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Info on the number +60154877084

Telephone number +60154877084 is a number from Malaysia. The area code is 154. The number is designated as being used for Mobile telephones. The number was originally operated by the provider Celcom, TMNet, Jaring, Redtone Mobile.

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: Celcom, TMNet, Jaring, Redtone Mobile
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:

6th November 2019 - Advance Fee Fraud Scam

On 6th November 2019, telephone number +60154877084 was reported as being used by scammers to pretend to be Yeh Yin Liew using email address customeralertbankjp@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

Sir,

Having considered the overall security, safe release and transfer of
the funds to you without hitches, the final release of the funds will
be handled by the Deutsche Bank(Offshore)Malaysia Berhad, and this
will be executed through their on-line banking wire transfer facility,
in which procedure they will have to set-up an online bank account for
you, in your name, with their bank from where you can be making out
transfers bit by bit from the online account to your local bank
account or to any other account anywhere in the world without hitches.
This procedure is safe, reliable and most convenient. You are required
to open communication with the bank without further delay so that they
can expedite action on the transfer process accordingly.

Here is the bank contacts;

Bank Name: Deutsche Bank(Offshore)Malaysia
Contact Person: Mr. Yeh Yin Liew(Executive Director-Foreign Operations)
Email: customeralertbankjp@gmail.com
Tel: +60154877084

I advise you send your message to them today and get back to me with
confirmation as soon as you get this accomplished.

Regards
Mr Yamashita Yashimichi
Head Account Dept

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

60154877084 +60154877084 0060154877084 01160154877084 001160154877084
01060154877084

This page has been viewed 1 times since 6th November 2019.

This page was last updated on 06 Nov 2019.