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Info on the number +971523477879

Telephone number +971523477879 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.

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

2nd January 2018 - Advance Fee Fraud Scam

On 2nd January 2018, telephone number +971523477879 was reported as being used by scammers to pretend to be Mohammed Ibrahim using email address mohammedalihu8@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.
Attn: Beneficiary,
Contact person: Mr Mohammed Ibrahim
Email: mohammedalihu8@gmail.com
Tel:+971523477879

This is to inform you that a compensation payment in the amount of US$10,700,000.00, (Ten Million Seven Hundred Thousand United State Dollars) was legally approved and
deposited few days ago with our Bank,JpMorgan Chase Bank Branch Office here in Unit Office 3 , Level 3, Gate Building, Dubai International Financial Centre, Dubai,
506551, United Arab Emirates and it was deposited in your name by the foreign debts settlement/compensation committee of the Executive Directors Of World Bank Group in
conjunction with the European Union Board Of Directors, and they instructed us to credit this fund direct to your private bank account with immediate effect,
Meanwhile, the good news about your fund now is that your compensation payment file with some of the legal documents backing this fund has been forwarded to the US
Department of State and the United Nations for final approval, And we shall proceed with the transfer immediately we hear from you because we were mandated to transfer
this fund to you as one of the beneficiary whose the name is listed in the World Bank fo reign debts settlement/co
However, Please note that JpMorgan Chase Bank have decided and agreed together to send this payment to you by either bank wire transfer or by online bank transfer
services depending the option you would prefer to receive this fund for security purpose, so you are therefore advised to quickly get back to the management of this
bank and let us know the option you choose to have your fund credited into your account to enable us proceed with the claim process of your fund.
We wait your immediate response with your information below to enable this bank proceeds immediately with the transfer of your fund as we were directed, and make sure you copy this email and paste it in your compose before reply do not reply back to this message but only copy the email address bellow and reply to Mr. Mohammed Ibrahim the one in charge of the transfer.
Full Name....................
Home Address.................
Age/Occupation..............
Valid Phone number............
Country/State........
Any Of Your Identity Card........
Kindly get back to us by reconfirming your full information.

Thank you.
Mr. George Patrick
from information department Chase bank Dubai

Contact person: Mr Mohammed Ibrahim
Email: mohammedalihu8@gmail.com
Tel:+971523477879
Director Of Foreign Remittance Department.
JPMORGAN CHASE BANK & CO, Dubai

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

28th December 2017 - Advance Fee Fraud Scam

On 28th December 2017, telephone number +971523477879 was reported as being used by scammers to pretend to be Mohammed Alihu using email address mohammedalihu8@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.
Email: mohammedalihu8@gmail.com
website: www.riamoneytransfer.com
Manager: Mr. Mohammed Alihu
Tel:+971523477879

Contact person Mr. Mohammed Alihu Email: mohammedalihu8@gmail.com

Attention Dear Beneficiary

This is to officially inform you that the higher authorities in charge of all international transaction has this morning declared that you will receive your $1.800,000,00USD through RiA Transfer Only as compensation for your pass effort and inheritance funds with through Ria Money Transfer,Dubai United Arab Emirates one of the largest international money transfer companies in the world here in Dubai
The daily transfer of your funds is $4,000.00 twice per day until your total $1.800,000,00USD millions USD is completely transferred to you Starting from Today before we release the first 4 digit number to you, you have to send the needed fee of $399 for the activation and administration fee
I assured you that it is the only fee of $399, you will pay today your first payment of the $4,000.00 daily transfer will be with you once we confirm the $399 from you which is for the Federal Supreme Court of the United Arab Emirates for ACTIVATION and administration fee
Below is the First transfer payment details which remain 4 digit number to complete the reference number.
REFERENCE NO#: --------****7655596
Senderís First Name:-------Salomon
Senderís Last Name:-------Moragaw
Senderís Location:----------Dubai United Arab Emirates
Amount sent:-----------------$4000
Receiver Name: Nwobodo Francis Ifeanyi
Receiver country:United Arab Emirates
City: Dubai
The status of your first transfer payment of $4,000.00 is available for you but you will not pick it until you pay the needed $399 for the ACTIVATION and administration fee of your RIA MONEY Transfer Papers by the Dubai Ria money transfer management instruction .
So we are here giving you this Ria Payment Information for you to send the $399 immediately and your first transfer of the $4 000.00 will be on INSTANT release after we confirm the $399 in this office today, and please dont forget to copy this email bellow to contact Mr. Mohammed Alihu for your payment because he is the only one in charge of releasing of your first payment (mohammedalihu8@gmail.com)

THANKS.
Mr. Mohammed Alihu
Email: mohammedalihu8@gmail.com
website: www.riamoneytransfer.com
Manager: Mr. Mohammed Alihu
Tel:+971523477879

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

971523477879 +971523477879 00971523477879 011971523477879 0011971523477879
010971523477879

This page has been viewed 1 times since 28th December 2017.

This page was last updated on 02 Jan 2018.