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Info on the number +8676621744437

Telephone number +8676621744437 is a number from China. The area code is 766, which covers the City/Town/Area of Yunfu. 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 +8676621744437

Here is some general information about the number.

Country Code: 86
Country Name: China
Area Name: Yunfu (766)
Type: Land Line
Validity: Chinese land numbers are 12 digits in length including the country code. The number you searched for is 13 digits long.

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Scam alerts for +8676621744437

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

7th February 2018 - Advance Fee Fraud Scam

On 7th February 2018, telephone number +8676621744437 was reported as being used by scammers to pretend to be Chong Lee Voon working for China Citic Bank using email address info@china-us.logchinaciticbk.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:
From: Mrs. Chong Lee Voon,
International Remittance Dept,
China Citic Bank,
Dung Guan China.

Your Ongoing Transactions have been investigated by the USA Authorities and The UNITED NATIONS office and we the CITIC BANK CHINA have been mandated to Carry out the Transfer of your Funds Within "Four" Days Directly into your Nominated Bank Account in your Country.

Our Head Office have approved the Four Vital DOCUMENTS of your Funds Transfer and the Transfer of your Funds will be done within Four Working Days.

Reply Now for Immediate Commencement of your Funds Payment Transfer.


TELEX TRANSFER SECTION,
ASIA PACIFIC.
ADDRESS: 106, HONGFU ROAD, NANCHGENG DISTRICT,GUANGDONG PROVINCE, DONG GUAN
CHINA.
EMAIL ID: info@china-us.logchinaciticbk.com, mrs.chongleevoon@gmail.com
DIRECT PHONE: +86137177851901.
PHONE: 0086 7662 1744437
FUND MANAGER :MRS. CHONG LEE VOON

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

7th February 2018 - Advance Fee Fraud Scam

On 7th February 2018, telephone number +8676621744437 was reported as being used by scammers to pretend to be Chong Lee Voon working for China Citic Bank using email address mrs.chongleevoon@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.
Attn:
From: Mrs. Chong Lee Voon,
International Remittance Dept,
China Citic Bank,
Dung Guan China.

Your Ongoing Transactions have been investigated by the USA Authorities and The UNITED NATIONS office and we the CITIC BANK CHINA have been mandated to Carry out the Transfer of your Funds Within "Four" Days Directly into your Nominated Bank Account in your Country.

Our Head Office have approved the Four Vital DOCUMENTS of your Funds Transfer and the Transfer of your Funds will be done within Four Working Days.

Reply Now for Immediate Commencement of your Funds Payment Transfer.


TELEX TRANSFER SECTION,
ASIA PACIFIC.
ADDRESS: 106, HONGFU ROAD, NANCHGENG DISTRICT,GUANGDONG PROVINCE, DONG GUAN
CHINA.
EMAIL ID: info@china-us.logchinaciticbk.com, mrs.chongleevoon@gmail.com
DIRECT PHONE: +86137177851901.
PHONE: 0086 7662 1744437
FUND MANAGER :MRS. CHONG LEE VOON

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 +8676621744437

This number could also be written in the following formats

8676621744437 +8676621744437 008676621744437 0118676621744437 00118676621744437
0108676621744437