+6287787061855

Scam reports relating to Zone 6 telephone numbers:
Southeast Asia and Oceania
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DodgyDialersReport
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+6287787061855

Post by DodgyDialersReport »

This topic gives information about the telephone number +6287787061855, which has been identified as being used by scammers as part of their scam. This first post gives some general information about the telephone number, such as the country/area it is from, the type of number and the provider. Additional posts give information about occurrences of the number being used as part of a scam.

About telephone number +6287787061855

Telephone number +6287787061855 has a country code of 62, which indicates that it is from Indonesia. The dialling code (877) indicates that the number is a mobile number. The original service provider was "PT. Excelcomindo Pratama (GMPCS)".

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DodgyDialersReport
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Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
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Re: +6287787061855

Post by DodgyDialersReport »

Telephone number +6287787061855 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Onny Wijaya", from Bank Mandiri Syariah and using the email addresses mandibnk@asia.com and info@mandiriid.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Dear

Be informed that your $10.5Million has been approved to transfer into your account from our Asian associate in Indonesia, and you advise to contact Onny Wijaya, with the below information for the release of the above fund to your account in the USA.

Bank Mandiri Syariah
Foreign Remittance Department
Tel: +6287787061855
E-mail: mandibnk@asia.com
E-mail: info@mandiriid.com
Contact Person: Onny Wijaya
Jakarta-Indonesia

I look forward to your prompt response.

Regards

Mark
The WhoIs record for the fake domain mandiriid.com gives the following information.
Creation Date: 2021-03-28T22:58:01Z
Registrar Registration Expiration Date: 2022-03-28T22:58:01Z
Registrant Name: Ojibe Norom
Registrant Organization: Private Person
Registrant Street: 8 Hillow Road
Registrant City: Woakil
Registrant State/Province: Rompoa
Registrant Postal Code: 4589
Registrant Country: AU
Registrant Phone: +61.5485287609
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: amandaibe@usa.com
The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

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