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Info on the number +639215877596

Telephone number +639215877596 is a number from Philippines. The area code is 921. The number is designated as being used for Mobile telephones. The number was originally operated by the provider Sun Cellular.

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.

Here is some general information about the number.

Country Code: 63
Country Name: Philippines
Type: Mobile
Original Provider: Sun Cellular

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

8th January 2018 - Advance Fee Fraud Scam

On 8th January 2018, telephone number +639215877596 was reported as being used by scammers to pretend to be Daisy Lardera working as Operational Manager for Shipyard Air Cargo using email address shipyardaircargo@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.
Welcome!
Cargo Complex Lapu-Lapu Airport Road,
Lapu-Lapu City Cebu,
Philippines 6016

Delivery Address:
ORDER NUMBER: xxxxxxxxxxxxxxxxxxxxxxxxxxxx

Attention:

Notice that your package has been placed on hold by the Authority for some reasons which happened to violate the shipping policies. As the goods were brought on transit point here The Philippines, at the transit checkpoint, the Authority detected that currency were included in your parcel.

Thereby, certain commissions must be paid as a duty via us which is for the immediate clearance of your package. this is in accordance to the mode of operations in the Courier sector for financial delivery. We have already taken order number for this package from the Authority.

You are required to follow all instructions giving to you to facilitate the release of your package. To do this, you are required to pay the required Charges listed below for the immediate release of your package. Upon Confirmation of payment, your package will be delivered to your destination address under some hours from the time we confirm your payment.

Outstanding Charges: 1450 Peso
Administrative: PHP 4,700 Peso
Clearance: PHP 27,550 Peso
TOTAL: PHP 33,700 Peso

A total of PHP 33,700 (Thirty-three thousand seven hundred Peso) has been charge. In acknowledgement to this email, Payment details shall be provided to you for the payment as stated above for the release of your package.

Thank you, as I hope I have made myself clear to you by this notice as directed by the management. For more inquiries call Tell: +639454023053

We are glad to be at your service.

Yours Faithfully.
DAISY LARDERA
Operational Manager
Tell: +639215877596

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

This number could also be written in the following formats

639215877596 +639215877596 00639215877596 011639215877596 0011639215877596
010639215877596