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Info on the number +8613144994151

Telephone number +8613144994151 is a number from China. The area code is 131. The number is designated as being used for Mobile telephones. The number was originally operated by the provider China Unicom.

Number portability may mean that this number is no longer used as a Mobile 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
Type: Mobile
Original Provider: China Unicom
Validity: The number is the correct length for a Chinese mobile phone number.

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

22nd October 2018 - Advance Fee Fraud Scam

On 22nd October 2018, telephone number +8613144994151 was reported as being used by scammers to pretend to be Dan Kong working for China Citic Bank using email address chinaaciticbankk@yeah.net 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.
Attn: Fund Owner
?
Congratulations from the management and staffs of the UNITED NATIONS and WORLD BANK. May I use this medium to notify you that the New China ?Prime Minister have mandated the ?Payments of the UNITED NATIONS and WORLD BANK approved compensation, as the UNITED NATIONS, WORLD BANK IMF and the Managements of Federal Reserve Bank ?has decided to compensate you with the total sum of ?(US$3,500,000.00) as one of the Scam victims . This approval was made after the payment reconciliation meeting held five days ago by the Peoples republic ?of China ?anti fraud department / world bank organization Beijing, China .
?
We wish to complete your payment through China Citic ?Bank online banking services as we already assigned the China Citic Bank to complete your compensation payment due to the agreement held between our prime minister and the Asia pacific financial reconciliation board. All scam victims within ?China, Malaysia, Laos, Thailand , Indonesia , India ,UAE,
Bahrain, Kuwait, Iraq , Iran , Jordan and Saudi Arabia region have been mandated to by the United nations & the World Bank ?to receive their compensation payment prior to the agreement with the ?new China ?Prime Minister ?and ?you are to receive the ?compensation ?fee of ?US$3,500,000 through the China Citic Bank. Therefore, you have to ensure you contact the China Citic Bank via the below contact details.
.
Mr. Mr. Dan Kong
China Citic Bank
International Banking Division
5-7/F, Zhongxin Mansion,
Zhongxin Chengshi Plaza,
No 1093, Shenn,Shenzhen,
Guandong Province
Peoples Republic of China (PRC).
Tel+ 86-13113211950
Tel+ 86-13144994151
Tel. (852) 2525 3303'
Email address: ?chinaaciticbankk@yeah.net
Website :?http://www.citicifh.com
?
Please Send them your contacts information to enable them verify your payment file and commence immediate action..
?
* Full Names.................
* Address. (Not P.O.Box)..............
* City..................
* State.................
* Zip ?Code...........
* Phone.................
* Fax.......................
* Email................
* Age...................
* Marital Status...............
* Sex...............
A scan copy of your drivers license or international passport for proper identification.
?
Kindly ensure you submit the above information accurately to the bank for proper verification and to enable them
commence proceedings.
?
Thanks for your cooperation

Further details of this report can be found on our forum

30th March 2017 - Advance Fee Fraud Scam

On 30th March 2017, telephone number +8613144994151 was reported as being used by scammers to pretend to be Dan Kong using email address chinaciticbaankk@163.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.

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

8613144994151 +8613144994151 008613144994151 0118613144994151 00118613144994151
0108613144994151