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Info on the number +60320708832

Telephone number +60320708832 is a number from Malaysia. The area code is 3, which covers the City/Town/Area of Selangor, Kuala Lumpur, Putrajaya & Genting Highlands, Pahang. The number is designated as being used for Land Line telephones.

Number portability may mean that this number is no longer used as a Land Line 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 +60320708832

Here is some general information about the number.

Country Code: 60
Country Name: Malaysia
Area Name: Selangor, Kuala Lumpur, Putrajaya & Genting Highlands, Pahang (3)
Type: Land Line
Validity: The number is the correct length for a Malaysian phone number.

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Scam alerts for +60320708832

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

11th May 2020 - Advance Fee Fraud Scam

On 11th May 2020, telephone number +60320708832 was reported as being used by scammers to pretend to be Dr Richard L Hong working for Maybank using email address department_office@aol.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.
MAY BANK MALAYSIA
Malayan Banking Berhad
Level 14, Menara Maybank
100 Jalan Tun Perak
50050 Kuala Lumpur
Malaysia,
Contact Phone(+60164153463) Call Or WhatsApp,
Contact: Fax( +603-2070 8832)
Email(department_office@aol.com)
Attention: Beneficiary,
This bank MAY BANK, MALAYSIA has been appointed to pay your pending
fund transfer.We thank you for your co-operation on the successful
transfer of the first batch of your INHERITANCE FUND transfer One
Million Two Hundred Thousand United States Dollars ($1,200,000.00) and has been,
transferred into your bank account as stated below which your NEXT OF
KIN MRS LEONA MOORE sent to our bank that you ask to act on your
behalf due to your ill health have acknowledged receipt of the fund
into the bank account below.

NAME OF BANK: ONE CAPITAL BANK,
BANK ADDRESS: N.Y. 11373,USA
ACCOUNT # 580294045
ACCOUNT: NAME: MRS LEONA MOORE
ROUTING CODE: 021407912
SWIFT CODE. NFBKWS22
Do Reconfirm To Us Urgent Wether We Should Proceed To Wire The Fund To This Same Bank Account Details
Which We Wired The Last Amount, We Need Your Urgent Approve,
However,we write to inform you that the remaining balance of your
inheritance funds Seven Million Five Hundred Thousand United States Dollars
(US$7.500,000 ) has been approved for payment again and would be transferred,
to the same bank account as stated above which you provided in the
course of the former payment received.
Please note that the transfer shall be the same way we made the first
payment to you thus; telegraphic transfer and shall be confirm within
three (3) banking days from the date of the transfer.
Give this matter urgent attention it demands so that you can receive
your payment within the time frame of the approval. You are advised to
deal directly to this department.
Looking forward to hear from you soonest.

Yours Faithfully,
Dr Richard L Hong,
Remittance Department
MAYBANK, MALAYSIA
CC: Dr Haji Usman,

Further details of this report can be found on the ScamSurvivors.com forum

19th February 2020 - Advance Fee Fraud Scam

On 19th February 2020, telephone number +60320708832 was reported as being used by scammers to pretend to be Helen Aman working for Maybank using email address unfripbit@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.
MAYBANK MALAYSIA
Malayan Banking Berhad
Level 14, Menara Maybank
100 Jalan Tun Perak
50050 Kuala Lumpur
Malaysia
Contact: +603-2070 8832

Attention: Beneficiary,

This bank MAYBANK, MALAYSIA has been appointed to pay your pending
fund transfer.We thank you for your co-operation on the successful
transfer of the first batch of your INHERITANCE FUND transfer One
Million Two Hundred Thousand United States Dollars ($1,200,000.00) and has been
transferred into your bank account as stated below which your NEXT OF
KIN MRS LEONA MOORE sent to our bank that you ask to act on your
behalf due to your ill health have acknowledged receipt of the fund
into the bank account below.

NAME OF BANK: BANK ONE
BANK ADDRESS: N.Y. 11373,USA
ACCOUNT # 580294045
ACCOUNT: NAME: Mrs Leona Moore
ROUTING CODE: 021407912
SWIFT CODE. NFBKWS22

However,we write to inform you that the remaining balance of your
inheritance funds Seven Million Five Hundred Thousand United States Dollars
(US$7.500,000 ) has been approved for payment again and would be transferred
to the same bank account as stated above which you provided in the
course of the former payment received.

Please note that the transfer shall be the same way we made the first
payment to you thus; telegraphic transfer and shall be confirm within
three (3) banking days from the date of the transfer.

Give this matter urgent attention it demands so that you can receive
your payment within the time frame of the approval. You are advised to
deal directly to this department.

Looking forward to hear from you soonest.

Yours Faithfully,

Mrs Helen Aman
Remittance Department
MAYBANK, MALAYSIA

Further details of this report can be found on the ScamSurvivors.com forum

18th March 2019 - Advance Fee Fraud Scam

On 18th March 2019, telephone number +60320708832 was reported as being used by scammers to pretend to be Helen Aman working for Maybank using email address justicedeptnyusa@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.
MAYBANK MALAYSIA
Malayan Banking Berhad
Level 14, Menara Maybank
100 Jalan Tun Perak
50050 Kuala Lumpur
Malaysia
Contact: +603-2070 8832

Attention: Beneficiary,

We thank you for your co-operation on the successful transfer of first
batch of your INHERITANCE FUND. Meanwhile, I.M.F,United Nations
and World Bank has approved your LONG OVERDUE INHERITANCE FUNDS part
payment of One Million Two Hundred Thousand United States Dollars
($1,200,000.00) and has been transferred into your bank account as
stated below which your NEXT OF KIN that you sent to our bank to
receive your funds on your behalf due to your ill health
have acknowledged receipt of the fund.

