+66965716139

Scam reports relating to Zone 6 telephone numbers:
Southeast Asia and Oceania
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+66965716139

Post by DodgyDialersReport »

This topic gives information about the telephone number +66965716139, which has been identified as being used by scammers as part of their scam. This first post gives some general information about the telephone number, such as the country/area it is from, the type of number and the provider. Additional posts give information about occurrences of the number being used as part of a scam.

About telephone number +66965716139

Telephone number +66965716139 has a country code of 66, which indicates that it is from Thailand. The dialling code (96) indicates that the number is a mobile number. The original service provider was "True Move Company Ltd".

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Re: +66965716139

Post by DodgyDialersReport »

Telephone number +66965716139 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Samir EL Saleh", CEO of Bangkok Bank and using the email address bangkobankkthailand@aol.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Bangkok Bank Thailand, 919/1 อาคาร Jewelry
Trade Center ซอย สุรศักดิ์ ชั้น 6-B1 Si Lom, Silom,
Bang Rak, Bangkok 10500
REF:- PAYMENT CODE: ECB/066
Email: (bangkobankkthailand@aol.com)
Tel: +66 (096-571-6139)

Attention: Beneficiary,

Official Notice: this is to acknowledge the receipt of an instruction
Payment Order in your favor Valued at US$10.000.000.00, Ten Million
United States Dollars Only from United Nations and World Bank.

Be informed that this Bank has been mandated by the United Nations and
World Bank Organization to offset your due Payment Valued
US$10.000.000.00 with immediate effect. To proceed with the release of
your funds as instructed by United Nations and World Bank, you are
required to get back to us with information below.

Meanwhile, we have concluded all arrangements to open an online bank
account on your name and forward the online bank account to you so
that you will start to make a transfer from your online bank account
to any bank of your choice.

File the information below:

Full Name:
Residential Address:
Mobile Number:
Date of Birth:
Nationality:
A copy of your Drive License:

Furthermore, upon confirmation of this information. we shall proceed
further for the final process of your online bank account.

Note: you will be required to make a payment of $425.00 only so that
we can give you the transfer Pin Code Number for you to start making a
transfer to any bank of your choice.

Thank you for choosing Bangkok Bank Thailand. We appreciate the
Opportunity to serve you. Do not hesitate to ask question (s) where
you consider necessary for clarification.

CONGRATULATIONS!

Thanks and God bless you,

Sincerely yours,
Mrs. Samir EL Saleh
CEO / Head of Transaction & Transfer Department
The email was sent from the email address "Bangkok Bank <mscarmanlapointe0971@gmail.com>", with the subject "Attention: Beneficiary,".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

User avatar
DodgyDialersReport
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Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +66965716139

Post by DodgyDialersReport »

Telephone number +66965716139 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Samir el Saleh", from Bangkok Bank and using the email address bangkokbankkthailand@aol.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Bangkok Bank Thailand, 919/1 อาคาร Jewelry
Trade Center ซอย สุรศักดิ์ ชั้น 6-B1 Si Lom, Silom,
Bang Rak, Bangkok 10500
REF:- PAYMENT CODE: ECB/066
Email: (bangkobankkthailand@aol.com)
Tel: +66 (096-571-6139)

Attention: Beneficiary,

Official Notice: this is to acknowledge the receipt of an instruction
Payment Order in your favor Valued at US$10.000.000.00, Ten Million
United States Dollars Only from United Nations and World Bank.

Be informed that this Bank has been mandated by the United Nations and
World Bank Organization to offset your due Payment Valued
US$10.000.000.00 with immediate effect. To proceed with the release of
your funds as instructed by United Nations and World Bank, you are
required to get back to us with information below.

Meanwhile, we have concluded all arrangements to open an online bank
account on your name and forward the online bank account to you so
that you will start to make a transfer from your online bank account
to any bank of your choice.

File the information below:

Full Name:
Residential Address:
Mobile Number:
Date of Birth:
Nationality:
A copy of your Drive License:

Furthermore, upon confirmation of this information. we shall proceed
further for the final process of your online bank account.

Note: you will be required to make a payment of $425.00 only so that
we can give you the transfer Pin Code Number for you to start making a
transfer to any bank of your choice.

Thank you for choosing Bangkok Bank Thailand. We appreciate the
Opportunity to serve you. Do not hesitate to ask question (s) where
you consider necessary for clarification.

CONGRATULATIONS!

Thanks and God bless you,

Sincerely yours,
Mrs. Samir EL Saleh
CEO / Head of Transaction & Transfer Department
The email was sent from the email address "Bangkok Bank <mr.brianmoynihan1849@gmail.com>", with the Reply-to address "bangkokbankkthailand@aol.com" and the subject "Attention: Beneficiary,".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +66965716139

Post by DodgyDialersReport »

Telephone number +66965716139 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Samir el Saleh", CEO of Bangkok Bank and using the email address transfer.dpt.bkkthai0119@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Bangkok Bank Thailand, 919/1 อาคาร Jewelry
Trade Center ซอย สุรศักดิ์ ชั้น 6-B1 Si Lom, Silom,
Bang Rak, Bangkok 10500
REF:- PAYMENT CODE: ECB/066
Tel: +66 (096-571-6139)

Attention: Beneficiary,

Official Notice: this is to acknowledge the receipt of an instruction Payment Order in your favor Valued at US$10.000.000.00, Ten Million United States Dollars Only from United Nations and World Bank.

