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+971551497313
Posted: Thu Feb 17, 2022 7:02 am
by DodgyDialersReport
This topic gives information about the telephone number +971551497313, 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 +971551497313
Telephone number +971551497313 has a country code of 971, which indicates that it is from United Arab Emirates. The dialling code (55) indicates that the number is a mobile number. The original service provider was "du".
Re: +971551497313
Posted: Thu Feb 17, 2022 7:02 am
by DodgyDialersReport
Telephone number
+971551497313 is being used as part of a Bank Instrument Scam by someone claiming to be "
Wilmena Atim",
Trade Finance Relationship Manager at Yield 4 Finance and using the email address
wilmena@yield4finance.com. The telephone number is included in the following post that was made on LinkedIn:
𝐀𝐑𝐄 𝐘𝐎𝐔𝐑 𝐂𝐋𝐈𝐄𝐍𝐓𝐒 𝐍𝐄𝐄𝐃𝐈𝐍𝐆 𝐀 𝐓𝐑𝐀𝐃𝐄 𝐈𝐍𝐒𝐓𝐑𝐔𝐌𝐄𝐍𝐓 𝐖𝐈𝐓𝐇𝐎𝐔𝐓 𝐂𝐎𝐋𝐋𝐀𝐓𝐄𝐑𝐀𝐋 𝐀𝐍𝐃 𝐂𝐀𝐒𝐇 𝐌𝐀𝐑𝐆𝐈𝐍 𝐇𝐎𝐋𝐃𝐎𝐔𝐓 𝐅𝐎𝐑 𝐓𝐇𝐄𝐈𝐑 𝐓𝐑𝐀𝐍𝐒𝐀𝐂𝐓𝐈𝐎𝐍?
We are open for partnerships, fulfill your projects with our help, while keeping your client's cash liquidity and avoiding the long process.
Message me for assistance on Letters of Credit, Bank Guarantees, and Pre-advice, click to open Whatsapp:
https://wa.me/971551497313
We have our own offices in Dubai, London, India, Spain & Zambia meet us to discuss opportunities and we will train you.
Consult your Relationship Manager:
Wilmena Atim
WhatsApp :
+971551497313
wilmena@yield4finance.com
#tradefinance #yield4finance #internationaltrade #guarantees #financialinstruments #bankguarantee #letterofcredit #lc #shippingindustry #supplychain #consultant #cargo #trade #traders #trading #banker #importer #exporters #export #commoditytrading #globaltrade #sblc #bg #preadvice #pof #standbyletterofcredit #sme #bankingsolutions #ppe #construction
The WhoIs record for the fake domain
yield4finance.com gives the following information.
Creation Date: 2015-06-09T03:12:53Z
Registrar Registration Expiration Date: 2030-06-09T03:12:53Z
Registrant Organization: Ink Web Solutions
Registrant State/Province: Chandigarh
Registrant Country: IN
The post was made from the profile "
Wilmena Atim - Trade Finance Relationship Manager at Yield 4 Finance || +971551497313 || wilmena@yield4finance.com".
Re: +971551497313
Posted: Fri Jul 15, 2022 5:56 am
by DodgyDialersReport
Telephone number
+971551497313 is being used as part of a Bank Instrument Scam by someone claiming to be "
Weng Atim", from
Yield4Finance and using the email address
wilmena@yield4finance.com. The telephone number is included in the following post that was made on LinkedIn:
Yield Group offers accommodation instruments for your Trade Transactions that banks will not provide without security.
We Issue BID OR TENDER BONDS, LC, SBLC, BG and other related instruments to ensure deals of Trader/Contractors are carried out safely and smoothly.
Who are our clients?
• Traders/Import who couldn’t get LC lines from banks
• Traders/Importers with exhausted LC lines with banks
• Associate/Consultants/Introducers
You or any of your representatives can come and visit us. We have offices in:
CUK - London
oUAE - Dubai
nIndia - Mumbai and Panchkula
tSpain - Gran Canaria
aZambia – Lusaka
Contact your Relationship Manager:
Ms. Weng Atim
WhatsApp:
+971551497313
wilmena@yield4finance.com
The post was made from the profile "
Weng Atim - International Trade Finance - Relationship Manager at Yield4Finance || Direct Service Provider Issuance of SBLC,LC,BG and More || +971551497313 || wilmena@yield4finance.com".