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Info on the number +60162466048

Telephone number +60162466048 is a number from Malaysia. The area code is 16. The number is designated as being used for Mobile telephones. The number was originally operated by the provider DiGi.

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 +60162466048

Here is some general information about the number.

Country Code: 60
Country Name: Malaysia
Type: Mobile
Original Provider: DiGi
Validity: The number is the correct length for a Malaysian phone number.

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Scam alerts for +60162466048

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

18th July 2018 - Advance Fee Fraud Scam

On 18th July 2018, telephone number +60162466048 was reported as being used by scammers to pretend to be Dr. Clive Shap working for Jerry Capital Malaysia using email address mail@jerrycapitalmalaysia.com and fake website 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.
Reference No. BGL/FT/RD/QA/13

As-salamu alaykum

Please be informed that closing for foreign national
applicants would be done through our financial brokerage
company Jerry Capital Malaysia. We have asked Jerry
Capital to assign an attorney to handle and represent you
to obtain the IGB in order for loan amount to be process
for release. Therefore you have to wait for a while
for Jerry Capital Malaysia to assign the lawyer.

You should contact Jerry Capital Malaysia now:

JERRY CAPITAL MALAYSIA Sdn Bhd
Address: 2 Jalan PJU1A/7
Oasis Ara Damansara
Petaling Jaya, Selangor 47301 Malaysia
ph: 603 9212 5467
fax: 603 2178 4832
mail@jerrycapitalmalaysia.com
Website: ww w.jerrycapitalmalaysia.com
Contact person: Dr. Clive Shap
Mobile: 60162466048


Have a nice day ahead!
Muhammad Abdalla
Customer Services Executive
Bahrain Group Ltd
No. 24 Sheikh Khalifa Bin Salman Highway
Al Seef, Manama, Kingdom of Bahrain
Tel: +973 1 619 8440
Fax: +973 1 619 5060
Email: info@bahraingroupltd.com
***************************************************************************************************************************************
The Information contained and transmitted by this E-MAIL is proprietary to Bahrain Group Ltd and/or its Customer and is intended for use only by the individual or entity to which it is addressed, and may contain information that is privileged, confidential or exempt from a disclosure under applicable law.
If this is a forwarded message, the content of this E-MAIL may not have been sent with the authority of the corporation. Bahrain Group Ltd shall not be liable for any mails sent without due authorization or through unauthorized access.
If you are not the intended recipient, an agent of the intended recipient or a person responsible for delivering the information to the named recipient, you are notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited. If you have received this communication in error, please delete this mail and notify us immediately at info@bahraingroupltd.com

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.

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Output formats for +60162466048

This number could also be written in the following formats

60162466048 +60162466048 0060162466048 01160162466048 001160162466048
01060162466048