Info on the number +66939698227
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
Original Provider: Total Access Communication PLC. (TAC/DTAC)
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:
30th June 2018 - Pet Scam
On 30th June 2018, telephone number +66939698227 was reported as being used by scammers to pretend to be Antonio Matos working for Global Pets Delivery International using email address email@example.com as part of a Pet Scam.
Here is the email that the scammer sent to his victims.
Reference #: A0220
Global Pets International Wishes to inform you that we have information for delivery of your male and female Munchkin Kittens to be done to your address as below:
NB:WE USUALLY ACCEPT BANKS ACCOUNT AND CREDIT PAYMENT WHEN BOOKING FLIGHT 7 DAYS AHEAD BUT IF YOU WANT A FLIGHT ON THE SAME DAY YOU PAY DIRECTLY VIA WESTERN UNION HOPE YOU UNDERSTAND WHY YOU ARE USING WESTERN UNION AND NOT PAYING DIRECTLY TO OUR BANK ACCOUNT OR CREDIT CARD. WE WILL BE WAITING FOR YOUR EMAIL FOR FURTHER EXPLANATION IF YOU HAVE ANY QUESTION.YOU WILL HAVE TO USE THE ADDRESS BELOW TO MAKE THE PAYMENT OF THE (7000 Peso) SO THAT WE PROCEED WITH THE DELIVERY OF YOUR KITTENS
since we have a unit with this services, at our head
quarter and sub-quarters. You have to make the payment of 7000 peso as
soon as possible, so that we can have enough time, to process the delivery
of your kittens and immediate delivery at your home address in
You have to make this payment, via WESTERN UNION Only, using the
details, of our director of budget partition and control, who is
presently, at our new constructive site .
You have to make the payment immediately.
The details of our director ( WESTERN UNION Details ) , you will need to
use in making the payment reads as:
DIRECTOR'S PAYMENT ADDRESS,
RECEIVERS FIRST NAME : JIRAPORN
RECEIVERS LAST NAME : NILJINDA
RECEIVERS COUNTRY : THAILAND
RECEIVERS CITY AND STATE : BANGKOK
RECEIVERS ZIP CODE : 10100
Once you arrive at the Western union ,
A. Go to the Cashier desk and ask for a wire transfer slip..
B. Fill the transfer slip with your details and that of our director.
C. submit and make the payment and the cashier should not know your reason of transferring the money.(Tell them is a relative Transfer)Cheap Transfer
D. Once the payment is validated, the Western union staff will issue you a payment receipt.
E. Check in the receipt and reply with the MTCN (It is the reference number and sender's name..
Kindly email us a scanned copy of the WESTERN UNION receipt that will be giving to you after you have done the payment or email us the 10 digit reference numbers , sender's names used in wiring the money as soon as the payment is done. Immediately the payment is confirmed, the Tracking Number as well as the flight receipt to ensure a 100% assurance for the transaction will be send to you.
So you should make the payment as soon as possible.
Thanks for choosing
Globalpet delivery services
Get Back To Us Soonest For Further Requirements
Flight Director :Antonio Matos
phone number : +(66) 939698227 +(66)6402584308
webiste: http://www.globalpets.com.my/usr/mobile ... gid=4#sidr
Address Head Quarters:117 W 9th St # 1115 Los Angeles,CA, 90015 , USA/
89 Castle Mona Ave Douglas IM2 4LQ Isle of Man,UK
We don't just follow industry standards - We lead them
This message and any attachments (the "message") are intended solely for the addressees and are confidential. If you receive this message in error, please delete it and immediately notify the sender. Any use not in accord with its purpose, any dissemination or disclosure, either whole or partial, is prohibited except with formal approval. The internet cannot guarantee the integrity of this message. Global pet delivery services (and its subsidiaries) shall (will) not therefore be liable for the message if modified.
Please don't print this e-mail unless you really need to.
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.
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This page has been viewed 6 times since 30th June 2018.
This page was last updated on 30 Jun 2018.