+6287787061802

[DodgyDialersReport]

This topic gives information about the telephone number +6287787061802, 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 +6287787061802

Telephone number +6287787061802 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)".

[DodgyDialersReport]

Telephone number +6287787061802 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Onny Wijaya", from Bank Mandiri and using the email address info@mandiriid.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Dear valuable Customer,

Payment Release
Notification

Attn:

This is to acknowledge the receipt of your mail. Be advised that we are
already in receipt of payment instructions from Agent Mark Ferguson to
effect the release and transfer of fund totaling the sum of
$10,500,000.00 ( Ten Million Five Hundred Thousand United States Dollars
only) to an account which shall be nominated by you.

We therefore request you reconfirm and forward to us as listed below via
email attachment for vetting process which is a standard practice in
banking sector, so as to enable us create a local bank coordinate with
which your fund will be remitted to you.

1. A valid international passport, national identity card or Drivers
license (for Identification purpose)
2. Two passport size photograph.
3. Your home or office address
4. Your telephone number

Assuredly though, immediately the above requested document are submitted
to our bank, we shall proceed without further delay to effect the
subsequent release and transfer of the fund to you as instructed.

If you require any clarification on this transaction or any of our
services, please do not hesitate to call our 24/7 contact on our +62 877
8706 1802 or send an e-mail to info@mandiriid.com

Thanks for your anticipation,
Respectively yours

Onny Wijaya
Foreign Remittance Department
Bank Mandiri.
Jakarta, Indonesia
Telephone: +62 877 8706 1802

*********************************************************************************************
IMPORTANT: This submission is intended for use by recipients and may
contain proprietary or confidential information. If you are not the
recipient or person responsible for delivering this submission to the
recipient, you may not disclose, copy or distribute this shipment or
take any action on it. If you have received this message by error,
please contact us as soon as possible, and please dispose and delete
this shipment. Thank you.

The email was sent from the email address "Bank Mandiri <info@mandiriid.com>", with the subject "Re: Fwd: IMPORTANT ISSUE".

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.