+85291892114

Scam reports relating to Zone 8 telephone numbers:
East Asia and special services
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DodgyDialersReport
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+85291892114

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This topic gives information about the telephone number +85291892114, 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 +85291892114

Telephone number +85291892114 has a country code of 852, which indicates that it is from Hong Kong. The dialling code (918) indicates that the number is a mobile number. The original service provider was "Hong Kong CSL Ltd".

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DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +85291892114

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Telephone number +85291892114 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Mohammed H. Habib", from Habib Bank Zurich (Hong Kong) Limited and using the email addresses info@habib-ebusiness.com and m.h.habib@habib-ebusiness.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Dear Sir ,

We at the International Debt Settlement have received the disturbing news that you have not been paid your approved funds, to avoid further delay in the release of your funds kindly contact Mr.Mohammad H.Habib of the Habib Bank Zurich Hong Kong Limited . He is the only person with the authority to release your funds . If you ignore this message and continue dealing with unauthorised persons or agencies , we in the international community will have no other option than to cancel your payment . Disobey us at your own detriment , however , if you are desirous of receiving your payment , contact Mr Mohammad immediately upon the receipt of this email , He will pay you . See his contact below .

Mr. Mohammed H. Habib
MD/Head Corporate Bond Trading
International Inward Liquidation
Habib Bank Zurich (Hong Kong) Limited
E-Business Branch
1701-05, Wing On House,
71, Des Voeux Road,
Central, Hong Kong
Toll Free from China :4001 200083
Phone WhatsApp + 85291892114
eMAIL: info@habib-ebusiness.com
e-mail Private: m.h.habib@habib-ebusiness.com

We assure you of the timely release of your funds once you contact Mr. Mohammad H. Habib . Phone WhatsApp + 85291892114

Mrs Susan Hofman
Debt Settlement office
New York
The email was sent from the email address "Mrs Susan Hofman <mrssusanhofman@gmail.com>", with the subject "Time to receive your payment".

The WhoIs record for the fake domain habib-ebusiness.com gives the following information.
Creation Date: 2021-03-16T20:24:14Z
Registrar Registration Expiration Date: 2022-03-16T20:24:14Z

Registrant Name: Soft leader
Registrant Organization:
Registrant Street: 13th Breda street
Registrant City: Asaba
Registrant State/Province: Delta
Registrant Postal Code: 123482
Registrant Country: NG
Registrant Phone: +234.9038466288
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: hanas@gmx.co.uk
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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