Info on the number +639063627931
Telephone number +639063627931 is a number from Philippines. The area code is 906. 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:
16th March 2020 - Advance Fee Fraud Scam
On 16th March 2020, telephone number +639063627931 was reported as being used by scammers to pretend to be Nelson C. Reyes working as Chief Financial Officer for Philippines National Bank using email address nel.c.rey1978@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.
The World Bank Group
Directorate of Foreign Affairs
Debt Reconciliation/Audit Unit
1818 H Street, NW Washington, DC 20433 USA
Our Ref: WB/NF/UN/XX020
Attn: Beneficiary
I am Denis Robitaille, the Chief Information Officer of World Bank Group (WBG); I am responsible for performing objective, independent, and reliable assessments for the effectiveness of this bank risk/ management activities, its compliance with applicable regulations, and its internal control-environment.
This is to inform you that a huge sum of money being your outstanding contractual/inheritance funds valued Twenty Million Five Hundred Thousand United States Dollars (with the payment file release number: 2016/025/ECR, WBG) has been under the custody of the Philippines National Banks Vault in your name since the 3rd of Feb 2016. Today we received a notification from the management of the Philippine National Bank (PNB) in Asia, informing us that you are yet to receive your outstanding funds payment after being notified severely.
This e-mail stands as our final notification to you regarding your approved payment fund which has already been deposited with the Philippine National Bank in Asia. Therefore I strictly advise you to contact the PNB Financial Center with the contact information given to you below and forward your information’s to the bank via email as stated/requested; (1) YOUR FULL NAME: (2) FULL ADDRESS: (3) DOB: (4) DIRECT CELL/MOBILE: (5) PRIVATE EMAIL: (6) OCCUPATION: together with your with the payment file release number: (2016/025/ECR, WBG) for the immediate processing and transfer of your funds.
PNB Financial Center contact info listed below;
Contact Name: Mr. Nelson C. Reyes
Position: Chief Financial Officer, Executive Vice President
Direct Email Address: nel.c.rey1978@gmail.com
Direct Tel No: +63 906 362 7931
Take Note: The Wire Transfer Fees/Charges for the transfer of your approved sum directly into your bank account has already been paid by the World Bank Group. Therefore all you are required to do now as the rightful beneficiary to the said funds is for you to obtain the PRESIDENTIAL PAYMENT APPROVAL ORDER CERTIFICATES (P.P.A.O) from the Philippine Government through the assistance of the Philippines National Bank Lawyer. Bear it in mind that without this Approval Certificate from the Philippine Government, the Philippine National Bank will not be able to transfer your approved funds out of Philippine.
This Approval Certificate stands in as an instruction/authorization payment release order being issued by the Philippine Government. If you are not willing or eligible to obtain the above mentioned Approval Certificates from the Philippines Government in order to enable the immediate completion of your transaction and transfer of your funds, please do not contact the paying bank in order to avoid wasting of time.
Signed,
Yours Faithfully,
Denis Robitaille
WBG Chief Information Officer
Directorate of Foreign Affairs
Debt Reconciliation/Audit Unit
1818 H Street, NW Washington, DC 20433 USA
Our Ref: WB/NF/UN/XX020
Attn: Beneficiary
I am Denis Robitaille, the Chief Information Officer of World Bank Group (WBG); I am responsible for performing objective, independent, and reliable assessments for the effectiveness of this bank risk/ management activities, its compliance with applicable regulations, and its internal control-environment.
This is to inform you that a huge sum of money being your outstanding contractual/inheritance funds valued Twenty Million Five Hundred Thousand United States Dollars (with the payment file release number: 2016/025/ECR, WBG) has been under the custody of the Philippines National Banks Vault in your name since the 3rd of Feb 2016. Today we received a notification from the management of the Philippine National Bank (PNB) in Asia, informing us that you are yet to receive your outstanding funds payment after being notified severely.
This e-mail stands as our final notification to you regarding your approved payment fund which has already been deposited with the Philippine National Bank in Asia. Therefore I strictly advise you to contact the PNB Financial Center with the contact information given to you below and forward your information’s to the bank via email as stated/requested; (1) YOUR FULL NAME: (2) FULL ADDRESS: (3) DOB: (4) DIRECT CELL/MOBILE: (5) PRIVATE EMAIL: (6) OCCUPATION: together with your with the payment file release number: (2016/025/ECR, WBG) for the immediate processing and transfer of your funds.
