+862087520668

Scam reports relating to Zone 8 telephone numbers:
East Asia and special services
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DodgyDialersReport
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+862087520668

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This topic gives information about the telephone number +862087520668, 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 +862087520668

Telephone number +862087520668 has a country code of 86, which indicates that it is from China. The dialling code (20) indicates that the number covers the area of Guangzhou and that the number is a landline number.

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DodgyDialersReport
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Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
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Re: +862087520668

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Telephone number +862087520668 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Yanfang Chen", from China Citic Bank and using the email address tb_overseasdept@eciticnfinchina.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attn:
Address:

This is to inform you that following the instruction we received from the China Citic Bank Transfer Unit/Security Dept,we write to inform you that we have received credit instruction from the China Citic Bank Transfer Unit/Security Dept to credit the total sum of $5,000,000.00 Only to you as the bonafide beneficiary and acting on our capacity as the regional office and your payment releasing branch into your designated bank account.

However,due to today's banking ethics,it is impossible to move funds of this amount without the monitoring authorities,in addition the IMF,UN and FBI regulations make it impossible to deposit funds of huge amount in any individual's account.The most feasible method is for the recipient of the funds to establish a non-resident online account at the bank where the funds are located then to make modest transfers into your local bank account overtime to establish a track record which is easier and generally accepted in world today. Moreso,to proceed with this task of getting your new account set up,you are advised to fill the attached online account opening form or alternatively fill out your information as it appears on the hand form below and send it via email as an attachment to this department along with a copy of your identification card.

A. Your Full Name:.............................
B. Full Address:.................................
C. Telephone Number:.........................
D. Scanned copy of your driver's license,international passport or any identity card.
E. Expected Amount:$5,000,000.00 Only.
F. Nature of Work(Occupation)..............

Upon the receipt of the requested information above for your account set up,you shall be issued an account number and pin code that will enable you to have access to your account whenever you intend to access it and also personally make a transfer from your online account with this bank to your bank account once we have completed the process. Always contact this office before responding to any email that concerns your payment file for verification.

Thanks for your Cooperation.

Best Regards,
Mr.Yanfang Chen.
China Citic Bank
Director:Transaction Banking Overseas Dept,
Address:48/50 Floor,CITIC Plaza,No 233 Tianhe Road North,
Guangzhou,Guangdong Province,China 510613.
Tel:+(86) 20 8752 0668
Tel:+(86) 20 87521188
Fax:+(86)75533329424
Email:tb_overseasdept@eciticnfinchina.com
The email was sent from the email address "China Citic Bank <enciticbnkremitancedept@gmail.com>", with the Reply-to address "tb_overseasdept@eciticnfinchina.com" and the subject "Attn: $5,000,000.00 Payment Notification.".

The WhoIs record for the fake domain eciticnfinchina.com gives the following information.
Creation Date: 2020-01-14T07:00:00Z
Registrar Registration Expiration Date: 2022-01-14T07:00:00Z

Registrant Name: Jane Mack
Registrant Organization:
Registrant Street: 2025 Pike Street
Registrant City: San Diego
Registrant State/Province: CA
Registrant Postal Code: 92123
Registrant Country: US
Registrant Phone: +1.8585348089
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: globalslut@protonmail.com
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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