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Info on the number +971556474204

Telephone number +971556474204 is a number from United Arab Emirates. The area code is 55. 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.

General information about +971556474204

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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Scam alerts for +971556474204

This number is recorded in our database for the following scams:

18th March 2024 - Fake Website Scam

On 18th March 2024, telephone number +971556474204 was reported as being used by scammers to pretend to be Gulf Pacific Investment and Loans Limited using email address info@gulfbusinesserviceslimited.com and fake website as part of a Fake Website Scam.

Further details of this report can be found on our forum

11th March 2024 - Fake Website Scam

On 11th March 2024, telephone number +971556474204 was reported as being used by scammers to pretend to be Intl Consultant using fake website as part of a Fake Website Scam.

Further details of this report can be found on our forum

10th March 2024 - Loan Scam

On 10th March 2024, telephone number +971556474204 was reported as being used by scammers to pretend to be MA using email address info@intlconsultant.com as part of a Loan Scam.


Here is the email that the scammer sent to his victims.
Good Morning.

We are an investment and loan financing group.

We fund economically viable projects at 2% interest rate for 1-10 years.

Our client, a high networth person, also has an investment fund that can be used to finance your new and existing project.

I can be reached on email and Whatsapp: +97155 647 4204.

Contact us for more details.

Regards,

MA
Financial Consultant
Whatsapp me: +97155 647 4204

Further details of this report can be found on the ScamSurvivors.com forum

7th March 2024 - Loan Scam

On 7th March 2024, telephone number +971556474204 was reported as being used by scammers to pretend to be MA using email address rupareliagroup.investment@gmail.com as part of a Loan Scam.


Here is the email that the scammer sent to his victims.
Good Morning.

We are a specialist project financing group.

Contact us for terms and conditions .

I can be reached on email and Whatsapp: +97155 647 4204.

Regards,

MA
Financial Consultant
Whatsapp: +97155 647 4204

Further details of this report can be found on the ScamSurvivors.com forum

30th December 2023 - Loan Scam

On 30th December 2023, telephone number +971556474204 was reported as being used by scammers to pretend to be Dr. M. Al using email address mama.business01@gmail.com as part of a Loan Scam.


Here is the email that the scammer sent to his victims.
Dear Prospect's Partner,

I hope this email finds you well. I represent a group of Hight profile investors in the GCC.

Am an investment broker/consultant specializing in international projects funding on behalf of high net-worth clients.

We are offering project funding at 2% PA and you can have this loan for your project for 10 years.

We also have Investment fund totalling $300M-$500M from a contact payment for new Investment project funding and you get 30% for facilitating the deal.

Contact me on whatsapp +971556474204

for more detailed information.

Sincerely,
Dr.M.Al
Business Consultant

Further details of this report can be found on the ScamWarners.com forum

25th December 2023 - Advance Fee Fraud Scam

On 25th December 2023, telephone number +971556474204 was reported as being used by scammers to pretend to be Unnamed Scammer using email address mohamedbusines8@gmail.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.
Greetings.

I hope this message meets you well.

We are a private Investment and Loan Group seeking
new business opportunities of mutual interest anywhere in the world.

Presently I have the mandate of my boss to source for a partner abroad who can accommodate 300M-500M USD for Investment and we also have access to grant you a project loan for 1-10 years depending on the project type to be funded.

I guarantee we shall implement this transaction under a legitimate arrangement without breaking the law.

More details will follow upon your reply via email.

Regards,

MA
Financial Consultant
Whatsapp: +97155 647 4204

Further details of this report can be found on the ScamWarners.com forum

18th December 2023 - Advance Fee Fraud Scam

On 18th December 2023, telephone number +971556474204 was reported as being used by scammers to pretend to be Mohammed using email address mama.business01@gmail.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.
Ref: Dear business partner

Dear Business Partner,

I hope this email finds you well.

My name is Dr. Mohammed an investment consultant specializing in international projects funding on behalf of high net-worth clients.

We wish to invest funds in your country considering its a stable and viable economy.

Contact me on whatsapp +971556474204 or email mama.business01@gmail.com so specific details can be advised.

Sincerely,
Dr.M.Al
Business Consultant

Further details of this report can be found on the ScamSurvivors.com forum

4th November 2023 - Fake Website Scam

On 4th November 2023, telephone number +971556474204 was reported as being used by scammers to pretend to be Gulf Pacific Group using email address info@gulfpacific-group.com and fake website as part of a Fake Website Scam.

Further details of this report can be found on our forum

27th October 2023 - Advance Fee Fraud Scam

On 27th October 2023, telephone number +971556474204 was reported as being used by scammers to pretend to be Mohammed using email address consultantb14@gmail.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.
Dear Prospect's Partner

I hope this email finds you well. My name is Mohammed, and I am an investment broker/consultant specializing in international investments.

I am reaching out to you today on behalf of one of my high-net-worth clients who is actively seeking investment opportunities in your country. Given your local market knowledge and proven track record, I believe we could form a mutually beneficial partnership to maximize returns on this investment.

Here are the key details of the investment opportunity

Investment Type:

Our client is interested in a diversified portfolio, including but not limited to real estate, technology startups, manufacturing, or any other sector that demonstrates strong growth potential in the country. My client is offering an investment amount of US$500M originating from an already executed contract payment in QATAR.

2. Investment Amount: The available investment capital is substantial, and our client is open to considering various investment sizes, depending on the opportunities presented.

3. Investment Strategy: We are looking for trustworthy and competent business partners who can manage the investment on behalf of our client. We believe in establishing long-term partnerships built on mutual trust and transparency.

4. Returns: Our client's primary objective is to achieve attractive returns on investment. As such, we are seeking partners who have a proven track record of generating consistent and substantial returns in Country.

5. Due Diligence: Our client takes due diligence seriously and will conduct a thorough assessment of potential partners. We expect the same level of professionalism and integrity from our partners.

I strongly believe that by combining your local market knowledge and our client's financial resources, we can forge a successful partnership that yields substantial returns for all parties involved. I look forward to the possibility of working together and building a prosperous future.

Best regards,

MA
whatsapp +971556474204

Further details of this report can be found on the ScamSurvivors.com forum

15th September 2023 - Advance Fee Fraud Scam

On 15th September 2023, telephone number +971556474204 was reported as being used by scammers to pretend to be Dr. Mohammed Al working for Gulf Pacific Group using email address mohamedbusines8@gmail.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.
Dear Prospect's Partner,

I hope this email finds you well. My name is Dr. Mohammed AL from Gulf Pacific Group and I am an investment broker/consultant specializing in international projects funding on behalf of high net-worth clients.

We want to appoint you as receiver of funds for investment in your country for 10 years by an investor from Qatar, details will follow when I get your response and we can also provide you investment loans for long term projects.

Contact me on whatsapp +971556474204 or for more detailed information.

Sincerely,
Dr.M.Al
Business Consultant

Further details of this report can be found on the ScamSurvivors.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.

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Output formats for +971556474204

This number could also be written in the following formats

971556474204 +971556474204 00971556474204 011971556474204 0011971556474204
010971556474204