PNB Financial Center contact info listed below;
Contact Name: Mr. Nelson C. Reyes
Position: Chief Financial Officer, Executive Vice President
Direct Email Address: nel.c.rey1978@gmail.com
Direct Tel No: +63 906 362 7931
Take Note: The Wire Transfer Fees/Charges for the transfer of your approved sum directly into your bank account has already been paid by the World Bank Group. Therefore all you are required to do now as the rightful beneficiary to the said funds is for you to obtain the PRESIDENTIAL PAYMENT APPROVAL ORDER CERTIFICATES (P.P.A.O) from the Philippine Government through the assistance of the Philippines National Bank Lawyer. Bear it in mind that without this Approval Certificate from the Philippine Government, the Philippine National Bank will not be able to transfer your approved funds out of Philippine.
This Approval Certificate stands in as an instruction/authorization payment release order being issued by the Philippine Government. If you are not willing or eligible to obtain the above mentioned Approval Certificates from the Philippines Government in order to enable the immediate completion of your transaction and transfer of your funds, please do not contact the paying bank in order to avoid wasting of time.
Signed,
Yours Faithfully,
Denis Robitaille
WBG Chief Information Officer
Further details of this report can be found on the ScamSurvivors.com forum
8th January 2020 - Advance Fee Fraud Scam
On 8th January 2020, telephone number +639063627931 was reported as being used by scammers to pretend to be Nelson C. Reyes using email address nelson.c.rey00191@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.
The World Bank Group
Directorate of Foreign Affairs
Debt Reconciliation/Audit Unit
1818 H Street, NW Washington, DC 20433 USA
Our Ref: WB/NF/UN/XX020
Attn: Unpaid Beneficiary,
We received a notification from the management of the Philippine National Bank (PNB) in Asia, informing us that you are yet to receive your Outstanding Contractual/Inheritance funds payment valued Twenty Million Five Hundred Thousand United States Dollars which has been deposited by the World Bank Group under the custody of the Philippine National Bank since the 3rd of February 2016. We were made to understand that the Management of the Philippine National Bank has tried contacting you severally regarding your deposited funds but there has been no response from you.
This e-mail stands as our final notification to you regarding your approved payment fund which has already been deposited with the Philippine National Bank in Asia. Be inform that your Outstanding Contractual/Inheritance Payment was moved out from the African regions, directly to the World Bank Reserved Account with the Philippine National Bank (PNB) in Asia due to the high level of scams, impersonation, corrupt banking and political system going in Africa most especially in Ghana and Nigeria. The President of the World Bank Group in person of David R. Malpass held a meet with United Nations UN, African Union (AU), European Union (EU) together with the Federal Government of Nigeria and it was agreed that your Outstanding Contractual/Inheritance should be paid to you through the World Bank Reserved Account with the Philippine National Bank without further delays.
The management & board of trustees of the Philippines National Bank would like you to re-confirm to the bank your valid contact information for immediate processing of your outstanding funds payment. Therefore you are advice to forward the required personal information to the bank via email as stated/requested; (1) YOUR FULL NAME: (2) FULL ADDRESS: (3) DOB: (4) DIRECT CELL/MOBILE: (5) PRIVATE EMAIL: (6) OCCUPATION: together with your Payment Transaction Code No which is (02555) for the immediate processing and transfer of your Contractual/Inheritance Funds Payment since the management of the Philippine National Bank has been given the instructions to transfer your funds to you without further delays as soon as you have fulfilled your payment obligations.
At this point you are thereby instructed to contact the Financial Center of the Philippine National Bank (PNB), with the above Code No given to you for the immediate claim and transfer of your Approved Contractual/Inheritance Funds directly into your bank account without further delay since the Philippine National Bank has been given the instructions to settle all outstanding payment with immediate effects either via an On-line Bank Transfer or Swift Bank to Bank Wire Transfer.
PNB Financial Center contact info listed below;
Contact Name: Mr. Nelson C. Reyes
Position: Chief Financial Officer, Executive Vice President
Official Email: pnb.com.ch@protonmail.ch
Private Email: nelson.c.rey00191@gmail.com
Tel: +63 906 362 7931
Please be informed that the Wire Transfer Fee/Charges for the transfer of your approved sum directly into your bank account has already been paid by the World Bank Group. Therefore all you are required to do now as the rightful beneficiary of the approved funds is for you to obtain the PRESIDENTIAL PAYMENT APPROVAL ORDER CERTIFICATES (P.P.A.O) from the Philippine Government. Bear it in mind that without this Approval Certificate from the Philippine Government, the Philippine National Bank will not be able to transfer your approved funds out of Philippine. This Approval Certificate stands in as an instruction/authorization payment release order being issued by the Philippine Government.
