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Tel. No. +971557103424

Posted: Wed Nov 30, 2022 2:09 am
by Scam Investigator
Telephone Number: +971557103424
Email Address: masih.tuqeer@eximcreditbank.ae
Domain: eximcreditbank.ae
Type of Scam: Other Scams

From LinkedIn:
Touqeer ChohaN
Business Development Executive at Exim Credit Bank

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

Re: Tel. No. +971557103424

Posted: Mon Jan 09, 2023 2:35 am
by Scam Investigator
Telephone Number: +971557103424
Email Address: masih.tuqeer@eximcreditbank.ae
Domain: eximcreditbank.ae
Type of Scam: Other Scams

From LinkedIn:
Touqeer ChohaN
Business Development Executive at Exim Credit Bank

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
🇺🇲🇬🇧🇦🇪🇭🇰🇰🇲
From the WhoIs for eximcreditbank.ae:
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