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Info on the number +971582808924

Telephone number +971582808924 is a number from United Arab Emirates.

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.

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

28th June 2020 - Advance Fee Fraud Scam

On 28th June 2020, telephone number +971582808924 was reported as being used by scammers to pretend to be Dubai Islamic Bank using email address dib.uaemirate@ae-dibgroup.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.
Dear .

Thanks for your email updates and I will advise you to fill up the application letter stated below for onward confirmation of your fund transfer by the Dubai Islamic Bank through Online Banking for easily receiving

Thanks
Fred Green

N/B - Fill the Application Text and Send it to the Bank.

Dubai Islamic Bank
DIB-Dubai.
United Arab Emirates
Al Maktoom Road - Dubai - United Arab Emirates
Email: dib.uaemirate@ae-dibgroup.com
Phone: +971 58 280 8924 (WhatsApp Only)

APPLICATION FOR FUND RELEASE & SUBSEQUENT PAYMENT TRANSFER

ATTENTION, SIR / MADAM

Application for the release and subsequent transfer of an fund value US $5,525,000.00 from Account N°: 001-22186415-68 with Account Name: Ultimate Gold LTD, into my nominated bank account stated below:

My Bank Data

My Bank Name: _______________________________________
Account Number: ___________________________________
Account Beneficiary Name: ____________________________
Swift Code: ________________________________________
BIC Code: __________________________________________

My Personal Detail

Full Name: __________________________________________
Address: _________________________________________
Telephone N°: _______________________________________
You’re Age: _______________________________________
Your Occupation:______________________________________
Gender: ____________________________________________

I advise your esteemed bank to kindly inform me of the directives and procedure for release and transfer of this fund into my stated bank account as I hope my application shall be granted.

Sincerely,
Date: _______________________________

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

971582808924 +971582808924 00971582808924 011971582808924 0011971582808924
010971582808924