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Info on the number +6393937162000

Telephone number +6393937162000 is a number from Philippines. The area code is 939. The number is designated as being used for Mobile telephones. The number was originally operated by the provider Smart Communications.

Number portability may mean that this number is no longer used as a Mobile number, be assigned to a different provider or be being operated from a different location (even overseas in the case of VoIP numbers). If the number is being used to call you then it is also possible that the number is being spoofed and does not actually belong to the person using it.

General information about +6393937162000

Here is some general information about the number.

Country Code: 63
Country Name: Philippines
Type: Mobile
Original Provider: Smart Communications

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Scam alerts for +6393937162000

This number is recorded in our database for the following scams:

23rd March 2018 - Advance Fee Fraud Scam

On 23rd March 2018, telephone number +6393937162000 was reported as being used by scammers to pretend to be Nelson C. Reyes using email address nelson.c.rey00191@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Here is the email that the scammer sent to his victims.
Dear Unpaid Beneficiary.

It's our wish to inform you about the new development concerning your overdue outstanding contractual/inheritance payment valued US$20.5 Million deposited under the custody of the Philippine National Bank in your name as the rightful beneficiary. The board of trustees and the executives of Philippine National Bank have finalized with the Department of Finance (DOF), to transfer your fund to you, the approved sum of US$20,500,000 (Twenty Million Five Hundred Thousand United States Dollars) by this following means of choice for your own security reasons.

1, By ATM Card
2, By Bank To Bank Transfer
3, Online Bank Account Opening

The management & board of trustees of the bank wish you to furnish out to us your contact information for immediate process of transfer. Kindly reconfirm to this office all your personal information by email as stated; (1) YOUR FULL NAME: (2) FULL ADDRESS: (3) DOB: (4) DIRECT CELL/MOBILE: (5) PRIVATE EMAIL: (6) OCCUPATION: together with your Payment Transaction Code No which is (02555) for the immediate processing and transfer of your Contractual/Inheritance Funds Payment since the management of the Philippine National Bank has been given the instructions to transfer your funds into your bank account without further delays once you have fulfilled your transfer obligations.

You are thereby advice to forward your information to Mr. Nelson C. Reyes via his contact information’s stated below for the immediate processing of your funds.

Contact Name: Mr. Nelson C. Reyes
Current Position: Chief Financial Officer, Executive Vice President
Email Address: nelson.c.rey00191@gmail.com
Tel: +63 939 371 62000

Please take note that your transaction with me should be highly Private & Confidential, due to a lot of Impersonators/ fraudsters. I would kindly advice you never to disclose your transaction with the Philippines National Bank to anyone or any 3rd parties until this transaction has been completed and your total funds payment valued USD$20.500,000.00 has been transferred to you successfully.

Awaiting your anticipating response to enable the bank proceed immediately with the transfer.

Signed,

Yours Faithfully,
Mrs. Juan W. Benny.
Information’s Officer

Further details of this report can be found on the ScamWarners.com forum

6th July 2016 - Advance Fee Fraud Scam

On 6th July 2016, telephone number +6393937162000 was reported as being used by scammers to pretend to be Nelson C. Reyes working for Philippine National Bank using email address pnb.com.ph@financier.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Further details of this report can be found on the ScamSurvivors.com forum

*NOTE* Phone numbers can be regularly re-assigned if the person using them stops paying the bill. This number was included in scammer emails or websites on the dates shown above, but may have since been reassigned. If you have evidence of more recent scam activity using the number, please use the contact page to let us know or post the details in our forum. You can also add brief comments in the comments section below.

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Output formats for +6393937162000

This number could also be written in the following formats

6393937162000 +6393937162000 006393937162000 0116393937162000 00116393937162000
0106393937162000