+60163209925

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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NumberLover
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+60163209925

Post by NumberLover »

Name: World Courier Express Service
Email: info@worldexpservs.com
Domain: worldexpservs.com
Tel. Nos.: +447937453826 & +60163209925
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.
Need help finding email headers? - http://itsascam.email/emailheaders.php
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ScamNumbers
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Posts: 2784
Joined: Sat Dec 27, 2014 11:59 am
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Re: +60163209925

Post by ScamNumbers »

Tel. Nos.: +447477737729 & +60163209925
Email: info@cmbak.com
Domain: cmbak.com
Scam Type: Fake Website

From the site:
CIMB Bank
UK/Europe: 0044 7477 737729
Asia Region: 0060 163 209 925
Email: info[@]cmbak.com
From the WhoIs:
Creation Date: 08-aug-2014
Expiration Date: 08-aug-2016

Registrant Name: Domain Admin
Registrant Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org
You can contact me at admin @ scamnumbers . info
Follow ScamNumbers.info on Twitter @ScamNumbers
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NumberLover
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Posts: 50817
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +60163209925

Post by NumberLover »

Name: Maybank
Emails: londonoffice@maybnk.pw & asiaoffice@maybnk.pw
Domain: maybnk.pw
Tel. No.: +447455995100 & +60163209925
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.
Need help finding email headers? - http://itsascam.email/emailheaders.php
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