+66867586662

Scam reports relating to Zone 6 telephone numbers:
Southeast Asia and Oceania
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+66867586662

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This topic gives information about the telephone number +66867586662, 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 +66867586662

Telephone number +66867586662 has a country code of 66, which indicates that it is from the Thailand. The dialing code (86) indicates that the number is a mobile number. The original service provider was "True Move Company Ltd".

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Re: +66867586662

Post by DodgyDialersReport »

Telephone number +66867586662 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Banthoon Lamsa", from Kasikorn Bank Pcl and using the email address kasikornbanplccthailand@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
KASIKORN BANK PCL,BANGKOK THAILAND
400/22, Phayatai Rd, Sam Sen Nai, Phaya Thai, Bangkok, 10400 Thailand
CONTACT PERSON: MR. BANTHOON LAMSAM
DIRECT TEL: + (66)9012-82-522
Fax: +(66) 86758-6662
Ref: KSTHBK/004-THBK
Date 22nd of April 2020

ATTENTION: BENEFICIARY,

Good day to you and how are you doing today and View the copy
attachment of ATM CARD.

However,it is the pleasure of this office to inform you that ATM Card
Number;5776429063109783 has been approved and upgraded in your favour.
Meanwhile, your Secret Pin Number is 4462. The ATM Card Value is USD
$10 Million Dollars Only. Note that a maximum withdrawal value of
US$20,000,00 is permitted daily. And we are duly inter-switched and
you can make withdrawal in any location of the ATM Center of your
choice/nearest to you.

We have also concluded delivery arrangement with our accredited
courier service Company called BANKER'S DIPLOMATIC COURIER SERVICE to
be fully insured and also to oversee the delivery of the ATM / SWIFT
CREDIT CARD Card to you without any further delay.

Be informed that delivery will be made to your address within 24 hours
to you home address. Be aware that the delivery fee receipt will be
attached to your payment delivery documents to avoid being delayed by
the customs. And be informed that your valid I.D card must be
presented to the dispatchers before release will be done to you to
avoid wrong delivery.

Advice this office of your preferred time of visitation to deliver
your atm card so that we can inform the courier service Company. Also,
you have the right to transfer your fund to any account or you can
equally leave the whole amount in the atm card. Whichever way that
pleases you, it is you fund.

Treat as very urgent, as we also remind you once again that your ATM
Card is ready.

Congratulations

YOURS FAITHFULLY,

MR.BANTHOON LAMSA
The email was sent from the email address "Kasikorn Bank <kasikornbanplccthailand@gmail.com>", with the subject "YOU SHOULD GET BACK TO ME IMMEDIATELY".

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
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +66867586662

Post by DodgyDialersReport »

Telephone number +66867586662 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Banthoon Lamsam", Kasikorn Bank PCL and using the email address kasikornbanplcthailand1@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
KASIKORN BANK PCL,BANGKOK THAILAND
400/22, Phayatai Rd, Sam Sen Nai, Phaya Thai, Bangkok, 10400 Thailand
CONTACT PERSON: MR. BANTHOON LAMSAM
DIRECT TEL: + (66)9012-82-522
Fax: +(66) 86758-6662
Ref: KSTHBK/004-THBK
Date:1st of June, 2020

ATTENTION: BENEFICIARY,

THE ABOVE SUBJECT MATTER REFERS..

FOLLOWING OUR JOINT MEETING WITH THE OFFICE OF THE PRESIDENCY/BANK
BOARD OF DIRECTORS AND GOVERNORS IN RESPECT TO THE RECEIPT OF AN
APPROVAL OF YOUR FUND IN THIS FIRST PAYMENT QUARTER OF THE FISCAL YEAR
2020,FROM THE FEDERAL MINISTRY OF FINANCE AND FUND RECOVERING BUREAU.

IN LINE WITH THE ABOVE DIRECTIVES TO ENABLE US PAY YOU,YOU ARE HEREBY
ADVISED TO PICK ANY CHOICE OF PAYMENT YOU DESIRED OUT OF THE PAYMENT
OPTIONS LISTED BELOW:

PAYMENT BY BANK TO BANK
PAYMENT BY INTERNATIONAL CERTIFIED BANK DRAFT
PAYMENT BY INTER-SWITCH DEBIT CARD (A.T.M)
PAYMENT BY TELEPHONE BANK TRANSFER
PAYMENT BY ONLINE BANKING TRANSFER
PAYMENT BY CASH IN YOUR COUNTRY BY OUR APPOINTED PAYMENT OFFICERS.

IN VIEW OF THIS, YOU ARE WARNED TO DESIST OF CONTACTING ANY OFFICE
EXCEPT THIS BANK TO AVOID FRAUD.

WE AWAIT YOUR URGENT RESPONSE.

BEST REGARDS .

MR.BANTHOON LAMSAM
MANAGING DIRECTOR K-BANK PLC
The email was sent from the email address "BANK THAILAND <kasikornbanplcthailand1@gmail.com>", with the subject "THE ABOVE SUBJECT MATTER REFERS..".

