+8675582383838

Scam reports relating to Zone 8 telephone numbers:
East Asia and special services
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DodgyDialersReport
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+8675582383838

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This topic gives information about the telephone number +8675582383838, 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 +8675582383838

Telephone number +8675582383838 has a country code of 86, which indicates that it is from China. The dialling code (755) indicates that the number covers the area of Shenzhen and that the number is a landline number.

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Re: +8675582383838

Post by DodgyDialersReport »

Telephone number +8675582383838 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Zoe Lau", from China CITIC Bank International Limited and using the email address cncbinternational2@naver.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
China CITIC Bank International Limited
From The Desk Of: MS. ZOE LAU ​
Foreign Remittance Officer
Units 601-602 and Units 1101-1103, China Resources
Building, 5001 Shennan East Road, Shenzhen, PRC
Tel (86) 755 8238 3838
Fax (86) 755 8269 1682
https://www.cncbinternational.com

Attn:Fund Beneficiary:Payment Code:R578906K,Date:27/11/2020

Dear Valued Customer:

Sir/Madam,

Please kindly be notified that we have been mandated to contact you by the (World Bank of Switzerland).

Therefore, We write to know if it's true that you are DEAD? because we received a notification from one (MR. GERSHON SHAPIRO) of USA stating that you are DEAD and that you have given him the right to claim your OUTSTANDING FUND US$10.500,000,00 (Ten Million Five Hundred Thousand United States Dollars) only, He stated you died of Coronavirus COVID-19. He has been calling us regarding this issue, but we cannot proceed with him until we confirm this by not hearing from you after 3 official banking days.

Be advised that we have made all arrangements for you to receive and confirm your funds without anymore stress, and without any further delays. All we need to confirm now is your being DEAD Or ALIVE. because this MAN'S message brought shock to our minds, And we just can't proceed with him until we confirm if this is a reality OR not, But if it happened we did not hear from you after 3 days, then we say: MAY YOUR SOUL REST IN PERFECT PEACE" YOUR JOY AND SUCCESS REMAINS OUR GOAL.

But if you are well and Alive then confirm this letter and reconfirm your Information without any further delay.

1\. Bank Name:......................
2\. Bank Address:................
3\. Bank Account No:............
4\. Beneficiary's Name:..........
5\. Swift Code:.......................
6\. ABA/Routing No:.......
7\. The data page of your international passport scanned and send to this office, this is very important.

Service is our heart, so you can Leave everything in our hands.

We await your urgent response.

Yours Faithfully,
MS. ZOE LAU.
Foreign Remittance Officer
Telex Transfer Section,
China CITIC Bank International Limited.
The email was sent from the email address "China Citic <cncbinternational2@naver.com>", with the subject "Are You DEAD Or Still ALIVE ?".

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: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +8675582383838

Post by DodgyDialersReport »

Telephone number +8675582383838 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Zoe Lau", from China CITIC Bank International Limited and using the email address foreigndept@cncbintenational.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
China CITIC Bank International Limited
From The Desk Of: MS. ZOE LAU ​
Foreign Remittance Officer
Units 601-602 and Units 1101-1103, China Resources
Building, 5001 Shennan East Road, Shenzhen, PRC
Tel (86) 755 8238 3838
Fax (86) 755 8269 1682
https://www.cncbinternational.com

REPLY TO : foreigndept@cncbintenational.com
REPLY TO : foreigndept@cncbintenational.com

Attn:Fund Beneficiary:Payment Code:R578906K,Date:12/08/2020

Dear Valued Customer:

Sir/Madam,

Please kindly be notified that we have been mandated to contact you by the (World Bank of Switzerland).

Therefore, We write to know if it's true that you are DEAD? because we received a notification from one (MR. GERSHON SHAPIRO) of USA stating that you are DEAD and that you have given him the right to claim your OUTSTANDING FUND US$10.500,000,00 (Ten Million Five Hundred Thousand United States Dollars) only, He stated you died of Coronavirus COVID-19. He has been calling us regarding this issue, but we cannot proceed with him until we confirm this by not hearing from you after 3 official banking days.

