+819091217617

Scam reports relating to Zone 8 telephone numbers:
East Asia and special services
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DodgyDialersReport
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+819091217617

Post by DodgyDialersReport »

This topic gives information about the telephone number +819091217617, 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 +819091217617

Telephone number +819091217617 has a country code of 81, which indicates that it is from Japan. The dialling code (90) indicates that the number is a mobile number.

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DodgyDialersReport
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Posts: 42227
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Re: +819091217617

Post by DodgyDialersReport »

Telephone number +819091217617 is being used as part of an Online Selling Scam by someone claiming to be "Tsushima Tomoshige", from Nanyo Trading LLC and using the email address sales@nanyotrading.ne.jp. The telephone number is included in the following Online Selling Scam email that is being sent to victims:
Our Buyers,
We have the below for sale.

SUMITOMO SH235X-6- SD5208
2017 Year 3,502Hrs
YEN 9,000,000 FOB Japan.

KOMATSU PC120-8- 84946
2012 Year 3,974Hrs
Rubber Pad, Arm Crane
YEN 4,000,000 FOB Japan.

KOBELCO SK17SR-5- PU10-21870
2017 Year 524Hrs
YEN 1,600,000 FOB Japan.

HITACHI ZX200-5B- 305510
2016 Year 4669Hrs
YEN 4,600,000 FOB Japan.

IHI IPG115B-8E26/4- IPA69230
2000 Year 7,662Hrs 206,497Kms
Chassis ISUZU KC-CVR80K2 (S/No,3000177)
YEN 48,000,000 FOB Japan.

For pictures, please email.
Please advise us of your interest.
Best regards,

Tsushima Tomoshige
Address: 348-0055, Saitama-Ken,
Hanyu-Shi Hanyu, 411-2, Japan.
Tel: +81-485-018-427
Fax: +81-485-018-437
WhatsApp: +81-090-9121-7617 (only).
Email: sales@nanyotrading.ne.jp
The email was sent from the email address "NanyoTrading <sales@nanyotrading.ne.jp>", with the Reply-to address "sales@nanyotrading.ne.jp" and the subject "Machines: Nanyo Trading LLC".

The WhoIs record for the fake domain nanyotrading.ne.jp gives the following information.
a. [Domain Name] NANYOTRADING.NE.JP
[Registered Date] 2021/05/17

c. [Last, First] Ghani, Khurram
d. [E-Mail] nanyotrading@nifty.com
g. [Organization] Nanyo Trading LLC
The email is a example of an Online Selling Scam targeting buyers of construction machinery. The scammer claims to be selling items overseas and will offer to ship them to the victim. The machines being sold do not exist and the scammer uses fake websites and stolen photos. NEVER buy a vehicle if you haven't physically inspected it and the regustration documents.

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