+8618818844834

Scam reports relating to Zone 8 telephone numbers:
East Asia and special services
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DodgyDialersReport
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+8618818844834

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This topic gives information about the telephone number +8618818844834, 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 +8618818844834

Telephone number +8618818844834 has a country code of 86, which indicates that it is from China. The dialing code (188) indicates that the number is a mobile number. The original service provider was "China Mobile".

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DodgyDialersReport
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Posts: 31317
Joined: Sat Feb 08, 2020 8:18 am
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Re: +8618818844834

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Telephone number +8618818844834 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Xin Yi Chia", Fund Operational Manager/Head Foreign Transfer Department at Postal Savings Bank of China and using the email address chisomsharon@yahoo.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
POSTAL SAVINGS BANK OF CHINA
Address: No: 57 Sanyuanli Road, Guangzhou China.
Direct Phone: +86 188 1884 4834
Our Ref: PSBOC0015-ODCS/020

Re: Urgent Notice,

The recent launched Joint External Debt Hub (JEDH) by the Inter-Agency Task Force on Finance Statistics (TFFS) This joint launch is by the Bank for International Settlements (BIS), International Monetary Fund (IMF), Organization for Economic Co-operation and Development (OECD), and the World Bank and represents efforts to synergize international advances in the area of external debt statistics. Due to this new organization, the World Bank has gratified the international Debt Management to look into the all outstanding contractors/scam victims due for payment with Asian Government.

In Regards to this, your name was among the unsettled contractors/scam victims who have not received their payments. I wish to inform you that the international Debt Management has been approved and instructed by world debt organization & World Bank to process and release all the outstanding payment which has been due for payment.

This is to officially notify you that the World Bank in conjunction with the Asians set aside US$3.4Billion to pay in good claims from foreign Inheritance Fund (Next of Kin); In line with this arrangement the Asians on Foreign Debt Matters (AFDM) ordered that contractors and Next-of-Kins whose file have shown sufficient proof regarding job execution and debt outstanding be settled without delay.

We wish to inform you that your file was forwarded to Postal Savings Bank of China by various offices and department showing that you have fulfilled all conditions necessary to receive your payment.

One of the reasons your payment had been delayed for so long was because of counter-claim on your fund, this necessitated the perusal of documents relating to your contract payment, we were convinced that you are the bona-fide beneficiary to the said fund. The attempts to divert your payment to foreign account was done by your local representatives in collaboration with some Officials and most of the officials involved in several executive misconducts have been sacked.

I hereby inform you this day that your inheritance sum calculated US$12.5M shall be paid to you via online Wire Transfer due to rules/regulation guiding Bank Secrecy Act(BSA). Be aware that all necessary modalities concerning the release of your fund have regularized, so all we require from you is your honest concentration to make this transfer happen within 72hrs.

Kindly contact Mr. Chan Ray our bank account manager for more info : mr.chanray@yahoo.com

Mrs. Xin Yi Chia
Fund Operational Manager /
Head Foreign Transfer Department
Postal Savings Bank of China
The email was sent from the email address "Postal Savings Bank of China <chisomsharon@yahoo.com>", with the Reply-to address "mr.chanray@yahoo.com" and the subject "Please your urgent reply is needed for the release of your fund".

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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