This topic gives information about the telephone number +818071856677, 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 +818071856677
Telephone number +818071856677 has a country code of 81, which indicates that it is from Japan. The dialling code (80) indicates that the number covers the area of and that the number is a mobile number. The original service provider was "NTT DoCoMo, Inc".
+818071856677
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66105
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66105
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +818071856677
Telephone number +818071856677 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:
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.
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".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 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.