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Info on the number +971589071404

Telephone number +971589071404 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.

General information about +971589071404

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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Scam alerts for +971589071404

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

12th March 2022 - Fake Website Scam

On 12th March 2022, telephone number +971589071404 was reported as being used by scammers to pretend to be Commercial Bank International using email address remitancedept@cbibnonline.com and fake website as part of a Fake Website Scam.

Further details of this report can be found on our forum

6th January 2022 - Advance Fee Fraud Scam

On 6th January 2022, telephone number +971589071404 was reported as being used by scammers to pretend to be Danay Lea working as Chief Financial Officer for Commercial Bank International using email address info@cbinttonline.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.
Attention:

The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is
Above the Law). With the sanity presently at hand, we have over 250
convicts at hand, 184 in kirikri prisons while many are still awaiting
trial while We still fetch for others who feel they are wise and hope
that you will be our friend by giving us more information as per clue
in apprehending them.

I want inform you that we have received your required details and
everything is moving successfully.

Be informed that your Compensation of $5.000, 000, 00 USD (Five
Million United State Dollars ) is right now in the foreign Bank
custody because all you have went through in the hand of scammers ,
your suffering has come to an end. What you need to do is to focus
on the Bank we directed you to and always bring back any feedback to
this Office until you receive your fund.

Due to the corrupt and inefficient Banking Systems in Nigeria, the
payments are to be supervised by United Nations' Officials and you
will receive your $5.000, 000, 00 USD (Five Million United State
Dollars ) through the help of COMMERCIAL BANK INTERNATIONAL.

Here is the Contact Details to reach them immediately to receive your
fund without any further delay.

Contact person:

Mr. Danay Lea
Chief Financial Officer
Commercial Bank International
Mankhool Street, Bur Dubai,Dubai United Arab Emirates.
Tel:+971-589071404
Fax:+971-522342745
Email: info@cbinttonline.com
Email: remittancedept_director@cbinttonline.com
Email: cbintonline@hotmail.com

I await your urgent response.

Mr. Abdulrasheed Bawa
CHAIRMAN ECONOMIC AND FINANCIAL CRIMES COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT.

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

6th January 2022 - Advance Fee Fraud Scam

On 6th January 2022, telephone number +971589071404 was reported as being used by scammers to pretend to be Danay Lea working as Chief Financial Officer for Commercial Bank International using email address cbintonline@hotmail.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.
Attention:

The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is
Above the Law). With the sanity presently at hand, we have over 250
convicts at hand, 184 in kirikri prisons while many are still awaiting
trial while We still fetch for others who feel they are wise and hope
that you will be our friend by giving us more information as per clue
in apprehending them.

I want inform you that we have received your required details and
everything is moving successfully.

Be informed that your Compensation of $5.000, 000, 00 USD (Five
Million United State Dollars ) is right now in the foreign Bank
custody because all you have went through in the hand of scammers ,
your suffering has come to an end. What you need to do is to focus
on the Bank we directed you to and always bring back any feedback to
this Office until you receive your fund.

Due to the corrupt and inefficient Banking Systems in Nigeria, the
payments are to be supervised by United Nations' Officials and you
will receive your $5.000, 000, 00 USD (Five Million United State
Dollars ) through the help of COMMERCIAL BANK INTERNATIONAL.

Here is the Contact Details to reach them immediately to receive your
fund without any further delay.

Contact person:

Mr. Danay Lea
Chief Financial Officer
Commercial Bank International
Mankhool Street, Bur Dubai,Dubai United Arab Emirates.
Tel:+971-589071404
Fax:+971-522342745
Email: info@cbinttonline.com
Email: remittancedept_director@cbinttonline.com
Email: cbintonline@hotmail.com

I await your urgent response.

Mr. Abdulrasheed Bawa
CHAIRMAN ECONOMIC AND FINANCIAL CRIMES COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT.

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.

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Output formats for +971589071404

This number could also be written in the following formats

971589071404 +971589071404 00971589071404 011971589071404 0011971589071404
010971589071404