ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +6128317107572

Telephone number +6128317107572 is a number from Australia. The area code is 28, which covers the City/Town/Area of Sydney. The number is designated as being used for Land Line telephones.

Number portability may mean that this number is no longer used as a Land Line 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.

General information about +6128317107572

Here is some general information about the number.

Country Code: 61
Country Name: Australia
Area Name: Sydney (28)
Type: Land Line
Validity: Australian phone numbers should be 11 digits in length including the country code. The number you searched for is 13 digits long.

Share this page

Scam alerts for +6128317107572

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

4th November 2020 - Advance Fee Fraud Scam

On 4th November 2020, telephone number +6128317107572 was reported as being used by scammers to pretend to be Adam Bennett working for COMMONWEALTH BANK using email address support@cwbnkonline.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.
FROM THE DESK OF: MR. MUSA BELLO BUHARI.
OFFICE OF THE PRESIDENCY OF FEDERAL REPUBLIC
OF NIGERIA.

ATTENTION:

THE DEBT MANAGEMENT COMMISSION OF THE PRESIDENCY,WISH TO INFORMED YOU
THAT YOUR FUND SUM OF US $10.5MILLION HAS BEEN APPROVED BY THE FEDERAL
GOVERNMENT OF NIGERIA IN CONJUNCTION WITH WORLD BANK AFTER A CRUCIAL
EXECUTIVE MEETING YESTERDAY. REGARDS TO YOUR PAYMENT AND THE PRESIDENT
HAS GIVEN AN ORDER WITH IMMEDIATE EFFECT OF YOUR PAYMENT.

HOWEVER,SERIES OF MEETINGS HAVE BEEN HELD DURING THE WEEK WITH THE
MANAGEMENT OF COMMONWEALTH BANK OF AUSTRALIA REGARDS TO YOUR PAYMENT
AND ORDER BENEFICIARIES. FOLLOWING THE RECENT DEVELOPMENT OVER YOUR
PAYMENT AND AFTER OUR DUE CLARIFICATION AND CONSOLIDATION WITH UNITED
NATION/WORLD BANK, I AM VERY GLAD TO INFORM YOU THAT A NEW ARRANGEMENT
HAS BEEN SET UP TO HAVE THIS FUND PAY TO YOU USING SPECIAL
INFLUENCES/CONNECTION UNDER RELIABLE/TRUSTED ARRANGEMENT VIA
COMMONWEALTH BANK, AUSTRALIA WIRE TRANSFER .

THIS IS BASED ON THE FACT THAT BANKS ATM OF HUGE AMOUNT OF FUNDS FROM
NIGERIA AFRICA ARE BEING MONITORED UNDER STRINGENT RULES AND
REGULATIONS WHICH WE HAVE ASCERTAINED FROM YOU LAST PAYMENT. IT IS NOT
EVERYBODY THAT WILL TELL YOU ABOUT THIS SECRET RATHER THEY PREFER
COLLECTING MONEY FROM YOU, NOW I HAVE DECIDED TO MAKE THE WHOLE
TRANSFER EASY AND SAFER FOR YOU AND YOUR FUND WILL BE PAY THROUGH OUR
CORRESPONDING BANK WHICH IS THE COMMONWEALTH BANK, AUSTRALIA AND YOU
ARE REQUIRED TO CONTACT, MR. ADAM BENNETT ON YOUR ACCOUNT OPERATION ON
HIS OPEN ACCESS EMAIL OR BETTER CALL HIM BY QUOTING YOUR PAYMENT
TRANSFER CODE:FNG/CWB0134XXAU, PLEASE ENSURE YOU QUOTE THIS TRANSFER
CODE WHILE CONTACTING THE BANK. AND THE AMOUNT APPROVED TO YOU IS
USD$10.5MILLION.

BELOW IS THE BANK CONTACT INFO:

MR. ADAM BENNETT
AUDITING ACCOUNT MANAGER
COMMONWEALTH BANK, AUSTRALIA
TOWER 1,201 SUSSEX ST,SYDNEY NSW 2000, AUSTRALIA
E-MAIL;support@cwbnkonline.com
TEL; 61-28317107572

CONGRATULATIONS ONCE AGAIN.

PLEASE NOTE, AS SOON AS YOU CONTACT COMMONWEALTH BANK OF AUSTRALIA FOR
YOUR PAYMENT, KINDLY GET BACK TO OUR OFFICE FOR PROPER FOLLOW UP TO
AVOID MISTAKE.

YOURS SINCERELY,

MR, MUSA BELLO BUHARI.

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.

Visitor comments for +6128317107572 -  

Any comments left on this site are the opinion and responsibility of the individual making them. The owners, moderators and administrators of ScamNumbers.info are not responsible for the reliability of the information left on the owners of telephone numbers, the use of the number, or the quality of services and goods. Comments are posted by any visitor to the site personally, under their own responsibility and liability. In accordance with site rules comments are subject to moderation and removal if deemed inappropriate.

Output formats for +6128317107572

This number could also be written in the following formats

6128317107572 +6128317107572 006128317107572 0116128317107572 00116128317107572
0106128317107572