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Info on the number +97316196710

Telephone number +97316196710 is a number from Bahrain. The area code is 1619, which covers the City/Town/Area of Manama. The number is designated as being used for Land Line telephones. The number was originally operated by the provider Kalam.

Number portability may mean that this number is no longer used as a Land Line 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: 973
Country Name: Bahrain
Area Name: Manama (1619)
Type: Land Line
Original Provider: Kalam
Validity: The number is the correct length for a Bahrain phone number.

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

9th December 2018 - Advance Fee Fraud Scam

On 9th December 2018, telephone number +97316196710 was reported as being used by scammers to pretend to be Basel Ahmad working for Invest Bank P.S.C using email address baselahmad@ufffservices.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.
Invest Bank P.S.C
From the desk of,
Mr. Basel Ahmad,
Director foreign Operation Dept.
New Bank Street, Sharjah - U.A.E

Attn; Sir/Madam

May I humbly introduce myself to you, I am Mr. Basel Ahmad, the Newly appointed Director Foreign Remittance Department in the Invest Bank P.S.C Sharjah - U.A.E. While going through the foreign beneficiaries files on my desk, I discovered your information among the list of the beneficiaries whom has not received their approved payment from this noble bank as was directed by the authorities, I also made further search and discovered that you have fulfilled all the necessary obligation that will enable you receive this payment, but all your efforts toward receiving this funds was abortive and to no avail. So I contacted the appropriate quarters to verify the reasons why your $5,000,000.00 funds was not released to you up till date, but there was no clear reasons nor explanations was given to me towards that effect. On this note, I therefore concluded that your payment was unnecessarily delayed by some corrupt officials of the bank in collaboration with some agencies who has the intention of d

Therefore without hesitation, you are advised to furnish us with your residential address, your occupation and your banking coordinates immediately so we could commence on your fund transfer, hence I have the mandate to deliver this duty in a timely manner. Do get back to us on the following for our perusal. Thanks in anticipation of your co-operation, while we looking forward to serving you with the best of our services and do also contact me directly to : baselahmad@ufffservices.com

Regards,

Mr. Basel Ahmad,
Director foreign Operation Dept.
E-mail: baselahmad@ufffservices.com
Tel: +97316196710
For; And on behalf of the Invest Bank P.S.C Sharjah - U.A.E

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

6th December 2016 - Fake Website Scam

On 6th December 2016, telephone number +97316196710 was reported as being used by scammers to pretend to be BAPCO using email address info@bahpetroleum.com and fake website as part of a Fake Website Scam.

Further details of this report can be found on our 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

97316196710 +97316196710 0097316196710 01197316196710 001197316196710
01097316196710