+8675583198888

Scam reports relating to Zone 8 telephone numbers:
East Asia and special services
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DodgyDialersReport
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+8675583198888

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This topic gives information about the telephone number +8675583198888, 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 +8675583198888

Telephone number +8675583198888 has a country code of 86, which indicates that it is from China. The dialling code (755) indicates that the number covers the area of Shenzhen and that the number is a landline number.

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

Re: +8675583198888

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Telephone number +8675583198888 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Tian Huiyu", from China Merchants Bank and using the email address tianhuiyu2023@aol.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Dear Client ID.

Latter from China Merchants Bitcoin Banking Online head Office.

The International Monetary Fund (I.M.F) Agencies worldwide group have sign all outstanding winning fund beneficiary in the past to receive a payment of USD$36 Million via crypto currencies bitcoin money transfer system and your name/Email ID among those sign to receive crypto currencies to your personal bank account in your country through China Merchants Bitcoin Banking Online.

According to agreement of your crypto payment from world Bank Group,the China Merchants Bank will transfer total crypto currency payment of USD$36 Million to your Bitcoin btc wallet address in 36 days once you follow our full directive by sending fees US$150 only required for obtaining international bitcoin wire transfer permit fees demand from Bitcoin fund verification Department/China Merchants Banki.

Please did you have experience of Bitcoin money service in this future before, is easy and fast to buy and sale bitcoin money directly to your personal bank account in your country at www. coincola.com or www. coinbase.com

China Merchants Bitcoin Banking Online give you hundred percent guarantee that once you send us US$150 bitcoin to our bank BTC Wallet address, China Merchants Bank must start transfer your fund directly to your bitcoin BTC wallet address you may provide to us instrumental and each transfer is one million dollars unit total payment USD$36 Million sent to you in 36 days.

So if you are interested in bitcoin money, please send us your full details below for more information you need important.

Full Name:
Home Address:
Country:
Your phone Numbers:
Your Bitcoin BTC Wallet Address:

However, the US$36 Million bitcoin money we are offering you might not be too much for you or your business but I believe it's enough to assist you in helping others to keep humanity alive even in the face of this great adversity. We have chosen you to be a part of these blessings because we believe that there is an expression of worship.

The International Monetary Fund (I.M.F) Agencies worldwide group must like to advise you to keep this to yourself until the bitcoin money sent to your personal BTC wallet just to avoid fraudulent activities because China Merchants Bitcoin Banking Online is hundred percent insurance that once you send the US$150.00 along with your personal information as sign, they will start transfer your total payment of USD$36 Million direct to your bank account without any more demand or delay again.

HOWEVER, THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT/CHINESE GOVERNMENT IN ORDER TO GUARD US FROM SCAM INTERNET ACTIVITIES.

Bitcoin is a decentralized digital currency that can be transferred on the peer-to-peer bitcoin network. Bitcoin transactions are verified by network nodes through cryptography and recorded in a public distributed ledger called a blockchain.

We hope to make you and your family happy.

Thanks for Understanding and Cooperation

Best Regards from Mr. Tian Huiyu
China Merchants Bitcoin Banking Online head Office
Bank Address 7088 Shennan Boulevard, Shenzhen, Guangdong 518040 China
Tel: +86 755 8319 8888
Fax: +86 755 8319 5109
Email: tianhuiyu2023@aol.com
The email was sent from the email address ""China Merchants Bank" <xxx@posta.istruzione.it>", with the Reply-to address "tianhuiyu2023@aol.com" and the subject "REPLY HERE TODAY FOR QUICK PAYMENT".

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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