+971567098098

Scam reports relating to Zone 9 telephone numbers:
Mostly Asia
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DodgyDialersReport
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+971567098098

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This topic gives information about the telephone number +971567098098, which has been identified as being used by scammer 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 +971567098098

Telephone number +971567098098 has a country code of 971, which indicates that it is from United Arab Emirates. The dialing code (56) indicates that the number is a mobile number. The original service provider was "Etisalat".

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Re: +971567098098

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Telephone number +971567098098 is being used as part of a Bank Instruments Scam by someone claiming to be "Muhammad Khan", from Yield 4 Finance and using the email address imran@yield4finance.com. The telephone number is included in the following following post that was made on LinkedIn:
Have orders that are larger than your financial capability?
Don't want to shell out 100% margin for a successful issuance?

Yield 4 Finance has got you covered!
With the lowest servicing cost possible, you can issue your required financial instrument to your beneficiary.

BG | SBLC | DLC | POF | RWA

Reach us!
Mr : M khan
Mobile & Whatsapp: +971567098098
Email: imran@yield4finance.com
www.yield4finance.co.uk
The post was made from the profile "Muhammad K. - Master's degree at Karachi University".

The WhoIs record for the fake domain yield4finance.com gives the following information.
Creation Date: 2015-06-09T08:12:53Z
Registrar Registration Expiration Date: 2020-06-09T08:12:53Z

Registrant Organization: Ink Web Solutions
Registrant State/Province: Chandigarh
Registrant Country: IN
The WhoIs record for the fake domain yield4finance.co.uk gives the following information.
Domain name:
yield4finance.co.uk

Relevant dates:
Registered on: 02-Nov-2018
Expiry date: 02-Nov-2020

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DodgyDialersReport
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Re: +971567098098

Post by DodgyDialersReport »

Telephone number +971567098098 is being used as part of a Bank Instruments Scam by someone claiming to be "Muhammad Khan" and using the email address imran@yield4finance.com. The telephone number is included in the following following post that was made on LinkedIn:
Documentary Letters of Credit
A Documentary Letters of Credit is the center of international trade transactions, where the buyer and seller have yet to establish a strong relationship and/or operate on an international level.

When concluding a transaction with a buyer from a different country, the seller is exposed to risks due to the physical distance between the two parties, foreign or unknown legal systems, and lack of knowledge about the buyer. The seller may be hesitant to enter such a risk-sensitive deal without a letter of credit as added financial security.

Types of Documentary Letters of Credit:

Documentary Letter of Credit or DLC (Letter of Credit or LC)
Usance Letter of Credit or Deferred Letter of Credit

You need Letter of credit please contact us

Contact : Mr khan
+971567098098 ( WhatsApp and Call )
Email: imran@yield4finance.com
Dubai office address : suite 2902 , 2903 The prism tower Buisness bay Dubai United Arab Emirates
The post was made from the profile "Muhammad K. - Master's degree at Karachi University".

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DodgyDialersReport
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Posts: 66078
Joined: Sat Feb 08, 2020 8:18 am
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Re: +971567098098

Post by DodgyDialersReport »

Telephone number +971567098098 is being used as part of a Bank Instruments Scam by someone claiming to be "Muhammad K." and using the email address imran@yield4finance.com. The telephone number is included in the following following post that was made on LinkedIn:
Don't have the facilities? We've got you covered!
Experience Trade Finance at its best w/o collateral!
-Sight & Usance Letters of Credit
-Standby Letters of Credit
-Bank Guarantees
-Performance Guarantees
-POF \ RWA massage
📧:imran@yield4finance.com
📞:+971567098098
🌐:www.yield4finance.co.uk

#letterofcredit #financesolutions #dubaibusiness #indianbanking #sblc #rwa #ba #bankguarantee #import #export #tradefinance
The post was made from the profile "Muhammad K. - Master's degree at Karachi University".

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