This topic gives information about the telephone number +923363751386, 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 +923363751386
Telephone number +923363751386 has a country code of 92, which indicates that it is from Pakistan. The dialling code (33) indicates that the number is a mobile number. The original service provider was "Pakistan Telecommunication Mobile Ltd (Ufone)".
+923363751386
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 65877
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 65877
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +923363751386
Telephone number +923363751386 is being used as part of a Scam targeting businesses by someone claiming to be "Alan Derek", Business Manager of Shandong Huaang Machinery Project Co., Ltd. and using the email address alan.derek@tradekey.com. The telephone number is included in the following email that is being sent to victims:
This email is an example of an scam targeting businesses with the promise of an order. The actual type of scam can vary, and includes credit card fraud, Advance Fee Fraud where the scammer asks the victims for fees, taxes or bribes to secure the order and even phishing/malware, with the scammer sending an infected file or link to a phishing page.
The email was sent from the email address "Alan Derek <alan.derek@tradekey.com>", with the Reply-to address "alan.derek@tradekey.com" and the subject "Shandong huaang machinery project co ltd".Greetings [Redacted],
I Hope you find this Email in best of Health.
This is Alan Derek working at Tradekey as Business Manager for our valuable client Shandong Huaang Machinery Project Co., Ltd.
We are one of the leading manufacturers of Laser Sreed Machine,concrete paver, four wheel concrete paver, milestone ground, three roller concrete paver, floor leveling machine, floor polisher, ground polisher, floor paver, concrete leveling from China, having a strong customer base in different regions from Asia to Americas.
Our product range includes:
- Laser Screed Machine,
- Concrete paver,
- Four wheel concrete paver,
- Milestone ground,
- Three roller concrete paver,
- Floor leveling machine,
- Floor polisher,
- Ground polisher,
- Floor paver,
- Concrete levelin...
Please Let us know with the following Requirements:
- Which product & specs are you looking for?
- What is your Requirement Capability of this Product per month?
Kindly respond to this email so that we can establish a good business relations with you.
Regards,
Alan Derek| Business Manager
for Shandong Huaang Machinery Project Co., Ltd.
Mobile/Whatsapp: 00923363751386
Note: This email is originated with the intent to facilitate Buyers and Suppliers in connecting with each other. Buyers and Suppliers must use the due diligence before entering into any business transaction. TradeKey.com will not be responsible for any losses/damages occurred directly/indirectly to Buyers/Suppliers resulting from any transaction entered in consequence of this introductory email.
This email is an example of an scam targeting businesses with the promise of an order. The actual type of scam can vary, and includes credit card fraud, Advance Fee Fraud where the scammer asks the victims for fees, taxes or bribes to secure the order and even phishing/malware, with the scammer sending an infected file or link to a phishing page.
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 65877
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +923363751386
Telephone number +923363751386 is being used as part of a Scam Targeting Businesses by someone claiming to be "Alan Derek", Business Manager of Shandong Huaang Machinery Project Co., Ltd. and using the email address alan.derek@tradekey.com. The telephone number is included in the following 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 "Alan Derek <alan.derek@tradekey.com>", with the Reply-to address "alan.derek@tradekey.com" and the subject "Shandong huaang machinery project co ltd".Greetings XXX,
I Hope you find this Email in best of Health.
This is Alan Derek working at Tradekey as Business Manager for our valuable client Shandong Huaang Machinery Project Co., Ltd.
We are one of the leading manufacturers of Laser Sreed Machine,concrete paver, four wheel concrete paver, milestone ground, three roller concrete paver, floor leveling machine, floor polisher, ground polisher, floor paver, concrete leveling from China, having a strong customer base in different regions from Asia to Americas.
Our product range includes:
- Laser Screed Machine,
- Concrete paver,
- Four wheel concrete paver,
- Milestone ground,
- Three roller concrete paver,
- Floor leveling machine,
- Floor polisher,
- Ground polisher,
- Floor paver,
- Concrete levelin...
Please Let us know with the following Requirements:
- Which product & specs are you looking for?
- What is your Requirement Capability of this Product per month?
Kindly respond to this email so that we can establish a good business relations with you.
Regards,
Alan Derek| Business Manager
for Shandong Huaang Machinery Project Co., Ltd.
Mobile/Whatsapp: 00923363751386
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.