Info on the number +66910425370
Telephone number +66910425370 is a number from Thailand. The area code is 91. The number is designated as being used for Mobile telephones. The number was originally operated by the provider DTAC.
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: 66
Country Name: Thailand
Type: Mobile
Original Provider: DTAC
Validity: The number is the correct length for a Thai mobile phone number.
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This number is recorded in our database for the following scams:
13th February 2018 - Advance Fee Fraud Scam
On 13th February 2018, telephone number +66910425370 was reported as being used by scammers to pretend to be Mayuree Witoonchart using email address customerscare2018@hotmail.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.
Read More
Here is the email that the scammer sent to his victims.
Dear customer;Beneficiary
Our Ref: BKKB/1101/ZB41/017
Date:12/2/2018
We write to inform you that your fund deposited with us is still in a dormant account.
However, we received an application from Mr. Kevin William Fenwick, he reported that you have given him the authorization to claim the fund on your behalf.Nevertheless, he presented the below bank account information, and he applied for a change of account through our audit control unit.
Bank: HSBC Bank Australia Limited.
Queen Street, Branch, 300 Queen Street, Brisbane, Qld. 4000.
Account Holder: Mr. Kevin William Fenwick
BSB 344 031
Account No. 000 821 439
Swift Code: HKBAAU2S
Please verify the above bank account and give us the go ahead to transfer the fund to your partners account, he also informed our audit control unit through his application letter that both of you have agreed to invest the money in Australia for a joint business which he sent a copy of this proposal, but as a bank we cannot take a conclusion without hearing from you the original fund beneficiary, though Mr. Kevin William Fenwick Agreed to pay every outstanding charges that will enable the release of the fund to the above bank account, and he also appealed for the change of name in the documents we have in your file.
Kindly take note that we cannot afford to make any transfer to your partner until you give us a written authorization, the reason is because we had similar experience in the past and we cannot take any further risk no matter how valuable the customer is.This message is making it the sixth message we are sending to you without any response, though your partner said that you do not want to deal with us again because you handed over the transaction to him, but we still insist that you must give us the written authorization, so you have to take note that this is the last time we are writing you on this very issue.
We advise you to report back to this office before 48 banking hours for further information
We advise you to treat this matter as urgent.
Sincerely yours,
Ms. Mayuree Witoonchart
General Manager
Tel: + (66) 910425370
Fax: + (66) 0-2636-0571
Bangkok Bank.
customerscare2018@hotmail.com
Our Ref: BKKB/1101/ZB41/017
Date:12/2/2018
We write to inform you that your fund deposited with us is still in a dormant account.
However, we received an application from Mr. Kevin William Fenwick, he reported that you have given him the authorization to claim the fund on your behalf.Nevertheless, he presented the below bank account information, and he applied for a change of account through our audit control unit.
Bank: HSBC Bank Australia Limited.
Queen Street, Branch, 300 Queen Street, Brisbane, Qld. 4000.
Account Holder: Mr. Kevin William Fenwick
BSB 344 031
Account No. 000 821 439
Swift Code: HKBAAU2S
Please verify the above bank account and give us the go ahead to transfer the fund to your partners account, he also informed our audit control unit through his application letter that both of you have agreed to invest the money in Australia for a joint business which he sent a copy of this proposal, but as a bank we cannot take a conclusion without hearing from you the original fund beneficiary, though Mr. Kevin William Fenwick Agreed to pay every outstanding charges that will enable the release of the fund to the above bank account, and he also appealed for the change of name in the documents we have in your file.
Kindly take note that we cannot afford to make any transfer to your partner until you give us a written authorization, the reason is because we had similar experience in the past and we cannot take any further risk no matter how valuable the customer is.This message is making it the sixth message we are sending to you without any response, though your partner said that you do not want to deal with us again because you handed over the transaction to him, but we still insist that you must give us the written authorization, so you have to take note that this is the last time we are writing you on this very issue.
We advise you to report back to this office before 48 banking hours for further information
We advise you to treat this matter as urgent.