Take Note: If you are not willing or eligible to obtain the above mentioned Approval Certificates from the Philippines Government in order to enable the immediate completion of your transaction and transfer of your funds, please do not contact the Payment Bank to avoid wasting of time. Therefore you are advice to keep your transaction with the Management of the Philippine National Bank highly Private & Confidential due to a lot of Impersonators/ fraudsters. Never you disclose your ongoing transaction to anyone or any 3rd parties until this transaction has been completed and your total outstanding funds payment valued USD$20,500,000.00 has been transferred to you successfully.
Signed,
Yours Faithfully,
Denis Robitaille
WBG Chief Information Officer
Directorate of Foreign Affairs
Debt Reconciliation/Audit Unit
1818 H Street, NW Washington, DC 20433 USA
Our Ref: WB/NF/UN/XX020
Attn: Unpaid Beneficiary,
We received a notification from the management of the Philippine National Bank (PNB) in Asia, informing us that you are yet to receive your Outstanding Contractual/Inheritance funds payment valued Twenty Million Five Hundred Thousand United States Dollars which has been deposited by the World Bank Group under the custody of the Philippine National Bank since the 3rd of February 2016. We were made to understand that the Management of the Philippine National Bank has tried contacting you severally regarding your deposited funds but there has been no response from you.
This e-mail stands as our final notification to you regarding your approved payment fund which has already been deposited with the Philippine National Bank in Asia. Be inform that your Outstanding Contractual/Inheritance Payment was moved out from the African regions, directly to the World Bank Reserved Account with the Philippine National Bank (PNB) in Asia due to the high level of scams, impersonation, corrupt banking and political system going in Africa most especially in Ghana and Nigeria. The President of the World Bank Group in person of David R. Malpass held a meet with United Nations UN, African Union (AU), European Union (EU) together with the Federal Government of Nigeria and it was agreed that your Outstanding Contractual/Inheritance should be paid to you through the World Bank Reserved Account with the Philippine National Bank without further delays.
The management & board of trustees of the Philippines National Bank would like you to re-confirm to the bank your valid contact information for immediate processing of your outstanding funds payment. Therefore you are advice to forward the required personal information to the bank via email as stated/requested; (1) YOUR FULL NAME: (2) FULL ADDRESS: (3) DOB: (4) DIRECT CELL/MOBILE: (5) PRIVATE EMAIL: (6) OCCUPATION: together with your Payment Transaction Code No which is (02555) for the immediate processing and transfer of your Contractual/Inheritance Funds Payment since the management of the Philippine National Bank has been given the instructions to transfer your funds to you without further delays as soon as you have fulfilled your payment obligations.
At this point you are thereby instructed to contact the Financial Center of the Philippine National Bank (PNB), with the above Code No given to you for the immediate claim and transfer of your Approved Contractual/Inheritance Funds directly into your bank account without further delay since the Philippine National Bank has been given the instructions to settle all outstanding payment with immediate effects either via an On-line Bank Transfer or Swift Bank to Bank Wire Transfer.
PNB Financial Center contact info listed below;
Contact Name: Mr. Nelson C. Reyes
Position: Chief Financial Officer, Executive Vice President
Official Email: pnb.com.ch@protonmail.ch
Private Email: nelson.c.rey00191@gmail.com
Tel: +63 906 362 7931
Please be informed that the Wire Transfer Fee/Charges for the transfer of your approved sum directly into your bank account has already been paid by the World Bank Group. Therefore all you are required to do now as the rightful beneficiary of the approved funds is for you to obtain the PRESIDENTIAL PAYMENT APPROVAL ORDER CERTIFICATES (P.P.A.O) from the Philippine Government. Bear it in mind that without this Approval Certificate from the Philippine Government, the Philippine National Bank will not be able to transfer your approved funds out of Philippine. This Approval Certificate stands in as an instruction/authorization payment release order being issued by the Philippine Government.
