ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +971523215742

Telephone number +971523215742 is a number from United Arab Emirates. The area code is 52. The number is designated as being used for Mobile telephones. The number was originally operated by the provider Du.

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: 971
Country Name: United Arab Emirates
Type: Mobile
Original Provider: Du
Validity: The number is the correct length for a United Arab Emirates mobile phone number.

Share this page

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

28th November 2022 - Fake Website Scam

On 28th November 2022, telephone number +971523215742 was reported as being used by scammers to pretend to be Central Bank of the United Arab Emirates using email address fundstransfer@cbuaegov.com and fake website as part of a Fake Website Scam.

Further details of this report can be found on our forum

25th October 2021 - Advance Fee Fraud Scam

On 25th October 2021, telephone number +971523215742 was reported as being used by scammers to pretend to be Khaled Mohamed Balama Al Tameem working as Governor  for Central Bank of UAE using email address fundtransfer@cbuae-gov.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.
CENTRAL BANK OF THE UNITED ARAB EMIRATES .
???? ???????? ??????? ??????? ???????
BAINUNAH STREET, AL BATEEN AREA, PO BOX 854,
ABU DHABI, UNITED ARAB EMIRATES.
TELEPHONE : 971 2 665222. FAX : 971 2 665250.
WEB SITE : HTTP:/ /WWW.CENTRALBANK.AE.
OFFICE OF THE GOVERNOR FOR FUNDS APPROVAL.

________________________________________________________________

Our Ref:CBU/GOV/ABA/TT/2987/21
Date: 24/10/21

Attn:

TRANSFER OF FUNDS OF $3,000,000.00 .

This is to inform you that I received your funds which was approved WITH THE REFERENCE NUMBER CSB/SBU/TT5436/CBUAE/093121 in your name and your funds are here with us and we are ready to open the online account in your name with small amount of fees to enable me lodge the funds in your name and give you the password and user name to access the online by yourself and transfer the funds to your designated bank accounts and what you need to do is to send us YOUR VALID ID, ADDRESS AND WHATSAPP NUMBERS to enable us confirm that you are the rightful beneficiary of the funds.

Finally, be informing that as soon as i receive your email today with the information requested from you, i will send you the four transaction documents including to APPLICATION FORM to open the online account in your name and also send you the USER NAME AND PIN CODE TO ACCESS YOUR FUNDS VIA ONLINE AND ALSO MAKE THE TRANSFER BY YOURSELF.

Thanks and feel free to contact me back on my email and also on MY WHATSAPP NUMBER +971 52 321 5742 immediately.

Note that it will cost you the sum of $2500 to open the online account in your name and lodge the $3M and give you the user name and password to access the funds by yourself and also transfer it to your designated bank accounts without any impediment.

Looking forward to receive your email today.

Yours sincerely

Mr.Khaled Mohamed Balama Al Tameem
GOVERNOR OF CENTRAL BANK OF UAE

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

971523215742 +971523215742 00971523215742 011971523215742 0011971523215742
010971523215742