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Info on the number +601496818341

Telephone number +601496818341 is a number from Malaysia. The area code is 149. The number is designated as being used for Mobile telephones. The number was originally operated by the provider DiGi.

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 +601496818341

Here is some general information about the number.

Country Code: 60
Country Name: Malaysia
Type: Mobile
Original Provider: DiGi
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 +601496818341

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

6th January 2019 - Advance Fee Fraud Scam

On 6th January 2019, telephone number +601496818341 was reported as being used by scammers to pretend to be Geok Cheng using email address geokcheng@legislator.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.
No, 7A, Jalan Indah 16/12,
Johor Bahru Johor, Malaysia
Email: Geokcheng@legislator.com
Tel: +601496818341

ATTENTION:
Our Law Firm have received your letter about three legal documents CIMB Bank Malaysia demands from you as beneficiary trustee to Miss Anna William and your partner has already send notification letter to our office concern the urgent of the legal documents from Federal Court of Malaysia.

, Our law firm has accepted to help you obtain the necessary documents demanded by CIMB Bank to transfer the total sum of $2.400.000.00 United States Dollars Late Dr. William Kadri deposited with the name of his only daughter Miss Anna William at CIMB Bank Malaysia to your own private account in United States.

You are asked to send the following information’s to our law firm to issue the three legal documents on your name at the federal court of Malaysia, Just As The CIMB Bank Malaysia instructed.

Your full name:
Date of Birth:
Your Nationality:
Your Profession:
Your home/Residential address:
Photocopy of your Passport/ID card:
Telephone no:

Kindly note that” immediately our law firm received the above mentioned information’s. I will go to Federal Court of Malaysia make inquiries on the cost of issuing the necessary documents And I will update you with any information’s from federal court of Malaysia Regards the Legal Documents.

Thank you for choosing our law firm And We promise to give you the best of our service by providing the necessary documents to you for the release the fund to your own private account. We are waiting to receive your response with the following information’s above.

Yours sincerely in service,
Legal Practitioner: Mr. Geok Cheng
Address: No, 7A, Jalan Indah 16/12,
Johor Bahru Johor, Malaysia

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 +601496818341

This number could also be written in the following formats

601496818341 +601496818341 00601496818341 011601496818341 0011601496818341
010601496818341