+60108998590

Scam reports relating to Zone 6 telephone numbers:
Southeast Asia and Oceania
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DodgyDialersReport
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+60108998590

Post by DodgyDialersReport »

This topic gives information about the telephone number +60108998590, 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 +60108998590

Telephone number +60108998590 has a country code of 60, which indicates that it is from Malaysia. The dialling code (10) indicates that the number is a mobile number. The original service provider was "Celcom Axiata Berhad".

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DodgyDialersReport
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Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
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Re: +60108998590

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Telephone number +60108998590 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Suleman Ahmed" and using the email address fcen@usafincen.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Dear: Sir,

I have been trying to get this to you for a few days now, but my computer has been giving me a ton of trouble. In the course of our General Auditing and Account revision of the last quarter payment of the year 2021, We discovered your long overdue payment of US$9,500,000.00.

You are advised to confirm to our office without delay your nominated bank and the information stated below. should you want the payment by telegraphic transfer or an ATM Card?

1. Your Full Name _________________
2. Your Home Address: _____________
3. Your Home Telephone_____________
4. Your Mobile Phone_______________
5. Company Name___________________
6. Company Address:_______________
7. Bank Details:___________________
8. Fax Number: ___________________
9. Your Age and Sex_______________
10.Your Occupation_________________
11. Your Alternative Email Address__________
12. Your Nationality___________________

Yours Faithfully.

From: Dr. Suleman Ahmed
Whatsapp Number +60108998590
The email was sent from the email address "FINANCIAL CRIMES ENFORCEMENT NETWORK <fnancialservice101@gmail.com>", with the Reply-to address "fcen@usafincen.com" and the subject "should you want the payment by telegraphic transfer or an ATM Card?".

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 WhoIs record for the fake domain usafincen.com gives the following information.
Creation Date: 2022-04-19T11:50:11Z
Registrar Registration Expiration Date: 2023-04-19T11:50:11Z

Registrant Name: Andy Murray
Registrant Organization:
Registrant Street: 2901 MINNESOTA
Registrant City: ANCHORAGE
Registrant State/Province: AK
Registrant Postal Code: 99503
Registrant Country: US
Registrant Phone: +1.9075632223
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: usafin@outlook.com

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