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Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
- Posts: 50878
- Joined: Sat Dec 27, 2014 4:11 pm
- Location: Hanging on the telephone
Tel. No.: +60138343336
Scam Type: Phishing or Malware
Please find the attached invoice, You are
advised to confirm the account details as our customer directed us to
remit payment into it.
Thanks & Rgds,
Kwan Thian Hoo
814, 1st floor Bintang Jaya Commercial Centre,
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.
Need help finding email headers? - http://itsascam.email/emailheaders.php