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Info on the number +966597810229

Telephone number +966597810229 is a number from Saudi Arabia. The area code is 59. The number is designated as being used for Mobile telephones. The number was originally operated by the provider Zain.

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: 966
Country Name: Saudi Arabia
Type: Mobile
Original Provider: Zain
Validity: The number is the correct length for a Saudi Arabian phone number.

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

16th September 2020 - Advance Fee Fraud Scam

On 16th September 2020, telephone number +966597810229 was reported as being used by scammers to pretend to be Mohammed Said using email address powerballlotto@englandmail.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.
Attn: Dear XXX,

The UNITED NATIONS in association with the NIGERIAN GOVERNMENT have
agreed to pay you your long over due fund. This is because you have
tried your best to receive your fund by paying the fee you were asked
to pay.The total amount of US$12.8 Million shall be paid to you.

Therefore,the fund shall be sent to you via GUARANTY TRUST BANK ATM
CARD which shall be sent to you immediately and unconditionally.

This ATM CARD which can be used in any ATM MACHINE in the world. It
shall be sent to your house address via Unite Arab Emirate based
courier company.So your details are urgently needed.
1. Full Name:
2.Address:
3.Country of Origin:
4.Mobile phone Number:
5.Sex:
6.Scan copy of your international passport
7.Scan copy of photo passport.

This is what is required from you immediately.Contact us immediately.

Signed:

MOHAMMAD SAID.
FUND PAYMENT DIRECTOR
UNITED NATIONS.
WHATSAPP:+966597810229.

PHILIPS NICOLAS
FUND PAYMENT OFFICER
GUARANTY TRUST BANK.
+2349081313727

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

966597810229 +966597810229 00966597810229 011966597810229 0011966597810229
010966597810229