This topic gives information about the telephone number +639068801876, 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 +639068801876
Telephone number +639068801876 has a country code of 63, which indicates that it is from the Philippines. The dialling code (906) indicates that the number is a mobile number. The original service provider was "Globe Telecom/TM".
+639068801876
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 65967
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 65967
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +639068801876
Telephone number +639068801876 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Alexander Kalinkin" and using the email addresses hc815509law@gmail.com and alexander.kalinkin@aol.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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.
The email was sent from the email address "Alexander Kalinkin Esq <markfrank243@gmail.com>", with the Reply-to address "hc815509law@gmail.com" and the subject "Good day.".Good day.
An executive director with an international Company, who is a client
of mine has informed me he is privy to contracts amounting to hundreds
of millions of dollars. Based on this privileged information he has
agreed to assign this over invoiced funds to any individual or company
that applies as the contractor/beneficiary, with a good understanding
that when the funds are released to you, that both parties will share
the funds. If you agree to work with my client on this privileged
info, I will be needing your consent to present you or your company as
the beneficiary of one of the over invoiced contract funds of $59
million.
I will inform you in detail what is required of you and how we are to
achieve this within the confines of the law as stipulated by my client
as soon as you reach me on my email. The modalities for sharing as
suggested by my client which is still subject to deliberation and
agreement between the parties as will be mutually decided is 60% for
him and 40% for you.
All relevant documents to back up your claim as beneficiary will be
provided to you . All that is required is your honest cooperation and
participation to enable us to see this transaction through.
Looking forward to hearing from you soon.
Sincerely,
Alexander Kalinkin Esq
Tel : +17174081657
Email: hc815509law@gmail.com
Whatsap : +639068801876
Email:Alexander.kalinkin@aol.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.