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Info on the number +862087521188

Telephone number +862087521188 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.

General information about +862087521188

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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Scam alerts for +862087521188

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

27th October 2021 - Advance Fee Fraud Scam

On 27th October 2021, telephone number +862087521188 was reported as being used by scammers to pretend to be Yanfang Chen working for China Citic Bank using email address tb_overseasdept@eciticnfinchina.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.
Attn:
Address:

This is to inform you that following the instruction we received from the China Citic Bank Transfer Unit/Security Dept,we write to inform you that we have received credit instruction from the China Citic Bank Transfer Unit/Security Dept to credit the total sum of $5,000,000.00 Only to you as the bonafide beneficiary and acting on our capacity as the regional office and your payment releasing branch into your designated bank account.

However,due to today's banking ethics,it is impossible to move funds of this amount without the monitoring authorities,in addition the IMF,UN and FBI regulations make it impossible to deposit funds of huge amount in any individual's account.The most feasible method is for the recipient of the funds to establish a non-resident online account at the bank where the funds are located then to make modest transfers into your local bank account overtime to establish a track record which is easier and generally accepted in world today. Moreso,to proceed with this task of getting your new account set up,you are advised to fill the attached online account opening form or alternatively fill out your information as it appears on the hand form below and send it via email as an attachment to this department along with a copy of your identification card.

A. Your Full Name:.............................
B. Full Address:.................................
C. Telephone Number:.........................
D. Scanned copy of your driver's license,international passport or any identity card.
E. Expected Amount:$5,000,000.00 Only.
F. Nature of Work(Occupation)..............
Upon the receipt of the requested information above for your account set up,you shall be issued an account number and pin code that will enable you to have access to your account whenever you intend to access it and also personally make a transfer from your online account with this bank to your bank account once we have completed the process. Always contact this office before responding to any email that concerns your payment file for verification.

Thanks for your Cooperation.

Best Regards,
Mr.Yanfang Chen.
China Citic Bank
Director:Transaction Banking Overseas Dept,
Address:48/50 Floor,CITIC Plaza,No 233 Tianhe Road North,
Guangzhou,Guangdong Province,China 510613.
Tel:+(86) 20 8752 0668
Tel:+(86) 20 87521188
Fax:+(86)75533329424
Email:tb_overseasdept@eciticnfinchina.com

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.

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Output formats for +862087521188

This number could also be written in the following formats

862087521188 +862087521188 00862087521188 011862087521188 0011862087521188
010862087521188