+60163244675

Scam reports relating to Zone 6 telephone numbers:
Southeast Asia and Oceania
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DodgyDialersReport
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+60163244675

Post by DodgyDialersReport »

This topic gives information about the telephone number +60163244675, 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 +60163244675

Telephone number +60163244675 has a country code of 60, which indicates that it is from Malaysia. The dialling code (16) indicates that the number is a mobile number. The original service provider was "DiGi Telecommunications Sdn Bhd".

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Re: +60163244675

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Telephone number +60163244675 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dato Abdul Rahman", CEO of CIMB Bank Group and using the email address callcentrecimb.com@accountant.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Address: Menara PJH, Level 10, 2, Jalan Tun
Abdul Razak, Precinct 2, 62100 Putrajaya,
Wilayah Persekutuan Putrajaya, Malaysia
Hours:
Closed Opens 8AM
Phone: +60163244675 & whatsap.
Office Line: +601117225245

Dear Customer,

We hereby acknowledge the receipt of your email , in that regards we will advise you to fill the information below and get back to us with a copy of your valid passport.

Bank Name:
Bank Address:
Bank Routing No:
Bank Swift Code:
Bank Tel/Fax:
Beneficiary Name:
Beneficiary Address:
Beneficiary Direct Phone No:
Beneficiary Age.
Beneficiary Occupation:
Beneficiary Passport Copy.

We hope to hear from you with the above information.

Thanks for your patience.

Mr. Dato Abdul Rahman
CEO Cimb Bank Group
The email was sent from the email address "CIMB BANK Malaysia <callcentrecimb.com@accountant.com>", with the subject "CIMB BANK".

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

Re: +60163244675

Post by DodgyDialersReport »

Telephone number +60163244675 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dato Abdul Rahman", CEO of CIMB Bank Group and using the email address {Reply-to}. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Address: Menara PJH, Level 10, 2, Jalan Tun
Abdul Razak, Precinct 2, 62100 Putrajaya,
Wilayah Persekutuan Putrajaya, Malaysia
Hours: Closed ⋅ Opens 8AM
Phone: +60163244675 & whatsap.
Office Line: +601117225245

Dear [Redacted],

We hereby inform you that your relative contacted our office for the claimes of your compensation fund worth $500,000.00 we will proceed with the wire transfer to his account by tomorrow after our verification in the system, the payment of $500,000.00 will be credited into the given account below.

Name: Jozef Kinier
Bank Name: TATRA Banka a. s.
Address: Račianska 62/B, 831 02 Bratislava, SLOVENSKÁ REPUBLIKA - SLOVENSKO
Account Number: SK1911 0000 0000 2932005679
IBAN Code: TATR
Swift Number: TATRSKBX
jm7994284@gmail.com

We hope to hear from you with the above information.

Thanks for your patience.

Mr. Dato Abdul Rahman
CEO Cimb Bank Group
The email was sent from the email address "CIMB Bank Malaysia <callcentrecimb.com@accountant.com>", with the subject "Dear [Redacted]".

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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