This topic gives information about the telephone number +64800424947, 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 +64800424947
Telephone number +64800424947 has a country code of 64, which indicates that it is from New Zealand. The dialling code (800) indicates that the number is a freephone number.
+64800424947
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66191
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 66191
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +64800424947
Telephone number +64800424947 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Joyce Zhai" and using the email address jewishalantajewishtimes@gmail.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 "Joyce Wiping Wiping Zhai <wipingzhaijoycewiping@gmail.com>", with the subject "BUYER NEEDS URGENTLY".Sorry for intruding your privacy, it's my pleasure to interact with you here,nice meeting you.
I am Joyce Zhai the buyer agent. My company needs a seller who can supply the below products
1. Diesel Oil EN590 (10,000 MT CIF Philippines)
2: 100kg Gold Bars (CIF Philippines)
3. Bitcoin (5000 BTC)
We need a serious and real seller who has a transparent procedure with no upfront fees.
I came across your contact through a refer on my search and we are interested to work with you/your firm.
address for more identification of your person :
Our clients are also interested in Commercial Real Estates, Industrial
projects, Transportation, Agriculture, Manufacturing, Hotel
Resorts, Crypto Trading, Hospitals, Renewable Energy.
Should you be interested, get back to us via the company's official email
address for more identification of your person :
Emil Address: jewishalantajewishtimes@gmail.com
Phone number: +64800424947
wait you're feedback.
Best regards
Joyce Zhai
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.