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Info on the number +60102865018

Telephone number +60102865018 is a number from Malaysia. The area code is 10. The number is designated as being used for Mobile telephones. The number was originally operated by the provider DiGi, XOX, Tune Talk.

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 +60102865018

Here is some general information about the number.

Country Code: 60
Country Name: Malaysia
Type: Mobile
Original Provider: DiGi, XOX, Tune Talk
Validity: The number is the correct length for a Malaysian phone number.

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Scam alerts for +60102865018

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

11th April 2018 - Advance Fee Fraud Scam

On 11th April 2018, telephone number +60102865018 was reported as being used by scammers to pretend to be Ahmad Hassan working as Group Chief Financial Officer for RHB Banking Group using email address ahmed3113hassan@gmail.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.
Good Day,

I am Ahmed Hassan,a Group Chief Financial Officer with a RHB Bank
Malaysia Berhad.

I am making this contact with you, based on reliable information
available to me courtesy of internet business index and confirmed by
my local chambers of commerce and industry concerning your
reputation.Thus I am convinced you would be capable to provide me with
a solution to my enquirers.

I will need your personal phone OR Fax number for detail explanation
of my plight.I have high regards and respect for your person.

Respectfully,
Mr. Ahmad Hassan
Group Chief Financial Officer
RHB Banking Group
Tel: +60102865018
E-mail: ahmed3113hassan@gmail.com,
ahmed1313hassan@gmail.com

Further details of this report can be found on our forum

11th April 2018 - Advance Fee Fraud Scam

On 11th April 2018, telephone number +60102865018 was reported as being used by scammers to pretend to be Ahmad Hassan working as Group Chief Financial Officer for RHB Banking Group using email address ahmed1313hassan@gmail.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.
Good Day,

I am Ahmed Hassan,a Group Chief Financial Officer with a RHB Bank
Malaysia Berhad.

I am making this contact with you, based on reliable information
available to me courtesy of internet business index and confirmed by
my local chambers of commerce and industry concerning your
reputation.Thus I am convinced you would be capable to provide me with
a solution to my enquirers.

I will need your personal phone OR Fax number for detail explanation
of my plight.I have high regards and respect for your person.

Respectfully,
Mr. Ahmad Hassan
Group Chief Financial Officer
RHB Banking Group
Tel: +60102865018
E-mail: ahmed3113hassan@gmail.com,
ahmed1313hassan@gmail.com

Further details of this report can be found on our 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 +60102865018

This number could also be written in the following formats

60102865018 +60102865018 0060102865018 01160102865018 001160102865018
01060102865018