Sincerely yours,
Ms. Mayuree Witoonchart
General Manager
Tel: + (66) 910425370
Fax: + (66) 0-2636-0571
Bangkok Bank.
customerscare2018@hotmail.com
Further details of this report can be found on the ScamWarners.com forum
5th February 2018 - Advance Fee Fraud Scam
On 5th February 2018, telephone number +66910425370 was reported as being used by scammers to pretend to be Mayuree Witoonchart working as General Manager for Bangkok Bank using email address om490029@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.
Read More
Here is the email that the scammer sent to his victims.
Dear customer;Beneficiary
Our Ref: BKKB/1101/ZB41/017
Date:3/2/2018
We write to inform you that your fund deposited with us is still in a dormant account.
However, we received an application from Mr. Kevin William Fenwick, he reported that you have given him the authorization to claim the fund on your behalf.Nevertheless, he presented the below bank account information, and he applied for a change of account through our audit control unit.
Bank: HSBC Bank Australia Limited.
Queen Street, Branch, 300 Queen Street, Brisbane, Qld. 4000.
Account Holder: Mr. Kevin William Fenwick
BSB 344 031
Account No. 000 821 439
Swift Code: HKBAAU2S
Please verify the above bank account and give us the go ahead to transfer the fund to your partners account, he also informed our audit control unit through his application letter that both of you have agreed to invest the money in Australia for a joint business which he sent a copy of this proposal, but as a bank we cannot take a conclusion without hearing from you the original fund beneficiary, though Mr. Kevin William Fenwick Agreed to pay every outstanding charges that will enable the release of the fund to the above bank account, and he also appealed for the change of name in the documents we have in your file.
Kindly take note that we cannot afford to make any transfer to your partner until you give us a written authorization, the reason is because we had similar experience in the past and we cannot take any further risk no matter how valuable the customer is.This message is making it the sixth message we are sending to you without any response, though your partner said that you do not want to deal with us again because you handed over the transaction to him, but we still insist that you must give us the written authorization, so you have to take note that this is the last time we are writing you on this very issue.
We advise you to report back to this office before 48 banking hours for further information
We advise you to treat this matter as urgent.
Sincerely yours,
Ms. Mayuree Witoonchart
General Manager
Tel: + (66) 910425370
Fax: + (66) 0-2636-0571
Bangkok Bank.
om490029@gmail.com
Our Ref: BKKB/1101/ZB41/017
Date:3/2/2018
We write to inform you that your fund deposited with us is still in a dormant account.
However, we received an application from Mr. Kevin William Fenwick, he reported that you have given him the authorization to claim the fund on your behalf.Nevertheless, he presented the below bank account information, and he applied for a change of account through our audit control unit.
Bank: HSBC Bank Australia Limited.
Queen Street, Branch, 300 Queen Street, Brisbane, Qld. 4000.
Account Holder: Mr. Kevin William Fenwick
BSB 344 031
Account No. 000 821 439
Swift Code: HKBAAU2S
Please verify the above bank account and give us the go ahead to transfer the fund to your partners account, he also informed our audit control unit through his application letter that both of you have agreed to invest the money in Australia for a joint business which he sent a copy of this proposal, but as a bank we cannot take a conclusion without hearing from you the original fund beneficiary, though Mr. Kevin William Fenwick Agreed to pay every outstanding charges that will enable the release of the fund to the above bank account, and he also appealed for the change of name in the documents we have in your file.
Kindly take note that we cannot afford to make any transfer to your partner until you give us a written authorization, the reason is because we had similar experience in the past and we cannot take any further risk no matter how valuable the customer is.This message is making it the sixth message we are sending to you without any response, though your partner said that you do not want to deal with us again because you handed over the transaction to him, but we still insist that you must give us the written authorization, so you have to take note that this is the last time we are writing you on this very issue.
We advise you to report back to this office before 48 banking hours for further information
We advise you to treat this matter as urgent.
