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Info on the number +971581863408

Telephone number +971581863408 is a number from United Arab Emirates.

Number portability may mean that this number is no longer used as a 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 +971581863408

Here is some general information about the number.

Country Code: 971
Country Name: United Arab Emirates
Validity: United Arab Emirates land line phone numbers should be 11 digits in length including the country code. The number you searched for is 12 digits long.

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Scam alerts for +971581863408

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

1st June 2019 - Fake Website Scam

On 1st June 2019, telephone number +971581863408 was reported as being used by scammers to pretend to be Verex Bank using email address info@verexae.com and fake website as part of a Fake Website Scam.


Further details of this report can be found on our forum

8th May 2019 - Advance Fee Fraud Scam

On 8th May 2019, telephone number +971581863408 was reported as being used by scammers to pretend to be James Ghamis working for Verex Bank using email address info@verexbank.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.
My Dear Friend,

Thank you very much for all your efforts trying to help me receive the money and am sorry I have been re-posted for intensive surveillance.

However this is to let you know that $14.8 million dollars was deposited by the diplomat and transfer arrangement has been officially concluded with our Accredited Payment Center in the UAE Verex Bank to effect your payment having completed our mandatory final vetting exercise. Note that you don't have to contact any other persons anymore.

Therefore, you are required to contact the paying bank today and open an online account with the bank to enable the Financial Institution to effect your funds transfer all by your self, transferring your funds bit by bit into your local bank account online.

You are required to open communication with Mr.James Ghamis on the following contact details, who is the head of Foreign Remittance/Private Banking Section of the Financial Institution would open official communication with you for further instruction on the remittance of your funds to your designated bank account accordingly.

ACCREDIT PAYING BANK INFO:
James Ghamis
Customer Care Service
Verex Bank
5th Floor, IPIC Square
Muroor Street
Abu Dhabi UAE
Tel: +971 581863408
Email: info@verexbank.com

Please give him maximum cooperation to ensure immediate conclusion of the transfer without possible complications. Please endeavor to keep me posted with every meaningful development till funds are safely transferred into your designated bank account.

Thanks for your cooperation and transparency while waiting for your swift response for official records/reference purposes.

Thank you for your kind help in advance.

Kind regards.
Major, Rebecca Schieble (U.S Army) Syria.

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 +971581863408

This number could also be written in the following formats

971581863408 +971581863408 00971581863408 011971581863408 0011971581863408
010971581863408