+66649211659

Scam reports relating to Zone 6 telephone numbers:
Southeast Asia and Oceania
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DodgyDialersReport
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+66649211659

Post by DodgyDialersReport »

This topic gives information about the telephone number +66649211659, which has been identified as being used by scammer 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 +66649211659

Telephone number +66649211659 has a country code of 66, which indicates that it is from Thailand. The dialing code (64) indicates that the number is a mobile number. The original service provider was "True Move Company Ltd".

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Re: +66649211659

Post by DodgyDialersReport »

Telephone number +66649211659 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "John P Fox" from HSBC Bank and using the email address johnp.fox@consultant.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
HSBC Building, 968 Rama IV Road, Silom, Bangrak,
Bangkok 10500 Thailand.
Legal Adviser:John P fox
EMAIL: johnp.fox@consultant.com
Tel: +66649211659

RE: OVERDUE PAYMENT
Dear Beneficiary

We, the entire members of the World Bank/Audit Department of the
Ministry of finance Thailand, on behalf of the resolution panel on
contract payment, inheritance claims and lottery winnings, a meeting
was held on the 2nd of January, 2019, concerning release withheld and
Overdue Payments to you, both foreign and local contractors,
inheritance claims and lottery winnings.

Going through files today, we discovered that your file was dumped
untreated or you have been dealing with the impostors in Western
African/Europeans in regards to your claims, at this juncture, we
apologize for the delay of your payment and please stop communicating
with any office or individuals from West Africans/Europeans prior to
this new development forthwith. Your attention should be focused to
the appointed office below for you to receive your funds.

Now you're new Payment Reference No.-098474, Password No: 88774, Pin
Code No:00963 and you’re Certificate of Merit Payment No: 11221,
Release code No: 89473 Immediate Telex Confirmation No: 99998.

Having received these vital payment numbers, therefore you are now
qualified to receive your funds Telegraphic Transfer immediately
within 24hrs via HSBC BANK PLC without any hindrances and we advise
you to keep your vital payment numbers confidential to avoid any
double claimants. Note that the sum of US$10,500,000.00(TEN MILLION
FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) would be TRANSFERRED
to your nominated bank account without any hindrances.

We advise you to contact us with the requested information shows below
for more details on how to release your overdue payment which still
remains unclaimed to you.

Full Name:
Contact Address:
State:
Country:
Telephone Number:

We shall contact you back with the information needed for your funds
transfer as soon as we hear from you.

Always remember that HSBC BANK PLC will do everything possible to make
sure that you receive your fund successfully without any difficulties.

Yours in Service,
John P fox
Hsbc Bank Legal Adviser
~^~^~^~^~^~^~^~^~^~^~^~
Important confidentiality Notice: This electronic message and any
attachments are confidential and may be protected by legal privilege.
If you are not an intended recipient, be Aware that any disclosure,
copying, distribution, or use of this Message or any attachments is
prohibited. If you have received this message in error, please notify
us immediately or return it to the sender and then delete this copy
from your system
The email was sent from the email address "Hsbc Bank Plc <johnpfox60@gmail.com>", with the subject "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.

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DodgyDialersReport
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Posts: 31291
Joined: Sat Feb 08, 2020 8:18 am
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Re: +66649211659

Post by DodgyDialersReport »

Telephone number +66649211659 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Daochai Amporn", Legal Advisor at HSBC Bank and using the email address dr_johnobioffice@yahoo.co.jp. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
HSBC Building, 968 Rama IV Road, Silom, Bangrak,
Bangkok 10500 Thailand.
Legal Adviser: DAOCHAI AMPORN
Tel: +66-6492-11659

RE: OVERDUE PAYMENT

Dear Beneficiary ,

We, the entire members of the World Bank/Audit Department of the
Ministry
of finance Thailand, on behalf of the resolution panel on contract
payment,
inheritance claims and lottery winnings, a meeting was held on the 6th
of
February, 2020, concerning release withheld and Overdue Payments to you,
both foreign and local contractors, inheritance claims and lottery
winnings.

Going through files today, we discovered that your file was dumped
untreated or you have been dealing with the impostors in Western
African/Europeans in regards to your claims, at this juncture, we
apologize
for the delay of your payment and please stop communicating with any
office
or individuals from West Africans/Europeans prior to this new
development
forthwith. Your attention should be focused to the appointed office
below
for you to receive your funds.

Now you're new Payment Reference No.654437, Password No: 00854, Pin Code
No:20891 and you’re Certificate of Merit Payment No: 2097, Release code
No: 33258 Immediate Telex Confirmation No: 009654.

Having received these vital payment numbers, therefore you are now
qualified to receive your funds Telegraphic Transfer immediately within
24hrs via HSBC BANK PLC without any hindrances and we advise you to keep
your vital payment numbers confidential to avoid any double claimants.
Note
that the sum of US$10,500,000.00(TEN MILLION FIVE HUNDRED THOUSAND
UNITED
STATES DOLLARS ONLY) would be TRANSFERRED to your nominated bank account
without any hindrances.

We advise you to contact us with the requested information shows below
for
more details on how to release your overdue payment which still remains
unclaimed to you.

Full Name:
Contact Address:
State:
Country:
Telephone Number:

We shall contact you back with the information needed for your funds
transfer as soon as we hear from you.

Always remember that HSBC BANK PLC will do everything possible to make
sure
that you receive your fund successfully without any difficulties.

