Whose Number Is This - Find out whose number is this and why they were calling.
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July 5th 2016 08:40     
Matty_uk (Reputation: 2)      
Strange Scan letter 4_7_2016
Got a letter this morning portraying a $20 million lump sum I am due.. It seems to have a UK postage but of course it is from Hong Kong, The strange part is that way my name was typed. It used the first letter of my name and also the first letter of my middle name. I thought it maybe from a bent Ebay seller but I do not have those details in my Ebay postage address. So now I am searching to see where I have used my details which included my middle name ( initial ) was used..
  
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June 25th 2016 10:25     
Anon.      
Odd locaction
This hong kong number is on the letterhead of a chain letter received today claiming to be from a Ping An bank employee.
  
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July 9th 2016 11:01     
antdav (Reputation: 1)      
Beneficiary of Large Estate SCAM
Received a letter today purporting to come from Wang Songqi, a personal Banker working for Ping An Bank in China. Claimed to have a large investment portfolio $20 Million owned by a person with the same Surname who is now deceased. Offered to change the beneficiary to me and split the money but insisted I write to wangsongqii@gmail.com or telephone +85281214296 to start proceedings. Obviously a SCAM. Interesting that the letter was posted from within the UK using business postage (Postage Paid HQ 4125). This business postage is the only ID which may be traceable back to the company's post who's being used to send these scam letters. More worryingly, I am ex directory and also registered with TPS etc so keen to understand how they obtained my name and address.
  
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July 13th 2016 10:42     
Anon.      
I also received a similar letter with the same postmark here in Ireland this morning. I can't know how they got my FULLO name though!
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July 13th 2016 18:39     
trendy (Reputation: 1)      
Beneficiary of estate
The Ping An Bank does exist-there are 3 branches in china. The Hong Leong Bank is an Islamic bank which has over 120 branches in south east asia including Hong kong Malaysia and Vietnam. Have tried to find location of HQ4125 (on front of envelope) but no luck yet.
  
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March 15th 2016 10:30     
Anon.      
UNKOWN NUMBER
WHO IS THIS NUMBER AND WHO DOES IT BELONG TOO?
  
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June 27th 2016 13:08     
Havinagiraff.com      
as above chain letter...email wsongi@yahoo.com personal 'm'anker from...blahblah!....in china.
  
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June 27th 2016 18:03     
John      
I also got one of these letters this morning (27th June 2016), it looks as if it was posted in the UK.
  
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July 1st 2016 10:02     
ron      
who is this?
I also got one of these letters this morning (30June 2016), it looks as if it was posted in the UK. Ron
  
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July 10th 2016 17:21     
Anon.      
Same here. I've emailed Royal Mail & Action Fraud.
  
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July 11th 2016 14:34     
Marty      
Beneficiary of Estate SCAM
Received what appears to be a scam letter with this number on it. Letter claims to be from a personal banker associated with Pin An & Hong Leon banks of China. Letter requesting contact them regarding sharing an intestate fortune of a namesake with them having said namesake died in an accident. Beware of this. Caller: not known
  
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July 11th 2016 16:31     
Mick      
Another Beneficiary of Estate
My wife also received a letter from a personal banker associated with Pin An Bank in China. The letter has the Royal Mail Postage Paid GB ref of HQ4125 on it, tried to find more on it but no luck.
  
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July 12th 2016 12:04     
Anon.      
Beneficiary of Large Estate SCAM
I too received a letter (12th July 2016) from the same person in the same way postage etc Letter request contact to them only (!) and that he would 'split the money' etc. !! same personal banker associated with Pin An Bank in China. only the email for reply is wangsongqii@yahoo.com (double ii in the name and yahoo account this time) and signed with just one 'i' unsigned of course. He refers to same name as me (which I obtained when I married my husband!!) so why no contact to my hubby etc. etc. Weird..... glad I found this link but how worrying that one can be picked at such random ...... :( the format of how the phone number was shown = 852 81214296 letter dated July 5 2016
  
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July 25th 2016 09:30     
Anon.      
Scam letter
Yes same for me letter dated 11th July.
  
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July 25th 2016 16:13     
Anon.      
Scam Letter
I also received the scam letter today 25th July. I would love £20 million shame it ain't real.
  
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August 3rd 2016 19:16     
Anon.      
Letter received on 3rd August. They only offered me a share of $12.5 million, so I'm being diddled. They used an old postcode, so I guess they're trawling a very old mailing list. The English is passable, better the the usual rubbish these dilberts email out.
  
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August 4th 2016 11:42     
Anon.      
Scam Letter
Pretty much same details here except Postage Paid No HQ 2320 Rec'd 4/8/16. I was only offered half of $12,5M!! email @yahoo.com as above. Hope no sucker falls for this!
  
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Other formats this number could be shown as:
852 8121 4296
8528 121 4296
8528 1214 296
85281 214 296
852812 14296