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Info on the number +862032492104

Telephone number +862032492104 is a number from China. The area code is 20, which covers the City/Town/Area of Guangzhou. The number is designated as being used for Land Line telephones.

Number portability may mean that this number is no longer used as a Land Line number, be assigned to a different provider or be being operated from a different location (even overseas in the case of VoIP numbers). If the number is being used to call you then it is also possible that the number is being spoofed and does not actually belong to the person using it.

Here is some general information about the number.

Country Code: 86
Country Name: China
Area Name: Guangzhou (20)
Type: Land Line
Validity: The number is the correct length for a Chinese land line phone number.

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This number is recorded in our database for the following scams:

25th July 2018 - Advance Fee Fraud Scam

On 25th July 2018, telephone number +862032492104 was reported as being used by scammers to pretend to be Chio Young working for China Merchants Bank using email address info@cmbkch.com as part of an Advance Fee Fraud Scam.

In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Here is the email that the scammer sent to his victims.
Hello

Greeting from me to you this day, I hope this meet you in sound health. In the last few days, I have been working underground to perfect our transaction. Today I can authoritatively inform you that I have done all due diligent within the bank system and the Attorney has also completed the legal process of legalizing this fund in your favor.

Let me use this opportunity to inform you that the bank has been duly informed of your person as the Beneficiary of the $ 10.3 million Investment Marginal Capital deposited with the bank. I am therefore directing you to contact the Bank requesting for the release of this fund to you. Find below the bank's contact details. All emails should be directed to the Head Remittance Department

Contact Person:

MR. CHIO YOUNG
HEAD REMITTANCE DEPARTMENT
CHINA MERCHANTS BANK
GUANGGUAN SUB-BRANCH
DONGGUAN CITY, P.R OF CHINA
TEL: 0086-20-32492104.
FAX: 0086-2161638241
E-MAIL: info@cmbkch.com

I sincerely wish you success with the bank. Once again, I wish to thank you for your co-operation, while I await the response of your correspondence with the bank.

Kindly confirm receipt of this email and let me know as soon as you contact the bank.

Yours sincerely,

Quan Han

Further details of this report can be found on the ScamSurvivors.com forum

*NOTE* Phone numbers can be regularly re-assigned if the person using them stops paying the bill. This number was included in scammer emails or websites on the dates shown above, but may have since been reassigned. If you have evidence of more recent scam activity using the number, please use the contact page to let us know or post the details in our forum. You can also add brief comments in the comments section below.

This number could also be written in the following formats

862032492104 +862032492104 00862032492104 011862032492104 0011862032492104
010862032492104