+601117000757

Scam reports relating to Zone 6 telephone numbers:
Southeast Asia and Oceania
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DodgyDialersReport
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+601117000757

Post by DodgyDialersReport »

This topic gives information about the telephone number +601117000757, 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 +601117000757

Telephone number +601117000757 has a country code of 60, which indicates that it is from Malaysia. The dialling code (11170) indicates that the number is a mobile number. The original service provider was "YTL Communications Sdn Bhd".

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Re: +601117000757

Post by DodgyDialersReport »

Telephone number +601117000757 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Helen Aman" and using the email addresses info@maybn.my and unfripbit@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Sir,

I hope all is well with you and your family.

Sorry for my late response to your mail cause by the PANDEMIC ( CORONA
VIRUS ) meanwhile, i am here to inform you that your long overdue
payment has finally been approved for payment so we advice you now to
contact the paying bank MAYBANK, MALAYSIA with the below information
for your payment/fund transfer into your receiving bank account.

MAYBANK, MALAYSIA
Malayan Banking Berhad
Level 14, Menara Maybank
100 Jalan Tun Perak
50050 Kuala Lumpur
Malaysia
Contact Person: Mrs Helen Aman
Contact Phone: +60-111-7000-757
Contact Email:info@maybn.my
Contact Email: unfripbit@gmail.com

Keep me posted once you contact the paying bank in MALAYSIA for your
payment/fund transfer meanwhile, use the two contact email addresses
to contact the paying bank as soon as you receive this massage today.

I look forward to hear from you soon.

Regards,

Mr John Wattson
The email was sent from the email address "johnwatson <johnwatson.ingp@gmail.com>", with the subject "GOOD DAY".

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: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +601117000757

Post by DodgyDialersReport »

Telephone number +601117000757 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Helen Amam", from Maybank and using the email address unbncimfny@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
United Nations Headquarters in New York
Address: 405 East 42nd Street, New York, NY, 10017, USA
Tel: (+ 1) (212) 963-1234

Sir,

We the united nations/world bank hereby give this ultimatum to the
MAYBANK,Malaysia that all pending fund transfers dated between 2010
till date be released with immediate effect to their various
beneficiaries.

This directive is in line with the united nations and world bank
general summit held in Washington DC,USA, after series of complaints
by beneficiaries against their inheritance funds being held by the MAYBANK.

You are by this directive is advised to contact on receipt of this
mail Mrs Helen Amam of the MAYBANK for pending fund transfer release on
this contact detail below:

Contact Name: Mrs Helen Amam
Contact Email Address: unbncimfny@gmail.com
Phone Number: +601117000757

You have to comply to this directive with immediate effect.

Regards,

Mr. Nicholas George
United Nation Head of Washington Office

CC: WORLD BANK USA
MRS HELEN AMAM
MRS JENNIFER
The email was sent from the email address "MRS ROY MORGANBNC <mrsroymorganbnc@gmail.com>", with the subject "YOUR PENDING FUND TRANSFER TO BE RELEASE THIS YEAR 2021.".

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: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +601117000757

Post by DodgyDialersReport »

Telephone number +601117000757 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Helen Amam", from Maybank 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:
United Nations Headquarters in New York
Address: 405 East 42nd Street, New York, NY, 10017, USA
Tel: (+ 1) (212) 963-1234

Attn: Sole Beneficiary,

Sir,

We the united nations/world bank hereby give this ultimatum to the
MAYBANK,Malaysia that all pending fund transfers dated between 2010
till date be released with immediate effect to their various
beneficiaries.

This directive is in line with the united nations and world bank
general summit held in Washington DC,USA, after series of complaints
by beneficiaries against their inheritance funds being held by the MAYBANK.

You are by this directive advised to contact on receipt of this
mail Mrs Helen Amam of the MAYBANK for pending fund transfer release on
this contact detail below:

Contact Name: Mrs Helen Amam
Contact Email Address: mrshelen343@gmail.com
Phone Number: +601117000757

You have to comply to this directive with immediate effect.

I look forward to your response.

Regards,

Mr. Nicholas George
United Nation Head of Washington Office

CC: WORLD BANK USA
The email was sent from the email address "jennifer cruz <jennifermcruz332@gmail.com>", with the subject "HAVE YOU NOW RECEIVE YOUR INHERITANCE FUND US$1.500,000 FROM MAYBANK, CONTACT MRS HELEN AMAM NOW FOR YOUR PAYMENT.".

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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