Scammers impersonating Prince Fazza

[Big Al]

Profile elements:

mohammed hamdan fazza
37, Man, Single
Dubai, United Arab Emirates (11105 km)
Looks for: Single Woman, Couple
40 - 70 years

Long-term dating, Short-term dating, Friendship

What I am doing with my life
Working

Things I like about myself
Am friendly fun to be with

My favourite outdoor activities are
Sports

My favourite indoor activities are
Time with friends







Chatlogs:

Hello pretty damsel

Dear I don't always come online hear would you mind if we chat more on hangouts?

mohammedhamdanfazzab@gmail.com

[Big Al]

Hey dear it's nice having you here, how are you doing today?

Header:

Return-Path: <mohammedhamdanfazzab@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: Mohammed Hamdan fazza <mohammedhamdanfazzab@gmail.com>
Date: Sat, 14 Nov 2020
Subject: Re: from Wonder...

Dear would you mind sending me your photos?

Am a single father of two kids,
Dear what do you do for a living?

[Big Al]

Dear since you are not married and you don't have kids would you mind relocating to Dubai and be with me?

[ann_ocumen]

She is not alone. This happened to thousands of women around the globe.

[ann_ocumen]

Your mom must let him go. Fazza himself is involved in the scam. His tactic is to confuse his victims. There are so many out there.

[firefly]

Fazza himself is involved in the scam

ann_ocumen, that is 100% fake. The real person having his identity abused by the fraudsters in this case has no connection with the scam.

He is in the same situation as other thousand of people having their pictures and name stolen from their social accounts and used online by low life fraudsters stealing money from innocent victims.

[firefly]

Form received 2021-09-10 14:36:59

What name did the scammer use?: Prince Hamdan
How old did the scammer say they were?: 34
What site/app did you first meet the scammer on? Please provide a link if possible.: Hangouts
Who made the first contact?: They contacted me first.
If they asked you to leave the site/app and go elsewhere, where did they take you?: Hangouts
Any other social media profile links used by the scammer.: Hangouts
Scammer's email address if you have it.: princehamdan2674@gmail.com
If they gave you a phone number, please add it here.: 975644194
How much money did they demand?: $6000
Name you were told to send the money to.: Prince Gamdan
What country/city were you told to send the money to?: Dubai
How were you to send the money ?: Bitcoin
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: Never trust anyone online

[firefly]

Out of the blue:

If you assist me to execute my project i will give you $ 100 million and freely issue you a Dubai Golden visa which is obtain from a minimum of AED 10 million. This visa is issued only to investors, entrepreneurs, as well as professionals and specialized talents like in the field of science, knowledge and sports. If you are interest let me know and help me execute my project.

Sheikh Hamdan
Crown Prince of Dubai

Header:

Return-Path: <lite@bigheartsmt.com>
Received: from NAM10-DM6-obe.outbound.protection.outlook.com (mail-dm6nam10hn20300.outbound.protection.outlook.com. [2a01:111:f400:7e88::300])
From: Sheikh Hamdan <lite@bigheartsmt.com>
Subject: Important
Date: Sat, 12 Feb 2022 21:43:13 +0000
Message-ID: <PH7PR20MB42887083DB94F1107C642AEFCD319@PH7PR20MB4288.namprd20.prod.outlook.com>

[firefly]

The email sent to lite@bigheartsmt.com received a reply from sheikh.hamdan@almaktoumweroyalfamilydubai.com:

Thank you for responding to my email. I appreciate it.
My name is Sheikh Hamdan bin Mohammed bin Rashid Al Maktoum and I am the Crown Prince of Dubai, Chairman of Dubai Executive Council, Deputy Ruler of Dubai and UAE Minister of Finance. I live in Dubai, United Arab Emirates.
Please i will like to know you before we commence on what i contacted you for. If you don't mind, kindly introduce yourself.

Thank you,
Sheikh Hamdan

Header:

Return-Path: <sheikh.hamdan@almaktoumweroyalfamilydubai.com>
Received: from mailout-pe-c.jellyfish.systems (mailout-pe-c.jellyfish.systems. [63.250.43.122])
Received: from APP-09 (unknown [10.50.14.159]) by mta-06.privateemail.com (Postfix) with ESMTPA id 7C7FC18000A0
Date: Sun, 13 Feb 2022 13:04:46 -0500 (EST)
From: Sheikh Hamdan <sheikh.hamdan@almaktoumweroyalfamilydubai.com>
To:
Message-ID: <604679292.1003595.1644775486434@privateemail.com>
Subject: Re: Important
X-Mailer: Open-Xchange Mailer v7.10.5-Rev34

Originating IP: 63.250.43.122
Originating ISP: Namecheap-net
Country of Origin: United States

[firefly]

almaktoumweroyalfamilydubai.com is a fraudulent domain name impersonating the UAE ruling Royal Family . The fraudulent domain name is used only for the email address, as in sheikh.hamdan@almaktoumweroyalfamilydubai.com.

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=155085

From the domain name registration:

Domain name: almaktoumweroyalfamilydubai.com
Updated Date: 2021-09-05
Creation Date: 2021-09-05
Registrar Registration Expiration Date: 2022-09-05
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC
Domain Status: addPeriod
Registry Registrant ID:
Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service provided by Withheld for Privacy ehf