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Info on the number +9647704926113

Telephone number +9647704926113 is a number from Iraq. The area code is 77. The number is designated as being used for Mobile telephones. The number was originally operated by the provider AsiaCell.

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: 964
Country Name: Iraq
Type: Mobile
Original Provider: AsiaCell
Validity: The number is the correct length for an Iraqi mobile phone number.

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

16th August 2018 - Advance Fee Fraud Scam

On 16th August 2018, telephone number +9647704926113 was reported as being used by scammers to pretend to be Al Masar Al Iraqi using email address operation@iraqilogistic.com and fake website 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

I have tried to use the regular Courier Companies in Iraq like FEDEX and DHL but they do not carry cash!

Therefore, I have done some discreet inquiries and I have shortlisted 2 options which can send the box of money total US$1 million to you.


The first is an Iraqi Company called Al Masar Al Iraqi. Their contact is as follows:
Head Office: Iraq - Basrah - Hamdan Al Bardia - Al Masar Camp
P.O.Box: 85885
+964 (0) 770 492 6113
+964 (0) 780 787 8680
+964 (0) 771 255 4677

Email : operation@iraqilogistic.com , almasar@iraqilogistic.com

Website : ww w.iraqilogistic.com

The second is a Japanese Diplomat who can also send the Box to you. His name and contact was given to me by my Boss,who told me that the Diplomat specializes in getting visas and second Passports (citizenship) for people who wish to permanently leave Iraq. His contact is as follows:

Name: Mr. Tamura Nakazawa
Address: Suite 4, 8 Elm Grove, Crouch End, London N8 9AJ
Tel: +447480038402
Email: tamuranakazawa@kubankcorp.com

I have checked with the first option and they will require too many documents which I do not have. Therefore the first option is risky and not 100% guaranteed!

But the Diplomat (second option) is ready to ship the box of money to you, using Japanese Diplomatic immunity to clear international Customs. He is currently in London, United Kingdom. I believe this option is the way to go and 100% guaranteed!

Please contact him immediately via email to ship the box to you

Finally, I will like to leave Iraq and settle somewhere more peaceful and find a husband! I do not have a Passport or any official ID, but I can get them if you are willing to help me to leave Iraq.


Regards,

Shada Mustafa
Address: Al-mansour 14 Ramadan, Baghdad
Email: shadamustafa2018@gmail.com

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

9647704926113 +9647704926113 009647704926113 0119647704926113 00119647704926113
0109647704926113