+60320708832

Scam reports relating to Zone 6 telephone numbers:
Southeast Asia and Oceania
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+60320708832

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This topic gives information about the telephone number +60320708832, which has been identified as being used by scammer 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 +60320708832

Telephone number +60320708832 has a country code of 60, which indicates that it is from {Country}. The dialing code (3 207) indicates that the number covers the area of Kuala Lumpur Central and that the number is a landline number. The original service provider was "TM (Telekom Malaysia) Bhd".

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Re: +60320708832

Post by DodgyDialersReport »

Telephone number +60320708832 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Helen Aman" from Maybank Malaysia and using the email address unfripbit@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
MAYBANK MALAYSIA
Malayan Banking Berhad
Level 14, Menara Maybank
100 Jalan Tun Perak
50050 Kuala Lumpur
Malaysia
Contact: +603-2070 8832

Attention: Beneficiary,

This bank MAYBANK, MALAYSIA has been appointed to pay your pending
fund transfer.We thank you for your co-operation on the successful
transfer of the first batch of your INHERITANCE FUND transfer One
Million Two Hundred Thousand United States Dollars ($1,200,000.00) and has been
transferred into your bank account as stated below which your NEXT OF
KIN MRS LEONA MOORE sent to our bank that you ask to act on your
behalf due to your ill health have acknowledged receipt of the fund
into the bank account below.

NAME OF BANK: BANK ONE
BANK ADDRESS: N.Y. 11373,USA
ACCOUNT # 580294045
ACCOUNT: NAME: Mrs Leona Moore
ROUTING CODE: 021407912
SWIFT CODE. NFBKWS22

However,we write to inform you that the remaining balance of your
inheritance funds Seven Million Five Hundred Thousand United States Dollars
(US$7.500,000 ) has been approved for payment again and would be transferred
to the same bank account as stated above which you provided in the
course of the former payment received.

Please note that the transfer shall be the same way we made the first
payment to you thus; telegraphic transfer and shall be confirm within
three (3) banking days from the date of the transfer.

Give this matter urgent attention it demands so that you can receive
your payment within the time frame of the approval. You are advised to
deal directly to this department.

Looking forward to hear from you soonest.

Yours Faithfully,

Mrs Helen Aman
Remittance Department
MAYBANK, MALAYSIA
The email was sent from the email address "frtp blt <unfripbit@gmail.com>", with the subject "Re: FOR THE LAST TIME,THE BALANCE OF YOUR INHERITANCE FUNDS US$7.500,000 HAS BEEN APPROVED FOR PAYMENT RECONFIRM YOUR RECEIVING BANK ACCOUNT TO US ONCE AGAIN TO AVOID WRONG PAYMENT, I WAIT FOR YOUR RESPONSE.".

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
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Posts: 27316
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Re: +60320708832

Post by DodgyDialersReport »

Telephone number +60320708832 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr Richard L Hong", from Maybank and using the email address department_office@aol.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
MAY BANK MALAYSIA
Malayan Banking Berhad
Level 14, Menara Maybank
100 Jalan Tun Perak
50050 Kuala Lumpur
Malaysia,
Contact Phone(+60164153463) Call Or WhatsApp,
Contact: Fax( +603-2070 8832)
Email(department_office@aol.com)
Attention: Beneficiary,
This bank MAY BANK, MALAYSIA has been appointed to pay your pending
fund transfer.We thank you for your co-operation on the successful
transfer of the first batch of your INHERITANCE FUND transfer One
Million Two Hundred Thousand United States Dollars ($1,200,000.00) and has been,
transferred into your bank account as stated below which your NEXT OF
KIN MRS LEONA MOORE sent to our bank that you ask to act on your
behalf due to your ill health have acknowledged receipt of the fund
into the bank account below.

NAME OF BANK: ONE CAPITAL BANK,
BANK ADDRESS: N.Y. 11373,USA
ACCOUNT # 580294045
ACCOUNT: NAME: MRS LEONA MOORE
ROUTING CODE: 021407912
SWIFT CODE. NFBKWS22
Do Reconfirm To Us Urgent Wether We Should Proceed To Wire The Fund To This Same Bank Account Details
Which We Wired The Last Amount, We Need Your Urgent Approve,
However,we write to inform you that the remaining balance of your
inheritance funds Seven Million Five Hundred Thousand United States Dollars
(US$7.500,000 ) has been approved for payment again and would be transferred,
to the same bank account as stated above which you provided in the
course of the former payment received.
Please note that the transfer shall be the same way we made the first
payment to you thus; telegraphic transfer and shall be confirm within
three (3) banking days from the date of the transfer.
Give this matter urgent attention it demands so that you can receive
your payment within the time frame of the approval. You are advised to
deal directly to this department.
Looking forward to hear from you soonest.

Yours Faithfully,
Dr Richard L Hong,
Remittance Department
MAYBANK, MALAYSIA
CC: Dr Haji Usman,
The email was sent from the email address "Dr.Richard Dr.Richard <drrichardhong555@gmail.com>", with the subject "GOOD DAY DEAR,".

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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 27316
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +60320708832

Post by DodgyDialersReport »

Telephone number +60320708832 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Helen Aman", from Maybank and using the email address mrsroymorganbnc@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
MAYBANK, MALAYSIA
Malayan Banking Berhad
Level 14, Menara Maybank
100 Jalan Tun Perak
50050 Kuala Lumpur
Malaysia
Contact: +603-2070 8832

Attention: Contractor/Beneficiary,

This bank MAYBANK, MALAYSIA has been appointed to pay your pending
fund transfer.We thank you for your co-operation on the successful
transfer of the first batch of your CONTRACT/INHERITANCE FUND transfer One
Million Two Hundred Thousand United States Dollars ($1,200,000.00) and has been
transferred into your bank account as stated below which your NEXT OF
KIN MRS LEONA MOORE sent to our bank that you ask her to act on your
behalf due to your ill health have acknowledged receipt of the fund
into the bank account below.

NAME OF BANK: BANK OF AMERICA (BANK ONE)
BANK ADDRESS: N.Y. 11373,USA
ACCOUNT # 580294045
ACCOUNT: NAME: Mrs Leona Moore
ROUTING CODE: 021407912
SWIFT CODE. NFBKWS22

MRS LEONA MOORE told us that you were ISOLATED for CORONA VIRUS and your
not sure weather you will survive it or not that is why you sent her
as your NEXT OF KIN to help receive your funds in our bank.

However,we write to inform you that the remaining balance of your
inheritance funds Seven Million Five Hundred Thousand United States Dollars
(US$7.500,000 ) has been approved for payment again and would be transferred
to the same bank account as stated above which you provided in the
course of the former payment received.

Please note that the transfer shall be the same way we made the first
payment to you thus; telegraphic transfer and shall be confirm within
three (3) banking days from the date of the transfer.

Give this matter urgent attention it demands so that you can receive
your payment within the time frame of the approval. You are advised to
deal directly to this department.

Looking forward to hear from you soonest.

Yours Faithfully,

Mrs Helen Aman
Remittance Department
MAYBANK, MALAYSIA

CC: MRS ROY L
The email was sent from the email address "MRS ROY MORGANBNC <mrsroymorganbnc@gmail.com>", with the subject "Re: FOR THE LAST TIME,THE BALANCE OF YOUR INHERITANCE FUNDS US$7.500,000 HAS BEEN APPROVED FOR PAYMENT RECONFIRM YOUR RECEIVING BANK ACCOUNT TO US ONCE AGAIN TO AVOID WRONG PAYMENT, I WAIT FOR YOUR RESPONSE. MAYBANK 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.

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