+60167203362

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
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mariko
Posts: 92
Joined: Wed Aug 26, 2015 1:05 am

+60167203362

Post by mariko »

Tel. No.: +60167203362
Domain: worldnetworkpostcourierservice.pw
Name of scammer: Mr. Adams
Scam Type: Romance Scam (Fake courier)

Phone Type: Mobile
Original Provider: DiGi
GOOD DAY MADAM

We wish to inform you that, your Package coming from MR, CHRIS with instructions to deliver to your designated address above, has been placed on hold by the Malaysian AUTHORITY. As the goods were brought on transit at Malaysia check point during Computer CHECKING

the Malaysian AUTHORITY detected that currency or Cash money were included in your package.This is highly prohibited and against the Law of the World Monetary Transfer system and also out of the rules and regulations of the Courier Sector.

therefor you are advice by the Malaysian Authority to pay the sum of $ 1,500 Dollars {ONE Thousand FIVE Hundred Dollars for the Clearance and Administration charges of your package. Be informed also that if you fail to pay within the stipulated time, the Authority will confiscate or seize your package in accordance with the Law.

Therefore, you are advice to make the payment immediately into our receiving Bank Accounts information stated below :

Name: ....Siti farziah Binti Attarima Bank: ...Public Bank Account number ...4752085221 Swift code:.... PBBEMYKL
bank address: ..: public bank bandar baru Ayer itam, pulau Pinang

After payment, you are required to provide us with the payment Slip or Receipt by email attachment for confirmation. As soon as we confirm the money into our Bank Accounts stated above, your package will be delivered to your designated Address.
thanks
Yours Faithfully
MR, ADAMS
TELE...+60167203362
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NumberLover
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Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +60167203362

Post by NumberLover »

Name: World Network Post Courier Service
Email: worldnetworkbest@gmail.com
Domain: worldnetworkpostcourierservice.pw
Tel. Nos.: +60167203362 & +4478554372
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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NumberLover
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Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +60167203362

Post by NumberLover »

Name: World Network Post Courier Service
Email: worldnetworkbest@gmail.com
Domain: worldnetworkpostcourierservices.pw
Tel. No.: +60167203362
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
User avatar
NumberLover
Omnipresent
Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +60167203362

Post by NumberLover »

Name: World Network Post Courier Service
Email: worldnetworkbest@gmail.com
Domain: world-networkpostcourierservices.uk
Tel. No.: +60167203362
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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