+8676921744434

Scam reports relating to Zone 8 telephone numbers:
East Asia and special services
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+8676921744434

Post by DodgyDialersReport »

This topic gives information about the telephone number +8676921744434, 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 +8676921744434

Telephone number +8676921744434 has a country code of 86, which indicates that it is from China. The dialing code (769) indicates that the number covers the area of Dongguan and that the number is a landline number.

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Re: +8676921744434

Post by DodgyDialersReport »

Telephone number +8676921744434 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Frank Lee" from China Citric Bank. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
PAUL GEORGE & ASSOCIATION CHAMBERS
ADDRESS: SUPREME COURT OF ILLINOIS, CHICAGO
Chicago, IL 60601 Librarian Supreme Court Building 200
E.Capitol Springfield, IL 62701 Office,
E-mail:barristerpaulgeorgechambers1@gmail.com

27/2/2020

Response to your Fund Transfer

The PAUL GEORGE & ASSOCIATION CHAMBERS. I was instructed to transfer
your $500, Million USD to you,

Greetings Sir.

Your compensation payment from the (I.M.F) Organization, But after I Cross
check your file i did not find your banking details where I will
Transfer your fund to, please kindly send your banking details
including Your bank Telephone and Fax number and address of your bank,

Because after your transfer a copy of the transfer slip will be send
to You and a copy to your bank for confirmation and also send us a
copy of Your passport photograph or driving license for
identification, I was Newly appointed today as
CHINA CITIC BANK Foreign Remittance Director
CHINA CITIC BANK Regional Office in CHINA.

Beware that you will pay through our corresponding
CHINA CITIC BANK stated below soon as we receive the information been

requested from you we will give you the full details of the
CHINA CITIC BANK Group so that you contact them for your claim of $500

Million Dollars, note that you will pay for the cost of transfer fees of

your fund before you can have full access to your payment with them.

(1)Your Full Name
(2)Your house address and your city
(3)Your Tell-Phone number
(4)Your Occupation and Age
(5)A copy of your valid I.D

Not that the PAUL GEORGE & ASSOCIATION CHAMBERS are working in conjunction
with the CHINA CITIC BANK to remit any beneficiary fund that is
above ($1,Million Dollars)

CHINA CITIC BANK.
TELEX TRANSFER SECTION,
ASIA PACIFIC.
ADDRESS: 106, HONGFU ROAD, NANCHGENG DISTRICT,
GUANGDONG PROVINCE, DONG GUAN
CHINA.
DIRECT PHONE: +8613712386603.
PHONE: 0086 7692 1744434
FUND MANAGER : MR.FRANK LEE.

Please treat this as urgent

I await to hear from you
FROM MR.PAUL GEORGE & ASSOCIATION CHAMBERS
TELEPHONE NUMBER +16419240004
Principal Attorney(IFRMA)
UN(USA CHAPTER)
The email was sent from the email address "SUPREME COURT OF ILLINOIS, CHICAGO <wdcimf.organization@gmail.com>", with the subject "(27/2/2020) SUPREME COURT OF ILLINOIS, CHICAGO".

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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DodgyDialersReport
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Posts: 27052
Joined: Sat Feb 08, 2020 8:18 am
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Re: +8676921744434

Post by DodgyDialersReport »

Telephone number +8676921744434 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Frank Lee" from China Citic Bank. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
PAUL GEORGE & ASSOCIATION CHAMBERS
ADDRESS: SUPREME COURT OF ILLINOIS, CHICAGO
Chicago, IL 60601 Librarian Supreme Court Building 200
E.Capitol Springfield, IL 62701 Office,
E-mail:barristerpaulgeorgechambers1@gmail.com

23/3/2020

Response to your Fund Transfer

The PAUL GEORGE & ASSOCIATION CHAMBERS. I was instructed to transfer
your $20, Million USD to you,

Greetings Sir.

Your compensation payment from the (I.M.F) Organization, But after I
Cross check your file i did not find your banking details where I will
Transfer your fund to, please kindly send your banking details
including Your bank Telephone and Fax number and address of your bank,

Because after your transfer a copy of the transfer slip will be send
to You and a copy to your bank for confirmation and also send us a
copy of Your passport photograph or driving license for
identification, I was Newly appointed today as CHINA CITIC BANK
Foreign Remittance Director
CHINA CITIC BANK Regional Office in CHINA.

