Dodgy Dialers

This topic gives information about the telephone number +971557103424, 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 +971557103424

Telephone number +971557103424 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".

Telephone number +971557103424 is being used as part of a Bank Instrument Scam by someone claiming to be "Tauqeer Masih", from Exim Trade Finance Bank and using the email address masih.tuqeer@eximcreditbank.ae. The telephone number is included in the following post that was made on LinkedIn:

Greetings to All.
Myself Tauqeer Masih From.
I want to Introduce Our Bank.
We are EXIM Trade Finance Bank (Dubai) Branch
Our Bank's Facilities
☆LC (Letter Of Credit)
☆SBLC(Standby Letter Of Credit)
☆USANCE Letter of Credit / UPAS Letter Of Credit
☆BG (Bank Guarantee)
☆Import/Export Finance
☆BLC (Bank Comfort Letter) POF
☆Trade Credit Insurance
☆ Project Loan
Feel free to contact with me we will happy to Assist you.
Whatsapp:+971-557103424
Email:masih.tuqeer@eximcreditbank.ae
Our Branches : USA| UK | UAE | HONG KONG | COMOROS
#finance #insurance #bank

The post was made from the profile "Touqeer ChohaN - Business Development Executive at Exim Credit Bank".

The WhoIs record for the fake domain eximcreditbank.ae gives the following information.

Domain Name eximcreditbank.ae

Registrant Contact Name EXIM CREDIT BANK LIMITED
Registrant Contact Email trade.eximcredit@gmail.com
Registrant Contact Organisation EXIM CREDIT BANK LIMITED

Telephone number +971557103424 is being used as part of a Bank Instrument Scam by someone claiming to be "Tauqeer Masih", Business Development Executive at Exim Credit Bank and using the email address masih.tuqeer@eximcreditbank.ae. The telephone number is included in the following post that was made on LinkedIn:

Greetings to All.
Myself Tauqeer Masih.
I want to Introduce Our Bank.
We are EXIM Credit (Trade Finance )Bank (Dubai) Branch
Our Bank's Facilities
☆LC (Letter Of Credit)
☆SBLC(Standby Letter Of Credit)
☆USANCE Letter of Credit / UPAS Letter Of Credit
☆BG (Bank Guarantee)
☆Import/Export Finance
☆BLC (Bank Comfort Letter) POF
☆Trade Credit Insurance
☆ Project Loan
Feel free to contact with me we will happy to Assist you.
Whatsapp:+971-557103424
Email:masih.tuqeer@eximcreditbank.ae
Our Branches : USA| UK | UAE | HONG KONG | COMOROS

The post was made from the profile "Touqeer ChohaN - Business Development Executive at Exim Credit Bank".