+61488875908

Scam reports relating to Zone 6 telephone numbers:
Southeast Asia and Oceania
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+61488875908

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This topic gives information about the telephone number +61488875908, 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 +61488875908

Telephone number +61488875908 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".

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Re: +61488875908

Post by DodgyDialersReport »

Telephone number +61488875908 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "David C. Lee", Chief Financial Officer of Commonwealth Bank and using the email address davidcarllee222@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attention:Beneficiary,

***PAYMENT APPROVAL VALUED US$12,000,000.00 ***

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 US$12,000,000.00; has been approved in your favor via my
desk. This payment will be release to you through Online Banking Login
transfer under a special arrangement.

Be informed that we are working in collaborations with the United
Nations secretary General Mr. Antуnio 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.

You are advice that you should reach Commonwealth Bank Australian
through this information below to enable them released your fund
through online account.

Commonwealth Bank
Contact person: Mr.David C.Lee.
Office of the Chief Financial Officer
Ground Floor, Tower 1,201 Sussex Street
Sydney, NSW, Australia, 2000
Tel: +61-488-875-908

Immediately your done that they will send your online access so you
can make transfer to your account

PERSONAL INFORMATION REQUESTED:

1. Full Name:
2. Contact Address:
3. Direct Telephone Number:
4. Company:
5. Position:
6. Date of Birth:
7. Marital Status:
8. Next of Kin
9. Relationship:
10. A copy of any Government Issued ID, (eg) International Passport,
Driver's License or National ID Card.

Congratulations!!!!!

Urgent attention will be highly appreciated.

Yours Faithfully,

Mrs.Mary Karl.
The email was sent from the email address "mary reginaldihejiahi <maryreginaldihejiahi000@gmail.com>", with the Reply-to address "davidcarllee222@gmail.com" and the subject "Attention: Beneficiary".

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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Posts: 65117
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Re: +61488875908

Post by DodgyDialersReport »

Telephone number +61488875908 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Alan Frank Docherty", Chief Financial Officer of Commonwealth Bank and using the email address commonwealthbankofaustralian2@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
ATTN:BENEFICIARY,

FOLLOWING OUR JOINT MEETING WITH THE OFFICE OF THE PRESIDENCY/BANK
BOARD OF DIRECTORS AND GOVERNORS IN RESPECT TO THE RECEIPT OF AN
APPROVAL OF YOUR FUND IN THIS FIRST PAYMENT QUARTER OF THE FISCAL YEAR
2021,FROM THE FEDERAL MINISTRY OF FINANCE WITH FEDERAL INLAND REVENUE
AND FUND RECOVERING BUREAU.

IN LINE WITH THE ABOVE DIRECTIVES TO ENABLE US PAY YOU,YOU ARE HEREBY
ADVISED TO PICK ANY CHOICE OF PAYMENT YOU DESIRED OUT OF THE PAYMENT
OPTIONS LISTED BELOW:

PAYMENT BY BANK TO BANK
PAYMENT BY INTERNATIONAL CERTIFIED BANK DRAFT
PAYMENT BY INTER-SWITCH DEBIT CARD (A.T.M)
PAYMENT BY TELEPHONE BANK TRANSFER
PAYMENT BY ONLINE BANKING TRANSFER
PAYMENT BY CASH IN YOUR COUNTRY BY OUR APPOINTED PAYMENT OFFICERS.

YOU ARE ADVICE THAT YOU SHOULD REACH THE PAYMENT CENTER OFFICER WITH
THIS INFORMATION STATED TO ENABLE HIM RELEASED YOUR FUND $12 MILLION
DOLLAR TO YOU BEFORE NEXT WEEK FRIDAY.

Commonwealth Bank
Contact person: Mr.Alan Frank Docherty
Office of the Chief Financial Officer
Ground Floor, Tower 1,201 Sussex Street
Sydney, NSW, Australia, 2000
Tel: +61-488-875-908
Email: commonwealthbankofaustralian2@gmail.com
Date: 22-09-2022

IN VIEW OF THIS, YOU ARE WARNED TO DESIST OF CONTACTING ANY OFFICE
EXCEPT THIS BANK TO AVOID FRAUD.

WE AWAIT YOUR URGENT RESPONSE.

BEST REGARDS .

DR MICHEAL WILLIAMS.
DIRECTOR, FOREIGN OPERATIONS PAYMENT DEPT.
The email was sent from the email address "CENTRAL BANK <bank.cbcentralbanofnigeriaplc@gmail.com>", with the Reply-to address "commonwealthbankofaustralian2@gmail.com" and the subject "ATTN:BENEFICIARY,".

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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