This topic gives information about the telephone number +60146315167, which has been identified as being used by scammers as part of their scam. This first post gives some general information about the telephone number, such as the country/area it is from, the type of number and the provider. Additional posts give information about occurrences of the number being used as part of a scam.
About telephone number +60146315167
Telephone number +60146315167 has a country code of 60, which indicates that it is from Malaysia. The dialling code (146) indicates that the number is a mobile number. The original service provider was "DiGi Telecommunications Sdn Bhd".
+60146315167
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 65680
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 65680
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +60146315167
Telephone number +60146315167 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Mirs Hoong Kiem", from Citi Hlobal Inc and using the email address citiglobalhoong@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.
The email was sent from the email address "Hong Kiem <citiglobalkiem@gmail.com>", with the subject "Successful approved".From the desk of: Dr Mrs Hong Kiem
Foreign Operations Unit,
(CITIGROUP CENTRE)
Kuala Lumpur Malaysia
Tel: +60 14 631 5167
Fax: : +60 14 631 5167
Email: citiglobalhoong@gmail.com
Attention:Remittance Funds Owner
Dear sir,
RE: FINAL PAYMENT NOTIFICATION/APPROVAL.
Please be dully informed that we have received the mandate and the authorisation from remittance Unit to transfer by TT (TELEGRAPHIC TRANSF ER) THE FIRST APPROVED SUM of $13,000,000,000.00 into your bank account the full payment.
The verification is successful , over to programming of remittance of the funds into your Bank account, the remittance programming and documentation cost of this remittance is $1,500 dollars and should be paid through our local agent account of the same
Note that by this order this payment has been programmed for immediate remittance.
After payment send the payment reciept together with your contact telephone number for complete remittance process.
On receipt of the above information, we shall conduct on immediately complete the remittance process and credit the funds into your nominated Bank account
Pay the charges of the $1,500 by this bitcoin Wallet : 1N9FEMduKPNsRbYUhzxtXpS43wNPw4qzwW
Congratulation.
Yours faithfully,
Dr. Mirs Hoong Kiem
Foreign Payment Director,
Foreign Payment Office,
Citi Hlobal Inc Kuala Lumpur Malaysia
The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.