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Info on the number +60163640135

Telephone number +60163640135 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.

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

13th March 2018 - Advance Fee Fraud Scam

On 13th March 2018, telephone number +60163640135 was reported as being used by scammers to pretend to be Barry Bonet working for Cimb Bank using email address infocimbmsa@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.
FROM THE DESK OF: MR BARRY BONET
HEAD OF ACCOUNT DEPARTMENT BANK MALAYSIA

Attn:

We received your mail sorry for not to reply you fast as we are very busy to process other pending transaction and also got a mail from Dr David Lee to help and complete this transfer
Note/the document needed from you now is your Credit card photocopy Front and back and your passport or Id card to process on this Regard soon

Thanks for your co-operation and we look forward to giving you the best of our service


For help/assistance call this number Tel: +60163640135

Yours Faithfully,
Mr. Barry Bonet
Director International Remittance
Department Cimb Bank Malaysia

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.

This number could also be written in the following formats

60163640135 +60163640135 0060163640135 01160163640135 001160163640135
01060163640135

This page has been viewed 5 times since 13th March 2018.

This page was last updated on 13 Mar 2018.