+85515651702

Scam reports relating to Zone 8 telephone numbers:
East Asia and special services
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DodgyDialersReport
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Joined: Sat Feb 08, 2020 8:18 am
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+85515651702

Post by DodgyDialersReport »

This topic gives information about the telephone number +85515651702, 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 +85515651702

Telephone number +85515651702 has a country code of 855, which indicates that it is from Cambodia. The dialling code (1565) indicates that the number covers the area of Ŏtdâr Méanchey and that the number is a landline number. The original service provider was "Hello Axiata Co Ltd (NMT)".

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

Re: +85515651702

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Telephone number +85515651702 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Jason Ong" and using the email address westernunionfoundationasia@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
WESTERN UNION FOUNDATION ©
" GRANT RELEASE VERIFICATION FORM "
WESTERN UNION FOUNDATION
[ ASIA REGIONAL OPERATIONS CENTER ]
[ HEAD OFFICE ] - PHNOM PENH, CAMBODIA
- WESTERN UNION FOUNDATION ASIA COMPENSATION GRANT -
24 Hours Hotline: (+855) 15651702

Your Reference Number is: [ WUF/WU2022/KHPP ]

Thank You for Contacting us and letting us serve you.

DEAR GRANT BENEFICIARY,

This is to officially notify you that you have been approved for payment by WESTERN UNION FOUNDATION ASIA Corporation Payment Centre ( WUACPC ) to claim a total sum of $631,000.00 USD ( Six Hundred And Thirty-One Thousand Dollars ) in a Grant accredited to Ref No: WUF/WU2022/KHPP , which will be sent to you via WESTERN UNION MONEYWISE MASTER DEBIT CARD.

NOTE: The Delivery Of your WESTERN UNION MONEYWISE MASTER DEBIT CARD to you is FREE and will be Responsibility of the WESTERN UNION FOUNDATION !

TO ENABLE US PROCESS AND SEND YOUR WESTERN UNION MONEYWISE MASTER DEBIT CARD TO YOU, You are advice to completely fill the Claims Verification Form and send it to us via Email to : westernunionfoundationasia@gmail.com

CLAIMS RELEASE VERIFICATION FORM :
Full Names: ______________
Marital Status: __________ Gender: __________ Age: _______
Nationality: _______________ Occupation: ________________
Personal Phone Number: _____________
E-mail: _______________
Home Residential Address For Delivery Of WESTERN UNION MONEYWISE MASTER DEBIT CARD : _______________________

Once you have completely filled the Claims Form, We will proceed with the Final Steps of your Grant Claims and contact you again.

Thank you for Your Understanding & Co-operation !

Regards,

===> MR.JASON ONG
- Operation Manager / Claims Agent
Western Union Foundation Asia
24 Hours Hotline: (+855) 15651702
E-mail : westernunionfoundationasia@gmail.com

This email was sent by: Western Union Foundation [ ASIA REGION ].
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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