Be informed that this Bank has been mandated by the United Nations and World Bank Organization to offset your due Payment Valued US$10.000.000.00 with immediate effect.

To proceed with the release of your funds as instructed by United Nations and World Bank, you are required to get back to us with information below.

Meanwhile, we have concluded all arrangements to open an online bank account on your name and forward the online bank account to you so that you will start to make a transfer from your online bank account to any bank of your choice.

File the information below:

Full Name:
Residential Address:
Mobile Number:
Date of Birth:
Nationality:
A copy of your Drive License:

Furthermore, upon confirmation of this information. we shall proceed further for the final process of your online bank account.

Note: you will be required to make a payment of $325.00 only so that we can give you the transfer Pin Code Number for you to start making a transfer to any bank of your choice.

Thank you for choosing Bangkok Bank Thailand. We appreciate the Opportunity to serve you. Do not hesitate to ask question (s) where you consider necessary for clarification.

CONGRATULATIONS!

Thanks and God bless you,

Sincerely yours,
Mrs. Samir EL Saleh
CEO / Head of Transaction & Transfer Department
The email was sent from the email address "From Bangkok Bank Thailand <tdepartment375@gmail.com>", with the Reply-to address "transfer.dpt.bkkthai0119@gmail.com" and the subject "Attention: From Bangkok Bank Thailand !!! Please urgently get back to us.".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +66965716139

Post by DodgyDialersReport »

Telephone number +66965716139 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Samir El Saleh", CEO of Bangkok Bank and using the email address transferdepartment42@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Bangkok Bank Thailand, 919/1 อาคาร Jewelry
Trade Center ซอย สุรศักดิ์ ชั้น 6-B1 Si Lom, Silom,
Bang Rak, Bangkok 10500
REF:- PAYMENT CODE: ECB/066
Tel: +66 (096-571-6139)

Attention: Beneficiary,

Official Notice: this is to acknowledge the receipt of an instruction Payment Order in your favor Valued at US$10.000.000.00, Ten Million United States Dollars Only from United Nations and World Bank.

Be informed that this Bank has been mandated by the United Nations and World Bank Organization to offset your due Payment Valued US$10.000.000.00 with immediate effect.

To proceed with the release of your funds as instructed by United Nations and World Bank, you are required to get back to us with information below.

Meanwhile, we have concluded all arrangements to open an online bank account on your name and forward the online bank account to you so that you will start to make a transfer from your online bank account to any bank of your choice.

File the information below:

Full Name:
Residential Address:
Mobile Number:
Date of Birth:
Nationality:
A copy of your Drive License:

Furthermore, upon confirmation of this information. we shall proceed further for the final process of your online bank account.

Note: you will be required to make a payment of $325.00 only so that we can give you the transfer Pin Code Number for you to start making a transfer to any bank of your choice.

Thank you for choosing Bangkok Bank Thailand. We appreciate the Opportunity to serve you. Do not hesitate to ask question (s) where you consider necessary for clarification.

CONGRATULATIONS!

Thanks and God bless you,

Sincerely yours,
Mrs. Samir EL Saleh
CEO / Head of Transaction & Transfer Department
The email was sent from the email address "Bangkok Bank Thailand <transferdepartment42@gmail.com>", with the subject "From Bangkok Bank Thailand !!! Please urgently get back to us.".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +66965716139

Post by DodgyDialersReport »

Telephone number +66965716139 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Samir el Saleh", CEO of Bangkok Bank and using the email address samirelsaleh033@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Bangkok Bank Thailand, 919/1 ????? Jewelry
Trade Center ??? ????????? ???? 6-B1 Si Lom, Silom,
Bang Rak, Bangkok 10500
REF:- PAYMENT CODE: ECB/066
Email: (samirelsaleh033@gmail.com)
Tel: +66 (096-571-6139)

Attention: Beneficiary,

Official Notice: this is to acknowledge the receipt of an instruction
Payment Order in your favor Valued at US$10.000.000.00, Ten Million
United States Dollars Only from United Nations and World Bank.

Be informed that this Bank has been mandated by the United Nations and
World Bank Organization to offset your due Payment Valued
US$10.000.000.00 with immediate effect. To proceed with the release of
your funds as instructed by United Nations and World Bank, you are
required to get back to us with information below.

Meanwhile, we have concluded all arrangements to open an online bank
account on your name and forward the online bank account to you so
that you will start to make a transfer from your online bank account
to any bank of your choice.

File the information below:

Full Name:
Residential Address:
Mobile Number:
Date of Birth:
Nationality:
A copy of your Drive License:

Furthermore, upon confirmation of this information. we shall proceed
further for the final process of your online bank account.

