Info on the number +60154877084
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: 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 email@example.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
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)
I advise you send your message to them today and get back to me with
confirmation as soon as you get this accomplished.
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.
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This page was last updated on 06 Nov 2019.