Take Note: If you are not willing or eligible to obtain the above mentioned Approval Certificates from the Philippines Government in order to enable the immediate completion of your transaction and transfer of your funds, please do not contact the Payment Bank to avoid wasting of time. Therefore you are advice to keep your transaction with the Management of the Philippine National Bank highly Private & Confidential due to a lot of Impersonators/ fraudsters. Never you disclose your ongoing transaction to anyone or any 3rd parties until this transaction has been completed and your total outstanding funds payment valued USD$20,500,000.00 has been transferred to you successfully.
Signed,
Yours Faithfully,
Denis Robitaille
WBG Chief Information Officer
Further details of this report can be found on the ScamWarners.com forum
8th January 2020 - Advance Fee Fraud Scam
On 8th January 2020, telephone number +639063627931 was reported as being used by scammers to pretend to be Nelson C. Reyes working for Philippine National Bank using email address pnb.com.ch@protonmail.ch 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.
The World Bank Group
Directorate of Foreign Affairs
Debt Reconciliation/Audit Unit
1818 H Street, NW Washington, DC 20433 USA
Our Ref: WB/NF/UN/XX020
Attn: Unpaid Beneficiary,
We received a notification from the management of the Philippine National Bank (PNB) in Asia, informing us that you are yet to receive your Outstanding Contractual/Inheritance funds payment valued Twenty Million Five Hundred Thousand United States Dollars which has been deposited by the World Bank Group under the custody of the Philippine National Bank since the 3rd of February 2016. We were made to understand that the Management of the Philippine National Bank has tried contacting you severally regarding your deposited funds but there has been no response from you.
This e-mail stands as our final notification to you regarding your approved payment fund which has already been deposited with the Philippine National Bank in Asia. Be inform that your Outstanding Contractual/Inheritance Payment was moved out from the African regions, directly to the World Bank Reserved Account with the Philippine National Bank (PNB) in Asia due to the high level of scams, impersonation, corrupt banking and political system going in Africa most especially in Ghana and Nigeria. The President of the World Bank Group in person of David R. Malpass held a meet with United Nations UN, African Union (AU), European Union (EU) together with the Federal Government of Nigeria and it was agreed that your Outstanding Contractual/Inheritance should be paid to you through the World Bank Reserved Account with the Philippine National Bank without further delays.
The management & board of trustees of the Philippines National Bank would like you to re-confirm to the bank your valid contact information for immediate processing of your outstanding funds payment. Therefore you are advice to forward the required personal information to the bank via email as stated/requested; (1) YOUR FULL NAME: (2) FULL ADDRESS: (3) DOB: (4) DIRECT CELL/MOBILE: (5) PRIVATE EMAIL: (6) OCCUPATION: together with your Payment Transaction Code No which is (02555) for the immediate processing and transfer of your Contractual/Inheritance Funds Payment since the management of the Philippine National Bank has been given the instructions to transfer your funds to you without further delays as soon as you have fulfilled your payment obligations.
At this point you are thereby instructed to contact the Financial Center of the Philippine National Bank (PNB), with the above Code No given to you for the immediate claim and transfer of your Approved Contractual/Inheritance Funds directly into your bank account without further delay since the Philippine National Bank has been given the instructions to settle all outstanding payment with immediate effects either via an On-line Bank Transfer or Swift Bank to Bank Wire Transfer.
PNB Financial Center contact info listed below;
Contact Name: Mr. Nelson C. Reyes
Position: Chief Financial Officer, Executive Vice President
Official Email: pnb.com.ch@protonmail.ch
Private Email: nelson.c.rey00191@gmail.com
Tel: +63 906 362 7931
Please be informed that the Wire Transfer Fee/Charges for the transfer of your approved sum directly into your bank account has already been paid by the World Bank Group. Therefore all you are required to do now as the rightful beneficiary of the approved funds is for you to obtain the PRESIDENTIAL PAYMENT APPROVAL ORDER CERTIFICATES (P.P.A.O) from the Philippine Government. Bear it in mind that without this Approval Certificate from the Philippine Government, the Philippine National Bank will not be able to transfer your approved funds out of Philippine. This Approval Certificate stands in as an instruction/authorization payment release order being issued by the Philippine Government.
