Info on the number +639063627933
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:
8th February 2021 - Advance Fee Fraud Scam
On 8th February 2021, telephone number +639063627933 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.
Here is the email that the scammer sent to his victims.
Directorate of Foreign Affairs
Debt Reconciliation/Audit Unit
1818 H Street, NW Washington, DC 20433 USA
Our Ref: WB/NF/UN/XX021
Attn: Unpaid Beneficiary,
RE:IRREVOCABLE PAYMENT APPROVAL FROM WORLD BANK GROUP.
We received a notification from the management of the Philippine National Bank (PNB) in Asia, informing us that you are yet to receive your overdue outstanding Contractual/Inheritance funds payment valued Twenty Million Five Hundred Thousand United States Dollars which has already been deposited by the World Bank Group under the custody of the Philippine National Bank (PNB). 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 up till this moment.
This e-mail stands as our final notification to you regarding your overdue outstanding fund which has just been re-approved after the inauguration of Joe Biden as the 46th President of the United States which took place on January 20, 2021. Be inform that your Outstanding Contractual/Inheritance Funds 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 Benin, 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 overdue 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. 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 (0021987) for the immediate processing and transfer of your outstanding Funds 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 your information and the Code No as stated above in order to enable immediate claim and transfer of your overdue outstanding Funds directly into your bank account via Swift Bank to Bank Wire Transfer without further delay.
PNB Financial Center contact info listed below;
Contact Name: Mr. Nelson C. Reyes
Position: Chief Financial Officer, Executive Vice President
Direct Email Address: nelson.c.rey00191@gmail.com
Direct Tel No: +639 06362 7933
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 through the assistance of the Philippines National Bank Lawyer. Bear in mind that without this Approval Certificate from the Philippine Government, the Philippine National Bank will not be able to transfer your overdue outstanding funds out of Philippine.
Take Note: This Approval Certificate stands in as an instruction/authorization payment release order being issued by the Philippine Government. Therefore 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 to avoid wasting time. You are also advice to keep your transaction with the
Management of the Philippine National Bank highly Private & Confidential due to a lot of Impersonators/ fraudsters. Never disclose your ongoing transaction to anyone or any 3rd parties until this transaction has been completed and your total outstanding funds 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
| 639063627933 | +639063627933 | 00639063627933 | 011639063627933 | 0011639063627933 |
| 010639063627933 |