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Info on the number +9611701030

Telephone number +9611701030 is a number from Lebanon. The area code is 1, which covers the City/Town/Area of Beirut and its Metropolitan area. The number is designated as being used for Land Line telephones.

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: 961
Country Name: Lebanon
Area Name: Beirut and its Metropolitan area (1)
Type: Land Line
Validity: Lebanese phone numbers should be 11 digits in length including the country code. The number you searched for is 10 digits long.

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

4th February 2018 - Advance Fee Fraud Scam

On 4th February 2018, telephone number +9611701030 was reported as being used by scammers to pretend to be Abdul Karim Ammacha using email address abdulkarima@mail2broker.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.
Emirates Investment Finance Group LLC is an investment company based in the United Arab Emirates with interests in the Middle East and Asia Pacific regions. The dynamic investment Group sources unique business development opportunities and works closely with established companies through partnerships. With an initial focus on Financial Services and Real Estate, Emirates Investment Finance Group LLC has expanded its portfolio with investments in Trading, Industry and Aviation.

Our principal service is the provision of international project finance to companies, businesses and organizations for significant land development projects in the leisure, tourism, entertainment and construction industries.

Over the last two decades our associates, who are leading international project financiers in the leisure and tourist industry, have placed over two billion US dollars ($2,000,000,000.00) of development capital in the form of equity and loans into an extremely wide variety of projects including Amusement Parks, Eco and Green Projects, Golf Courses, Hotels and Hotel Resorts, Manufacturing, Residential Housing, Sports Stadium, Theme Parks, Tourism and Tourist Projects, Transport, including Rail, Road and Shipping, Water Parks and many other types of project in almost 60 countries worldwide.

We have our direct Legal Brokers all around the gulf countries and the world at large working with us with high esteem reputation, integrity, accountability and utmost trust in dealing with our clients and are specialist in project finance for your companies, businesses, Individual, and organizations.

For more enquiries and direction, contact one of Our Direct Legal Brokers, a Lebanese and United States of America based associates of Emirates Investment Finance Group.

EMIRATES INVESTMENT FINANCE GROUP LEGAL BROKER’S CONTACT INFORMATION

Name: Abdul Karim Ammacha
Position: Legal Broker
Contact Address: South Lebanon Sour. Deir Qanan, main road.
300. Estehlakiet Jaafar Lel Tamween.
Phone Number: +961 1 701030
Fax: +961 1 763222
Email Addresses: AbdulKarimA@mail2broker.com
abdulkarim_a@hotmail.com.

Please note that Emirates Investment Finance Group does not accept applications for less than $500,000.00 (Five Hundred Thousand United States Dollars Only) Project contract sum.

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

4th February 2018 - Advance Fee Fraud Scam

On 4th February 2018, telephone number +9611701030 was reported as being used by scammers to pretend to be Abdul Karim Ammacha using email address abdulkarim_a@hotmail.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.
Emirates Investment Finance Group LLC is an investment company based in the United Arab Emirates with interests in the Middle East and Asia Pacific regions. The dynamic investment Group sources unique business development opportunities and works closely with established companies through partnerships. With an initial focus on Financial Services and Real Estate, Emirates Investment Finance Group LLC has expanded its portfolio with investments in Trading, Industry and Aviation.

Our principal service is the provision of international project finance to companies, businesses and organizations for significant land development projects in the leisure, tourism, entertainment and construction industries.

Over the last two decades our associates, who are leading international project financiers in the leisure and tourist industry, have placed over two billion US dollars ($2,000,000,000.00) of development capital in the form of equity and loans into an extremely wide variety of projects including Amusement Parks, Eco and Green Projects, Golf Courses, Hotels and Hotel Resorts, Manufacturing, Residential Housing, Sports Stadium, Theme Parks, Tourism and Tourist Projects, Transport, including Rail, Road and Shipping, Water Parks and many other types of project in almost 60 countries worldwide.

We have our direct Legal Brokers all around the gulf countries and the world at large working with us with high esteem reputation, integrity, accountability and utmost trust in dealing with our clients and are specialist in project finance for your companies, businesses, Individual, and organizations.

For more enquiries and direction, contact one of Our Direct Legal Brokers, a Lebanese and United States of America based associates of Emirates Investment Finance Group.

EMIRATES INVESTMENT FINANCE GROUP LEGAL BROKER’S CONTACT INFORMATION

Name: Abdul Karim Ammacha
Position: Legal Broker
Contact Address: South Lebanon Sour. Deir Qanan, main road.
300. Estehlakiet Jaafar Lel Tamween.
Phone Number: +961 1 701030
Fax: +961 1 763222
Email Addresses: AbdulKarimA@mail2broker.com
abdulkarim_a@hotmail.com.

Please note that Emirates Investment Finance Group does not accept applications for less than $500,000.00 (Five Hundred Thousand United States Dollars Only) Project contract sum.

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

9611701030 +9611701030 009611701030 0119611701030 00119611701030
0109611701030