This topic gives information about the telephone number +8613652247281, 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 +8613652247281
Telephone number +8613652247281 has a country code of 86, which indicates that it is from China. The dialling code (136) indicates that the number is a mobile number.
+8613652247281
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 65967
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +8613652247281
Telephone number +8613652247281 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Franky Zeng", from San Logisitics Limited and using the email address franksanlogistics@hotmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.
The email was sent from the email address "Franky <franksanlogistics@hotmail.com>", with the Reply-to address "franksanlogistics@hotmail.com" and the subject "SAN Logistics// Online system// Introduction".Dear Sir/Madam,
I am Franky, the overseas marketing manager of San Logistics Limited.
Thank you for your time to read this mail.
Do you always need to check the detail about shipping?
Are you fed up with all the complicated network to check the information?
Is it great to know the details about the shipment in only one website?
Please let me introduce our system-- The CIS System (Cargo info system).
We developed our own online system -- CIS (Cargo info system) which aiming to link our partners by online CIS with our offline Operation system OPS, which make all operations more intelligence, simple, and more efficient.
You can--
1.Check your shipments status online for all your shipments, with REAL-TIME STATUS/ ETD/ ETA /SHIPPER /CONSIGNEE and all other key information.
2.Overseas agents can manage all debit note settlement or outstanding payment .
3.Debit note can be downloaded for each shipment in PDF format .
4.SOA (statement of account) for each month, and can be exported in EXCEL format.
5.Download the final docs for each shipment :Pre-alert/DN/BL COPY.
Have a nice day.
Looking forward to your reply.
Kindest Regards / saludos y gracias
Franky Zeng
Overseas Dept. (VIP)
Overseas Marketing Manager
San Logisitics Limited
Email: franksanlogistics@hotmail.com
Mobile/WhatsApp:+86 13652247281
The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.