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Info on the number +60108998590

Telephone number +60108998590 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: 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:

11th August 2022 - Advance Fee Fraud Scam

On 11th August 2022, telephone number +60108998590 was reported as being used by scammers to pretend to be Dr. Suleman Ahmed using email address fcen@usafincen.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.
Dear: Sir,

I have been trying to get this to you for a few days now, but my computer has been giving me a ton of trouble. In the course of our General Auditing and Account revision of the last quarter payment of the year 2021, We discovered your long overdue payment of US$9,500,000.00.

You are advised to confirm to our office without delay your nominated bank and the information stated below. should you want the payment by telegraphic transfer or an ATM Card?

1. Your Full Name _________________
2. Your Home Address: _____________
3. Your Home Telephone_____________
4. Your Mobile Phone_______________
5. Company Name___________________
6. Company Address:_______________
7. Bank Details:___________________
8. Fax Number: ___________________
9. Your Age and Sex_______________
10.Your Occupation_________________
11. Your Alternative Email Address__________
12. Your Nationality___________________

Yours Faithfully.

From: Dr. Suleman Ahmed
Whatsapp Number +60108998590

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

60108998590 +60108998590 0060108998590 01160108998590 001160108998590
01060108998590