This topic gives information about the telephone number +85225253303, 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 +85225253303
Telephone number +85225253303 has a country code of 852, which indicates that it is from Hong Kong. The dialling code (25) indicates that the number covers the area of Xianggang and that the number is a landline number. The original service provider was "PCCW - HKT Telephone Ltd".
+85225253303
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66078
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 66078
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +85225253303
Telephone number +85225253303 is being used as part of a Lottery Scam by someone claiming to be "Dan Kong" and using the email address citicbankthailand$126.com. The telephone number is included in the following Lottery Scam email that is being sent to victims:
The email is an example of a Lottery Scam, where victims are told that their email address has won the lottery, despite the fact that they never entered a lottery. Lotteries do not work like this, in real life you purchase a lottery ticket and cross your fingers. Only in the deluded minds of scammers are email addresses randomly picked to win a prize. Anyone responding to this email 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.
The email was sent from the email address "citicbankthailand <citicbankthailand@126.com>", with the subject "Re:Fwd: TELEGRAPHIC WIRE TRANSFER".Attention Fund Owner:
Instruction from TOYOTA COMPANY to remit the fund into you account through any of these three possible means of transfer and we advise you to make a choice to enable us proceed further.
1.We can make the transfer through our online login process to any of your nominated bank aaccount of your choice.
2. The said fund could be loaded in ATM Master Card and it can be use world-wide.
3.The said fund can as well be issue via Cheque slipted into two parts.
We advise you to make a choice as soon as possible to enable us proceed immediately without further delay.We further advise you to fill the space below based on your choice of remittance.
Do not forget send us your passport copy or any of your identification for proper documentation.
1.Bank name
2.Account name
3-Account No
4- Bank Swift Code
5- Bank Address-
6-Bank phone number
7-Personal phone number
8.A copy of your passport.
9- Amount involved
As soon as we receive the above information we shall proceed with the fund transfer.
Head Office,
Mr Dan Kong
Fax: (852) 2525 3303
Website: /www.citicifh.com
The email is an example of a Lottery Scam, where victims are told that their email address has won the lottery, despite the fact that they never entered a lottery. Lotteries do not work like this, in real life you purchase a lottery ticket and cross your fingers. Only in the deluded minds of scammers are email addresses randomly picked to win a prize. Anyone responding to this email 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.