+601151980120

Scam reports relating to Zone 6 telephone numbers:
Southeast Asia and Oceania
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DodgyDialersReport
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+601151980120

Post by DodgyDialersReport »

This topic gives information about the telephone number +601151980120, 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 +601151980120

Telephone number +601151980120 has a country code of 60, which indicates that it is from Malaysia. The dialling code (11) indicates that the number is a mobile number. The original service provider was "U Mobile Sdn Bhd".

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DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +601151980120

Post by DodgyDialersReport »

Telephone number +601151980120 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Aminuddin Bin Samad", from Rakyat Finance And Security and using the email address admins@rakyatfins.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Good evening Dear friend

I am sorry getting back to you late. Because I am trying the best way
this can be solved. But the good news is that they have given me the
contact of the corespondent Bank in Malaysia that will help to
complete this transaction .

So they advised that the best is to process the funds through Bank
transfer by their South East Corespondent Bank in Malaysia.

So you are required to contact the Malaysia corespondent Bank now with
the bellow information.

Bank Name: RAKYAT FINANCE AND SECURITY MALAYSIA
Email: admins@rakyatfins.com
Contact Person: AMINUDDIN BIN SAMAD
Phone Number: +601151980120
Bank Address: Unit 8D(4), Level 9, Main Office Tower, Financial Park
Complex, Jalan Merdeka, 87000 W.P. Labuan

Contact them now by email so they will start the transfer without delay.

Keep me updated on your discussion with them.

Yours

Jude Harrison.
The email was sent from the email address "sally coulibaly <sallycoulibaly1950@gmail.com>", with the Reply-to address "jude.harrison1952@gmail.com" and the subject "Good evening Dear friend".

The WhoIs record for the fake domain rakyatfins.com gives the following information.
Creation Date: 2021-02-28T05:44:08Z
Registrar Registration Expiration Date: 2022-02-28T05:44:08Z

Registrant Name: Parakam Krishnan
Registrant Organization: Personal
Registrant Street: Jl Let Jend S Parman 0
Registrant City: Jakarta Barat
Registrant State/Province: DKI Jakarta
Registrant Postal Code: 11470
Registrant Country: ID
Registrant Phone: +62.81218738944
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: parakamkrishnan@gmail.com
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.

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