Info on the number +66929242937

Telephone number +66929242937 is a number from Thailand. The number is designated as being used for Mobile telephones.

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 +66929242937

Here is some general information about the number.

Country Code: 66
Country Name: Thailand
Type: Mobile
Validity: The number is the correct length for a Thai mobile phone number.

We were not able to decode the number searched for. The number appears to be the correct length, but we could not match the dialing code to our records. The number has been stored for analysis to allow us to improve our decoding.

The number is possibly a mobile number.

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Scam alerts for +66929242937

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

5th January 2023 - Lottery Scam

On 5th January 2023, telephone number +66929242937 was reported as being used by scammers to pretend to be Paul Cheng working for Offshore Capitals Trust Bank Plc using email address account@offshorecapitalstrust.com as part of a Lottery Scam.

A Lottery Scam is a variation of an Advance Fee Fraud Scam. Instead of the victim being offered an inheritance or some other funds by a stranger, they will be told that their email has won an online lottery and to collect their prize they just have to email someone to claim it. Of course, there will be fees that need to be paid, and the prize (usually cash, but sometimes luxury cars as well) doesn't actually exist. These scams often pretend that the lottery is being sposored by a multi-national corportation sch as Ford, BMW, Microsoft or Facebook; although sometimes they claim to actually be a real lottery such as the UK National Lottery. There is no such thing as a lottery that picks random email addresses to win - if you haven't purchased a ticket for a specific lottery then you can't win it.

Here is the email that the scammer sent to his victims.

OFFSHORE CAPITALS TRUST BANK PLC.
Address: 321/103 Wireless Rd., Lumpini,Pathumwan,
Bangkok 10330 Thailand,
Tel: +66 92924 2937.

From The Information Officer Of
Offshore Capitals Trust Bank,
Mr. Paul Cheng
Email: account@offshorecapitalstrust.com

Date: 01/04/2022

Attention Esteemed Customer: XXX

Based on the payment instruction forwarded to this office by Gmail Lottery to carry out the release of your Winning fund transfer via our banking system. We hereby bring to your notice that the total sum of $1,000,000(One Million United State Dollars Only) Only has been approved to be transfer to you in respect of the Charitable Project

We have received an irrevocable foreign exchange approval order NO: EFA0100-268B/1879 in your favor in conformity with Elected Governor of this Institution to handle and transfer the fund from her Escrow account here.

SPECIAL INSTRUCTION:

You are requested to send the information below

Your First Name
Your Surname
Your Age
Your Gender
Your Date Of birth
Your Email Address
Your Mobile Number
Your Occupation
Your Address
Your city
Your State
Your Zip/Post code
Your Country
Your Copy of your passport or Id card

As soon as these information's are received, we shall start the processing and transfer of your fund.

Sincerely,
Mr. Paul Cheng
Information Officer
Offshore Capitals Trust Bank (OCTB)

2nd June 2018 - Fake Website Scam

On 2nd June 2018, telephone number +66929242937 was reported as being used by scammers to pretend to be The Siam Commercial Bank Public Company Limited using email address info@scb-en.com and fake website sicibn.com as part of a Fake Website Scam.

Further details of this report can be found on our 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.

Visitor comments for +66929242937 -

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Output formats for +66929242937

This number could also be written in the following formats

66929242937	+66929242937	0066929242937	01166929242937	001166929242937
01066929242937