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Info on the number +971524575600

Telephone number +971524575600 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:

14th September 2018 - Unlisted Type of Scam

On 14th September 2018, telephone number +971524575600 was reported as being used by scammers to pretend to be Dr.Hamad F. H. Al-Maraghi working for Middle East Fund Facilitators Inc. using email address middle-eastfundfacilitators@collector.org as part of an Unlisted Type of Scam.



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

Am glad to inform you that Middle East Fund Facilitators Inc. is currently offering BG, SBLC,Discounting and can Open MT799, MT103, MT760 Business / Trading Account in Top 25 Western European Banks and work hand in hand with Brokers/Financial Consultants in providing business Loan/Finance to private/individual business owner's, Companies/Co-operate entities and Governmental bodies through our Pool of Angel Investors to raise a Debt Finance around the world.

Also be inform on the following information's:
∑ 100% pure debt finance.
∑ No equity requirement from lender.
∑ Funding occurs within 30- 60 days.
∑ 3.5% - 4% interest rate.

Kindly CC all responses, Business Executive Summaries/Project Plans for urgent attentions and records to: lkontoscontractingcowllcontrac@gmail.com OR daralabahraincontractingcowl@financier.com /daralabahraincontractingcowll.loan@consultant.com

FOR PROMPT ATTENTION & IMMEDIATE RESPONSE, CC ALL CORRESPONDING EMAILS TO:
Mr. Mohammed Allan Feroze
Email: lkontoscontractingcowllcontrac@gmail.com
Mail: daralabahraincontractingcowl@financier.com

We look forward to receiving your responses along side the Executive Summaries of your business and Project Plans to be financed.

Regards,
From: Dr.Hamad F.H.Al-Maraghi
Financial Advisory Officer(F.A.O)
Middle East Fund Facilitators Inc.
Blk 326 Bani Otbah Manama
Mail: middle-eastfundfacilitators@collector.org
Email: almaraghid.meffinc@gmail.com/
Tel: +971524575600

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

14th September 2018 - Unlisted Type of Scam

On 14th September 2018, telephone number +971524575600 was reported as being used by scammers to pretend to be Dr.Hamad F. H. Al-Maraghi working for Middle East Fund Facilitators Inc. using email address almaraghid.meffinc@gmail.com as part of an Unlisted Type of Scam.



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

Am glad to inform you that Middle East Fund Facilitators Inc. is currently offering BG, SBLC,Discounting and can Open MT799, MT103, MT760 Business / Trading Account in Top 25 Western European Banks and work hand in hand with Brokers/Financial Consultants in providing business Loan/Finance to private/individual business owner's, Companies/Co-operate entities and Governmental bodies through our Pool of Angel Investors to raise a Debt Finance around the world.

Also be inform on the following information's:
∑ 100% pure debt finance.
∑ No equity requirement from lender.
∑ Funding occurs within 30- 60 days.
∑ 3.5% - 4% interest rate.

Kindly CC all responses, Business Executive Summaries/Project Plans for urgent attentions and records to: lkontoscontractingcowllcontrac@gmail.com OR daralabahraincontractingcowl@financier.com /daralabahraincontractingcowll.loan@consultant.com

FOR PROMPT ATTENTION & IMMEDIATE RESPONSE, CC ALL CORRESPONDING EMAILS TO:
Mr. Mohammed Allan Feroze
Email: lkontoscontractingcowllcontrac@gmail.com
Mail: daralabahraincontractingcowl@financier.com

We look forward to receiving your responses along side the Executive Summaries of your business and Project Plans to be financed.

Regards,
From: Dr.Hamad F.H.Al-Maraghi
Financial Advisory Officer(F.A.O)
Middle East Fund Facilitators Inc.
Blk 326 Bani Otbah Manama
Mail: middle-eastfundfacilitators@collector.org
Email: almaraghid.meffinc@gmail.com/
Tel: +971524575600

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

971524575600 +971524575600 00971524575600 011971524575600 0011971524575600
010971524575600

This page has been viewed 5 times since 14th September 2018.

This page was last updated on 14 Sep 2018.