+66926435113

Scam reports relating to Zone 6 telephone numbers:
Southeast Asia and Oceania
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DodgyDialersReport
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+66926435113

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This topic gives information about the telephone number +66926435113, 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 +66926435113

Telephone number +66926435113 has a country code of 66, which indicates that it is from Thailand. The dialling code (92) 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: +66926435113

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Telephone number +66926435113 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 bangkokbankthailand200@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:+669-2643-5113.
The email was sent from the email address "Barr.Nitipat Lee <repubnigeria16@gmail.com>", with the Reply-to address "bangkokbankthailand200@gmail.com" and the subject "Attn: 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: 65117
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Re: +66926435113

Post by DodgyDialersReport »

Telephone number +66926435113 is being used as part of a Loan Scam by someone claiming to be "NitiPat Lee", from Bangkok Bank and using the email address loanbangkokbank@gmail.com. The telephone number is included in the following Loan Scam email that is being sent to victims:
From:Barr. NitiPat Lee.
Bangkok Bank Thailand.

Do you need an Urgent Loan?

We offer Personal and Business loans of any amount at 2% interest
rate. If You are interested, contact us now for further details.

Barr. NitiPat Lee
Loan Processing Director:
Bangkok Bank Thailand.
Whats-app Number:+6692-643-5113.
The email was sent from the email address "Bangkok Bank Loan <kelleyjames1440@gmail.com>", with the Reply-to address "loanbangkokbank@gmail.com" and the subject "From:Barr. NitiPat Lee".

The email is an example of an Advance Fee Fraud Loan Scam with promises of a loan being available to the victim regardless of their personal status and credit history. 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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