+6285967084964

Scam reports relating to Zone 6 telephone numbers:
Southeast Asia and Oceania
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DodgyDialersReport
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+6285967084964

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This topic gives information about the telephone number +6285967084964, which has been identified as being used by scammer 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 +6285967084964

Telephone number +6285967084964 has a country code of 62, which indicates that it is from the Indonesia. The dialing code (852) indicates that the number is a mobile number. The original service provider was "kartu As".

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Re: +6285967084964

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Telephone number +6285967084964 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Matthew Kneeland", from HSBC Bank and using the email address customercaree.service@inbox.ru. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
ATTENTION E-MAIL ADDRESS OWNER!!!

***PAYMENT APPROVAL VALUED US$3,500,000.00 ***

YOU ARE BEING LEGALLY CONTACTED REGARDING THE RELEASE OF YOUR LONG AWAITED FUND. AFTER A DETAILED REVIEW OF YOUR FILE, THE UNITED NATIONS MONETARY UNIT HAS BEEN AUTHORIZED TO RELEASE YOUR FUND IMMEDIATELY.THE SUM OF $3,500,000.00 USD. (THREE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY).; HAS BEEN APPROVED IN YOUR FAVOR VIA MY DESK. THIS PAYMENT WILL BE RELEASE TO YOU THROUGH ATM CARD PAYMENT UNDER A SPECIAL ARRANGEMENT.

BE INFORMED THAT WE ARE WORKING IN COLLABORATIONS WITH THE UNITED NATIONS SECRETARY GENERAL MR.ANTÓNIO GUTERRES,WHO AUTHORIZE THE IMMEDIATE PAYMENT OF YOUR LONG AWAITED FUND WITHOUT ANY FURTHER DELAY. NOTE THAT THE ABOVE FUND HAS BEEN CLEARED FROM TERRORIST OR FRAUD RELATED ACTIVITIES AND WE GUARANTEE DELIVERY OF THESE FUNDS AS GOOD, CLEAN, CLEARED FUND OF NON-CRIMINAL ORIGIN.

IMMEDIATELY YOUR DONE. THE PAYING BANK(HSBC BANK) WILL SEND YOUR CARD SO YOU CAN MAKE WITHDRAWAL ON $5,000 USD DAILY LIMIT, YOU ARE THEREFORE REQUIRED TO RECONFIRM THE FOLLOWING DETAIL TO ENABLE THE PAYING BANK FURNISH YOU WITH THE ATM CARD.

PERSONAL INFORMATION REQUESTED:

1. FULL NAME.___________________
2. CONTACT ADDRESS._____________
3. DIRECT TELEPHONE NUMBER.______
4. DATE OF BIRTH._______________
5. A COPY OF ANY GOVERNMENT ISSUED ID,(EG)INTERNATIONAL PASSPORT, DRIVER'S LICENSE OR NATIONAL ID CARD.SENT SEPARATELY

CONTACT PERSON'S NAME:MR.MATTHEW KNEELAND
CONTACT BANK NAME: HSBC BANK
CONTACT E-MAIL: customercaree.service@inbox.ru
CONTACT TELEPHONE +62-8596-7084-964

YOURS SINCERELY

MR.DON PHILIP
UN PERSONNEL
TEL +1-630-701-9240
The email was sent from the email address ""MR.DON PHILIP" <drgodwinemefiele40@gmail.com>", with the Reply-to address "donphilippp@mail.ru" and the subject "CONTACT HSBC BANK FOR YOUR FUNDS PAYMENT THROUGH ATM DEBIT CARD".

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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DodgyDialersReport
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Posts: 40676
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Re: +6285967084964

Post by DodgyDialersReport »

Telephone number +6285967084964 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Mark E Tucker", from HSBC Bank and using the email address customercaree.service@inbox.ru. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
ATTENTION E-MAIL ADDRESS OWNER!!!

***PAYMENT APPROVAL VALUED US$3,500,000.00 ***

YOU ARE BEING LEGALLY CONTACTED REGARDING THE RELEASE OF YOUR LONG AWAITED FUND. AFTER A DETAILED REVIEW OF YOUR FILE, THE UNITED NATIONS MONETARY UNIT HAS BEEN AUTHORIZED TO RELEASE YOUR FUND IMMEDIATELY.THE SUM OF $3,500,000.00 USD. (THREE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) HAS BEEN APPROVED IN YOUR FAVOR VIA MY DESK. THIS PAYMENT WILL BE RELEASE TO YOU THROUGH ATM CARD PAYMENT UNDER A SPECIAL ARRANGEMENT.

BE INFORMED THAT WE ARE WORKING IN COLLABORATIONS WITH THE UNITED NATIONS SECRETARY GENERAL MR.ANTÓNIO GUTERRES WHO AUTHORIZE THE IMMEDIATE PAYMENT OF YOUR LONG AWAITED FUND WITHOUT ANY FURTHER DELAY. NOTE THAT THE ABOVE FUND HAS BEEN CLEARED FROM TERRORIST OR FRAUD RELATED ACTIVITIES AND WE GUARANTEE DELIVERY OF THESE FUNDS AS GOOD, CLEAN, CLEARED FUND OF NON-CRIMINAL ORIGIN.

IMMEDIATELY YOUR DONE. THE PAYING BANK HSBC BANK WILL SEND YOU ATM CARD SO YOU CAN MAKE YOUR WITHDRAWAL ON $5,000 USD DAILY LIMIT, YOU ARE THEREFORE REQUIRED TO RECONFIRM THE FOLLOWING DETAIL TO ENABLE THE PAYING BANK FURNISH YOU WITH THE ATM CARD.

PERSONAL INFORMATION REQUESTED:

1. FULL NAME.___________________
2. CONTACT ADDRESS._____________
3. DIRECT TELEPHONE NUMBER.______
4. DATE OF BIRTH._______________
5. A COPY OF ANY GOVERNMENT ISSUED ID,(EG)INTERNATIONAL PASSPORT, DRIVER'S LICENSE OR NATIONAL ID CARD.SENT SEPARATELY

CONTACT PERSON'S NAME:MR.MARK E TUCKER
CONTACT BANK NAME: HSBC BANK
CONTACT E-MAIL( customercaree.service@inbox.ru )
CONTACT TELEPHONE +62-8596-7084-964

YOUR SINCERELY

MR.DON PHILIP
UN PERSONNEL
The email was sent from the email address "MR.DON PHILIP <donphilip631@gmail.com>", with the Reply-to address "donphilipp@mail.ru" and the subject "CONTACT HSBC BANK FOR YOUR FUNDS PAYMENT THROUGH ATM DEBIT CARD".

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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