Be advised that we have made all arrangements for you to receive and confirm your funds without anymore stress, and without any further delays. All we need to confirm now is your being DEAD Or ALIVE. because this MAN'S message brought shock to our minds, And we just can't proceed with him until we confirm if this is a reality OR not, But if it happened we did not hear from you after 3 days, then we say: MAY YOUR SOUL REST IN PERFECT PEACE" YOUR JOY AND SUCCESS REMAINS OUR GOAL.

But if you are well and Alive then confirm this letter and reconfirm your Information without any further delay.

1\. Bank Name:......................
2\. Bank Address:................
3\. Bank Account No:............
4\. Beneficiary's Name:..........
5\. Swift Code:.......................
6\. ABA/Routing No:.......
7\. The data page of your international passport scanned and send to this office, this is very important.

Service is our heart, so you can Leave everything in our hands.

We await your urgent response.

Yours Faithfully,
MS. ZOE LAU.
Foreign Remittance Officer
Telex Transfer Section,
The email was sent from the email address "chiquot2001@gmail.com", with the Reply-to address "chiquot2001@gmail.com" and the subject "Are You DEAD Or Still ALIVE ?".

The WhoIs record for the fake domain cncbintenational.com gives the following information.
Creation Date: 2020-02-11T09:51:35Z
Registrar Registration Expiration Date: 2021-02-11T09:51:35Z

Registrant Name: Mari Carmen
Registrant Organization: Artica Redex Trading Inc
Registrant Street: 43 Julia court
Registrant City: Swansea
Registrant State/Province: MA
Registrant Postal Code: 02777
Registrant Country: US
Registrant Phone: +1.7746446595
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: mukanfab@gmail.com
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: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +8675582383838

Post by DodgyDialersReport »

Telephone number +8675582383838 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Zoe Lau", from China CITIC Bank International Limited and using the email address captpatrickhassun312@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
China CITIC Bank International Limited
From The Desk Of: MS. ZOE LAU
Foreign Remittance Department
5-7/F, Zhongxin Mansion,
Zhongxin Chengshi Plaza,
No 1093, Shenn, Shenzhen,China P.R.
Tel (86) 755 8238 3838
Fax (86) 755 8269 1682
https:/ /www.cncbinternational.com

Attn:Fund Beneficiary:Payment Code:R578906K,Date:26/7/2021

Dear Valued Customer:

Please kindly be notified that we have been mandated to contact you by the (World Bank of Switzerland). Therefore, We write to know if it's true that you are DEAD? because we received a notification from one (MR.GERSHON SHAPIRO) of USA stating that you are DEAD and that you have given him the right to claim your OUTSTANDING FUND US$10.500,000,00 (Ten Million Five Hundred Thousand United States Dollars) only, He stated you died of Corona-virus COVID-19. He has been calling us regarding this issue, but we cannot proceed with him until we confirm this by not hearing from you after 7 official banking days.

Be advised that we have made all arrangements for you to receive and confirm your funds without any more stress, and without any further delays. All we need to confirm now is your being DEAD Or ALIVE. because this MAN'S message brought shock to our minds, And we just can't proceed with him until we confirm if this is a reality OR not, But if it happened we did not hear from you after 7 days, then we say: MAY YOUR SOUL REST IN PERFECT PEACE" YOUR JOY AND SUCCESS REMAINS OUR GOAL.

But if you are well and Alive then confirm this letter and reconfirm your Information without any further delay.

1. Bank Name:
2. Bank Address:
3. Bank Account No:
4. Beneficiary's Name:
5. Swift Code:
6. ABA/Routing No:
7. Your Direct Telephone No:.:
8. The data page of your international passport scanned and send to this office, this is very
important.

Do get back to us as quickly as possible..

Yours in service,

MS. ZOE LAU.
Foreign Remittance Officer
Telex Transfer Section,
China CITIC Bank International Limited.
================================================
This transmission may contain information that is privileged, confidential and exempt from disclosure under applicable law. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or use of the information contained herein (including any reliance thereon) is STRICTLY PROHIBITED, if you received this transmission in error, please immediately contact the sender and destroy the material in its entirety, whether is electronic or hard copy format. Thank you.
==============================================
The email was sent from the email address "CHINA CITIBANK <captpatrickhassun312@gmail.com>", with the subject "DEAD Or ALIVE".

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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