+8869162278842

Scam reports relating to Zone 8 telephone numbers:
East Asia and special services
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DodgyDialersReport
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+8869162278842

Post by DodgyDialersReport »

This topic gives information about the telephone number +8869162278842, 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 +8869162278842

Telephone number +8869162278842 has a country code of 886, which indicates that it is from Taiwan. The dialling code (916) indicates that the number is a mobile number. The original service provider was "Far EasTone".

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Re: +8869162278842

Post by DodgyDialersReport »

Telephone number +8869162278842 is being used as part of an Employment Scam by someone claiming to be "John Chang", from Sulzer Technical Co Ltd and using the email address sulzertec@gmail.com. The telephone number is included in the following Employment Scam email that is being sent to victims:
Dear Sir/Madam

First, as a way of introduction, I am Mr. John Chang (hails from
CzechRepublic) Managing Sulzer Technical Co Ltd
TaichungTaiwan. We are a Taiwanese based investor, We are into Oil
Blocking Booms and Ropes; Water Supply & Purification - Water
Sources: WaterShed/Aquifer Protection Stabilisation Restoration, Oil
Spill Barriers, Slick Decomposition, CoralReef Rehabilitation,
Hydrologic Engineering, Well Drilling, Reservoirs; Waste Management -
Refuse Containing: Storage Drums, Tanks, Containers, Sealants,
Encapsulation.

We are also into export and import of the above-mentioned products
equipment .our company "Sulzer Technical Co Ltd" is a newly
an established firm that proposed to come up with a lot of business
innovation in the nearest future. We are interested in employing your
services, to work with us as our payment agent who can help us
establish a medium of receiving payment on our behalf for Goods and
raw materials we supplied to our customers in Europe, South, and North
America, Australia e.t.c If you are interested in transacting business
with us. we will be very glad. Subject to your satisfaction you will be
given the opportunity to negotiate your mode of which we will pay for
your services as our representative in Europe, America, Australia
e.t.c.

Thank you as we await your further response.

Sincerely

John Chang
Managing Director
Sulzer Technical Co Ltd
Street No 4, Alley 42, Lane 368,
Tu Cheng Road
District Ta Li
Taichung 412
Taiwan
Tel:/fax 886-9162278842
The email was sent from the email address "john chang <sulzertec@gmail.com>", with the subject "we need your services".

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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DodgyDialersReport
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Re: +8869162278842

Post by DodgyDialersReport »

Telephone number +8869162278842 is being used as part of an Employment Scam by someone claiming to be "Jakub Tesinsky", Managing Director of Golden takes Enterprise Co Ltd and using the email address goldentake90@gmail.com. The telephone number is included in the following Employment Scam email that is being sent to victims:
Dear Sir/Madam,

First, as a way of introduction, I am Mr. Jakub Tesinsky (hails from
CzechRepublic) Managing Director Goldentake Enterprise Co Ltd
TaichungTaiwan. We are Taiwanese based investor, We are into Oil
Blocking Booms and Ropes; Water Supply & Purification - Water
Sources: WaterShed/Aquifer Protection Stabilisation Restoration, Oil
Spill Barriers, Slick Decomposition, CoralReef Rehabilitation,
Hydrologic Engineering, Well Drilling, Reservoirs; Waste Management -
Refuse Containing: Storage Drums, Tanks, Containers, Sealants,
Encapsulation.

We are also into export and import of the above-mentioned products
equipment .our company "Goldentake Enterprise Co Ltd" is a newly
an established firm that proposed to come up with a lot of business
innovation in the nearest future. We are interested in employing your
services, to work with us as our payment agent who can help us
establish a medium of receiving payment on our behalf for Goods and
raw materials we supplied to our customers in Europe, South, and North
America, Australia e.t.c If you are interested in transacting business
with us. we will be very glad. Subject to your satisfaction you will be
given the opportunity to negotiate your mode of which we will pay for
your services as our representative in Europe, America, Australia
e.t.c. Please if you are interested forward to us your phone/fax number
and your full contact.

Thank you as we await your further response.

Sincerely

Jakub Tesinsky
Managing Director
Golden takes Enterprise Co Ltd
Street No 4, Alley 42, Lane 368,
Tu Cheng Road
District Ta Li
Taichung 412
Taiwan
Tel:/fax 886-9162278842
The email was sent from the email address "Mr jakub tesinsky <goldentake90@gmail.com>", with the subject "job offer".

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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