Info on the number +60108974498
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
Original Provider: DiGi, XOX, Tune Talk
Validity: The number is the correct length for a Malaysian phone number.
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This number is recorded in our database for the following scams:
9th September 2018 - Advance Fee Fraud Scam
On 9th September 2018, telephone number +60108974498 was reported as being used by scammers to pretend to be Morris Teoh working for SHB Group Advocates using email address email@example.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
FOR YOUR INFORMATION, I WAS AT THE BANK TO INQUIRE ON THE STATUS OF THE APPLICATION LETTER I
SUBMITTED IN YOUR FAVOR REGARDING THE NEXT OF KIN CLAIM, I WAS INFORMED BY THE BANK'S
MANAGEMENT THAT BECAUSE OF THE NATURE OF THE MATTER, THE PROCESSING OF MY APPLICATION IS
TAKING LONGER TIME THOUGH THEY PROMISED TO RESPOND TO MY APPLICATION TOMORROW.
I SHALL COMMUNICATE BACK TO YOU THEREAFTER I HAVE THE BANK'S RESPONSE. THANKS FOR YOUR
BARR. MORRIS TEOH
SHB Group Advocates,
Notary Public & Attorney
00 (60) 146 301032
00 (60) 108 974498
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.
This number could also be written in the following formats
This page has been viewed 9 times since 9th September 2018.
This page was last updated on 09 Sep 2018.