+85267135819

Scam reports relating to Zone 8 telephone numbers:
East Asia and special services
Post Reply
User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 31061
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

+85267135819

Post by DodgyDialersReport »

This topic gives information about the telephone number +85267135819, which has been identified as being used by scammer 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 +85267135819

Telephone number +85267135819 has a country code of 852, which indicates that it is from Hong Kong. The dialing code (671) indicates that the number is a mobile number. The original service provider was "Hong Kong CSL Ltd".

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 31061
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +85267135819

Post by DodgyDialersReport »

Telephone number +85267135819is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Denis Jackson" from Magnet Private Bank and using the email address denis@mpbankonline.com. The telephone number in included in the following Advance Fee Fraud email that is being sent to victims:
Dear

Sir,

Thanks for your email, again I have check our record here with your information send to us through you the fund beneficiary and the fund is on your name so do your best and claim the funds without delay, also write to inform you that after the board of Directors meeting today they have decided to release your approved funds to you through our affiliate paying bank in Hong Kong, so you are advice to go ahead and contact the bank today with the contact information Bellow:

Bank Name: Magnet Private Bank
84 Des Voeux Road Central,
Hong Kong.
Contact Person: Mr.Denis Jackson.
Foreign Service Department (FSD)

Email: Denis@mpbankonline.com

Phone: +85 267 135 819.

I write to inform you that you are going to receive this approved fund $5 million dollars only, without delay since it is has been approved on your name,so work with the bank and follow up their instructions and get the fund release to you immediately through online banking transfer which you will make the transfer by your self from your country there.

Therefore, this is the Golden opportunity for you to utilize at any cost otherwise, you might not have such an opportunity again in future. Remember a bird at hand, worth ten in the bush" and a "stitch in time saves nine.

So I advice you to proceed immediately and utilize this golden opportunity by sending your banking details with your full name and address/telephone number to the banker Mr.Denis Jackson, as they will like you to reconfirm to them your information once more. A further detail awaits consequent upon your prompt response.

Yours faithfully,
Arnold Eric.
Phone:+63 977 794 7856.
From the WhoIs for the fake domain used:
Creation Date: 2015-04-16T10:17:59Z
Registrar Registration Expiration Date: 2020-04-16T10:17:59Z

Registrant Name: s Sonia, Denis
Registrant Organization:
Registrant Street: 149 soper st
Registrant City: Ny
Registrant State/Province: NY
Registrant Postal Code: 11571
Registrant Country: IN
Registrant Phone: +1.18867755391
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: uba@asia.com
The email raises a number of red flags that indicate that this is a scam. Firstly, banks etc do not randomly write to people advising them that they are entitled to large sums of money. Secondly, the telephone number +85267135819 is a mobile phone - companies do not usually give mobiles as their main point of contact. Finally, the domain used by the fake bank is registered by someone using fake details, but possibly in India. This is a classic example of an Advance Fee Fraud Scam and 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.

Post Reply