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Info on the number +85230180123

Telephone number +85230180123 is a number from Hong Kong. The area code is 3. The number is designated as being used for Land Line & Dialup ISPs telephones.

Number portability may mean that this number is no longer used as a Land Line & Dialup ISPs 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.

General information about +85230180123

Here is some general information about the number.

Country Code: 852
Country Name: Hong Kong
Type: Land Line & Dialup ISPs
Validity: The number is the correct length for a Hong Kong phone number.

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Scam alerts for +85230180123

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

25th July 2018 - Advance Fee Fraud Scam

On 25th July 2018, telephone number +85230180123 was reported as being used by scammers to pretend to be Yoon Bae Kim working for Bank Of China using email address bnkchinahkplc@gmail.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.
UNITED NATIONS DEVELOPMENT PROGRAMME (UNDP)
Address:21/F Wu Chung House,
213 Queen's Road East,
Wan Chai, Hong Kong (SAR) China.

Attention: UN Beneficiary,

Be informed that United Nations Development Programme (UNDP) wishes to entrust
the sum of Five Million Eight Hundred Thousand Dollars ($5,800,000.00 USD) in
your care for developmental purpose. The United Nations Development Programme
(UNDP) is a foundation owned by the Organization of (UNDP). We discovered that
most countries are facing a lot of poverty, joblessness, and creativity in most
of their locality and upgrade their society/community by using this fund to
assist the orphanage home, Old Age, less privileges, creation of local jobs
opportunities, destitute etc.

UNDP is a development organization aimed at improving lives across the world.
This program tagged “Grass-Roots Program” is part of efforts to improve
standard of living through direct participation in community development across
several communities all over the world by empowering selected individuals to
implement and provide basic amenities to needing communities and
organizations.

United Nations Development Programme (UNDP) has been undertaking several
developmental projects across the world, but we have decided to take this
approach in order to
enhance proficiency and ensure grassroots development by reaching the local
communities.

UNDP Fund Aims At:

1. Promoting cooperation between UNDP Fund Member States and other developed
and developing countries as an expression of solidarity with other nations of
the world.

2.Helping particularly the poor, low-income countries in pursuit of their
social and economic advancement.

3. Promoting equitable distribution of wealth.

This is to Notify you that due to Europe Economic recess program which started
after the bailout of Greece & Spain economic crises, we have routed all our
huge payment accessibility via our CORRESPONDENCE BANK, Therefore kindly
contact The Bank of China (Hong Kong) in the Person of Mr Yoon Bae Kim
with bellow information for your fund.

Bank Name:Bank Of China (Hong Kong)
Paying Officer: Mr Yoon Bae Kim,(Payment Director)
Email address: bnkchinahkplc@gmail.com
Phone Number:(+852) 3018 0123

Provide Them with the below details for documentation purpose:

1) Scan Copy of Your National Identity Card or your International Passport:
2) Full Names:
3) Residential Address:
4) Country:
5) Nationality:
6) Mobile Number:
7) Occupation:

You are to urgently respond to this mail with detailed information on how you
plan to expend the funds in community development because that is the basis for
this grant and not for personal luxury, you will equally remunerate yourself
reasonably to ensure success of the project.

Yours faithfully

Mr. Chak Wong
Wan Chai, Hong Kong (SAR) China.
Zonal Coordinator (UNDP)
UNITED NATIONS DEVELOPMENT PROGRAMME (UNDP)

Further details of this report can be found on the ScamWarners.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.

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Output formats for +85230180123

This number could also be written in the following formats

85230180123 +85230180123 0085230180123 01185230180123 001185230180123
01085230180123