+6622060073

Scam reports relating to Zone 6 telephone numbers:
Southeast Asia and Oceania
Post Reply
User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

+6622060073

Post by DodgyDialersReport »

This topic gives information about the telephone number +6622060073, 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 +6622060073

Telephone number +6622060073 has a country code of 66, which indicates that it is from Thailand. The dialling code (22) indicates that the number covers the area of Bangkok and that the number is a landline number.

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

Re: +6622060073

Post by DodgyDialersReport »

Telephone number +6622060073 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Chongrak Rattanapian", from Kasikorn Bank and using the email address kkasi2274@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Re: Fund Administration Order Cap 000623 Coded

Attn: Sir,

I hope this mail meets you well . I have sent several unanswered emails to you in this regard, we received an email from Benard Williams Smith, he equally called this office with this telephone number: +17809931657 informing me that you are dead after 5 days of Covid : 19 Virus and claimed to be your next of kin who is to inherit your properties including your money from Kasikorn Bank.

He therefore requested that your fund worth US$5.5 Million be sent to him via ATM card, He furnished us with the below name and home address;

Name: Mr. Benard Williams Smith,
Address; #6 Chateau Grove Lane,Barboursville, West Virginia 25504,United States.

Please as a matter of urgency contact Mr. Chongrak Rattanapian Foreign Payment Coordinator Kasikorn Bank Bankok Thialand.

Email: kkasi2274@gmail.com
Phone: +66 2 206 0073

Contact Mr. Chongrak Rattanapian immediately to stop dealings with Mr. Benard Williams Smith if you are alive and have not instructed anyone for the claim.

He has promised to pay the necessary fees and charges but we started suspecting him when there was a delay in providing the documents we requested.

Note that you are required to reconfirm your personal details such as your full name, home address, cell phone number , the Scan Copy of your current Identification card.(International Passport/Driver"s License) and receiving bank details to Mr. Chongrak Rattanapian on the above email.

Bank Name :
Bank Address :
Bank Account No:
Bank Routing Or Swift Code No:
Bank Account Holder Name:
Bank Telephone No:

Respectfully yours

Mr. Makhtar Diop
President (I.F.C)
www.ifc.org
The email was sent from the email address "Mr. Makhtar Diop <antooonio766@msn.com>", with the subject "Re: Fund Administration Order Cap 000623 Coded".

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.

Post Reply