+8615816929368

Scam reports relating to Zone 8 telephone numbers:
East Asia and special services
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DodgyDialersReport
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+8615816929368

Post by DodgyDialersReport »

This topic gives information about the telephone number +8615816929368, 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 +8615816929368

Telephone number +8615816929368 has a country code of 86, which indicates that it is from China. The dialling code (158) indicates that the number is a mobile number.

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DodgyDialersReport
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Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +8615816929368

Post by DodgyDialersReport »

Telephone number +8615816929368 is being used as part of a Scam targeting businesses by someone claiming to be "Flora Huang", from San Logisitics Limited and using the email address florasanlogistics@hotmail.com. The telephone number is included in the following scam email that is being sent to victims:
Dear Customer,
Good Morning.

This is Flora, overseas sales manager for San Logistics, China. We have focused on the Latin American market for more than 10 years.
Today I would like to share with you the latest news from the shipping line market.

About the rates:
Rates are increasing rapidly.

There are 3 types of rates in the market, FAK, NAC and ONLINE.
1. NAC rates are the lowest, the range is about 5500-6000, or even lower,
but shipping lines are not allowing spaces under such low NAC contacts in the current situation where rates are so high.

2. FAK rates on the market are around USD9200 / 10200 until May 30, although each shipping company may have different rate levels.
Rates are expected to increase by USD1000, and the estimated rate is USD10200 / 11200 from May 31 to June 6.

3. Today, ONLINE rates are more acceptable. The rate is USD7550 / 8550 from June 1 to June 13.
Today we receive the rate update for the shipping lines that is USD9000 / 10000 from June 14 to June 20.

About the spaces:
The spaces become narrow. Now our best options are to issue new reservations 3 or 4 weeks in advance to better confirm spaces and rates.

May I know if our information is useful to your sales team?
May I know if you have any shipping arrangements in May or June?

Waiting for your comments.

Kindest Regards / saludos y gracias

Flora Huang
Overseas Dept. (VIP)
Overseas Marketing Manager
San Logisitics Limited
Email: florasanlogistics@hotmail.com
Mobile/WhatsApp:+86 15816929368
http://www.sangrupo.com/ http://www.sanlogistics.cn
Customer complaint: service@sanlogistics.cn
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.

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