+971543480413

[DodgyDialersReport]

This topic gives information about the telephone number +971543480413, 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 +971543480413

Telephone number +971543480413 has a country code of 971, which indicates that it is from United Arab Emirates. The dialling code (54) indicates that the number is a mobile number. The original service provider was "Etisalat".

[DodgyDialersReport]

Telephone number +971543480413 is being used as part of a Bank Instrument Scam by someone claiming to be "Anish A." and using the email address appuk@onlineit.services. The telephone number is included in the following following post that was made on LinkedIn:

Year end Credit line.
Looking direct buyers.
Fresh cut SBLC. - no upfront fees.
Send email your inquiry with CIS to appuk@onlineit.services
Whatsapp: +971 54 348 0413

The post was made from the profile "Anish A. - Open to new challenges | IT Manager - MEZON STAINLESS STEEL FZCO. ( Sumitomo Corporation )".

The WhoIs record for the fake domain onlineit.services gives the following information.

Creation Date: 2020-05-12T07:50:27Z
Registry Expiry Date: 2021-05-12T07:50:27Z

Registrant Organization: Domain Protection Services, Inc.

[DodgyDialersReport]

Telephone number +971543480413 is being used as part of a Bank Instrument Scam by someone claiming to be "Anish A." and using the email address appuk@onlineit.services. The telephone number is included in the following following post that was made on LinkedIn:

Fresh Cut SBLC/ BG - no need POF/ BCL/ CLL | No upfront
We are working on the Provider's Year End Credit lines.
Few days left to finish the lines.
Contact: Whatsapp +971543480413
Email: appuk@onlineit.services
Send your CIS, looking for serious buyers.

SBLC/ BG, issuing bank and the country will be Barclays London, Deutsche Bank, Credit Suisse and Frankfurt.

THERE IS NO UPFRONT FEES
NO BCL required, NO CLL Required, NO POF to be mentioned.

For the Purchase
Rate: 42% + Swift Charges incurred (But no upfront Fees)

For the Lease (Renewable)
Rare: 12% Swift Charges incurred (But no upfront Fees)

Process in Brief
1) DOA
2) Within 3 days MT799 (PREADVICE from Issuer)
3) Within 3 days MT799 BPU from Beneficiary
4) Within 3 days MT760
5) Within 5 days Payment via MT103
6) Hard copy via bank to bank bonded courier.

Note: There will be SWIFT charges of Euro 20,000/- incurred for the total face value of one time trenches.
We will issue a security cheque against the swift charges to the receiver/ client mandate.

If you are comfortable for the above procedure, kindly acknowledge the receipt and revert with your receiving party's CIS.

We are working on the provider's Year end Credit line, looking for genuine buyers.
# #bank #financialservices #finance #

The post was made from the profile "Anish A. - Open to new challenges | IT Manager - MEZON STAINLESS STEEL FZCO. ( Sumitomo Corporation )".

[DodgyDialersReport]

Telephone number +971543480413 is being used as part of a Bank Instrument Scam by someone claiming to be "Anish A." and using the email address appuk@onlineit.services. The telephone number is included in the following following post that was made on LinkedIn:

SBLC / BG on a very minimum swift charge.

Minimum Face Value 25M to Maximum upto 50B

After the DOA by both party, The provider will issue the MT799 Pre-advice.
Against the Pre-Advise, the receiver will issue the PBU followed by, the provider will shoot the MT760.

No need POF like BCL/ CLL, No need RWA

Send me your (CIS please) urgent requirement.
Face Value:
Receiving Country:
Receiving Bank:
Bank Swift code:

We are open for the mediators/ consultancies and they are 100% protected.

The minimum SWIFT charge is only one time (One time Charge should bear by the receiver)as an initial fee for the complete deal. There is no other fees at any time or in any stage.

Email: appuk@onlineit.services
Whatsapp: +971 54 348 0413

The rate will be:
42+2 for the purchase.
12+2 for the Lease.
Issuing bank: Deutsche Bank, Germany. #bank #sblc #finance #corporatefundraising #financialservices #financial #banking

The post was made from the profile "Anish A. - Open to new challenges | IT Manager - MEZON STAINLESS STEEL FZCO. ( Sumitomo Corporation )".