+61480048331

[DodgyDialersReport]

This topic gives information about the telephone number +61480048331, 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 +61480048331

Telephone number +61480048331 has a country code of 61, which indicates that it is from Australia. The dialling code (4800) indicates that the number is a mobile number. The original service provider was "Telstra Corporation Ltd".

[DodgyDialersReport]

Telephone number +61480048331 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Alan Frank Docherty", Chief Financial Officer of the Commonwealth Bank Australia and using the email address commonwealthbankaustralia00@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

WELCOME TO THE COMMONWEALTH BANK AUSTRALIA
INTERNATIONAL PAYMENTS AUTHORITY
FROM: Mr. Alan Frank Docherty
Chief Financial Officer
Commonwealth Bank Australia

ATTENTION OF:

Thanks for your response. you are advised to follow our instruction to enable us process your Fund and open an Online Account on your Name and release all details to you as promised, we have been given mandate by the FBI including the United States Department of the Treasury, to process your Fund and release it to you.

I hereby advise you View the attached of my working Identification ID Card / Online Account Opening Form , which you will fill and return back to this office for immediate Opening and Activation of your Online Bank Account on your Name as promised.

We are waiting to receive the Form as soon as possible.

Yours Faithfully

Alan Frank Docherty
Chief Financial Officer
Commonwealth Bank Australia
Ground Floor, Tower 1,201 Sussex Street
Sydney, NSW, Australia, 2000
Tel: +61-480-048-331
Website: ww w.commbank.com.au
Website: https:/ /en.wikipedia.org/wiki/Commonwealth_Bank

The email was sent from the email address "commonwealthbankaustralia00@gmail.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.