Info on the number +66228602129
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: 66
Country Name: Thailand
Area Name: Bangkok (Krung Thep Maha Nakhon), Nonthaburi, Pathum Thani, Samut Prakan & Phutthamonthon (Nakhon Pathom) (2)
Validity: The number is the correct length for a Thai mobile phone number.
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This number is recorded in our database for the following scams:
1st February 2018 - Advance Fee Fraud Scam
On 1st February 2018, telephone number +66228602129 was reported as being used by scammers to pretend to be Bangkok Bank using email address firstname.lastname@example.org as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
INTERNATIONAL REMITTANCE COORDINATORS
333 Silom Road, Bang Rak, Bangkok, Thailand.
Legally Approved Beneficiary Of: $1,500,000.00 US Dollars.
This is to acknowledge the receipt of your e-mail message regarding your Funds Payment Swift Direct Wire Transfer of One Million, Five Hundred Thousand United States Dollars as approved by the World Bank and the United States of America Monitoring Department on Foreign payment Through Swift Telegraphic Wire Transfer which is going to be directly Transfer to any of Your Account in your Country as the Legal Authorized Beneficiary of the Said Funds.
We are working 100% with all the Legal Documentations in your names to ensure the success and completion of your Funds Swift Electronic direct Wire Transfer directly into your Account.
Our Bank Management have completed arrangement for the Swift Electronic Direct Wire Transfer of your Funds and the Legal documentations will be perfected in your names Today/Tomorrow to enable the Swift Electronic Direct Wire Transfer into your account legally without any hindrance,
You are Therefore,Advised to kindly RE-CONFIRM again to us the following information to enable us proceed with the transfer of the Funds and to perfect all the legal documentations in your Names Today.
Reply now and RE-CONFIRM Below complete information.
(1) Full Names:::::::::::::::::::
(2) Residential Address::::::::::
(3) Country of Residence:::::::::
(5) Phone/Cell Number::::::::::
(7) Your Bank Name and address.::::::
(8) Your account number and routing number:::::::::
(9) Your account name::::::::::::::::::
Reply Fast with the above information. We shall commence fully with the Legal documentations of your Funds Wire Transfer in your Names and the Swift Electronic Direct Wire Transfer of your Funds immediately you reply with the above complete information as stated here clearly.
Bangkok Bank.Head Office.
Address:333 Silom Rd, Silom, Bang Rak, Krung Thep Maha Nakhon 10500, Thailand
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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This page has been viewed 1 times since 1st February 2018.
This page was last updated on 01 Feb 2018.