Info on the number +971581012451
Number portability may mean that this number is no longer used as a 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
Validity: United Arab Emirates land line phone numbers should be 11 digits in length including the country code. The number you searched for is 12 digits long.
We were not able to decode the number searched for. The length of the number appears to be incorrect. United Arab Emirates numbers are 11 or 12 digits in length(including the country code). Please check the number you entered is correct and doesn't include and leading 0 or other characters.
Share this page
This number is recorded in our database for the following scams:
11th May 2020 - Loan Scam
On 11th May 2020, telephone number +971581012451 was reported as being used by scammers to pretend to be Qaboos Abdulla Mohamed Alkhonji working as Deputy Chairman for Alkhonji Invest LLC using email address qaboos@alkhonjiinvest.ae as part of a Loan Scam.
Here is the email that the scammer sent to his victims.
LOAN OFFER.
Greetings,
I hope this mail finds you well. I'm Qaboos Abdulla Mohamed Alkhonji, Deputy Chairman of Alkhonji Invest LLC, a Non-Banking Financial Institution Incorporated in Oman with an international office located in Dubai, UAE. We focus on private Financial programs, instruments, and private lending. We are looking forward to connecting with individuals, brokers, Small, Medium, and Large scale businesses and Financial organizations in need of financial assistance or investment opportunities globally.
Minimum Funding: €500,000.00 | Maximum Funding: €500,000,000.00.
We are specialist in providing direct and genuine BG, SBLC, MTN, CD, LC, DLC, Non-collateral loan, conformable Bank Draft and other financial assistance from AAA rated banks. Our Leasing price of (5.0% + 0.5% + X) of face value of the instrument. The financial instrument can be invested in High Yield Trading Program or Private Placement Programme (PPP). thus our Bank Guarantee lease, the Direct Bank Guarantee, and Indirect Bank Guarantee, which is used as Bid Bond, Payment Guarantee, Letter of Indemnity, Guarantee Securing Credit Line, Advance Payment Guarantees, Performance Bond Guarantee E.T.C.
We are RWA ready to close leasing with any interested client in few banking days, we deliver promptly as set forth by our agreement. we have direct contact with the principal, mandate, and brokers. we ensure unequaled service and will be glad to share our working procedures with you upon request to help us proceed towards closing deals effectively.
We offer a global solution to financial security. Intermediaries/Consultants/Brokers are welcome to bring their clients are 100% protected. In complete confidence, we will work together for the benefits of all parties involved. Feel free to write back for more info concerning our offer.
visit our website (WWW (dot) alkhonjiinvest (dot) ae) for more details concerning our offer.
This is not a bulk mail, you are receiving this mail because you (or) your organization is listed as a member firm in DIFC (Dubai International Finance Center).
ALKHONJI INVEST LLC CHAIRMAN'S MESSAGE
On behalf of the Board I wish to express our gratitude to the Central Bank of Oman, Capital Market Authority, Ministry of Commerce and Industry, Ministry of Manpower, Royal Oman Police, and other Regulatory Authorities and thank them for their support and guidance. We also take this opportunity to extend our sincere thanks to our bankers, shareholders, and other stakeholders for their unstinted support.
On behalf of the Board I would like to place on record my appreciation and thank the Management and staff for their individual and collective contribution to achieving operational efficiency and realizing the company’s goals. The Board of Directors and Management express their highest gratitude to His Majesty Sultan Qaboos bin Said and respectfully acknowledge his dynamic leadership and utmost caring to nurture the economy. May God bless all of us.
Mohamed Abdulla Al Khonji
Chairman.
Regards,
Alkhonji Invest LLC
Ad. 5th Floor, Standard Chartered Tower, Opposite Burj Khalifa, Dubai.
Qaboos Office
T. +971 58 101 2451
E. qaboos (at) alkhonjiinvest (dot) ae
W. https:// www (dot) alkhonjiinvest (dot) ae
P Save a tree. Please don't print this e-mail unless you need to Your sincerely.
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
| 971581012451 | +971581012451 | 00971581012451 | 011971581012451 | 0011971581012451 |
| 010971581012451 |