Yours in Service,
DAOCHAI AMPORN
Hsbc Bank Legal Advisor
^~^~^~^~^~^~^~^~^~^~^~
Important confidentiality Notice: This electronic message and any
attachments are confidential and may be protected by legal privilege. If
you are not an intended recipient, be Aware that any disclosure,
copying,
distribution, or use of this Message or any attachments is prohibited.
If
you have received this message in error, please notify us immediately or
return it to the sender and then delete this copy from your system.
The email was sent from the email address "DAOCHAI AMPORN <homedetails480@gmail.com>", with the Reply-to address "dr_johnobioffice@yahoo.co.jp" and the subject "RE: OVERDUE PAYMENT".

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: 31291
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +66649211659

Post by DodgyDialersReport »

Telephone number +66649211659 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Daochai Amporn", HSBC Bank Legal Advisor and using the email address dr_johnobioffice@yahoo.co.jp. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
HSBC Building, 968 Rama IV Road, Silom, Bangrak,
Bangkok 10500 Thailand.
Legal Adviser: DAOCHAI AMPORN
Tel: +66-6492-11659

RE: OVERDUE PAYMENT

Dear Beneficiary ,

We, the entire members of the World Bank/Audit Department of the
Ministry
of finance Thailand, on behalf of the resolution panel on contract
payment,
inheritance claims and lottery winnings, a meeting was held on the 6th
of
February, 2020, concerning release withheld and Overdue Payments to you,
both foreign and local contractors, inheritance claims and lottery
winnings.

Going through files today, we discovered that your file was dumped
untreated or you have been dealing with the impostors in Western
African/Europeans in regards to your claims, at this juncture, we
apologize
for the delay of your payment and please stop communicating with any
office
or individuals from West Africans/Europeans prior to this new
development
forthwith. Your attention should be focused to the appointed office
below
for you to receive your funds.

Now you're new Payment Reference No.654437, Password No: 00854, Pin Code
No:20891 and you’re Certificate of Merit Payment No: 2097, Release code
No: 33258 Immediate Telex Confirmation No: 009654.

Having received these vital payment numbers, therefore you are now
qualified to receive your funds Telegraphic Transfer immediately within
24hrs via HSBC BANK PLC without any hindrances and we advise you to keep
your vital payment numbers confidential to avoid any double claimants.
Note
that the sum of US$10,500,000.00(TEN MILLION FIVE HUNDRED THOUSAND
UNITED
STATES DOLLARS ONLY) would be TRANSFERRED to your nominated bank account
without any hindrances.

We advise you to contact us with the requested information shows below
for
more details on how to release your overdue payment which still remains
unclaimed to you.

Full Name:
Contact Address:
State:
Country:
Telephone Number:

We shall contact you back with the information needed for your funds
transfer as soon as we hear from you.

Always remember that HSBC BANK PLC will do everything possible to make
sure
that you receive your fund successfully without any difficulties.

Yours in Service,
DAOCHAI AMPORN
Hsbc Bank Legal Advisor
^~^~^~^~^~^~^~^~^~^~^~
Important confidentiality Notice: This electronic message and any
attachments are confidential and may be protected by legal privilege. If
you are not an intended recipient, be Aware that any disclosure,
copying,
distribution, or use of this Message or any attachments is prohibited.
If
you have received this message in error, please notify us immediately or
return it to the sender and then delete this copy from your system.
The email was sent from the email address "DAOCHAI AMPORN <homedetails480@gmail.com>", with the Reply-to address "dr_johnobioffice@yahoo.co.jp" and the subject "RE: OVERDUE PAYMENT".

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: 31291
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +66649211659

Post by DodgyDialersReport »

Telephone number +66649211659 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Patrick J. Burke", from HSBC Bank Plc and using the email address patrickjburke900@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
HSBC Building, 968 Rama IV Road, Silom, Bangrak,
Bangkok 10500 Thailand.
Legal Adviser:Patrick J. Burke
Tel: +66-6492-11659

Dear Customer,

This is to inform you that your OverDue Payment have been approved for
onward delivery of your ATM CARD via Courier Delivery Services, The
sum of $10.5m Dollars would be issued in an ATM CARD and delivered to
you within 72 hours as soon as we hear from you.

Note: That we have secured at least 4 documents in your name from the
government of Thailand, with these documents we have every right to
commence the delivery of your ATM CARD without any stress.

We urge you to contact us back with your shipping details to enable us
start the delivery process immediately.

I would be waiting to hear from you once you receive this email for
more details.

We advise you to contact us with the requested information shows below
for more details on how to release your overdue payment which still
remains unclaimed to you.

Full Name:
Contact Address:
State:
Country:
Telephone Number:

We shall contact you back with the information needed for your funds
transfer as soon as we hear from you.

Always remember that HSBC BANK PLC will do everything possible to make
sure that you receive your fund successfully without any difficulties.

Yours Sincerely
Patrick J. Burke
Hsbc Bank Legal Advisor
^~^~^~^~^~^~^~^~^~^~^~
Important confidentiality Notice: This electronic message and any
attachments are confidential and may be protected by legal privilege. If
you are not an intended recipient, be Aware that any disclosure,
copying, distribution, or use of this Message or any attachments is
prohibited. If you have received this message in error, please notify us
immediately or return it to the sender and then delete this copy from
your system.
The email was sent from the email address "patrickjburke900@gmail.com", with the Reply-to address "patrickjburke900@gmail.com" and the subject "OverDue Payment".

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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