+81485018427

Scam reports relating to Zone 8 telephone numbers:
East Asia and special services
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DodgyDialersReport
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+81485018427

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This topic gives information about the telephone number +81485018427, 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 +81485018427

Telephone number +81485018427 has a country code of 81, which indicates that it is from Japan. The dialling code (48) indicates that the number covers the area of Kawaguchi, Saitama and that the number is a landline number.

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Re: +81485018427

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Telephone number +81485018427 is being used as part of an Online Selling Scam by someone claiming to be selling heavy machinery and using the name "Ms. Sonia", from Nanyo Trading LLC and using the email address nanyo-trading@bz04.plala.or.jp. The telephone number is included in the following Online Selling Scam email that is being sent to victims:
Dear partners,

Hope you are fine and safe.

Will the below suit your requirement.

CATERPILLAR LOADER 910
Serial No. 80U0722 Year 1989
Hours 4800
Price JPY 1.33M FOB Japan

CATERPILLAR EXCAVATOR 320D-E
Serial No. BWZ06556 Year 2012
Hours 8065
Price JPY 6.5M FOB Japan

MITSUBISHI DOZER BD2F
Serial No. B200494 Year 1979
Hours unknown Canopy
Price JPY 1.0M FOB Japan

KOBELCO EXCAVATOR SK135SR-1ES
Serial No. YY04-8098 Year 2006
Hours 7000
Price JPY 3.4M FOB Japan

Regards,

Ms. Sonia
(Incharge Machinery Div.)
Nanyo Trading LLC Japan

Saitama Office:
348-0055, Saitama-Ken, Hanyu-Shi, Oaza Hanyu,
411 – 2, Japan
Tel: +81-48-501-8427 Fax: +81-48-501-8437.
WhatsApp No : +81-8071856677.
E-mail : nanyo-trading@bz04.plala.or.jp
Website : http://www.nanyotrading.co.jp
The email was sent from the email address "NANYO TRADING LLC <nanyo-trading@bz04.plala.or.jp>", with the Reply-to address "nanyo-trading@bz04.plala.or.jp" and the subject "Nanyo Trading/Machinery List".

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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Re: +81485018427

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Telephone number +81485018427 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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