+971502298097

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NumberLover
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+971502298097

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Tel. No.: +971502298097
Email: tf@globaleximtradefzllc.com
Domain: globaleximtradefzllc.com
Scam Type: Other Scams

From LinkedIn:
Global Exim Trade FZ LLC
Trade Finance Specialist

Global Exim Trade FZ LLC is a group of seasoned professionals ready to assist you with physical trading of commodities around the world. Our services include, but are not limited to:

- Issuance of Documentary Letters of Credit (DLC)
- Issuance of Standby Letters of Credit (SBLC)
- Direct funding and financing the physical flow of the goods being traded
- SWIFT messages including MT700 MT760 MT710 MT799

We have established relationships with leading financial institutions and banks around the world including Standard Chartered Bank, HSBC, DBS and others.

WhatsApp/Telegram: +971 50 229 8097
Email: tf@globaleximtradefzllc.com

#sblc #dlc #bg #tradefinance #internationaltrade #mt760 #mt799 #mt700 #mt710 #letterofcredit #dlc #funding #bankguarantee #guarantee #loan #fintech #commoditytrading #pof #bankinstrument #bank #banking
From the WhoIs for globaleximtradefzllc.com:
Creation Date: 2020-01-03T07:12:59Z
Registrar Registration Expiration Date: 2022-01-03T07:12:59Z

Registrant State/Province: New York
Registrant Country: US
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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NumberLover
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Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +971502298097

Post by NumberLover »

Tel. No.: +971502298097
Email: tf@globaleximtradefzllc.com
Scam Type: Other Scams

From LinkedIn:
Global Exim Trade FZ LLC
Trade Finance Specialist

DLC BG SBLC POF BANK INSTRUMENTS
FROM TOP AND PRIVATE BANKS

Global Exim Trade FZ LLC is a group of seasoned professionals ready to assist you with physical trading of commodities around the world. Our services include, but are not limited to:

- Issuance of Documentary Letters of Credit (DLC)
- Issuance of Standby Letters of Credit (SBLC)
- Direct funding and financing the physical flow of the goods being traded

We have established relationships with leading financial institutions and banks around the world including Standard Chartered Bank, Wells Fargo, JP Morgan Chase, Mashreqbank, DBS and others.

WhatsApp/Telegram: +971 50 229 8097
Email: tf@globaleximtradefzllc.com

#sblc #dlc #bg #tradefinance #internationaltrade #mt760 #mt799 #mt700 #mt710 #letterofcredit #dlc #funding #bankguarantee #guarantee #loan #fintech #commoditytrading #pof #bankinstrument #bank #banking
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
User avatar
NumberLover
Omnipresent
Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +971502298097

Post by NumberLover »

Tel. No.: +971502298097
Email: tf@globaleximtradefzllc.com
Domain: globaleximtradefzllc.com
Scam Type: Other Scams

From LinkedIn:
Global Exim Trade FZ LLC
Trade Finance Specialist

DLC BG SBLC POF BANK INSTRUMENTS
FROM TOP AND PRIVATE BANKS
PAYMENT AFTER ISSUANCE POSSIBLE

Global Exim Trade FZ LLC is a group of seasoned professionals ready to assist you with physical trading of commodities around the world. Our services include, but are not limited to:

- Issuance of Documentary Letters of Credit (DLC)
- Issuance of Standby Letters of Credit (SBLC)
- Direct funding and financing the physical flow of the goods being traded

We have established relationships with leading financial institutions and banks around the world including Standard Chartered Bank, Wells Fargo, JP Morgan Chase, Mashreqbank, DBS and others.

WhatsApp/Telegram: +971 50 229 8097
Email: tf@globaleximtradefzllc.com

#sblc #dlc #bg #tradefinance #internationaltrade #mt760 #mt799 #mt700 #mt710 #letterofcredit #dlc #funding #bankguarantee #guarantee #loan #fintech #commoditytrading #pof #bankinstrument #bank #banking
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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