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Info on the number +601117225116

Telephone number +601117225116 is a number from Malaysia. The area code is 1117. The number is designated as being used for Mobile telephones. The number was originally operated by the provider Yes 4G, Maxis.

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: Yes 4G, Maxis
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:

31st December 2017 - Advance Fee Fraud Scam

On 31st December 2017, telephone number +601117225116 was reported as being used by scammers to pretend to be Giuseppe Taibi using email address gistaibi@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.
Dear friend,

Thank you so much for your kind fast reply.

I have important business to discus with you confidently; before proceeding I would like to know little about you. Please what is your nature of business, your full name and cell phone number.

You have received the same information from me and I hope to receive yours for further details.

Giuseppe Taibi
Group Chief Marketing Officer
Alliance Bank Malaysia Berhad
Private: gistaibi@gmail.com
Private: +60 11-1722-5116
Jalan Munshi Abdullah, 50100 Kuala Lumpur

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

601117225116 +601117225116 00601117225116 011601117225116 0011601117225116
010601117225116