERN UNION OR MONEY GRAM.
Receiver name: JOAN JEBET KIPLAGAT
Country:United Arab Emirates
City: Dubai
We need your urgent reply and congratulations, NB:THIS TRANSACTION IS BEING MONITORED BY THE UNITED ARAB EMIRATES IN ORDER TO GUARDS US FOR INTERNET
IMPOSTORS.
Mr. Arif Iman
Email:( worldbnk@europe.com)
Phone : +971 52848 8726
Co-chief Operating Officer,
Emirates NBD Dubai
Attention Beneficiary,
On behalf of the entire staff of the Emirates NBD, The Management of the Emirates NBD Corporate Office Headquarters here in Dubai, wishes to inform you that after a brief meeting held by the Co-Chief Operating Officer Of Emirates NBD, we deem it appropriate to intimate you that your funds will be transferred into the bank account given by the Government Of Benin Republic as the Country Originator of this Fund if you failed to send the required fee, According to the record we got from our payment Office due to your inability to complete the transaction and your failure to meet up with a payment obligation. The actual transfer of your funds US$10.5 Million to the bank account given by the Government Of Benin Republic as the Country Originator of this Fund comes up next week,because Government Of Benin Republic as the Country Originator has agreed to pay any fees regards to this transaction because the funds in question is all your funds that came from Benin Republic which was seized since by the UAE Government which was total sum of $10.5 Million Us Dollars.
The United Arab Emirates Insurance Policy fee is mandatory for any transfer of funds here in the UAE involving amounts above $1,000,000.00 (One million USD): The amount to be transferred into your account is US$10.5 Million and is far above $1Million. This is why the $355.00usd fee is required and the fee cannot be deducted from source in accordance with section 3 subsection 2(a) of the Huge Funds Transfer Regulation Act HFTRA of 2008 promulgated by law after the terrorist attack on our dear country.
Meanwhile, note that this is the only fee that you will bear the cost and your approval funds sum of US$10.5 Million usd will be transfer to you without any delay, and we are doing Auditing for the year 2018, so we want your funds US$10.5 Million to be transferred into your nominated bank account the same day we receive this fee from you or we contact Government Of Benin Republic as the Country Originator to pay the fee and receive the funds. We are doing banking Auditing for the year 2018, so we advise you to treat as matter of urgency and try as much as possible you can to raise and come up with the fee of $355.00usd dollars for (Fund Legality Certificate and Bulk Money Transfer Permit Certificate) and send it to Emirates NBD Accountant Officer in Dubai as the funds origin /Cashier Office within 48 hours you receive this email, so that we can transfer your Funds into your bank account before closing for the day, We are doing banking Auditing for the year 2018 and all unclaimed fund will be cancel and send back to Government Of Benin Republic as the Country Originator.
Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be transfer to Government Of Benin Republic as the Country Originator.
Also be informed that we need only a Fund Legality Certificate and Bulk Money Transfer Permit Certificate to complete the wire transfer. The fee to obtain the Fund Legality Certificate and Bulk Money Transfer Permit Certificate was reduced from $1525.00usd to $355 so that you will be able to come up with it very fast,so You are required to send the fee of $355.00usd by western union or money gram Emirates NBD Accountant Officer .
If we receive the MTCN today, we will transfer your funds US$10,500,000.00 before we close office and the funds will reflect 3 hours after the transfer.
We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred. We have waited for so long and we cannot continue to wait.If we do not hear from you within the next 72 hours from today we will cancel the fund.
TAKE NOTE ON THE PAYMENT INFORMATION BY WESTERN UNION OR MONEY GRAM.
Receiver name: JOAN JEBET KIPLAGAT
Country:United Arab Emirates
City: Dubai
We need your urgent reply and congratulations, NB:THIS TRANSACTION IS BEING MONITORED BY THE UNITED ARAB EMIRATES IN ORDER TO GUARDS US FOR INTERNET
IMPOSTORS.
Mr. Arif Iman
Email:( worldbnk@europe.com)
Phone : +971 52848 8726
Co-chief Operating Officer,
Emirates NBD Dubai
Further details of this report can be found on the ScamWarners.com forum
*NOTE* Phone numbers can be regularly re-assigned if the person using them stops paying the bill. This number was included in scammer emails or websites on the dates shown above, but may have since been reassigned. If you have evidence of more recent scam activity using the number, please use the contact page to let us know or post the details in our forum. You can also add brief comments in the comments section below.
This number could also be written in the following formats
| 971528488726 | +971528488726 | 00971528488726 | 011971528488726 | 0011971528488726 |
| 010971528488726 |