Info on the number +959269610208
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: 95
Country Name: Burma (Myanmar)
Full analysis of this country's numbers has not yet been implemented.
Share this page
This number is recorded in our database for the following scams:
8th November 2019 - Advance Fee Fraud Scam
On 8th November 2019, telephone number +959269610208 was reported as being used by scammers to pretend to be Chaw Thant Zin 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.
I do hope this letter will not come to you as a surprise, it I am indeed glad to be in contact with you even though this medium of communication (internet) has been grossly abused by criminal minded people making it difficult for people with genuine transaction to correspond and exchange views without skepticism.
My name is Mrs. Chaw Thant Zin, I am 51 years old married with 3 children I work as an administrative secretary to Eagle Security Company Limited here in Myanmar and I got the information concerning you from Myanmar Chamber of Commerce and Industry after due consultation with my spiritual adviser, I decided to contact you believing that by the Grace of God, you will accept to be my partner in this business.
I joined the services of this Company in 2004 as an administrative secretary; I have been working with this Company for many years now. Within this period, I have watched with meticulous PRACTICE ON how Asian and African Heads of States and Government functionaries have been using Eagle Security Company Limited to move huge sums of money USD, Pounds Sterling, French Francs- (Cash ) to their foreign partners.
They bring in these consignments of money cash and secretly declare the contents as jewelleries, gold, diamond, precious stones, family treasure, African Arts work/Antiquities documents etc.
About 50 of the depositors are dead and non of their relations knows about the deposit, I have finalized every arrangement for you to come and claim consignment No.12AB containing US22M and consignment No.13AB containing USD41M.
My duty is to supply you with all information and documents so that you can submit the claim to our office. The procedure is simple you will apply officially to the director of operations of Eagle Security Company Limited for the release of consignment No.12AB and No.13AB. They will demand some documents and secret codes which I will send to you before time and I will supply you with every detailed information that you will send to them.
As soon as they confirm it to be correct, they will invite you to come for the collection but If you do not want to come we shall arrange with them to transfer the consignment to anywhere on agreement. Nobody will ever know I am involved in the deal except the Lawyer who will write the agreement for us. I?(tm)II suggest upon conclusion we share 50-50.
At the successful conclusion of this deal , you will arrange for me and my family to come over to your country I assure you that the business have been hatched for years now, it is very secure and 100% risk free For further explanations and directives on the procedures reach me immediately as you can .
God bless you.
Mrs. Chaw Thant Zin
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.
This number could also be written in the following formats
This page has been viewed 1 times since 8th November 2019.
This page was last updated on 08 Nov 2019.