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Info on the number +601300880901

Telephone number +601300880901 is a number from Malaysia. The area code is 1300. The number is designated as being used for Toll-free number telephones.

Number portability may mean that this number is no longer used as a Toll-free number 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 +601300880901

Here is some general information about the number.

Country Code: 60
Country Name: Malaysia
Type: Toll-free number
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 +601300880901

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

27th December 2018 - Advance Fee Fraud Scam

On 27th December 2018, telephone number +601300880901 was reported as being used by scammers to pretend to be CIMB Bank PLC using email address cimb@mail.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.
Hello dear,
I am very thankful that God sent me friend, father, brother and someone that are concerned and love me just like I am. Thank you for your care and concern. God Almighty will bless you in all your effort to help me out of this place. More especially to stand as my beneficiary trustee to withdraw the total sum of ($USD 2.400.000.00 United States Dollars) my late father deposited With CIMB Bank PLC to your own bank account. To help me complete my education under your care and invest the money for my future life over there in your home country.

Dear Sir, You know very well my present condition here, I thank-God I meet someone like you in my life. I am an orphan girl and I'm very young in age but please my love I don't want to experience heartbreak again after the death of my parents. So I am asking you to take care of my life as your own biological daughter, Sister and wife. Dear I will never disrespect you till the last breath my life. To be sincere with you, I will love you unconditionally till my last breath and with Respect I Also demand same from you my love.

Dear I have already written a letter to CIMB Bank PLC introducing you as my beneficiary trustee and the person who will help me withdraw my deceased father fund from the bank in Malaysia to your own private account and I am pleading with you once again; take this transaction as your own personal money. This is the only thing I inherit from my late parents and my only hope to start a better life with you over there, OK.

Here are the details used to deposited the fund with CIMB Bank PLC
Account number: 70 64 93 58 51
Depositor name: Dr. William Kadri
Next of kin: Miss. Anna William
Total Amount: $2.400.000.00 (Two Million Four Hundred Thousand United States Dollars).

Please Write A Letter To CIMB Bank PLC
Bank Email Address: cimb@mail.com
Address: 3 & 34, Jalan Lipis, Bandar Raub Perdana, 27600 Raub
District, Pahang, Malaysia
Phone +601-300-88-0901

Dear I have Written introduction letter to CIMB Bank PLC And Now, The Management Authority Of CIMB Bank PLC is waiting to receive a confirmation letter from you to proceed with the transfer of my late father fund($USD 2.400.000.00 United States Dollars) to your own bank account. OK.

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.

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Output formats for +601300880901

This number could also be written in the following formats

601300880901 +601300880901 00601300880901 011601300880901 0011601300880901
010601300880901