This topic gives information about the telephone number +66675479181, 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 +66675479181
Telephone number +66675479181 has a country code of 66, which indicates that it is from Thailand. The dialling code (6) indicates that the number is a mobile number.
+66675479181
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OnlineDodgyDialersReport
- Report Posting Cyborg
- Posts: 66020
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
-
OnlineDodgyDialersReport
- Report Posting Cyborg
- Posts: 66020
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +66675479181
Telephone number +66675479181 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Santana Sacharoen", from Bangkok Bank of Thailand and using the email address swift.telex.transfer.dept@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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.
The email was sent from the email address "BANGKOK BANK <bangkok.bank.atm.card.department@gmail.com>", with the Reply-to address "swift.telex.transfer.dept@gmail.com" and the subject "BANGKOK BANK HEAD OFFICE.".BANGKOK BANK OF THAILAND.
INTERNATIONAL TRANSFER DEPARTMENT.
TELEPHONE:+6663-547-9081.
FAX:+6667-547-9181.
ATTENTION:FUND BENEFICIARY!
BE INFORMED THAT THE WORLD BANK OFFICE IN THE UNITED STATES OF AMERICA HAVE TODAY INSTRUCTED US THE BANGKOK BANK OF THAILAND TO CARRY OUT THE SWIFT TRANSFER OF YOUR COMPENSATION FUNDS TO YOU THROUGH DIRECT MT103
SWIFT TELEGRAPHIC TRANSFER DIRECTLY TO YOUR OWN BANK ACCOUNT IN YOUR COUNTRY.
WE SHALL PROCESS AND COMPLETE YOUR FUNDS PAYMENT TRANSFER TO YOU WITHIN THREE WORKING DAYS AS SOON AS YOU REPLY TODAY TO THIS OFFICIAL NOTIFICATION OF YOUR FUNDS TRANSFER.
REPLY NOW FOR FURTHER INFORMATION ON YOUR FUNDS TRANSFER TODAY.
REPLY IMMEDIATELY.
YOURS FAITHFULLY.
MR.SANTANA SACHAROEN
SWIFT MT103 INTERNATIONAL TRANSFER DEPARTMENT.
BANGKOK BANK HEAD OFFICE.
DIRECT/WHATS-APP NUMBER: +6663-547-9081
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.