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Info on the number +639052998451

Telephone number +639052998451 is a number from Philippines. The area code is 905. The number is designated as being used for Mobile telephones. The number was originally operated by the provider Globe Telecom.

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: Globe Telecom

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

28th November 2020 - Advance Fee Fraud Scam

On 28th November 2020, telephone number +639052998451 was reported as being used by scammers to pretend to be Metrobank using email address transferdepartment101@accountant.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.
FUND RELEASE APPLICATION
METROBANK PHILIPPINES
Remittance Head of Operation Metrobank Philippines
Address: Mabini St, Antonio Flores St, Ermita,
Manila, 1007 Metro Manila
Website: http:/ /metro.onlinlogn.com/
E-mail: transferdepartment101@accountant.com
Direct line/SMS : +639052998451

Application for the release and transfer of the inheritance funds worth of $450,000.00 USD from Metrobank Philippines dormant vault A/C NO: 14-255-2107/Metrobank/PH. Please be informed that I wish to come for the claim, release and transfer of the sum of $450,000.00 USD from the account number 14-255-2107/Metrobank/PH with your bank. Having been informed of this by Sheila Lee Alvarez that the above amount money was deposited in your bank by Late Juliette Alvarez of Philippines.
I wish as the heir apparent with all documents of proof to claim and instruct that the above-mentioned amount of money be released to me by Bank to Bank transfer. I also humbly request for the services of an accredited resident bank attorney who is empowered by the Economic Community of Asia to represent me for the authentication /updating of my documents that will be required to ensure speedy transfer of the funds to my bank account as I cannot be Physically present there due to my official engagements here.
Please accepts this Appilication, I hope you will understand and expedite action. Thanks for your anticipated co-operation.
...
Private Telephone
Private Fax No-
YOUR NAME
YOUR SIGNATURE

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.

This number could also be written in the following formats

639052998451 +639052998451 00639052998451 011639052998451 0011639052998451
010639052998451