+8613922543452

Scam reports relating to Zone 8 telephone numbers:
East Asia and special services
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DodgyDialersReport
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+8613922543452

Post by DodgyDialersReport »

This topic gives information about the telephone number +8613922543452, 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 +8613922543452

Telephone number +8613922543452 has a country code of 86, which indicates that it is from China. The dialling code (139) indicates that the number is a mobile number.

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DodgyDialersReport
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Re: +8613922543452

Post by DodgyDialersReport »

Telephone number +8613922543452 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Hao Lee", from China Merchants Bank and using the email addresses cmb_acct@securecmbonline.ga and cmb_accts@outlook.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attention
This is to notify you that I have finalized the transfer process and also forwarded a telex message to the payee bank in China to contact and effect the payment through their online banking system.
Your information has been forwarded to the China Merchants Bank to enable them to set up an online bank account with your name and information to enable you to transfer the fund from the online account to any of your local bank account coordinates.
For a satisfactory payment relief and acknowledgment, you are directed to forward your claim request and inquiries to the China Merchant Bank via their below operational Channel:

(A) YOUR FULL NAME
(B) FULL ADDRESS
(C) YOUR DIRECT TELEPHONE LINE.
(D) COPY OF YOUR PASSPORT OR DRIVERS LICENSE

Contact Person: Hao Lee.
Fund Manager
China Merchants Bank
Telex Transfer Section, Asia Pacific
Email: cmb_acct@securecmbonline.ga
Email: cmb_accts@outlook.com
Voice/WhatsApp: +8613922543452

To enable them to pay urgent attention to your file, include your file verification number 42067-CHF/GLBR/FRD-1121 as your subject.
Yours Sincerely.
Attorney Robert Wood Thomson.
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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DodgyDialersReport
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Posts: 65117
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Re: +8613922543452

Post by DodgyDialersReport »

Telephone number +8613922543452 is being used on a fake domain englishcmbnonline.com, which claims to belong to "China Merchants Bank". The website gives the following contact details:
Contact Person: Hao Xie.
Fund Manager
Telex Transfer Section, Asia Pacific
Email: cmb_accts@englishcmbnonline.com
Email: cmb_accts@outlook.com
Voice/WhatsApp: +8613922543452
The WhoIs record for the fake domain englishcmbnonline.com gives the following information.
Creation Date: 2022-02-06T17:20:43Z
Registrar Registration Expiration Date: 2023-02-06T17:20:43Z

Registrant Name: STUDENKA ANTHONY
Registrant Organization:
Registrant Street: 9236 RAMBLER PL
Registrant City: CINCINNATI
Registrant State/Province: OH
Registrant Postal Code: 45231
Registrant Country: US

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