Take Note: If you are not willing or eligible to obtain the above mentioned Approval Certificates from the Philippines Government in order to enable the immediate completion of your transaction and transfer of your funds, please do not contact the Payment Bank to avoid wasting of time. Therefore you are advice to keep your transaction with the Management of the Philippine National Bank highly Private & Confidential due to a lot of Impersonators/ fraudsters. Never you disclose your ongoing transaction to anyone or any 3rd parties until this transaction has been completed and your total outstanding funds payment valued USD$20,500,000.00 has been transferred to you successfully.
Signed,
Yours Faithfully,
Denis Robitaille
WBG Chief Information Officer
Directorate of Foreign Affairs
Debt Reconciliation/Audit Unit
1818 H Street, NW Washington, DC 20433 USA
Our Ref: WB/NF/UN/XX020
Attn: Unpaid Beneficiary,
We received a notification from the management of the Philippine National Bank (PNB) in Asia, informing us that you are yet to receive your Outstanding Contractual/Inheritance funds payment valued Twenty Million Five Hundred Thousand United States Dollars which has been deposited by the World Bank Group under the custody of the Philippine National Bank since the 3rd of February 2016. We were made to understand that the Management of the Philippine National Bank has tried contacting you severally regarding your deposited funds but there has been no response from you.
This e-mail stands as our final notification to you regarding your approved payment fund which has already been deposited with the Philippine National Bank in Asia. Be inform that your Outstanding Contractual/Inheritance Payment was moved out from the African regions, directly to the World Bank Reserved Account with the Philippine National Bank (PNB) in Asia due to the high level of scams, impersonation, corrupt banking and political system going in Africa most especially in Ghana and Nigeria. The President of the World Bank Group in person of David R. Malpass held a meet with United Nations UN, African Union (AU), European Union (EU) together with the Federal Government of Nigeria and it was agreed that your Outstanding Contractual/Inheritance should be paid to you through the World Bank Reserved Account with the Philippine National Bank without further delays.
The management & board of trustees of the Philippines National Bank would like you to re-confirm to the bank your valid contact information for immediate processing of your outstanding funds payment. Therefore you are advice to forward the required personal information to the bank via email as stated/requested; (1) YOUR FULL NAME: (2) FULL ADDRESS: (3) DOB: (4) DIRECT CELL/MOBILE: (5) PRIVATE EMAIL: (6) OCCUPATION: together with your Payment Transaction Code No which is (02555) for the immediate processing and transfer of your Contractual/Inheritance Funds Payment since the management of the Philippine National Bank has been given the instructions to transfer your funds to you without further delays as soon as you have fulfilled your payment obligations.
At this point you are thereby instructed to contact the Financial Center of the Philippine National Bank (PNB), with the above Code No given to you for the immediate claim and transfer of your Approved Contractual/Inheritance Funds directly into your bank account without further delay since the Philippine National Bank has been given the instructions to settle all outstanding payment with immediate effects either via an On-line Bank Transfer or Swift Bank to Bank Wire Transfer.
PNB Financial Center contact info listed below;
Contact Name: Mr. Nelson C. Reyes
Position: Chief Financial Officer, Executive Vice President
Official Email: pnb.com.ch@protonmail.ch
Private Email: nelson.c.rey00191@gmail.com
Tel: +63 906 362 7931
Please be informed that the Wire Transfer Fee/Charges for the transfer of your approved sum directly into your bank account has already been paid by the World Bank Group. Therefore all you are required to do now as the rightful beneficiary of the approved funds is for you to obtain the PRESIDENTIAL PAYMENT APPROVAL ORDER CERTIFICATES (P.P.A.O) from the Philippine Government. Bear it in mind that without this Approval Certificate from the Philippine Government, the Philippine National Bank will not be able to transfer your approved funds out of Philippine. This Approval Certificate stands in as an instruction/authorization payment release order being issued by the Philippine Government.
Take Note: If you are not willing or eligible to obtain the above mentioned Approval Certificates from the Philippines Government in order to enable the immediate completion of your transaction and transfer of your funds, please do not contact the Payment Bank to avoid wasting of time. Therefore you are advice to keep your transaction with the Management of the Philippine National Bank highly Private & Confidential due to a lot of Impersonators/ fraudsters. Never you disclose your ongoing transaction to anyone or any 3rd parties until this transaction has been completed and your total outstanding funds payment valued USD$20,500,000.00 has been transferred to you successfully.
Signed,
Yours Faithfully,
Denis Robitaille
WBG Chief Information Officer
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
| 639063627931 | +639063627931 | 00639063627931 | 011639063627931 | 0011639063627931 |
| 010639063627931 |