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Info on the number +601123378122

Telephone number +601123378122 is a number from Malaysia. The area code is 1123. The number is designated as being used for Mobile telephones. The number was originally operated by the provider Maxis.

Number portability may mean that this number is no longer used as a Mobile number, be assigned to a different provider or be being operated from a different location (even overseas in the case of VoIP numbers). If the number is being used to call you then it is also possible that the number is being spoofed and does not actually belong to the person using it.

General information about +601123378122

Here is some general information about the number.

Country Code: 60
Country Name: Malaysia
Type: Mobile
Original Provider: Maxis
Validity: Malaysian phone numbers should be 11 digits in length including the country code. The number you searched for is 12 digits long.

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Scam alerts for +601123378122

This number is recorded in our database for the following scams:

8th February 2022 - Fake Website Scam

On 8th February 2022, telephone number +601123378122 was reported as being used by scammers to pretend to be Hong Leong Bank Berhad using email address support@hongleong-group.com and fake website as part of a Fake Website Scam.

Further details of this report can be found on our forum

24th September 2018 - Advance Fee Fraud Scam

On 24th September 2018, telephone number +601123378122 was reported as being used by scammers to pretend to be Mohammad Amin working for Hong Leong Bank using email address accounts@hlbgrouponline.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Here is the email that the scammer sent to his victims.
Attn:

We thank you for your mail and wish to inform you that we have received credit instructions/ Authorization from Reserve Bank of South Africa to contact you for the processing and release of your approved fund via our online payment services.

However, for official purposes and final authentication to be completed, you are required to furnish us the following:

1. Your Identification ( Either Copy of your International Passport, Drivers' License, Personal or Company ID Card.)
2. Quote to us, your Principal Amount to be paid to you.
3. Your Direct Telephone Numbers for effective communication.

The above requested information should be sent to reach us within 48 business hours.
On receipt of the above information, we shall do the needful and advise you further on how to open an online account with us for the liquidation of your entitlement into it to enable an onward transfer through your account with us, as you may desire to any other designated account of your choice Worldwide.

We wait for your prompt reciprocation to this advice, as it will help us to conclude this exercise as urgently as required.

Yours faithfully,

Mohammad Amin (Mr.) Foreign Operations Dept., Hong Leong Bank.
Tel: +60-1123378122.
Fax: +60321784125
DISCLAIMER: This email and any attachments transmitted with it are intended solely for the addressee(s), and may contain information that are privileged and/or confidential. If you are not the intended recipient, or responsible for delivery of this message to the addressee, please notify the sender immediately by reply email and delete all copies of the transmission. The contents of this email may represent the author/sender's personal opinions, and not necessarily those of Hong Leong Bank Berhad. As the email may have been intercepted, corrupted, lost, destroyed, arrive late, incomplete or contain viruses, no liability is accepted as a result.

Further details of this report can be found on the ScamSurvivors.com forum

*NOTE* Phone numbers can be regularly re-assigned if the person using them stops paying the bill. This number was included in scammer emails or websites on the dates shown above, but may have since been reassigned. If you have evidence of more recent scam activity using the number, please use the contact page to let us know or post the details in our forum. You can also add brief comments in the comments section below.

Visitor comments for +601123378122 -  

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Output formats for +601123378122

This number could also be written in the following formats

601123378122 +601123378122 00601123378122 011601123378122 0011601123378122
010601123378122