Phone Scamming


Today My father recieved a SMS with the oh so typical Scam routines.
But this was a little more Dry, so I did a little digging round to find some details on it.

The Message is Worded as such:
/DEAR SIM OWNER: WE NOTICED THAT YOUR MONEY IS STILL UNCLAIMED IN THE BANK.REFNO:005KP.FOR PAYOUT,CALL 0815967613 OR EMAIL: unzonalrecoverysolution@accountant.com

The Domain Created was done so with the following information.
-------------------------------------------------------------------------------------------
Domain Name: accountant.com
Registry Domain ID: 3082501_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.register.com
Registrar URL: http://www.register.com
Updated Date: 2010-07-01T00:00:00-0400
Creation Date: 1997-09-30T00:00:00-0400
Registrar Registration Expiration Date: 2017-09-29T00:00:00-0400
Registrar: Register.com, LLC.
Registrar IANA ID: 9
Registrar Abuse Contact Email: abuse@web.com
Registrar Abuse Contact Phone: +1.8773812449
Reseller:
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: ATTN Domain Inquiries
Registrant Organization: World Media Group, LLC
Registrant Street: 90 Washington Valley Rd., #1128
Registrant City: Bedminster
Registrant State/Province: NJ
Registrant Postal Code: 07921
Registrant Country: US
Registrant Phone: +1.9089030200
Registrant Phone Ext.:
Registrant Fax: +1.9082759105
Registrant Fax Ext.:
Registrant Email: domains@world.com
Registry Admin ID:
Admin Name: ATTN Domain Inquiries
Admin Organization: World Media Group, LLC
Admin Street: 90 Washington Valley Rd., #1128
Admin City: Bedminster
Admin State/Province: NJ
Admin Postal Code: 07921
Admin Country: US
Admin Phone: +1.9089030200
Admin Phone Ext.:
Admin Fax: +1.9082759105
Admin Fax Ext.:
Admin Email: domains@world.com
Registry Tech ID:
Tech Name: ATTN Domain Inquiries
Tech Organization: World Media Group, LLC
Tech Street: 90 Washington Valley Rd., #1128
Tech City: Bedminster
Tech State/Province: NJ
Tech Postal Code: 07921
Tech Country: US
Tech Phone: +1.9089030200
Tech Phone Ext.:
Tech Fax: +1.9082759105
Tech Fax Ext.:
Tech Email: domains@world.com
Name Server: pdns1.ultradns.net
Name Server: pdns2.ultradns.net
Name Server: pdns3.ultradns.org
Name Server: pdns6.ultradns.co.uk
Name Server: pdns5.ultradns.info
Name Server: pdns4.ultradns.org
DNSSEC: Unsigned
---------------------------------------------------------------------------------------------
Some more digging revealed that they have also used the following phone numbers and Email Addresses

Emails:
jm3.claims@gmail.com
bulletinboardsystem@live.com
tmobile.consultant@hotmail.co.za
dr.hill101@yahoo.com

Phone Numbers:
0817828282
0847883512
0784946774
0725096322
0727465271
0710669595
0817067716
0710669595

This is just to name a few of them.

Sadly the Number recieved this time was offline when I attempted to trace it to the individual that "owns" it. but I shall keep trying from my side.

I have this distinct urge to have some fun with them and arrange to Scam the Scammer. possibly give a nice chunk to salvation army or something hahahaha.

Report ID: 7310
Crime Category: Fraud
Province: Gauteng
City/Town: JOHANNESBURG
Suburb: Alberton
Address: Telephonic
Crime Date/Time: 19 Nov 2014, 00:11 AM
Reported By: Username7310
Reported Date: 19 Nov 2014, 17:11 PM
Related Link:

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