+639569814753

Scam reports relating to Zone 6 telephone numbers:
Southeast Asia and Oceania
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DodgyDialersReport
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+639569814753

Post by DodgyDialersReport »

This topic gives information about the telephone number +639569814753, 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 +639569814753

Telephone number +639569814753 has a country code of 63, which indicates that it is from the Philippines. The dialling code (956) indicates that the number is a mobile number. The original service provider was "Globe Telecom/TM".

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DodgyDialersReport
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Posts: 65117
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Re: +639569814753

Post by DodgyDialersReport »

Telephone number +639569814753 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Alejandro Gomez", from Security Bank Corporation and using the email address contact@securitybankonline.org. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attn:

I am Rose Forman from Debt Financial Centre USA, I am contacting you
in regards to the approval of your inheritance /contract funds of $6.5
Million United States Dollars.

You are hereby advice to reconfirm your details to the following
financial institution, your full name, your current address including
your private telephones/ fax numbers and a scan copy of your valid I.D
to:

Security Bank Corporation (SBC) Manila Philippines
Email: contact@securitybankonline.org
Contact Person: Mr. Alejandro Gomez
Phone: +639569814753

I wait to hear from you as soon as possible.

Thank you,
Ms. Rose Foreman.
Legal Department
Debt Financial Centre,
United States America .
The email was sent from the email address "Bello Musa <bellomusa019@gmail.com>", with the Reply-to address "bellomusa019@gmail.com" and the subject "Urgent.".

The WhoIs record for the fake domain securitybankonline.org gives the following information.
Creation Date: 2020-10-15T04:07:05Z
Registry Expiry Date: 2021-10-15T04:07:05Z

Registrant State/Province: Cavite
Registrant Country: PH
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: +639569814753

Post by DodgyDialersReport »

Telephone number +639569814753 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Janelyn B. Gozanga", from Sun Trust Finance Corporation and using the email address contactsunttrust@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attention:

Hope you are doing fine? We are contacting you from Sun Trust Finance Corporation Manila Philippines in regards to your long overdue funds transfer transaction. Kindly get back to us for process and requirements to complete your funds transfer.
Thank you.

Ms. Janelyn B. Gozanga
For:
Sun Trust Finance Corporation
Manila Philippines.
+(63)956 9814 753
The email was sent from the email address "SUNTRUST FINANCE <contactsunttrust@gmail.com>", with the Reply-to address "contactsunttrust@gmail.com" and the subject "Get back to us".

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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