Info on the number +60164153463
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:
10th February 2021 - Advance Fee Fraud Scam
On 10th February 2021, telephone number +60164153463 was reported as being used by scammers to pretend to be Dr Hennager James Graig using email address johnkennedyinternational@aol.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
Corporate Head-Quarters
WCO-Plaza\DSS
I’m a Dispatch Agent With Immunity.
My Name Is Dr Hennager James Graig, from Saint Petersburg Florida. I am writing to let you Know that we received several consignment boxes and packages containing ATM cards and some other items signed and Approved by the United Nations with some people's names/inscriptions on them.Your Name was Included on them, Among the consignment boxes / packages,
To make clarification that you received your two consignment boxes,
UnderThe United Nation Organization. I have been trying to reach you on your Telephone for about an hour now just to inform you about my successful arrival
in KLIA. Kuala Lumpur International Airport Malaysia. with your two boxes of consignment worth ($10.5 MillionUsd) United State Dollars which I have been instructed by Director John F. Kennedy International Airport. Collaboration with United Nation Authority, To be delivered to you.
The Airport authority demanded for all the legal papers to prove that the fund is no way related to drug or fraud, I have presented the papers to them and they are very much pleased with the papers.
Please try to Whatsapp me with my international roaming number (+60164153463) as I cannot afford to spend more time here due to other deliveries. I have to take care of other states.
I want you to know that you have 24 hours to call me. As you know I do not want the security company where this Consignment is lodged to start raising an eyebrow because of the length of time it has stayed. However, before the delivery is effected, we need you to reconfirm the following information so that the funds will not be delivered to wrong person,
1.Full Name........................
2.Residential Address..............
3 Your Country Of Origin...........
4.Direct Telephone Number.........
5 Your Occupation and Age....
6 Scanned Copy of Driver's License Or Passport.
After verification of the information with what I have on the file, I shall contact you so that we can make arrangements on the exact time I will be bringing your Consignment Boxes to your residential address, Send the requested information So that we can proceed, Please Email Our Company, johnkennedyinternational@aol.com,
Regards
Dispatch Agent with Immunity.
Dr Hennager James Graig,
Further details of this report can be found on the ScamWarners.com forum
11th May 2020 - Advance Fee Fraud Scam
On 11th May 2020, telephone number +60164153463 was reported as being used by scammers to pretend to be Dr Richard L Hong working for