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Info on the number +971553946249

Telephone number +971553946249 is a number from United Arab Emirates. The area code is 55. 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:

11th July 2018 - Advance Fee Fraud Scam

On 11th July 2018, telephone number +971553946249 was reported as being used by scammers to pretend to be Terrence Melbourne working for Zbavi Bank Dubai using email address acctdept@zbavitu.net 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.
From the Desk Of Mr. Leslie Terrence
(Foreign Operations Zbavi Bank Dubai (UAE)
Dubai. UAE.
Tel: (+971) 553946249

Funds payment.
AXXi-Payment, 2018.

Dear Sir/Madam,

CONFIRMATION OF PAYMENT OF US$287,000,000.00

This is to acknowledged the receipts of your mail and to inform you that we have received a funds release instructions with reference to the funds valued at Two Hundred and Eighty Seven Million United States Dollars Only, deposited in our bank by Mrs.Diezani Alison Madueke, to be process and release to you.

To proceed,you are to fill and return the change of ownership/beneficiary form as attached.

Thank you and we are looking forward to a long-term cooperation.

Similarly, we implore you to comply with the directives immediately to enable us discharge our obligated duty efficiently, satisfactorily and within the effective time frame.

We wait for your prompt response.

Essentially, do note that we have a projected time frame of 2-3 Banking days to conclude every process/release and transfer the funds to any bank account of your choice.

Yours Sincerely
Mr. Terrence Melbourne
Zbavi Bank Dubai (UAE)
10/07/2018.
Tel: (+971) 553946249

___________________________ Disclaimer Notice ______________________________ _
This message and any attachments are confidential and is intended solely for the addressee and access to the email by anyone else is unauthorized. If you are not the intended recipient, please contact us, delete the message from your computer and destroy any copies.Any distribution or copying without our prior permission is prohibited

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

971553946249 +971553946249 00971553946249 011971553946249 0011971553946249
010971553946249

This page has been viewed 5 times since 11th July 2018.

This page was last updated on 11 Jul 2018.