Dodgy Dialers

This topic gives information about the telephone number +97145519699, 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 +97145519699

Telephone number +97145519699 has a country code of 971, which indicates that it is from United Arab Emirates. The dialling code (4) indicates that the number covers the area of Dubai and that the number is a landline number.

Telephone number +97145519699 is being used as part of a Bank Instrument Scam by someone claiming to be "Muhammad Ismail", Founder & CEO at Bronze Wing Trading L.L.C. and using the email address support@importletterofcredit.com. The telephone number is included in the following following post that was made on LinkedIn:

Import Letter of Credit, the Bank Instruments Providers in Dubai extends their bank facilities for importers, exporters, and contractors to facilitate their trade finance requirements.
We can be your first-hand banker and can assist you with your bank instruments requirement.

Visit: https://lnkd.in/fBrP5k7

Email: support@importletterofcredit.com
Call: 00971-4-5519699
WhatsApp: 00971-50-4648761

#TradeFinanceProviders #FinancialInstrumentsProviders #LetterofCreditProviders #DLCMT700 #SBLCProviders #SBLCMT760 #BankGuarantee #PerformanceBond #PerformanceGuarantee #AdvancePaymentGuarantee #BidBond #TenderBond #BankInstrumentsProviders #BGMT760 #ImportLC

The post was made from the profile "Muhammad Ismail - Founder & CEO at Bronze Wing Trading L.L.C.".

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

Creation Date: 2010-03-15T14:16:32Z
Registrar Registration Expiration Date: 2021-03-15T14:16:32Z

Registrant State/Province: Dubai
Registrant Country: AE

Telephone number +97145519699 is being used as part of a Bank Instrument Scam by someone claiming to be "Muhammad Ismail", Founder & CEO at Bronze Wing Trading L.L.C. and using the email address support@bwtradefinance.com. The telephone number is included in the following following post that was made on LinkedIn:

Get a Letter of Credit – DLC MT700 on your company’s behalf in 48 working hours.

Being Letter of Credit Providers, we provide LCs for importers to facilitate their international trade transactions.

To open LC MT700, visit:
https://lnkd.in/dgKMpDf

Bronze Wing Trading L.L.C.
Office 3002, Aspect Tower, Al Mustaqbal Street, Business Bay, Dubai, UAE.

Email: support@bwtradefinance.com
Call us: 00971-4-5519699
WhatsApp: 00971-50-4648761

#LetterofCredit #LetterofCreditProviders #DLCMT700 #LCProviders #LCPayment #LCatSight

The post was made from the profile "Muhammad Ismail - Founder & CEO at Bronze Wing Trading L.L.C.".

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

Creation Date: 2009-02-16T08:01:56Z
Registrar Registration Expiration Date: 2021-02-16T08:01:56Z

Registrant Organization: Bronze Wing Trading
Registrant Country: AE

Dumb scammer "Muhammad Ismail" is so desperate to get this post removed that he is making fraudulent DMCA takedown requests claiming that the publication of his name and address are a breach of copyright.

This is yet more proof that "Muhammad Ismail" is nothing more than a low life scammer. Were he a legitimate businessman, legitimately offering the services that he claims to, firstly he would have been able to prove it and secondly, he would be taking legal action for deformation and not abusing the copyright system as a pathetic attempt to hide the truth about his scams.

Anyone who is in any doubt about someone claiming to be able to offer them such financial instruments would be advised to read the following warning from the FBI - https://www.ic3.gov/Media/Y2019/PSA190318 and discuss the matter with their lawyer, accountant of bank.