+63281510022

[DodgyDialersReport]

This topic gives information about the telephone number +63281510022, 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 +63281510022

Telephone number +63281510022 has a country code of 63, which indicates that it is from Philippines. The dialling code (28151) indicates that the number covers the area of Makati, Manila and that the number is a landline number. The original service provider was "PLDT Inc".

[DodgyDialersReport]

Telephone number +63281510022 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Sanjiv Vohra", Chief Executive Officer of Security Bank Corp and using the email address corsi@maitriweb.it. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Dear Client ID.

The Headquarters of Security Bank Corporation Philippines has received full instruction on your behalf from United States Government Fund Donation Union and International monitoring Fund world organization to credit your part winning payment sum of US$10.5 Million only into a new ATM Master card in your name and send it to you as soon as you agree with our bank ATM services terms 2023.

And the new ATM Master card Security Bank Philippines will sent to you now can be use to withdrawal sum of US$10,000 every per day transaction equivalent to any local currency in the whole world until you withdrawal total sum of Ten Million Five Hundred Thausand United States Dollars donation fund sign new in your name.

You will also use the new ATM Master Card to transfer money to any Bank of your choice in your country with maximum amount of US$50,000 every day transaction through POS or any bank has ATM Automatic Machine in your country at your convenient time, You can also purchase stuffs online with the ATM Master card as its secure and safe until you withdrawal full amount of US$10.5 Million donation fund sign in your name.

For Assurance Delivery your ATM Master card and all payment documents to you, below is your personal information required for easier delivery ATM Master Card to you before 3days today.

Your Full Name::..........
Your Full Address::.....
Your Direct Phone Numbers:............
A copy of your ID Card or driving License needed:....

Please note that we only using World Courier Services Company Philippines to deliver your ATM Package to you because it is the only company we signed a contract with so far, so we can actually monitor the delivery of your ATM Card worth US$10 Million online to avoid lost.

The World Courier Services Company Philippines responsible for your ATM Card shipment required delivery Insurance fees US$75 only.

Delivery Fees: ............US$15
ATM Package Insurance Fees:.......US$20
Custom/Immigration Paper clearance Documents fees: US$40
Total Fees: ........US$75.00 only

To avoid fraud, you can contact World Courier Services Company Philippines incharge of your ATM Shipment yourself for verification.

World Courier Philippines,
37th Floor, LKG Tower, 6801 Ayala Ave, Makati, 6801 Metro Manila, Philippines
Phone: +63 28592812

The reason why you must send US$75.00 needed for your ATM Insurance Delivery fees is because your funds is sign protected by Asia Credit Union Fund Insurance cooperation which prevent us from deducting the fees US$75.00 from your payment files until the total fund in ATM Master Card delivered to you as really beneficiary because that is agreement sign on your fund grant files before approval with us.

So, get back to us in time as soon as possible with your full information require because you must pay for your ATM CARD delivery fees US$75.00 only before we can register your ATM Master Card and all documents backup your payment files with World Courier Company for urgent delivery to you at your doorstep within three working days and all shipping details, including Shipment Receipts and Tracking Number will be releasing to you once you comply to enable you monitor the arrival of your ATM Master Card online to your doorstep.

Thank you for Cooperation as we are looking forward to serve better.

Best regards

Mr. Sanjiv Vohra
President, Chief executive Officer & Director
Security Bank Corp. (Philippines).
Phone: +63 281510022
website: www.securitybank.com
Bank Address: BANAWE BUILDING, 20 Banawe St, Quezon City, 1113 Metro Manila, Philippines

The email was sent from the email address "Security Bank Corporation <corsi@maitriweb.it>", with the Reply-to address "corsi@maitriweb.it" and the subject "PAYMENT NOTIFICATION FOR YOU".

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.