ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +96524951818

Telephone number +96524951818 is a number from Kuwait.

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.

Here is some general information about the number.

Country Code: 965
Country Name: Kuwait
Validity: The number is the correct length for a Kuwaiti phone number.

Share this page

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

13th January 2018 - Advance Fee Fraud Scam

On 13th January 2018, telephone number +96524951818 was reported as being used by scammers to pretend to be Kholoud Saad Al-Mutairi working for Kuwait National Petroleum Company using email address talal_alsabah1@knpckw.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.
Thanks for your interest showed. To give you a little insight on this
contract, this is a one year contract supply and representative agent
which can be extended after well executed,the product to supply is "mix
gorilla epoxy " for our ongoing Abengoa Ethanol Plant project in
Madison, IL and Kuwait .we need this product for our excellent power
plant works also used in all our drilling activates,

Kuwait National Petroleum Company (KNPC) requires a reliable person to
be contract as our supply agent/representative who will be supplying mix
gorilla epoxy to all our construction sites for the period of one year.
This contract doesn't really demand a qualification in drilling because
your duty as the supplying agent is to look for the product (mix gorilla
epoxy),pay from the contract set-out fund which will be set out after
signing this contract,inspect the product and ensure that the product
are delivered on the sites at the appointed time.

we are offering you $5 profit on each of the items that will be supplied
to us with a good starting salary of $1500 monthly for this period of
one year,you will also be giving $50,000 to get a store room where all
the product can be stored before sending to any of our sites when
needed,the total quantity to be supplied for this one year period is
1.799,952 gallons of this mix gorilla epoxy and you will be distributing
41,626 gallons every month to us

for your information,Kuwait National Petroleum Company (KNPC) KNPC is
Kuwait’s only refining company. We provide the local market with all
needs of fuels, including gasoline, diesel, kerosene and gas. These and
other products are also dedicated to the international markets.

please note that we have a procedure which is you have to provide the
below information for our project department to proceed with you by
providing more details regarding this contract

kindly introduce your self and also be advice to attach the following
documents for more verification on your person

1. Resume/CV
2. Your Full Names, Your Address (s)/Phone Contact
3. Your Country of Origin and Domiciled Country
4. Academic Certificates

Ms. Kholoud Saad Al-Mutairi
MNGR. Corporate Communication & Coordination Directorate
Kuwait National Petroleum Company (KNPC)
Administrative Shuwaikh – Area 4 – Street 102 - Building No. 9
P.O. Box 70 Safat 13001 Safat - Kuwait
Tel: +96524951818
Fax: +96566121807
Cable: KUNPETCO KUWAIT

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

6th August 2017 - Employment Scam

On 6th August 2017, telephone number +96524951818 was reported as being used by scammers to pretend to be Kholoud Saad Al-Mutairi working for Kuwait National Petroleum Company using email address contract.department@knpc-kw.com as part of an Employment Scam.

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

10th February 2017 - Employment Scam

On 10th February 2017, telephone number +96524951818 was reported as being used by scammers to pretend to be Jamal Jassem Al-Hubail working for Kuwait Foreign Petroleum Exploration Company using email address contract_department@consultant.com as part of an Employment Scam.

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

96524951818 +96524951818 0096524951818 01196524951818 001196524951818
01096524951818

This page has been viewed 247 times since 10th February 2017.

This page was last updated on 13 Jan 2018.