+81345771994

Scam reports relating to Zone 8 telephone numbers:
East Asia and special services
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DodgyDialersReport
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+81345771994

Post by DodgyDialersReport »

This topic gives information about the telephone number +81345771994, 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 +81345771994

Telephone number +81345771994 has a country code of 81, which indicates that it is from Japan. The dialling code (3) indicates that the number covers the area of Tokyo 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: +81345771994

Post by DodgyDialersReport »

Telephone number +81345771994 is being used as part of an Employment Scam Scam by someone claiming to be "Toan Nguyen", Managing Executive Officer of Nidec Copal Corporation and using the email address toanguyen1621@gmail.com. The telephone number is included in the following Employment Scam email that is being sent to victims:
Hello

We would like to request your services as an Account Receivable
Representative in your region on a part time basis. Let me know if you
are interested in job description and commission.

Kind Regards
Toan Nguyen
Managing Executive Officer
Tell: +81345771994
Email:toanguyen1621@gmail.com
Website: www.nidec-copal.com
Nidec Copal Corporation.
The email was sent from the email address "Nidec Copal Corporation <xxx@atilf.fr>", with the Reply-to address ""toanguyen1621@gmail.com" <toanguyen1621@gmail.com>" and the subject "Account Receivable Urgently Needed".

The email is an example of an Employment Scam, targeting victims by trying to make them money mules receiving stolen funds from other victims (or even the proceeds of other crimes). Anyone agreeing to receiving funds like this is opening themselves up for major issues as they could be charged with money laundering or even funding terrorism and see their bank accounts closed and credit records flagged.

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