NAME OF BANK: BANK ONE
BANK ADDRESS: N.Y. 11373,USA
ACCOUNT # 580294045
ACCOUNT: NAME: Mrs Leona Moore
ROUTING CODE: 021407912
SWIFT CODE. NFBKWS22

However,we write to inform you that the remaining balance of your
inheritance funds Seven Million Five Hundred Thousand United States Dollars
(US$7.500,000 ) has been approved for payment again and would be
transferred to the same bank
account as stated above which you provided in the course of the former
payment received.

Please note that the transfer shall be the same way we made the first
payment to you thus; telegraphic transfer and shall be confirm
within three (3) banking days from the date of the transfer.

Give this matter urgent attention it demands so that you can receive your
payment within the time frame of the approval. You are advised
to deal directly to this department.

Looking forward to hear from you soonest.

Yours Faithfully,

Mrs Helen Aman
Remittance Department
MAYBANK, MALAYSIA

CC: JUSTICE OFFICE

Further details of this report can be found on the ScamWarners.com forum

4th March 2019 - Advance Fee Fraud Scam

On 4th March 2019, telephone number +60320708832 was reported as being used by scammers to pretend to be Helen Aman using email address mrsroymorganbnc@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.
MAYBANK MALAYSIA
Malayan Banking Berhad
Level 14, Menara Maybank
100 Jalan Tun Perak
50050 Kuala Lumpur
Malaysia
Contact: +603-2070 8832

Attention: Beneficiary,

We thank you for your co-operation on the successful transfer of first
batch of your INHERITANCE FUND. Meanwhile, I.M.F,United Nation
and World Bank has approved your LONG OVERDUE INHERITANCE FUNDS part
payment of One Million Two Hundred Thousand United States Dollars
($1,200,000.00) and has been transferred into your bank account as
stated below which your NEXT OF KIN that you sent to our bank to
receive your funds on your behalf due to your ill health
have acknowledged receipt of the fund.

NAME OF BANK: BANK ONE
BANK ADDRESS: N.Y. 11373,USA
ACCOUNT # 580294045
ACCOUNT: NAME: Mrs Leona Moore
ROUTING CODE: 021407912
SWIFT CODE. NFBKWS22

However,we write to inform you that the remaining balance of your
inheritance funds Seven Million Five Hundred Thousand United States Dollars
(US$7.500,000 ) has been approved for payment again and would be
transferred to the same bank account as stated above which you
provided in the course of the former
payment received.

Please note that the transfer shall be the same way we made the first
payment to you thus; telegraphic transfer and shall be confirm
within three (3) banking days from the date of the transfer.

Give this matter urgent attention it demands so that you can receive your
payment within the time frame of the approval. You are advised
to deal directly to this department.

Looking forward to hear from you soonest.

Yours Faithfully,

Mrs Helen Aman
Remittance Department
MAYBANK, MALAYSIA

CC: MRS ROY MORGAN

Further details of this report can be found on the ScamWarners.com forum

4th July 2018 - Advance Fee Fraud Scam

On 4th July 2018, telephone number +60320708832 was reported as being used by scammers to pretend to be Helen Aman working for Malayan Banking Berhad using email address mrsjenniferusfincen@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.
MAYBANK MALAYSIA
Malayan Banking Berhad
Level 14, Menara Maybank
100 Jalan Tun Perak
50050 Kuala Lumpur
Malaysia
Contact: +60320708832

Attention: Beneficiary,

We thank you for your co-operation on the successful transfer of first
batch of your United Nation and World Bank compensation as a
fraud victim part payment of One Million Two Hundred Thousand United
States Dollars ($1,200,000.00) has been transferred into your bank
account as stated below which your NEXT OF KIN that you sent to
receive your funds on your behalf due to your ill health have acknowledged
receipt of the fund.

NAME OF BANK: BANK ONE
BANK ADDRESS: N.Y. 11373,USA
ACCOUNT # 580294045
ACCOUNT: NAME: Mrs Leona Moore
ROUTING CODE: 021407912
SWIFT CODE. NFBKWS22

However,we write to inform you that the remaining balance o f your fund
Two Million Five Hundred Thousand United States Dollars has been
approved for payment again and would be transferred to the same bank
account as stated above which you provided in the course of the former
payment received.

Please note that the transfer shall be the same way we made the first
payment to you thus; telegraphic transfer and shall be confirm
within three (3) banking days from the date of the transfer.

Give this matter urgent attention it demands so that you can receive your
payment within the time frame of the approval. You are advised
to deal directly to this department.

Looking forward to hear from you soonest.

Yours Faithfully,

Mrs Helen Aman
Remittance Department
MAYBANK, MALAYSIA

CC: MRS JENNIFER

Further details of this report can be found on the ScamSurvivors.com forum

12th April 2017 - Advance Fee Fraud Scam

On 12th April 2017, telephone number +60320708832 was reported as being used by scammers to pretend to be Helen Aman using email address unbncimfny@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.

Further details of this report can be found on the ScamWarners.com forum

11th March 2017 - Advance Fee Fraud Scam

On 11th March 2017, telephone number +60320708832 was reported as being used by scammers to pretend to be Helen Aman using email address mrskoffiun@outlook.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.

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 +60320708832

This number could also be written in the following formats

60320708832 +60320708832 0060320708832 01160320708832 001160320708832
01060320708832