+971556752450

[DodgyDialersReport]

This topic gives information about the telephone number +971556752450, 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 +971556752450

Telephone number +971556752450 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".

[DodgyDialersReport]

Telephone number +971556752450 is being used as part of a Bank Instrument Scam by someone claiming to be "Zaid Jiffry", Group Chief Financial Officer of Golden Gates Eurasia. The telephone number is included in the following post that was made on LinkedIn:

Private Placement Program (PPP) and Monetization LTV / Trade Financing,
by private and invitation only.

WE ARE RECEIVER:
INDIAN ASSET (BG / SBLC / SKR-SCR / FD-CD / DEMONETIZED CURRENCY / PINK NOTES / CASH IN; LIQUID OR TPF OR ACCOUNT)
NIGERIAN INSTRUMENTS (BG / SBLC / BEC / BLOCKED FUNDS / OFFSHORE AND ONSHORE FX FLOW / COI)
AFRICAN, CHINESE, AND RUSSIAN; LIQUID CASH ONLY
EUROCLEAR instrument via EUCLIDPC
BG / SBLC MT760
DLC MT700 (SIGHT / USANCE)
BLOCKED FUNDS MT799
CHEQUES, BILL OF EXCHANGE, AND BANK DRAFT MT110
IBOE / PN / BONDS / TREASURY NOTES (EUROCLEAR REGISTERED VIA MT542)
LTN / MTN (EUROCLEAR REGISTERED VIA MT542)
HISTORICAL / PHYSICAL ASSETS
SKR / SCR / FDR / CD-CDR / SECURITIES PORTFOLIO LOMBARD
PRECIOUS METALS (BULLION) / PRECIOUS STONES / MINES / PETROLEUM RESERVES

LOADER FOR HELOC & CREDIT CARD / LOAN / DEBT / TRADER EQUITY (MT4 & MT5)
POS TERMINAL 101/201
E-FUNDS: VISANET / PAYPAL / ADVCASH / ALIPAY / WECHAT / TRANSFERWISE / UNIONPAY / AMEX / MONEY-GRAM / WESTERN UNION / PAXFUL / STRIPE / NOONES / GOOGLEPAY / APPLEPAY / SKRILL / REVOULT / BINANCE / COINBASE & TRUSTWALLET.
PLATFORM FUND: GLOBALPAY / FREEDOM PAY / 2D & 3D BILLS / PAYMENT GATEWAYS / AURICOIN / SHIBA-INU
ASSET SWAP: CRYPTO - FIAT (USDT - BTC/USD)
CURRENCY EXCHANGE: CASH (PALLET / CHEST) OR BANK TO BANK / CASH / CRYPTO
HAWALA/HUNDI; EMIRATI DIRHAMS, IRANI RIALS, SAUDI RIYALS, RUSSIAN RUBLES, CHINESE YUAN (RMB), EUROS, BRITISH POUNDS, DOLLARS (US, CANADIAN, SINGAPOREAN, HONG KONG), NIGERIAN NAIRA, INDONESIAN RUPIAH, MALAYSIAN RINGGIT, RUPEES (PAKISTANI, INDIAN, AND SRI LANKAN).

GPI AUTOMATIC / SEMI-AUTOMATIC / SEPA / API / MEPS / RTGS / TARGET2
DTC / KTT / IPIP OFFLINE / PRIVATE SERVER
MANUAL DOWNLOAD (MT103 STP/FTP - MT103/202)
LEDGER TO LEDGER AT:
1. UBS AG / JULIUS BAER / CREDIT SUISSE
2. BARCLAYS BANK / HSBC / NATWEST
3. JP MORGAN / CITIBANK / BOFA / WELLS FARGO
4. DBS / UOB / OCBC - ANZ / WESTPAC / COMMONWEALTH
5. DEUTSCHE BANK AG - MUFG
6. TD CANADA TRUST / BMO - BANGKOK BANK / SCB / KASIKORN BANK
7. BANK OF CHINA / ICBC / CHINA CONSTRUCTION BANK / PINGAN
8. PUBLIC BANK BERHAD / MAYBANK / CIMB – BNI / MANDIRI / BCA
9. MASHREQ BANK / EMIRATES NBD / ADCB / FAB
10. SBERBANK / VTB / RAIFFEISEN - ICICI / HDFC / SBI

WA +971556752450 - Chief Financial Officer

The post was made from the profile "Zaid Jiffry - Group Chief Financial Officer at Golden Gates Eurasia".