ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +971589503243

Telephone number +971589503243 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.

Share this page

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

30th November 2018 - Loan Scam

On 30th November 2018, telephone number +971589503243 was reported as being used by scammers to pretend to be Roman Newman working for Dubai Islamic Bank using email address infowebdubaiislamicbank@aol.com as part of a Loan Scam.



Here is the email that the scammer sent to his victims.
Attn:

Dubai Islamic Bank is urgently given out investment loans through Sukuk Bond to reliable broker/Companies, entrepreneurs who can invest $500 Million Dollars in Real Estate and other choice ventures.

You will be expected to open an online bank account via our secured online banking platform with initial Account Opening deposit of $4,860.00 USD. (Four Thousand, Eight Hundred and Sixty United States Dollars) cash balance which will be credited into your Know Your Customer Account (KYC)we will monitor your online account with us and transactions so that the funds will not in any way relate to Money Laundry, Terrorism Funding or drug money.

Once your online bank account is open with a total credit balance of $500,004,860.00 Million Dollars you can be eligible to transfer to any account of your choice for investment purposes while you will return funds with 15 percentage interest rate annually which the investment loan runs for two year.

If you are eligible, kindly contact me for further instructions and verification and account opening form to create access for lodgment with personal identification number.

Kindly indicate the amount you can source and pay back easily with 15 percentage interest rate in twelve months in your reply mail to me.

Yours Faithfully,

Roman Newman
Investment/loan Officer
Department of the transfer of funds,
Dubai Islamic Bank, United Arab Emirates.
Tel: Tel: +971 589 503 243

Further details of this report can be found on our 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

971589503243 +971589503243 00971589503243 011971589503243 0011971589503243
010971589503243

This page has been viewed 1 times since 30th November 2018.

This page was last updated on 30 Nov 2018.