Sincerely yours,
Ms. Mayuree Witoonchart
General Manager
Tel: + (66) 910425370
Fax: + (66) 0-2636-0571
Bangkok Bank.
om490029@gmail.com
Further details of this report can be found on the ScamWarners.com forum
2nd February 2018 - Advance Fee Fraud Scam
On 2nd February 2018, telephone number +66910425370 was reported as being used by scammers to pretend to be Mayuree Witoonchart working as General Manager for Bangkok Bank using email address bankofthaibangkok@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.
Read More
Here is the email that the scammer sent to his victims.
Dear customer;Beneficiary
Our Ref: BKKB/1101/ZB41/017
Date:1/2/2018
We write to inform you that your fund deposited with us is still in a dormant account.
However, we received an application from Mr. Kevin William Fenwick, he reported that you have given him the authorization to claim the fund on your behalf.Nevertheless, he presented the below bank account information, and he applied for a change of account through our audit control unit.
Bank: HSBC Bank Australia Limited.
Queen Street, Branch, 300 Queen Street, Brisbane, Qld. 4000.
Account Holder: Mr. Kevin William Fenwick
BSB 344 031
Account No. 000 821 439
Swift Code: HKBAAU2S
Please verify the above bank account and give us the go ahead to transfer the fund to your partners account, he also informed our audit control unit through his application letter that both of you have agreed to invest the money in Australia for a joint business which he sent a copy of this proposal, but as a bank we cannot take a conclusion without hearing from you the original fund beneficiary, though Mr. Kevin William Fenwick Agreed to pay every outstanding charges that will enable the release of the fund to the above bank account, and he also appealed for the change of name in the documents we have in your file.
Kindly take note that we cannot afford to make any transfer to your partner until you give us a written authorization, the reason is because we had similar experience in the past and we cannot take any further risk no matter how valuable the customer is.This message is making it the sixth message we are sending to you without any response, though your partner said that you do not want to deal with us again because you handed over the transaction to him, but we still insist that you must give us the written authorization, so you have to take note that this is the last time we are writing you on this very issue.
We advise you to report back to this office before 48 banking hours for further information
We advise you to treat this matter as urgent.
Sincerely yours,
Ms. Mayuree Witoonchart
General Manager
Tel: + (66) 910425370
Fax: + (66) 0-2636-0571
Bangkok Bank.
bankofthaibangkok@gmail.com
Our Ref: BKKB/1101/ZB41/017
Date:1/2/2018
We write to inform you that your fund deposited with us is still in a dormant account.
However, we received an application from Mr. Kevin William Fenwick, he reported that you have given him the authorization to claim the fund on your behalf.Nevertheless, he presented the below bank account information, and he applied for a change of account through our audit control unit.
Bank: HSBC Bank Australia Limited.
Queen Street, Branch, 300 Queen Street, Brisbane, Qld. 4000.
Account Holder: Mr. Kevin William Fenwick
BSB 344 031
Account No. 000 821 439
Swift Code: HKBAAU2S
Please verify the above bank account and give us the go ahead to transfer the fund to your partners account, he also informed our audit control unit through his application letter that both of you have agreed to invest the money in Australia for a joint business which he sent a copy of this proposal, but as a bank we cannot take a conclusion without hearing from you the original fund beneficiary, though Mr. Kevin William Fenwick Agreed to pay every outstanding charges that will enable the release of the fund to the above bank account, and he also appealed for the change of name in the documents we have in your file.
Kindly take note that we cannot afford to make any transfer to your partner until you give us a written authorization, the reason is because we had similar experience in the past and we cannot take any further risk no matter how valuable the customer is.This message is making it the sixth message we are sending to you without any response, though your partner said that you do not want to deal with us again because you handed over the transaction to him, but we still insist that you must give us the written authorization, so you have to take note that this is the last time we are writing you on this very issue.
We advise you to report back to this office before 48 banking hours for further information
We advise you to treat this matter as urgent.
Sincerely yours,
Ms. Mayuree Witoonchart
General Manager
Tel: + (66) 910425370
Fax: + (66) 0-2636-0571
Bangkok Bank.
bankofthaibangkok@gmail.com
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
| 66910425370 | +66910425370 | 0066910425370 | 01166910425370 | 001166910425370 |
| 01066910425370 |