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Info on the number +971433465400

Telephone number +971433465400 is a number from United Arab Emirates. The area code is 4, which covers the City/Town/Area of Dubai. 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.

General information about +971433465400

Here is some general information about the number.

Country Code: 971
Country Name: United Arab Emirates
Area Name: Dubai (4)
Type: Land Line
Validity: United Arab Emirates land line phone numbers should be 11 digits in length including the country code. The number you searched for is 12 digits long.

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Scam alerts for +971433465400

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

4th December 2022 - Loan Scam

On 4th December 2022, telephone number +971433465400 was reported as being used by scammers to pretend to be Ahmed Al Qassim using email address malikahmada146@gmail.com as part of a Loan Scam.


Here is the email that the scammer sent to his victims.
Director Investment Project Company Of Dubai,
Address:Enoc Building Number 1,
Oud Metha Street 28171 Dubai UAE.
Phone Number:+971 -433 465 400
Email : malikahmada146@gmail.com
Greetings,
We are brokers affiliated to Investment Project Company from the Gulf
who are interested and willing to fund your or your company in any
current project you are undergoing, Investment Project Company is
privately seeking means of expanding their investment portfolio.if you
are in need of loan investment project,As a leading financial
institution among in the world Bank,(EMIRATES INVESTMENT BANK DUBAI)
Have therefore offer credit support for investment purposes to assist
micro businesses/manufacturers,Households and investors of any kind of
business in this era of corona virus and the Emirates investment Bank
of Dubai is the facilitator of the credit support.
Should you be interested in engaging us for a more detailed discussion
on the proposal, we would be happy to do so in whatever medium you
find much more appropriate for this engagement. Take note we have 50
to 100 million US dollars to invest with you so go through this
message and forward to me your full details to proceed if you are
interested
Yours sincerely
Ahmed Al Qassim

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

16th March 2022 - Advance Fee Fraud Scam

On 16th March 2022, telephone number +971433465400 was reported as being used by scammers to pretend to be Raymond Hillary using email address bankemirateinvestment@zohomail.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.
Investment Project Company Dubai,
Address:Enoc Building Number 1, Oud Metha
Street 28171 Dubai UAE.
Phone Number:+971433465400

Attention:Sir/Madam,

My name is Raymond Hillary,I am a director of fact finding Investment Project Company Dubai,This message is to inform you that,I got your email address from the chambers of commerce and to contact you for more details to know if you are in need of loan investment project,As a leading financial institution among in the world Bank,(EMIRATES INVESTMENT BANK DUBAI) Have therefore offer credit support for investment purposes to assist micro businesses/manufacturers,Households and investors of any kind of business in this era of corona virus and the Emirates investment Bank of Dubai is the facilitator of the credit support.

Basically,You should note that banks are most interested in partnership with business ventures such as medical and health care projects,Real estate projects,Mining projects,Agricultural projects,Renewable energy projects,start-up projects and business expansions/Loan with lower and upper rate of US$100 Million upward investment project from (Emirates Investment Bank)and therefore if you are not coming face to face meeting with the investor or his representatives and have the paperwork perfected signed,Then i will inform you to contact Emirates Investment Bank Direct for the loan form which you will go through the form and fill and return it back so that the investment department of Emirate Bank of Dubai will grant you the requested loan for the investment project.

You should kindly contact the Chief Executive Officer department investment operation in Dubai to reply as soon as possible if you have any viable project that you will want to be involved in as indicated above.

You have to contact the Emirate Investment Bank via this Email: bankemirateinvestment@zohomail.com for immediate action and his name is Mr.Ahmed Al Qassim.Chief Executive Officer,Department Branch Office and you have to copy his link and paste to another window: http://www.emiratesnbdcapital.com.sa/esa/assets/Ahmed_Al_Qassim_Profile.pdf

I am urgently waiting for your urgent response soon for immediate action.

Best Regard
Mr.Raymond Hillary
Director Investment Project Company.

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

12th August 2021 - Advance Fee Fraud Scam

On 12th August 2021, telephone number +971433465400 was reported as being used by scammers to pretend to be Raymond Hillary using email address investmentprojectdubai@yandex.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.
Investment Project Company Dubai,
Address: Enoc Building Number 1, Oud Metha
Street 28171 Dubai UAE.
Phone Number:+971433465400
Email Address:investmentprojectdubai@yandex.com
Email Address:investmentprojectdubai@gmail.com
Hours: Opens 8Am Close 5Pm

Attention: Sir/Madam,

As a leading financial institution among in the world Bank,(EMIRATES INVESTMENT BANK) Have therefore offer credit support for investment purposes to assist micro businesses/manufacturers, Household and investors of any kind of business in this era of corona virus and the emirates investment Bank of Dubai is the facilitator of the credit support.

Basically, You should note that banks are most interested in partnership with business ventures such as medical and health care projects, Real estate projects, Mining projects, Agricultural projects, Renewable energy projects, start-up projects and business expansions/Loan with lower and upper rate US$100 Million upward investment project from (Emirates Investment Bank)and therefore if you are not coming face to face meeting with the investor or his representatives and have the paperwork perfected signed, Then i will attached and send you the loan form which you will go through the form and fill and return it back so that the investment department of Emirate Bank of Dubai will grant you the requested loan for the investment project.

You should kindly contact the Director department investment operation in Dubai to reply as soon as possible if you have any viable project that you will want to be involved in as indicated above.

You have to contact the consultant via this Email: investmentprojectdubai@yandex.com for immediate action.

I am urgently waiting for your urgent response soon for immediate action.

Best Regard
Mr. Raymond Hillary
Director Investment Project Company.

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

12th August 2021 - Advance Fee Fraud Scam

On 12th August 2021, telephone number +971433465400 was reported as being used by scammers to pretend to be Raymond Hillary using email address investmentprojectdubai@gmail.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.
Investment Project Company Dubai,
Address: Enoc Building Number 1, Oud Metha
Street 28171 Dubai UAE.
Phone Number:+971433465400
Email Address:investmentprojectdubai@yandex.com
Email Address:investmentprojectdubai@gmail.com
Hours: Opens 8Am Close 5Pm

Attention: Sir/Madam,

As a leading financial institution among in the world Bank,(EMIRATES INVESTMENT BANK) Have therefore offer credit support for investment purposes to assist micro businesses/manufacturers, Household and investors of any kind of business in this era of corona virus and the emirates investment Bank of Dubai is the facilitator of the credit support.

Basically, You should note that banks are most interested in partnership with business ventures such as medical and health care projects, Real estate projects, Mining projects, Agricultural projects, Renewable energy projects, start-up projects and business expansions/Loan with lower and upper rate US$100 Million upward investment project from (Emirates Investment Bank)and therefore if you are not coming face to face meeting with the investor or his representatives and have the paperwork perfected signed, Then i will attached and send you the loan form which you will go through the form and fill and return it back so that the investment department of Emirate Bank of Dubai will grant you the requested loan for the investment project.

You should kindly contact the Director department investment operation in Dubai to reply as soon as possible if you have any viable project that you will want to be involved in as indicated above.

You have to contact the consultant via this Email: investmentprojectdubai@yandex.com for immediate action.

I am urgently waiting for your urgent response soon for immediate action.

Best Regard
Mr. Raymond Hillary
Director Investment Project Company.

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.

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This number could also be written in the following formats

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010971433465400