+639565965084

Scam reports relating to Zone 6 telephone numbers:
Southeast Asia and Oceania
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DodgyDialersReport
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+639565965084

Post by DodgyDialersReport »

This topic gives information about the telephone number +639565965084, 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 +639565965084

Telephone number +639565965084 has a country code of 63, which indicates that it is from the Philippines. The dialling code (956) 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: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +639565965084

Post by DodgyDialersReport »

Telephone number +639565965084 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "John Martin" and using the email addresses info@globallcardbnk.com and customerserviceglobalcard@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attn:[Redacted],

Thanks for your information you forwarded to the Central Bank of Nigeria (CBN), and it is well noted. You are advised to reach the issuing center and get back to me with what you have discussed with them.
However, I need your positive report to me as soon as possible.

Here below is the contact information:

JOHN MARTIN
GLOBAL CARD CENTER
INTERNATIONAL CARD ISSUING
PAYMENT CENTER
REGIONAL OFFICE ASIA
Address: Right wing MSU
Gymnasium, Mayor soriano
Dologmanding Street,
Mindanao State University, Marawi
City,9700 Lanao del sur
Phone:+639565965084
info@globallcardbnk.com
http://globalcardbnk.com
customerserviceglobalcard@gmail.com

Have a nice day ahead.
Personal Assistant (C.B.N)
Mr.Felix Jacob,
on behalf of the Governor Central Bank of Nigeria.
The email was sent from the email address "{From}", with the Reply-to address "{Reply-to}" and the subject "{Subject}".

The WhoIs record for the fake domain globalcardbnk.com gives the following information.
Creation Date: 2021-04-30T17:58:40.00Z
Registrar Registration Expiration Date: 2022-04-30T17:58:40.00Z

Registrant Name: Redacted for Privacy
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.

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