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
Joined: Sat Feb 08, 2020 8:18 am
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Re: +66867586662

Post by DodgyDialersReport »

Telephone number +66867586662 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Mark Brown", from Save Way Delivery Service and using the email address savewaydeliveryservice68@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
ATTENTION:- BENEFICIARY,

THIS IS TO NOTIFY YOU THAT YOUR FUNDS HAS BEEN PROGRAMMED FOR
IMMEDIATE RELEASE INTO YOUR NOMINATED ACCOUNT BUT WE CAN NOT TRANSFER
THIS FUNDS $15.5 MILLION US DOLLARS DIRECTLY TO YOUR NOMINATED BANK
ACCOUNT, BECAUSE WE ARE HAVING A PROBLEM WITH THE INTERNATIONAL
MONETARY FUND (IMF) SO OUR METHOD OF PAYMENT IS BY OUR DELIVERY AGENT
TO DELIVER THE FUND TO YOUR HOUSE ADDRESS.

NOTE:- THAT EVERY ARRANGEMENT REGARDING YOUR CASH PAYMENT THROUGH CASH
DELIVERY HAS BEEN MADE, NOTE ALSO THAT YOUR FUNDS HAS BEEN PACKAGED
LIKE A CONSIGNMENT.

WE WANT YOU TO SEND YOUR DIRECT MOBILE PHONE AND YOUR RESIDENTIAL
ADDRESS, ID-CARD OR INTERNATIONAL PASSPORT TO US IMMEDIATELY.

WE LOOK FORWARD TO RECEIVE YOUR DETAILS INFORMATION TO ENABLE US
SECURE THE CLEARANCE DOCUMENT FROM FEDERAL HIGH COMMISSION IN YOUR
NAME BEFORE THE DELIVERY AGENT WILL MOVE THE FUND TO YOUR HOUSE.

YOU ARE ADVICE THAT YOU SHOULD TRY TO SEE THAT YOU REACH THE DELIVERY
DEPARTMENT THROUGH THIS INFORMATION STATED TO ENABLE THE FUND MOVE TO
YOUR COUNTRY BY CASH DELIVERY.

HERE IS INFORMATION OF DELIVERY COMPANY.

COMPANY NAME:SAVE WAY DELIVERY SERVICE
CONTACT PERSON: MR. MARK BROWN
400/22, Phayatai Rd, Sam Sen Nai, Phaya Thai, Bangkok, 10400 Thailand
DIRECT TEL: + (66)9012-82-522
Fax: +(66) 86758-6662
Ref: KSTHBK/004-THBK
Email savewaydeliveryservice68@gmail.com

YOURS FAITHFULLY,

MR.JOHN MOMOH.
The email was sent from the email address "Africa Union <afriunionbank@gmail.com>", with the subject "Attention: 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.

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

Re: +66867586662

Post by DodgyDialersReport »

Telephone number +66867586662 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Banthoon Lamsam", from Kasikorn Bank PCL and using the email address kasikornbanplcthailand1@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
ATTENTION:- BENEFICIARY,

THIS IS TO NOTIFY YOU THAT YOUR FUNDS HAS BEEN PROGRAMMED FOR
IMMEDIATE RELEASE INTO YOUR NOMINATED ACCOUNT BUT WE CAN NOT TRANSFER
THIS FUNDS $15.5MILLION US DOLLARS DIRECTLY TO YOUR NOMINATED BANK
ACCOUNT, BECAUSE WE ARE HAVING A PROBLEM WITH THE INTERNATIONAL
MONETARY FUND (IMF) SO OUR METHOD OF PAYMENT IS BY OUR DELIVERY AGENT
TO DELIVER THE FUND TO YOUR HOUSE ADDRESS.

NOTE:- THAT EVERY ARRANGEMENT REGARDING YOUR CASH PAYMENT THROUGH CASH
DELIVERY HAS BEEN MADE, NOTE ALSO THAT YOUR FUNDS HAS BEEN PACKAGED
LIKE A CONSIGNMENT.

WE WANT YOU TO SEND YOUR DIRECT MOBILE PHONE AND YOUR RESIDENTIAL
ADDRESS, ID-CARD OR INTERNATIONAL PASSPORT TO US IMMEDIATELY.

WE LOOK FORWARD TO RECEIVE YOUR DETAILS INFORMATION TO ENABLE US
SECURE THE CLEARANCE DOCUMENT FROM FEDERAL HIGH COMMISSION IN YOUR
NAME BEFORE THE DELIVERY AGENT WILL MOVE THE FUND TO YOUR HOUSE.

YOU SHOULD CONTACT THE PAYING BANK FOR THE DELIVERY OF YOUR FUND $15.5
MILLION DOLLAR TO YOU.

KASIKORN BANK PCL,BANGKOK THAILAND
400/22, Phayatai Rd, Sam Sen Nai, Phaya Thai, Bangkok, 10400 Thailand
CONTACT PERSON: MR. BANTHOON LAMSAM
DIRECT TEL: + (66)9012-82-522
Fax: +(66) 86758-6662
Bank Email: kasikornbanplcthailand1@gmail.com
Ref: KSTHBK/004-THBK
Date: 8th of Nov 2022

YOURS FAITHFULLY,

MR.USMAN BELLO
The email was sent from the email address ""MR.USMAN BELLO" <usmanbello139@gmail.com>", with the Reply-to address "kasikornbanplcthailand1@gmail.com" and the subject "ATTENTION:- 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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