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Info on the number +6285780916311

Telephone number +6285780916311 is a number from Indonesia. The area code is 85. The number is designated as being used for Mobile telephones. The number was originally operated by the provider DCS.

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.

General information about +6285780916311

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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Scam alerts for +6285780916311

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

9th January 2020 - Advance Fee Fraud Scam

On 9th January 2020, telephone number +6285780916311 was reported as being used by scammers to pretend to be Onny Wijaya working for Bank Mandiri using email address mandibnk@asia.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.
Dear

How are you doing today sir?

I must confess that it has really been a great battle trying to secure and approve the release of your fund. For the past few days, we had been working closely with all these top officials in making sure that priority attention is given to your file. We put into consideration all your past bitter experiment in finalizing this claim. Therefore, we cannot afford to lose this opportunity to correct the misdeed of the past.

Therefore, I urge you to try follow up this claim settlement having labored so hard to get to this point. We actually cannot do all these alone without the involvement of all these top government officials. After our final meeting with them and they have granted your Foreign Exchange Allocation and an immediate release of your fund. A Swift Payment Advise had being communicated to the FGN Offshore Correspondence Bank of Settlement {Mandiri Bank of Indonesia). Your Payment Approved Classification Codes are stated below

APPROVED CLASSIFICATION CODE: CBN/COT/102/5-50060021100000
TRANSFER CODE: KTT/OFX/PMNT/CBN-DMO/2020!
COT CODE: CBN/COT/102/20!
IMF CODE: CBN/IMF19/USD/20.5M!
REMITTANCE REFERENCE NUMBER: KTT/NNPC/NG/CBNXXX/FGN20
CAC TAX CODE: FIRS/210-548/USD/20.5M

You should therefore as a matter of urgent contact the Mandiri Bank of Indonesia for the immediate release of the aforementioned sum to you through their Online Banking System. It is crystal clear that some forces are trying to undermine these efforts to actualize your claim but we are very committed toward ensuring a speedy completion of your claim.. You MUST not allow this to happen again because your payment has been legally approved for immediate release.

Use the below information to contact the Mandiri Bank of Indonesia for the release of your approved US$20.5M

Contact Person: Onny Wijaya
Foreign Remittance Department
Bank Mandiri.
Jakarta Barat, Indonesia
Email: mandibnk@asia.com
Email: info@bmandiriid.com
Telephone: +62 857 8091 6311

Kindly send them an email on any of the above email addresses and inform them of your approved contract payment with them for release. Do update me after contacting them accordingly and please follow up with your payment procedures.

Yours truly,

Mr. Phillip Okorie

Further details of this report can be found on the ScamSurvivors.com forum

9th January 2020 - Advance Fee Fraud Scam

On 9th January 2020, telephone number +6285780916311 was reported as being used by scammers to pretend to be Onny Wijaya working for Bank Mandiri using email address info@bmandiriid.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.
Dear

How are you doing today sir?

I must confess that it has really been a great battle trying to secure and approve the release of your fund. For the past few days, we had been working closely with all these top officials in making sure that priority attention is given to your file. We put into consideration all your past bitter experiment in finalizing this claim. Therefore, we cannot afford to lose this opportunity to correct the misdeed of the past.

Therefore, I urge you to try follow up this claim settlement having labored so hard to get to this point. We actually cannot do all these alone without the involvement of all these top government officials. After our final meeting with them and they have granted your Foreign Exchange Allocation and an immediate release of your fund. A Swift Payment Advise had being communicated to the FGN Offshore Correspondence Bank of Settlement {Mandiri Bank of Indonesia). Your Payment Approved Classification Codes are stated below

APPROVED CLASSIFICATION CODE: CBN/COT/102/5-50060021100000
TRANSFER CODE: KTT/OFX/PMNT/CBN-DMO/2020!
COT CODE: CBN/COT/102/20!
IMF CODE: CBN/IMF19/USD/20.5M!
REMITTANCE REFERENCE NUMBER: KTT/NNPC/NG/CBNXXX/FGN20
CAC TAX CODE: FIRS/210-548/USD/20.5M

You should therefore as a matter of urgent contact the Mandiri Bank of Indonesia for the immediate release of the aforementioned sum to you through their Online Banking System. It is crystal clear that some forces are trying to undermine these efforts to actualize your claim but we are very committed toward ensuring a speedy completion of your claim.. You MUST not allow this to happen again because your payment has been legally approved for immediate release.

Use the below information to contact the Mandiri Bank of Indonesia for the release of your approved US$20.5M

Contact Person: Onny Wijaya
Foreign Remittance Department
Bank Mandiri.
Jakarta Barat, Indonesia
Email: mandibnk@asia.com
Email: info@bmandiriid.com
Telephone: +62 857 8091 6311

Kindly send them an email on any of the above email addresses and inform them of your approved contract payment with them for release. Do update me after contacting them accordingly and please follow up with your payment procedures.

Yours truly,

Mr. Phillip Okorie

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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Output formats for +6285780916311

This number could also be written in the following formats

6285780916311 +6285780916311 006285780916311 0116285780916311 00116285780916311
0106285780916311