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Info on the number +628551979361

Telephone number +628551979361 is a number from Indonesia. The area code is 85. The number is designated as being used for Mobile telephones. The number was originally operated by the provider DCS.

Number portability may mean that this number is no longer used as a Mobile number, be assigned to a different provider or be being operated from a different location (even overseas in the case of VoIP numbers). If the number is being used to call you then it is also possible that the number is being spoofed and does not actually belong to the person using it.

Here is some general information about the number.

Country Code: 62
Country Name: Indonesia
Type: Mobile
Original Provider: DCS
Validity: The number is the correct length for an Indonesian landline phone number.

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This number is recorded in our database for the following scams:

16th July 2018 - Advance Fee Fraud Scam

On 16th July 2018, telephone number +628551979361 was reported as being used by scammers to pretend to be Dr. Subur Tan working for Bank of Central Asia using email address bankofcentralasia@asia.com as part of an Advance Fee Fraud Scam.

In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Here is the email that the scammer sent to his victims.
Dearest Beloved,

Below is the Bank's contact, contact them with this deposit and My driver license documents so that they will know that am the one that send you ok:

Here is the email address of the bank:

Chairman of the Board : Dr. Subur Tan

( Bankofcentralasia@asia.com )

Bank Tel. +628-551-979-361

Fex. +6281513681428

ACKNOWLEDGEMENT LETTER.

All you need to do is to contact the Bank and follow there instructions to enable them commence the transfer immediately and forward this deposit to the bank as proofs and follow everything they will direct you to do.

Always update me about the transfer so that i can know when the money will be transferred into your account. Immediately After the transfer of the fund to your account, if i am still alive, i will invite you to come and visit me, so that we can see each other face to face before i will die.

Please all you have to do for me now is to make sure you get this money as fast as possible before anything will happen to me because my condition is getting critical more and more everyday. I am now confident so much in you with all my heart and i want you to handle everything for me as i am directing you.

Please always pray for me and keep me updated as soon as you contact the Bank for the fund transfer. May God be with you and your family.

Your Beloved Mother,
Mrs. Isabella

Further details of this report can be found on the ScamSurvivors.com forum

*NOTE* Phone numbers can be regularly re-assigned if the person using them stops paying the bill. This number was included in scammer emails or websites on the dates shown above, but may have since been reassigned. If you have evidence of more recent scam activity using the number, please use the contact page to let us know or post the details in our forum. You can also add brief comments in the comments section below.

This number could also be written in the following formats

628551979361 +628551979361 00628551979361 011628551979361 0011628551979361
010628551979361