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Info on the number +380689185522

Telephone number +380689185522 is a number from Ukraine. The area code is 68. The number is designated as being used for Mobile telephones. The number was originally operated by the provider Ukrainian Radio Systems.

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: 380
Country Name: Ukraine
Type: Mobile
Original Provider: Ukrainian Radio Systems
Validity: The number is the correct length for a Ukrainian phone number.

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

12th January 2020 - Advance Fee Fraud Scam

On 12th January 2020, telephone number +380689185522 was reported as being used by scammers to pretend to be David Morgan working for Region Bank using email address p.credit384@post.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.
Address: 107-? Peremohy Prosp., Kyiv 03115, Ukraine

Welcome to Region Bank. international department assign to your donation funds

It is my pleasure to officially inform you that your funds of [ 2.5 Million Euro ] is currently in our bank's possession and according to the European regulations for accounts and large transfers, International customers are to employ the
services of an intermediary bank which will be responsible for clearance of the funds.

This is the role we have been authorized to play and we expect you to furnish us with the required details for an
effective/successful transfer before the funds can be routed to your operational bank account in your country. Please
endeavor to keep this transaction confidential. Please do not discuss it with anybody, in order to guide your grant number and reference from imposter and impersonation
Therefore, to ensure that we have your money transferred to you as quickly as possible, make sure you have filled the
form below and completed, all of the following steps for verification:

1) FIRST NAME:
2) LAST NAME:
3) DATE OF BIRTH:
4) SEX:
5) TYPE OF IDENTIFICATION:
6) WHEN DOES IT EXPIRE?
7) ADDRESS:
8) CITY:
9) STATE:
10) POSTCODE:
11) COUNTRY:
12) PHONE:
13) FAX IF ANY:
14) OCCUPATION:
(15) GRANT NUMBER:

Step 3: Enclose your documentation below by e-mail
a] One original document to confirm your identity, i.e Current signed passport or Photo card driving license.
b] One original document to confirm your current address: i.e a utility bill (not older than 3 months) or a local
authority tax bill (valid for the current year).
Eligibility Requirements
Applicants must be 18 years of age or older
Only beneficiaries with valid identification are applicable.

On successful verification of your details, we shall proceed with the intermediary account which will
be opened here with the above details, for an immediate transfer of the funds to you.
NOTE: Funds will be credited to your operational bank account within 2-3 working days after transfer.
Thank you for your time and we look forward to the successful transfer of your funds.

Sincerely,
David Morgan
International Department.
Tel: +38-068-574-5984
Fax: +38-068-918-5522

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

380689185522 +380689185522 00380689185522 011380689185522 0011380689185522
010380689185522

This page has been viewed 4 times since 12th January 2020.

This page was last updated on 12 Jan 2020.