+971526718312

[DodgyDialersReport]

This topic gives information about the telephone number +971526718312, which has been identified as being used by scammers as part of their scam. This first post gives some general information about the telephone number, such as the country/area it is from, the type of number and the provider. Additional posts give information about occurrences of the number being used as part of a scam.

About telephone number +971526718312

Telephone number +971526718312 has a country code of 971, which indicates that it is from United Arab Emirates. The dialling code (52) indicates that the number is a mobile number. The original service provider was "du".

[DodgyDialersReport]

Telephone number +971526718312 is being used as part of a Loan Scam by someone claiming to be "Emirates Trade Finance Limited" and using the email address contact@emiratestradefunds.com. The telephone number is included in the following Loan Scam email that is being sent to victims:

ATTENTION: SIR/MA,

We are a private Lending firm, whom's business is giving out soft loans, Home Loans, Investment Loans, Project Loan, Car Loan, Mortgage Loan e.t.c at a very considerate interest rate of 2.5%. We are interested in financing large-scale projects and providing loans.

We offer: -
* Project Financing
* Business loan
* Personal loan

We offer collateral and Non- Collateral Loans. Repayment is annual and per annual. The repayment term is 1-30 years and with free 12 months of grace.

The minimum amount of the Loan is $50,000.00 USD and the Maximum is $100 Million USD.

Note: We give out loans in dollars, pounds, and Euros, so you can apply anywhere in the world, and once you are qualified for our Loan, your Loan file will be approved.

Don't afford to miss this offer, hurry now and apply to get your Loan with ease and you will never regret it.

Contact us via the means below:

Whatsapp: +971526718312
Email: contact@emiratestradefunds.com
Facebook: https://www.facebook.com/profile.php?id=100092397939139
Website: https://www.emiratestradefunding.com
EMIRATES TRADE FINANCE LIMITED

The email was sent from the email address "EMIRATES TRADE FINANCE LIMITED <johannreimann24@gmail.com>", with the Reply-to address "contact@emiratestradefunds.com" and the subject "Financial Business Loan Offer".

The WhoIs record for the fake domain emiratestradefunds.com gives the following information.

Creation Date: 2023-05-01T08:16:15Z
Registrar Registration Expiration Date: 2024-05-01T08:16:15Z

Registrant Name: Contact Privacy Inc. Customer 7151571251
Registrant Organization: Contact Privacy Inc. Customer 7151571251

The WhoIs record for the fake domain emiratestradefunding.com gives the following information.

Creation Date: 2023-05-01T10:44:25
Registrar Registration Expiration Date: 2024-05-01T10:44:25

Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: Wix.com Ltd.

The email is an example of an Advance Fee Fraud Loan Scam with promises of a loan being available to the victim regardless of their personal status and credit history. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

[DodgyDialersReport]

Telephone number +971526718312 is being used on a fake domain emiratestradefunding.com, which claims to belong to "Emirate Trade Finance". The website gives the following contact details:

Ground Floor, Emirates NBD Group Head Office,
Baniyas Road, Deira, Dubai.
Whatsapp: +971 526 718312
contact@emiratestradefunds.com

[DodgyDialersReport]

Telephone number +971526718312 is being used as part of a Loan Scam by someone claiming to be "Emirates Trade Finance Limited" and using the email address contact@emiratestradefunds.com. The telephone number is included in the following Loan Scam email that is being sent to victims:

ATTENTION: SIR/MA,

We are a private Lending firm, whom's business is giving out soft loans, Home Loans, Investment Loans, Project Loan, Car Loan, Mortgage Loan e.t.c at a very considerate interest rate of 2.5%. We are interested in financing large-scale projects and providing loans.

We offer: -
* Project Financing
* Business loan
* Personal loan

We offer collateral and Non- Collateral Loans. Repayment is annual and per annual. The repayment term is 1-30 years and with free 12 months of grace.

The minimum amount of the Loan is $50,000.00 USD and the Maximum is $500 Million USD.

Note: We give out loans in dollars, pounds, and Euros, so you can apply anywhere in the world, and once you are qualified for our Loan, your Loan file will be approved.


Don't afford to miss this offer, hurry now and apply to get your Loan with ease and you will never regret it.

Contact us via the means below:

Whatsapp: +971526718312
Email: contact@emiratestradefunds.com
Facebook: https://www.facebook.com/profile.php?id=100092397939139
Website: https://www.emiratestradefunding.com
EMIRATES TRADE FINANCE LIMITED

The email was sent from the email address "EMIRATES TRADE FINANCE LIMITED <contact@emiratestradefunds.com>", with the subject "Projects Finance & Business expansion.".

The email is an example of an Advance Fee Fraud Loan Scam with promises of a loan being available to the victim regardless of their personal status and credit history. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.