+66627376971

Scam reports relating to Zone 6 telephone numbers:
Southeast Asia and Oceania
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DodgyDialersReport
Report Posting Cyborg
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Joined: Sat Feb 08, 2020 8:18 am
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+66627376971

Post by DodgyDialersReport »

This topic gives information about the telephone number +66627376971, 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 +66627376971

Telephone number +66627376971 has a country code of 66, which indicates that it is from Thailand. The dialling code (62) indicates that the number is a mobile number. The original service provider was "Advanced Info Service Public Company Ltd (AIS)".

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

Re: +66627376971

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Telephone number +66627376971 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Colin Brent", Head of Operations at HSBC Bank and using the email address colinbrent@hsbc-thailand.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
From the Desk of Mr. Colin Brent
Our Ref: BOF-0X/0001/19

Attention:

Dated: Saturday 14th, May 2022.

Dear

Re: 2022 WhatsApp - Lottery Winning Fund Amount US$ 1,000,000 United States Dollar.

Congratulations once more on your winning.

I am Mr. Colin Brent, Head of Operations HSBC Bank, Thailand.

We have been Instructed by the organizer of the 2021 WhatsApp – Lottery Program in the person of “Mr. John Edward” From WhatsApp department to contact you as the official partner and also the paying Bank to your winning Fund amount US$ 1,000,000 United States Dollar.

ALSO, be informed, your winning number: WHTZPPX9 has been Tag to below payment options, which means you are to indicate your payment choice from these listed options below.

Options One: Payment via Bank to Bank Transfer
· Options Two: Payment via Certified Cashiers Bank Cheque
· Option Three: Payment via ATM CARD.

Please take note, the above payment options are attached to financial statutory obligations which you must Pay before you can receive your winning prize amount US$ 1,000,000 United States Dollar from us. Failure to comply with the mentioned statutory obligations will lead to cancellation of your payment or have your payment transferred to the second runner up.

You are urgently advised to indicate the payment option you would like to receive your fund and detailed instructions will be given on the above option as soon as you indicate your options.

We urgently await your mail acknowledgment on the above matter.

Regards
Mr. Colin Brent
Head of Operations
HSBC BANK, North Towers Branch. Bangkok, Thailand.
Tel: - +66 627376971
The email was sent from the email address "colinbrent@hsbc-thailand.com", with the subject "Dear".

The WhoIs record for the fake domain hsbc-thailand.com gives the following information.
Creation Date: 2022-03-22T15:31:29Z
Registrar Registration Expiration Date: 2023-03-22T15:31:29Z

Registrant Name: Joe Hart
Registrant Organization:
Registrant Street: works layout
Registrant City: Houston
Registrant State/Province: TX
Registrant Postal Code: 77070
Registrant Country: US
Registrant Phone: +1.3307361045
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: samlog427@gmail.com
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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