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Info on the number +601117227065

Telephone number +601117227065 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.

General information about +601117227065

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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Scam alerts for +601117227065

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

28th October 2019 - Advance Fee Fraud Scam

On 28th October 2019, telephone number +601117227065 was reported as being used by scammers to pretend to be Martin Devatta working for Malaysia Oil Refinery Sdn Bhd using email address martindevatta001@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.
Hello,

I greet you with warm regards. I work for Malaysia Oil Refinery Sdn Bhd Company as a procurement supervisor; Malaysia Oil Refinery Sdn Bhd is an Oil refining Company situated in South East Asia.

On my desk is a mandate to arrange for Crude Oil purchase from National Oil Corporation (NOC), from the state of Libya for up to 2,000,000 barrels on monthly bases for 12 calendar months.

The reason for my reaching out to you is because am in the process of establishing a broker/mediator or a middle man structure to mediate between the 2 parties involved (our Company and the Company in Libya) before the contract is signed.

You may be wondering why I cannot do it myself. The honest fact is that as an employee working for this company, it is against our company's operational ethics/policy for an employee to be involved or profit in any financial dealings with our Company hence I am looking for a trustworthy person outside my work circle in order to maintain a discreet profile.

I wish to extend this partnership to you my friend to build a broker/mediator or a middle man structure with you while I work from the background to guide you. Our company pays between $2 - $3 per barrel as the commission/brokerage amount so if the target of 2Million barrels is met monthly we stand to share $4Million - $6Million every month for a span of 12 months.

Contact me if you are interested in this deal, so that I can give you further details.

Martin Devatta
Procurement Supervisor
Crude Oil & ProductsTrading Division
Malaysia Oil Refinery Sdn Bhd
Tel : +60 11 17227065

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 +601117227065

This number could also be written in the following formats

601117227065 +601117227065 00601117227065 011601117227065 0011601117227065
010601117227065