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Info on the number +601036444737

Telephone number +601036444737 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.

Here is some general information about the number.

Country Code: 60
Country Name: Malaysia
Type: Mobile
Original Provider: DiGi, XOX, Tune Talk
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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This number is recorded in our database for the following scams:

14th March 2019 - Advance Fee Fraud Scam

On 14th March 2019, telephone number +601036444737 was reported as being used by scammers to pretend to be Dr. Hamzah Zaini using email address infalliancebk@hotmail.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.
Alliance Bank Malaysia
Address: 288 Jalan Raja Laut, 50350 Kuala Lumpur, Malaysia
Tel: +601036444737
Fax: +601036444737

Attn:Sir

We are in -receipt of your transfer application letter. The Management of this Bank wishes to notify you that we received a telex payment instruction from our corresponding Branch instructing us to remit the sum of US$2,500,000.00 (Two million Five Hundred United States Dollars) to your designated Bank account.

To ensure that we are communicating with the rightful beneficiary as directed,kindly identify yourself legally by providing the followings:

1. Scan copy of your Passport Photo

2.Home and Office address

3. Private Mobile telephone number

4. Occupation

We wait your immediate confirmation to enable us to proceed with the process of your Payment.

Your faithfully

Dr.Hamzah Zaini.

Director of Int'l Remittance
Alliance Bank
Kuala Lumpur 50350 - Malaysia

Further details of this report can be found on the ScamWarners.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.

This number could also be written in the following formats

601036444737 +601036444737 00601036444737 011601036444737 0011601036444737
010601036444737

This page has been viewed 1 times since 14th March 2019.

This page was last updated on 14 Mar 2019.