Info on the number +201148976816
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: 20
Country Name: Egypt
Type: Mobile
Original Provider: Etisalat
Validity: Egyptian 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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This number is recorded in our database for the following scams:
24th October 2024 - Advance Fee Fraud Scam
On 24th October 2024, telephone number +201148976816 was reported as being used by scammers to pretend to be Amir Hakim working for Credit Agricole using email address amir.hakim@creditagcegypt.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
Cairo Governorate 4270101, Egypt.
Date: 22/10/2024
OUR REF:CREDITAGC/TF/122/24
Attn:
RE: TRANSFER OF $6,500,000.00 .
The above subject refers,
We have received your email notification and as well as the payment mandate from IMF. Please note that transfer will be done in compliance to the Egyptian financial rules and in conformity with international financial regulations for a hitch free transfer into your account.
Kindly find attached to this email, the transfer request form, you are advised to fill the form accordingly and return same to this office together with a copy of your ID card preferably drivers license or passport to enable us process transaction.
Please note that Credit Agricole Cairo Egypt is a notable financial institution and we offer other financial services and incentives to our customers, We do offer online banking services and card payment services etc, at the customers request. We are here at your service.
Thanks for your anticipated response and cooperation.
Yours Faithfully
Amir Hakim
Chief Operating Officer
Phone: +20-114-897-6816
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.
This number could also be written in the following formats
201148976816 | +201148976816 | 00201148976816 | 011201148976816 | 0011201148976816 |
010201148976816 |