Info on the number +628158709093
Number portability may mean that this number is no longer used as a 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
Validity: The number is probably the correct length for an Indonesian phone number.
We were not able to decode the number searched for. The number appears to be the correct length, but we could not match the dialing code to our records. The number has been stored for analysis to allow us to improve our decoding. The number is possibly a mobile number.
The number is possibly a mobile number.
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This number is recorded in our database for the following scams:
27th November 2019 - Advance Fee Fraud Scam
On 27th November 2019, telephone number +628158709093 was reported as being used by scammers to pretend to be Lestari Diva 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.
It has been so long, How are you doing? I hope you do remember me Miss Jessica? I remember vividly and with the sense of appreciation that I once in the past approached you for a business relationship which involved transfer of my late father's funds, I'm happy to inform you about my success in getting My late Father's Fund transferred under the help of a new partner from Cuba who based in Indonesia, right now we are in Cuba due to our investment project here in Cuba. I cannot fail to inform you how smooth that business went with the support of this businessman from Cuba who has eventually become my husband. However, I could not forget your efforts and readiness to help out then so as to partake in the proceeds which did not materialize.
I very much believe in the old saying that 'one good turn deserves another'. Even though the transfer was done without your active support and participation, I am being hunted by my conscience to extend a hand of help to you in appreciation of your past efforts and eagerness to help me realize this my life long dream.
Against this backdrop therefore, I am happy to inform you that I left a cash value of ($ 350,000.00 USD) at a Western Union Branch in Indonesia in your name to appreciate your past efforts in that transaction.This money is actually cashable through the Western Union money transfer system.
However, I could not forget your efforts and readiness to help out then, so as to partake in the proceeds which did not materialize, I very much believe in the old saying that 'one good turn deserves another, my dear, even though the business was done without your active support and participation, I am being hunted by my conscience to extend a hand of help to you in appreciation of your past efforts and eagerness in assisting me then, i am very happy and thank the almighty God that we have succeeded in getting those funds transferred successful, I am very happy to inform you that I left a cash value of ($ 350,000.00 USD) at a Western Union Branch in Indonesia in your name to appreciate your past efforts in that transaction this money is actually cash-able through the Western Union money transfer system,
Kindly contact the western union with the bellow details to receive the money from them, this money will be transferring bit by bit to you through western union money transfer till you receive the total amount of ($ 350,000.00 USD) the western union has already transferred the first part payment sum of $ 50,000 USD(Fifty Thousand United State Of American Dollars) to your name and address as part payment which was transferred in two western union reciept, Kindly contact the western union with their bellow information to receive the money, firstly, the western union will furnish you the details of the already transferred $ 50,000 USD such as the scan copy of the deposit MTCN slip, i have already cleared the transferring charge so you absolutely have noting to worry about, just to contact them and receive the funds from them, make sure you furnish them your full details for confirmation,
Address:WTC 6, 10th floor
Jl. Jenderal Sudirman Kav.31
Jakarta 12920, Indonesia
Contact Person: Miss Lestari Diva
Contact Phone Number: + 628158709093
We are currently in Cuba right now due to our investment project here in Cuba, Please, feel free to contact the western union and receive the money from them, make sure you keep me inform as soon as you receive the fund from the western union, i have a plan to visit you over there soon, i will be expecting to receive your reply soonest, have a wonderful day, God continue to bless you and your great family,
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 1 times since 27th November 2019.
This page was last updated on 27 Nov 2019.