+639063627931

Scam reports relating to Zone 6 telephone numbers:
Southeast Asia and Oceania
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DodgyDialersReport
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+639063627931

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This topic gives information about the telephone number +639063627931, 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 +639063627931

Telephone number +639063627931 has a country code of 63, which indicates that it is from the Philippines. The dialing code (906) indicates that the number is a mobile number. The original service provider was "Globe Telecom/TM".

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DodgyDialersReport
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Posts: 42403
Joined: Sat Feb 08, 2020 8:18 am
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Re: +639063627931

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Telephone number +639063627931 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Nelson C. Reyes", Chief Financial Officer and Executive Vice President of Philippine National Bank and using the email address nel.c.rey1978@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
The World Bank Group
Directorate of Foreign Affairs
Debt Reconciliation/Audit Unit
1818 H Street, NW Washington, DC 20433 USA
Our Ref: WB/NF/UN/XX020

Attn: Beneficiary

I am Denis Robitaille, the Chief Information Officer of World Bank Group (WBG); I am responsible for performing objective, independent, and reliable assessments for the effectiveness of this bank risk/ management activities, its compliance with applicable regulations, and its internal control-environment.

This is to inform you that a huge sum of money being your outstanding contractual/inheritance funds valued Twenty Million Five Hundred Thousand United States Dollars (with the payment file release number: 2016/025/ECR, WBG) has been under the custody of the Philippines National Banks Vault in your name since the 3rd of Feb 2016. Today we received a notification from the management of the Philippine National Bank (PNB) in Asia, informing us that you are yet to receive your outstanding funds payment after being notified severely.

This e-mail stands as our final notification to you regarding your approved payment fund which has already been deposited with the Philippine National Bank in Asia. Therefore I strictly advise you to contact the PNB Financial Center with the contact information given to you below and forward your information's to the bank via email as stated/requested; (1) YOUR FULL NAME: (2) FULL ADDRESS: (3) DOB: (4) DIRECT CELL/MOBILE: (5) PRIVATE EMAIL: (6) OCCUPATION: together with your with the payment file release number: (2016/025/ECR, WBG) for the immediate processing and transfer of your funds.

PNB Financial Center contact info listed below;

Contact Name: Mr. Nelson C. Reyes
Position: Chief Financial Officer, Executive Vice President
Direct Email Address: nel.c.rey1978@gmail.com
Direct Tel No: +63 906 362 7931

Take Note: The Wire Transfer Fees/Charges for the transfer of your approved sum directly into your bank account has already been paid by the World Bank Group. Therefore all you are required to do now as the rightful beneficiary to the said funds is for you to obtain the PRESIDENTIAL PAYMENT APPROVAL ORDER CERTIFICATES (P.P.A.O) from the Philippine Government through the assistance of the Philippines National Bank Lawyer. Bear it in mind that without this Approval Certificate from the Philippine Government, the Philippine National Bank will not be able to transfer your approved funds out of Philippine.

This Approval Certificate stands in as an instruction/authorization payment release order being issued by the Philippine Government. If you are not willing or eligible to obtain the above mentioned Approval Certificates from the Philippines Government in order to enable the immediate completion of your transaction and transfer of your funds, please do not contact the paying bank in order to avoid wasting of time.

Signed,

Yours Faithfully,
Denis Robitaille
WBG Chief Information Officer
The email was sent from the email address "Mr. Denis Robitaille <frankedward854@gmail.com>", with the Reply-to address "nel.c.rey1978@gmail.com" and the subject "NEW DETAILS ABOUT YOUR DEPOSIT AGREEMENT".

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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