+61488878727

[DodgyDialersReport]

This topic gives information about the telephone number +61488878727, 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 +61488878727

Telephone number +61488878727 has a country code of 61, which indicates that it is from Australia. The dialling code (488) indicates that the number is a mobile number. The original service provider was "Telstra Corporation Ltd".

[DodgyDialersReport]

Telephone number +61488878727 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Alan Docherty", CFO of Commonwealth Bank of Australia and using the email addresses alandocherty2@outlook.com and info@cbagroups.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Hello Dear,
Happy New Year.

This is Matt Comyn, The CEO of Commonwealth Bank of Australia,
I write to let you know that your active online account account with
us will be terminated on 31st of January if you fail to reply back
before then. Note that this is an order from IMF, we have agreed to
help you with some part of the fees so now we want to know how much
you can afford within this given period. i do expect your urgent
respond regarding this process. How much have you been able to raise
so you can complete your online bank transfer immediately. Reply to
our CFO with the info below urgently and tell him how much you have
for the fee and he shall proceed with it if accepted.

Name: Alan Docherty
Bank email: info@cbagroups.com
Website: cbagroups.com
Private email: alandocherty2@outlook.com
Mobile: +61 488 878 727
Thank you and regards
Matt Comyn

The email was sent from the email address "Matt Comyn <sylvanemeka@gmail.com>", with the Reply-to address "alandocherty2@outlook.com" and the subject "Payment on notice".

The WhoIs record for the fake domain cbagroups.com gives the following information.

Creation Date: 2023-10-18T12:16:21Z
Registrar Registration Expiration Date: 2024-10-18T12:16:21Z

Registrant Organization: cba
Registrant State/Province: Bayern
Registrant Country: DE

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.