Note: you will be required to make a payment of $655.00 only so that
we can give you the transfer Pin Code Number for you to start making a
transfer to any bank of your choice.

Thank you for choosing Bangkok Bank Thailand. We appreciate the
Opportunity to serve you. Do not hesitate to ask question (s) where
you consider necessary for clarification.

CONGRATULATIONS!

Thanks and God bless you,

Sincerely yours,
Mrs. Samir EL Saleh
CEO / Head of Transaction & Transfer Department
The email was sent from the email address "Mrs. Samir EL Saleh <ms.carman041@gmail.com>", with the subject "Attention: Dear beneficiary,".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +66965716139

Post by DodgyDialersReport »

Telephone number +66965716139 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Samir el Saleh", CEO of Bangkok Bank and using the email address info@bangkokthails.online. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
International Monetary Fund (IMF)
700 19th Street, N.W.
Washington, D.C. 20431 USA
Telephone Operator: (201) 720-9881
Text: (929) 390-5107
REF:- CODE: IMF/220993
Email: info@lmfgovs.com

Dear,

Notice: We write to inform you that we receive your email with content
well noted concerning the release of your approved fund worth
USD$10.000.000.00, Ten Million United States Dollars Only as a
compensation award to you.

Meanwhile: this is to let you know that all the arrangement has been
taken care to enable the Bangkok Bank Thailand set up the final release
of your fund.

Note: urgently contact the bank with information below for them to
process the urgent release of your fund to you.

Contact Name: Mrs. Samir EL Saleh
CEO / Head of Transaction & Transfer Department
Bangkok Bank Thailand
Email: (info@bangkokthails.online)
Tel: +66 (096-571-6139)

However: kindly contact the bank immediately when you receive this mail
and get back to us.

Urgently get back to us for more details in-regards concerning the
release of your compensation approved fund.

CONGRATULATIONS!

Regards
Yours Sincerely,
Mrs. Kristalina Georgieva
Managing Director International
Monetary Fund (IMF) USA
The email was sent from the email address "info@lmfgovs.com <info@lmfgovs.com>", with the subject "Dear, Read Message From (IMF) International Monetary Fund".

The WhoIs record for the fake domain bangkokthails.online gives the following information.
Creation Date: 2022-02-08T20:54:25.0Z
Registry Expiry Date: 2023-02-08T23:59:59.0Z

Registrant Organization: Privacy service provided by Withheld for Privacy ehf
The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +66965716139

Post by DodgyDialersReport »

Telephone number +66965716139 is being used on a fake domain bangkokthails.online, which claims to belong to "Bangkok Bank Thailand". The website gives the following contact details:
919/1 อาคาร Jewelry
Trade Center ซอย สุรศักดิ์ ชั้น 6-B1 Si Lom, Silom,
Bang Rak, Bangkok 10500 Thailand
REF:- PAYMENT CODE: ECB/066
Mrs. Samir EL Saleh
CEO / Head of Transaction & Transfer Department
Email : info@bangkokthails.online
Tel: +66 (096-571-6139)

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +66965716139

Post by DodgyDialersReport »

Telephone number +66965716139 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Samir el Saleh", from Bangkok Bank and using the email address {Reply-to}. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Bangkok Bank Thailand, 919/1 อาคาร Jewelry
Trade Center ซอย สุรศักดิ์ ชั้น 6-B1 Si Lom, Silom,
Bang Rak, Bangkok 10500
REF:- PAYMENT CODE: ECB/066
Tel: +66 (096-571-6139)

Attention: Beneficiary,

Official Notice: this is to acknowledge the receipt of an instruction Payment Order in your favor Valued at US$5.000.000.00, Five Million United States Dollars Only from United Nations and World Bank.

Be informed that this Bank has been mandated by the United Nations and World Bank Organization to offset your due Payment Valued US$5.000.000.00 with immediate effect. To proceed with the release of your funds as instructed by United Nations and World Bank, you are required to get back to us with information below.

Meanwhile, we have concluded all arrangements to open an online bank account on your name and forward the online bank account to you so that you will start to make a transfer from your online bank account to any bank of your choice.

As soon as we hear a response from you today, we will write you with our bank official E-mail address for your confidence.

Fill the information below:

Full Name:
Residential Address:
Mobile Number:
Date of Birth:
Nationality:
A copy of your Drive License:

Furthermore, upon confirmation of this information. we shall proceed further for the final process of your online bank account.

Note: you will be required to make a payment of $725.00 only so that we can give you the transfer Pin Code Number for you to start making a transfer to any bank of your choice.

Thank you for choosing Bangkok Bank Thailand. We appreciate the Opportunity to serve you. Do not hesitate to ask question (s) where you consider necessary for clarification.

CONGRATULATIONS!

Thanks and God bless you,

Sincerely yours,
Mrs. Samir EL Saleh
CEO / Head of Transaction & Transfer Department
The email was sent from the email address "From Bangkok Bank Thailand <mrsjasminepere@gmail.com>", with the Reply-to address "transfer.dpt.bkkthai0119@gmail.com" and the subject "Attention: !!! From Bangkok Bank Thailand".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

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