+62212551477

Scam reports relating to Zone 6 telephone numbers:
Southeast Asia and Oceania
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DodgyDialersReport
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+62212551477

Post by DodgyDialersReport »

This topic gives information about the telephone number +62212551477, 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 +62212551477

Telephone number +62212551477 has a country code of 62, which indicates that it is from Indonesia. The dialling code (21) indicates that the number covers the area of and that the number is a landline number.

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DodgyDialersReport
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Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +62212551477

Post by DodgyDialersReport »

Telephone number +62212551477 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Supriati Soekirman", from PT Bank HSBC Indonesia and using the email address drfrankakaeze@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
From: Mrs. Supriati Soekirman
PT Bank HSBC Indonesia
2nd floor Komplek Perkantoran Bank Indonesia
Jl. MH. Thamrin No. 2
Jakarta Pusat 10350, Indonesia
Tele: +62 21 2551477

Dear Email Owner/Fund Beneficiary,

COMPENSATION FUNDS PAYMENT ORDER

This is to inform you that, we received compensation funds in our bank
here in Indonesia from the Organization of African Unity (OAU), the
International Monetary Fund (IMF) and FBI as they have been able to
track down so many of this scam artist in various parts of African
countries and Europe and Asia, which includes (Nigeria, United
Kingdom, Spain, Ghana, Cameroon and Senegal) and they are all in
Government custody now, they will appear at International Criminal
Court (ICC) Hague (Netherlands) soon for Criminal/Fraud Justice.

During the course of their investigation, they have been able to
recover so much money from these scam artists. The United Nations
Anti-Crime Commission and the International Monetary Fund (IMF) have
ordered that the money recovered from the Scammers to be shared among
100 Lucky people around the World for compensation.

This Email/Letter is been directed to you because your email address
and country name was found in one of the scammer Artists file and
computer hard-disk while the investigation, maybe you have been
scammed. You are therefore being compensated with the sum of US$1,
500,000.00 (One Million Five Hundred Thousand United State Dollars).
Our bank has arranged your payment to be paid to you direct to your
bank account in your country.

To receive the above fund, you are therefore advised to contact me
immediately to start the process and transfer the fund to your bank
account and I am going to monitor your payment to avoid further delay
or misdirection of your fund. Kindly contact me and forward the below
details to him:
1. Your Full Name: 2. Your Age: 3. Occupation: 4. Cell/Mobile Number:

Yours in Service,

Kindly confirm the receipt of this message to know what the update is.
Thanks,

Mrs. Supriati Soekirman
Please make sure you are a scam victim to respond to this Email if
this mail come as an
Error Ignore it and Delete Immediately
The email was sent from the email address "PT Bank HSBC Indonesia. <drfrankakaeze@gmail.com>", with the subject "RE".

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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