Info on the number +97126942703
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: 971
Country Name: United Arab Emirates
Area Name: Abu Dhabi (2)
Type: Land Line
Validity: The number is the correct length for a United Arab Emirates land line phone number.
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This number is recorded in our database for the following scams:
30th January 2018 - Loan Scam
On 30th January 2018, telephone number +97126942703 was reported as being used by scammers to pretend to be Ismail Mohammed working as Director of Finance for First City Invest Company using email address email@example.com as part of a Loan Scam.
Here is the email that the scammer sent to his victims.
Thank you for your reply.
Our specialization is on project funding, we are not keen for Equity or partnership venture and/or to participate in managerial position of the borrowing party.
The features of this offer are as follows:
Minimum/Maximum Funding: 100,000.00 - 700 Million USD
Placement Opens to: Entrepreneurs, Corporations and Investors
Funding Type: Loan Investment
Funding Rate: 3% Interest Rate per annum
Duration: 5-15 year - Renewable tenure
Repayment: Quarterly Installment
Repayment Holiday: 1-2 years
Sectors of Interest: Oil & Gas, Agriculture, Health, Aviation, Tourism, Retail, Real Estate, Construction, IT & Communications, Technology, Education, Energy, Engineering, Utilities, Telecoms, Mining, Maritime and host of other profitable ventures.
Before being endorsed to receive the a Loan funding you will be given an application form to fill and return back to us alongside with your business plan and other supporting documents of your project. our Board of Directors who are sole decision makers in the funding process will have to officially review the project as presented to determine if the project is within our scope of funding and to confirm if the approved budget for re-investment can accommodate the funding of this project. If after these and your Loan request is approved, the project owner will be officially informed.
REQUIRED GUARANTEE/SECURITY IS BASED ON BELOW:
If loan is finally approved, borrower would be contractually obligated to obtain credit insurance (surety bond indemnity) through our authorized United Arab Emirates Insurance company at a cheaper cost/fee to guarantee loan amount against default on (Non collateral basis) exclusively for foreign based companies, entrepreneurs and Investors.Before closing and disbursement of loan funding to borrower designated bank account.
*If loan request is declined we shall notify the applicant immediately with reasons for decline and the applicant can only re-apply after 90days.
However if you are seriously working on a project for your organization or client, we would be happy to receive your business plan/executive summary along with other supporting documents so as to set up file for in-house consideration by FCIC Investment Committee,upon the receipt of your project documents i shall send you our macro loan application form to be filled in and return back to us.
We expect your executive summary/Business plan to be able to cover the following functional areas:
- An introduction of your company and structure or an Introduction of the project owner/initiator
- Historical evaluation of business plan (if it is an already existing project or state if it is a new project)
- Financial structure and analysis to support the investment plan and proposition as presented
- in summary, you should state the total amount in US$ or Euros needed to fund the project in a clearly defined time frame.
The above needed information's are to make bid on the business cooperation between the First City Invest Company Building (FCICB) and your project to enable further cooperation to commence.
Given that the project is approved after due consideration/analysis we can surely extend our hands by making financial investment with mutually agreed terms and conditions.
You can add me on Whatsapp +971589177xxx for possible business communication:
Waiting to read from you for further processing.
Mr Ismail Mohammed
Director of Finance
First City Invest Company.
P.O. Box 31882
Sheikh Rashid Building,
Sheikh Zayed Road,
Dubai, United Arab Emirates.
Fax Number: +97126942703
Skype ID: firstname.lastname@example.org
Further details of this report can be found on the ScamWarners.com forum
22nd August 2016 - Fake Website Scam
*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.
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This page has been viewed 7 times since 22nd August 2016.
This page was last updated on 30 Jan 2018.