Info on the number +61488874091
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: 61
Country Name: Australia
Original Provider: My Number Pty Ltd
Validity: The number is the correct length for an Australian phone number.
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This number is recorded in our database for the following scams:
17th March 2023 - Advance Fee Fraud Scam
On 17th March 2023, telephone number +61488874091 was reported as being used by scammers to pretend to be Alan Frank Docherty working as Chief Financial Officer for Commonwealth Bank using email address email@example.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
112 East 46th Street
New York, NY 10017,
United States of America
Direct Telephone Number: 1-(202)753-7754
Attention: Attention: Attention:
We write to let you know that after our general meeting today with the Secretary-General of the United Nations António Guterres my office has been mandated to contact you immediately concerning the approved compensation fund which your emails happens to be one of those qualified for it, so as a matter of urgency I have to mandate to notify of this approved fund Three Million Five Hundred Thousand (US$3,500,000.00) that you will be getting through our paying bank the South State Bank Florida Unitd States Through ATM Card payment of Bank draft depending on your choice.
You are hereby advice to forward your complete details to the Commonwealth Bank officer in-charge of your payment with his information below:
Alan Frank Docherty
Chief Financial Officer
Sir, contact them and keep us posted once you get your fund to enable us update our record that you have received your compensation fund.
Thank you and we are expecting to hear from you today.
Rev Ben Kassi
Director Compensation Office
United Nations Washington USA
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.
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This page has been viewed 5 times since 17th March 2023.
This page was last updated on 17 Mar 2023.