+9221111124725

Scam reports relating to Zone 9 telephone numbers:
Mostly Asia
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DodgyDialersReport
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+9221111124725

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This topic gives information about the telephone number +9221111124725, 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 +9221111124725

Telephone number +9221111124725 has a country code of 92, which indicates that it is from Pakistan. The dialling code (21) indicates that the number is a mobile number. The original service provider was "Karachi".

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DodgyDialersReport
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Re: +9221111124725

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Telephone number +9221111124725 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Chanderkiran N. R.", from Summit Bank Ltd and using the email address samra.jagmandp@yahoo.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Dear friend,

I work at Summit Bank of Pakistan as the investment manager; there is urgent profitable business involving $9,300,000 USD that we can execute together, we must achieve success completely within 48 hours from the time of commencement. The sharing ratio is equal and participation is equal as well. I shall provide you the relevant document if you are interested.

Regards,
Mr Chanderkiran N.R
Investment Manager, Summit Bank Ltd
Karachi, Pakistan +92 21 111 124 725
The email was sent from the email address ""Chanderkiran N.R" <samra.jagmandp@yahoo.com>", with the Reply-to address "samra.jagmandp@yahoo.com" and the subject "Confidential".

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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