+66635479081

Scam reports relating to Zone 6 telephone numbers:
Southeast Asia and Oceania
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DodgyDialersReport
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+66635479081

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This topic gives information about the telephone number +66635479081, 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 +66635479081

Telephone number +66635479081 has a country code of 66, which indicates that it is from Thailand. The dialling code (63) indicates that the number is a mobile number. The original service provider was "Advanced Info Service Public Company Ltd (AIS)".

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Re: +66635479081

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Telephone number +66635479081 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "NitiPat Lee", from Bangkok Bank 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:
Attn: Beneficiary:

Congratulations!! Your payment has been approved and endorsed, with
the instruction and approvals given from the Authorities Due to the
incessant scam activities going around the globe, the Authorities has
instructed our Financial Institution to use high Performance in
Banking System to set up a Personal Online Banking Account.

The sum of US$15,500,000.00 was deposited in our bank, The Management
has resolved to open a Personal On-line Banking Account for you with
our bank and then give you the on-line access which will enable you to
check and make electronic wire transfer out from your On-Line account
to any part of the world of your choice.

Kindly send the below information to enable us to set the on-line
account for you with our Bank.

Full Name:..................
Full Address:.........................
Direct Cellphone Number:..........
PASSPORT AND ID CARDS:.................
YOUR OCCUPATION.........
POSITION.........
DATE OF BIRTH..............

Looking forward to your next letter

Regards

Thanks for banking with us,

Barr. NitiPat Lee
Global On-Line Account Payment Officer,
Bangkok Bank Thailand.
WhatSapp Number: +6663-547-9081.
The email was sent from the email address "BANGKOK BANK <zenithbankofficepaymentplc@gmail.com>", with the Reply-to address "swift.telex.transfer.dept@gmail.com" and the subject "Urgent Notification !!".

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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Re: +66635479081

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Telephone number +66635479081 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:
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 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.".

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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