Beware that you will pay through our corresponding
CHINA CITIC BANK stated below soon as we receive the information been
requested from you we will give you the full details of the CHINA
CITIC BANK Group so that you contact them for your claim of $20,
Million USD, note that you will pay for the cost of transfer fees of
your fund before you can have full access to your payment with them.

(1)Your Full Name
(2)Your house address and your city
(3)Your Tell-Phone number
(4)Your Occupation and Age
(5)A copy of your valid I.D

Not that the PAUL GEORGE & ASSOCIATION CHAMBERS are working in conjunction
with the CHINA CITIC BANK to remit any beneficiary fund that is
above ($1,Million Dollars)

CHINA CITIC BANK.
TELEX TRANSFER SECTION,
ASIA PACIFIC.
ADDRESS: 106, HONGFU ROAD, NANCHGENG DISTRICT,
GUANGDONG PROVINCE, DONG GUAN
CHINA.
DIRECT PHONE: +8613712386603.
PHONE: 0086 7692 1744434
FUND MANAGER : MR.FRANK LEE.

Please treat this as urgent

I await to hear from you
FROM MR.PAUL GEORGE & ASSOCIATION CHAMBERS
TELEPHONE NUMBER +1 641-924-0004
Principal Attorney(IFRMA)
UN(USA CHAPTER)
The email was sent from the email address "SUPREME COURT OF ILLINOIS, CHICAGO <info.reindejong@gmail.com>", with the Reply-to address "barristerpaulgeorgechambers1@gmail.com" and the subject "23/3/2020 / SUPREME COURT OF ILLINOIS, CHICAGO".

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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 27052
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +8676921744434

Post by DodgyDialersReport »

Telephone number +8676921744434 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Frank Lee", from China Citic Bank. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
PAUL GEORGE & ASSOCIATION CHAMBERS
ADDRESS: SUPREME COURT OF ILLINOIS, CHICAGO
Chicago, IL 60601 Librarian Supreme Court Building 200
E.Capitol Springfield, IL 62701 Office,
E-mail:barristerpaulgeorgechambers1@gmail.com

16/6/2020

Response to your Fund Transfer

The PAUL GEORGE & ASSOCIATION CHAMBERS. I was instructed to transfer
your $20, Million USD to you,

Greetings Sir.

Your compensation payment from the (I.M.F) Organization, But after I
Cross check your file i did not find your banking details where I will
Transfer your fund to, please kindly send your banking details
including Your bank Telephone and Fax number and address of your bank,

Because after your transfer a copy of the transfer slip will be send
to You and a copy to your bank for confirmation and also send us a
copy of Your passport photograph or driving license for
identification, I was Newly appointed today as CHINA CITIC BANK
Foreign Remittance Director
CHINA CITIC BANK Regional Office in CHINA.

Beware that you will pay through our corresponding
CHINA CITIC BANK stated below soon as we receive the information been
requested from you we will give you the full details of the CHINA
CITIC BANK Group so that you contact them for your claim of $20,
Million USD, note that you will pay for the cost of transfer fees of
your fund before you can have full access to your payment with them.

(1)Your Full Name Kelvin roots
(2)Your house address and your city
(3)Your Tell-Phone number 951 335 2779
(4)Your Occupation and Age

Cell me Bank of America have Account
In my Name Kelvin Roots

- Hide quoted text -
(5)A copy of your valid I.D

Not that the PAUL GEORGE & ASSOCIATION CHAMBERS are working in conjunction
with the CHINA CITIC BANK to remit any beneficiary fund that is
above ($1,Million Dollars)

CHINA CITIC BANK.
TELEX TRANSFER SECTION,
ASIA PACIFIC.
ADDRESS: 106, HONGFU ROAD, NANCHGENG DISTRICT,
GUANGDONG PROVINCE, DONG GUAN
CHINA.
DIRECT PHONE: +8613712386603.
PHONE: 0086 7692 1744434
FUND MANAGER : MR.FRANK LEE.

Please treat this as urgent

I await to hear from you
FROM MR.PAUL GEORGE & ASSOCIATION CHAMBERS
TELEPHONE NUMBER +1 641-924-0004
Principal Attorney(IFRMA)
UN(USA CHAPTER)
The email was sent from the email address "" SUPREME COURT OF ILLINOIS, CHICAGO IN USA" <kingsleycoleman12@gmail.com>", with the Reply-to address "barristerpaulgeorgechambers1@gmail.com" and the subject "FROM SUPREME COURT OF ILLINOIS, CHICAGO".

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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