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Info on the number +8618818844834

Telephone number +8618818844834 is a number from China. The area code is 188. The number is designated as being used for Mobile telephones. The number was originally operated by the provider China Mobile.

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.

General information about +8618818844834

Here is some general information about the number.

Country Code: 86
Country Name: China
Type: Mobile
Original Provider: China Mobile
Validity: The number is the correct length for a Chinese mobile phone number.

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Scam alerts for +8618818844834

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

7th March 2020 - Advance Fee Fraud Scam

On 7th March 2020, telephone number +8618818844834 was reported as being used by scammers to pretend to be Xin Yi Chia working as Fund Operational Manager for Postal Savings Bank of China using email address chisomsharon@yahoo.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.
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

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 +8618818844834

This number could also be written in the following formats

8618818844834 +8618818844834 008618818844834 0118618818844834 00118618818844834
0108618818844834