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Info on the number +959895726602

Telephone number +959895726602 is a number from Burma (Myanmar).

Number portability may mean that this number is no longer used as a 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 +959895726602

Here is some general information about the number.

Country Code: 95
Country Name: Burma (Myanmar)

Full analysis of this country's numbers has not yet been implemented.


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Scam alerts for +959895726602

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

23rd April 2019 - Advance Fee Fraud Scam

On 23rd April 2019, telephone number +959895726602 was reported as being used by scammers to pretend to be Win Thein Maung working as Director of Operations for Aya Bank Plc using email address maungwinayab@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.

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

18th August 2018 - Advance Fee Fraud Scam

On 18th August 2018, telephone number +959895726602 was reported as being used by scammers to pretend to be Myat Hsu Kyaw using email address info@ayaplc.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.
FROM THE DESK OF: MR WIN THEIN.(OPERATIONAL MANAGER)
AYA BANK PLC. YANGON MYANMAR.
TEL/FAX+959895726602.
WEBSITE:http:/ /ayaplc.com/en/

ATTN:
USA.

REF: NOTIFICATION OF YOUR PAYMENT FUND AMOUNTING 5.5 MILLION UNITED STATES DOLLARS

SIR,

THIS IS TO INFORM YOU THAT WE HAVE RECEIVED DIRECTIVES FROM OUR AFFILIATE IN AFRICA COTE D'IVOIRE (BCEAO) TO EFFECT THE PAYMENT OF YOUR FUND MENTIONED ABOVE FROM THEIR RESERVE ACCOUNT WITH OUR BANK AYA BANK PLC YANGON MYANMAR SOUTH EAST ASIA. IN VIEW TO THIS, YOU WILL BE EXPECTED TO OPEN AN ONLINE BANK ACCOUNT FOR INTERNET BANKING SYSTEM WHICH WILL ENABLE YOU TO HAVE ACCESS TO YOUR FUND AND AS WELL EFFECT TRANSFER OF THE FUND BY YOURSELF.

HOWEVER, YOU ARE EXPECTED TO FURNISH THIS OFFICE WITH THE FOLLOWING DETAILS BELOW.

First Name:
Last Name:
Email:
Phone:
Date of Birth:
Gender:
Address:
City:
State:
Zip code:
A passport photograph:
A Copy of your identification

THIS WILL ENABLE THE TELEX DEPARTMENT TO OPEN AN ONLINE ACCOUNT FOR YOU FOR ONWARD CREDITING OF YOUR FUND.

THE ONLINE OPENING ACCOUNT FOR NON RESIDENT AMOUNTS TO USD 2,650.00(TWO THOUSAND SIX HUNDRED AND FIFTY DOLLARS ONLY). THIS FUND WILL EQUALLY BE IN YOUR ACCOUNT AND WILL BE TRANSFERRED ALONG SIDE YOUR COMPLETE FUND OF 5.5 MILLION.

FOR MORE DETAILS KINDLY CALL ON THIS NUMBER BELOW.
TEL/FAX+959895726602.

THANKS FOR YOUR COMPREHENSION.

YOURS SINCERELY,

MS MYAT HSU KYAW.

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

16th August 2018 - Advance Fee Fraud Scam

On 16th August 2018, telephone number +959895726602 was reported as being used by scammers to pretend to be Win Thein working for Aya Bank Plc using email address info@ayaplc.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

We are writing to inform you of the resolution of the BCEAO(Banque
Centrale des Etats de l'Afrique de l'Ouest)

You fund has been released for transfer and you will now receive your
fund through their corresponding bank in Yangon Myanmar South East
Asia.You are to quickly contact them aand tell them that the
BCEAO(Banque Centrale des Etats de l'Afrique de l'Ouest) asked you to
reach them for your fund $5.5 million dollars.

The bank contacts,

BANK NAME: AYA BANK PLC. (YANGON MYANMAR)
CONTACT PERSON: MR WIN THEIN. (OPERATIONAL MANAGER)
EMAIL: info@ayaplc.com
TEL: +959895726602

Do try and get back to us after your contact with them for our update.

Make it a point of duty to contact the Asian bank as soon as you get
this messag.

Looking forward to your message today.

Inspector Greg Adams,
For and on behalf of Cote D'Ivoire FBI
Tel 00225 04 83 4065

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 +959895726602

This number could also be written in the following formats

959895726602 +959895726602 00959895726602 011959895726602 0011959895726602
010959895726602