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Info on the number +669709653688

Telephone number +669709653688 is a number from Thailand.

Number portability may mean that this number is no longer used as a 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
Validity: Thai phone numbers should be 10 or 11 digits in length including the country code. The number you searched for is 12 digits long.

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

15th September 2018 - Advance Fee Fraud Scam

On 15th September 2018, telephone number +669709653688 was reported as being used by scammers to pretend to be Charoen Nittaya working for Bangkok Bank Public Company Limited using email address info.mt103.swift.dept@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.
Bangkok Bank Public Company Limited
333 Silom Road Bangkok, 10500
Bangkok Thailand
+669709653688

Attn: Beneficiary:

We the Bangkok Bank International Transfer Funds Monitoring Department got A power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is MR. DAVID DEANE by name while the other person is MR.JACK MORGAN by name a Canadian National.

These gentlemen claimed to be your representative, and this power of attorney stated that you are dead; they brought an account to replace your information in other to claim your fund of $18.5 Million USD which is now lying DORMANT and UNCLAIMED, below is the new account they have submitted Today:

BANK: HSBC-CANADA,
Vancouver, CANADA,
ACCOUNT NO: 2984-0008-66

Be further informed that this power of attorney also stated that you suffered and died of throat cancer. You are therefore given 48hrs to confirm the truth in this information, if you are still alive, you are to contact us back immediately, because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiary’s inheritance and contract payments.

You are to get back to me immediately for clarifications on this matter if you are still alive as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to your account immediately. In addition, also be notified that any further delay from your side could be dangerous, as we would not be held accountable for wrong payment or missing of funds thereafter.

Reply Immediately.


We await your positive response.

Regards,

MrS.Charoen Nittaya
Foreign Payment Department
Bangkok Bank Public Company Limited
333 Silom Road Bangkok, 10500

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

669709653688 +669709653688 00669709653688 011669709653688 0011669709653688
010669709653688

This page has been viewed 5 times since 15th September 2018.

This page was last updated on 15 Sep 2018.