+85281926390

[DodgyDialersReport]

This topic gives information about the telephone number +85281926390, 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 +85281926390

Telephone number +85281926390 has a country code of 852, which indicates that it is from Hong Kong. The dialling code (819) indicates that the number is a universal access number. The original service provider was "Hutchison Global Communications Ltd".

[DodgyDialersReport]

Telephone number +85281926390 is being used as part of an Advance Fee Fraud Scam by someone claiming to be from "Nimble Financial Security Firm" and using the email address info@nimblefinancialsecurity.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

UNITED STATES GOVERNMENT
Mrs. Sonia Canessa-Gonzalez
Executive Director

Attn:

Your payment file has been submitted to the Nimble Financial Security Firm so they are expecting your contact. You are required to contact them with your Payment File Number (WCO/CBL/US8612) and your Ref 219976.

Below is the contact person to affect your FUNDS. Contact Name: Nimble Financial Security Firm

Address:86 Tseuk Luk St, San Po Kong, Hong Kong.
Email: info@nimblefinancialsecurity.com
Name: Nimble Financial Security Firm
Tell: +852 8192 6390

We are here to serve you better. Making the world a better place for all.
Yours Faithfully,
Mrs. Sonia Canessa-Gonzalez
Executive Director

The WhoIs record for the fake domain nimblefinancialsecurity.com gives the following information.

Creation Date: 2020-10-15T20:01:45.00Z
Registrar Registration Expiration Date: 2021-10-15T20:01:45.00Z

Registrant Name: Withheld for Privacy Purposes
Registrant Organization: Privacy service provided by Withheld for Privacy ehf
Registrant Street: Kalkofnsvegur 2
Registrant City: Reykjavik
Registrant State/Province: Capital Region
Registrant Postal Code: 101
Registrant Country: IS
Registrant Phone: +354.4212434

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.