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Info on the number +6285697291688

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:

6th December 2017 - Advance Fee Fraud Scam

On 6th December 2017, telephone number +6285697291688 was reported as being used by scammers to pretend to be Sonia Kusuma using email address sonyakusuma8@gmail.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.
Good Afternoon to you Dear,
how are you doing over there in your Country and together with the Family,thank you so much for your reply,

Well Dear,I will like to go straight and tell you about My Self very well and the reason why I Contact you,like i told you in My previous mail,My father was a navy pilot before he died and i am the only Daughter of My Parents,right now i am looking for a good relationship with a sincere man who will help me to achieve My Dreams also complete My studies as well because since My Mother died, i have never return to school because of financial issues ,so right now i have made up My mind to have a good relationship with a man that is caring and also respectful knows the Family Value,

i will also like to get you into a Private Family matters which i dont want to disclose it with anybody here, My Mother deposited the Sum of ($3.5 million ) Three Million,Five Hundred thousand Dollars, in London bank when she was alive and i am the next of kin in My Moms Account as the only Daughter of My Family,

But,I can't deal with the bank directly from here due to some circumstances and also i have communicate with the bank manager,then he advice me to look for a trusted partner that will help me to retrieve the money because the account is dormant in there bank and i have all the document here with me,so i will like you to help me with your sincere heart and stand as My trustee to retrieve the Money so that i can able to go back to school under your Care over there,i dont want to get anybody here involve in the transaction because of some reasons,when My mother was sick none of them here shows concern or even appreciate what she did to them when she was alive

so i contact you with all My heart and i hope you will not betrayed My trust? and after the transaction i you can help me to invest it in a profitable business over there while i will Continue My studies as well,

so please read carefully and get back to me so that i will introduce you to My fathers account manager and also give you the bank contact to contact the Manager for the transaction,this is My Telephone number in case you want to call me, (+6285697291688) i will be waiting to hear from you,thanks

yours Sonia

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.

This number could also be written in the following formats

6285697291688 +6285697291688 006285697291688 0116285697291688 00116285697291688
0106285697291688

This page has been viewed 3 times since 6th December 2017.

This page was last updated on 06 Dec 2017.