Info on the number +62299567487
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Here is some general information about the number.
Country Code: 62
Country Name: Indonesia
Validity: Indonesian phone numbers should be 12, 13 or 14 digits in length including the country code. The number you searched for is 11 digits long.
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This number is recorded in our database for the following scams:
18th May 2018 - Advance Fee Fraud Scam
On 18th May 2018, telephone number +62299567487 was reported as being used by scammers to pretend to be Karl Hanford working for David Irianto & Associates using email address firstname.lastname@example.org as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
Address: JI, Jakarta Barat,Indonesia
I want to confirm if you received my previous email regarding you
having the same Surname with my late client .I am Barrister David
Irianto Of David Irianto & Associates & Associates Jakarta Indonesia.
A legal representative and personal attorney to my late client a
business magnate. I contacted you because your name is similar to that
of my late client's who lived here in Jakarta for over a decade prior
to his untimely death by air crash with his family.
Prior to my explaining further, I must first apologize for this
unsolicited mail to you. I am aware that this is certainly not a
predictable way of approach to foster a relationship of trust, but
because of the circumstances and the urgency surrounding this claim. I
decided to reach you via this media to join me to put claims on this
fund before it is seized or confiscated by the authorities. Prior to
the catastrophe; He deposited the sum of USD$7.4M (SEVEN MILLION, FOUR
HUNDRED THOUSAND US DOLLARS) with a bank here in Jakarta. As the
Attorney/Adviser to my late client and family, the bank has officially
notified and instructed me to present heir/inheritor to make Claims,
so that He / She can be paid the outstanding USD$7.4M, else the fund
will be confiscated and taken to the Bureau of government treasury as
Ensuing to the above I embarked on exhaustive search for a direct
family member to my late client which came to no avail.I was given an
ultimatum to look for some relative to come for the claim or have the
fund liquidated and made unserviceable in accordance with existing
laws of Indonesia. After preliminary efforts of search for a direct
family member which came to no avail, I decided to contact you; my
suggestion to you is that I will like to present you as the
heir/inheritor to this deposited fund. I know you may not be anyway
related to my late client but having a common surname with him it is
absolutely necessary for me to make it take the resemblance of an
actual next of kin; this is where I need your assistance, although I
know that a transaction of this magnitude might make anyone
apprehensive but I would like to assure you that I am proposing this
project to you with the best of intentions as an Attorney.
The modality I have in place, I can guarantee that if you follow my
instructions (The rule of laws) and capitalizing of some judicial loop
holes the funds will be released to us. Mind you that this transaction
is 100% risk free; there is no risk connected to this business as I
have worked out all modalities to complete the operation effectively.
All I require from you is your honest co-operation; I guarantee that
this transaction will be executed under a legitimate banking
arrangement that will protect you from any breach of law. Upon
successful conclusion of this project, once the fund is transfer to
you, we shall disbursed the content in the ratio of 50% for you, 50%
for me respectively as our benefit ($3.7 Million each).
All the papers will be processed in your acceptance. In your
acceptance of this deal, we request that you kindly forward to us your
letter of acceptance; your current contact details including telephone
to my email:email@example.com and a forwarding address to
enable us file necessary documents at our high court probate division
for the release of this sum of money in your favor.
Barrister Karl Hanford
Further details of this report can be found on the ScamWarners.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 26 times since 18th May 2018.
This page was last updated on 18 May 2018.