This topic gives information about the telephone number +60143714310, 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 +60143714310
Telephone number +60143714310 has a country code of 60, which indicates that it is from Malaysia. The dialling code (143) indicates that the number is a mobile number. The original service provider was "DiGi Telecommunications Sdn Bhd".
+60143714310
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OnlineDodgyDialersReport
- Report Posting Cyborg
- Posts: 66080
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
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OnlineDodgyDialersReport
- Report Posting Cyborg
- Posts: 66080
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +60143714310
Telephone number +60143714310 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Roslan Bin Kassim", from Rakyat Finance and Security and using the email address rakyatfss@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 "Adams Yusuf <admin@kubajedrzejewski23.pl>", with the Reply-to address "metrofinss@gmail.com" and the subject "Your Funds test".Hello Dear,
I am sorry getting back to you late. Since i was trying to find out the best means we are going to use and get the funds transferred.
And the good news is that i was able to speak with the Malaysia Bank, which agrees to process the funds through their online Banking system, making available their Online Banking facility to you, and also provide you with the Bank USERNAME and PASSWORD with instruction how you are going to be doing the transfer the funds on your own to any account of your choice.
So you are required to contact them with the bellow information.
Bank Name: RAKYAT FINANCE AND SECURITY MALAYSIA
Bank Address: Plaza Rakyat 6th floor No: 8 Jalan Tun Razak,57710 Kelantan Malaysia
EMAIL: rakyatfss@gmail.com
Phone: +60143714310
CONTACT PERSON: Dr. ROSLAN BIN KASSIM, (GENERAL MANAGER)
Make sure you keep in touch with them on email today for immediate proceeding. And always get back to me on what ever is your discussion with them.
Regards
Adams Yusuf
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.