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Info on the number +971524245201

Telephone number +971524245201 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:

22nd October 2019 - Loan Scam

On 22nd October 2019, telephone number +971524245201 was reported as being used by scammers to pretend to be Ian Cullum working for Express Capital Limited using email address allangrinfo@gmail.com as part of a Loan Scam.



Here is the email that the scammer sent to his victims.
Dear XXX,

Thank you for your email. Its contents was well understood.

You need to understand that our loans are not necessary for organisations alone. It is also for personal projects too.

Express Capital Limited is a Dubai based Capital Venture, Investment and Finance facilitation Company with primary focus on private and public equity in the Middle East with over 700 Billion of private and corporate investment portfolios.

We currently have a back-log of an Excess Maximum Return Capital Profit (EMRCP) of an average of 3.5% generated through private investment and corporate portfolio under our administration and control and we intend to reinvest this fund by putting it into the management of general project owners, entrepreneurs and corporations with good business ideas and viable projects that can generate healthy return on investment.

Below are brief on the Investment Portfolio:

Minimum/Maximum Funding: 5 Million - 500 Million USD
Placement Opens to: Entrepreneurs, Corporations and Investors
Funding Type: Loan Investment
Funding Rate: 3.8% Interest Rate per annum
Duration: 5 year - Renewable tenure
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.

REQUIRED SECURITY IS BASED ON BELOW OPTION:

1. The borrower will be subject to obtain surety bond Insurance through our authorized Insurance Company to guarantee the amount of loan required from us in case of default on (Non collateral basis) exclusively for foreign based companies, entrepreneurs and Investors.

2. The Borrower will provide a perfected first lien and security interest in all assets, now owned or hereafter acquired on (Collateral basis) exclusively for United Arab Emirates registered stock companies.

Endeavor to send below requirements.

*Filled loan application form (attached herein)
*Certificate of Incorporation
*Valid ID of the loan applicant
*Project Business plan/supporting documents
*Utility bill receipt

Provide us the following for the issuance of the draft agreement.
(1) TOTAL REQUIRED AMOUNT
(2) LOAN DURATION
(3) NAME OF COMPANY AND PRESENT ADDRESS
(4) NAME OF CEO AND CHAIRMAN

Upon the receipt of the above I will send you loan term sheet agreement. Immediately we confirm your documents as stated herein, we will schedule a date for the First reading appraisal meeting with Express Capital Limited Board Of Directors as regards to the Project proposition as presented.

Fill the attached application form correctly and forward it back to me. Send us your business plan for our Investment Review Panel to go through it.

Ian Cullum
Express Capital Limited
http://www.expresscapitalltd.com
Direct Mobile: +971524245201

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

971524245201 +971524245201 00971524245201 011971524245201 0011971524245201
010971524245201