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Info on the number +60325921980

Telephone number +60325921980 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 +60325921980

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 +60325921980

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

9th December 2019 - Advance Fee Fraud Scam

On 9th December 2019, telephone number +60325921980 was reported as being used by scammers to pretend to be Mohd Muazzam Mohamed working as Chief Executive Officer for Islam Bank Malaysia using email address bankislam1@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.
Welcome To Islam Bank Malaysia
Menara Bank Islam, 22, Jalan Perak, 50450 Kuala Lumpur,
Wilayah Persekutuan Kuala Lumpur, Malaysia
Phone: +60 3-2592 1980

Dear,
Islam Bank Malaysia apologize for the delay in responding to your request due to our verification's on the total sum of ($3.500.000.00 United States Dollars) our deceased customer Mr. Mohammed Barak Deposited with us here in Malaysia, and according to the instruction made by our deceased customer Mr. Mohammed Barak to our bank institution, This fund will only be release to his wife Mrs, Hiba Barak, or beneficiary trustee to his wife

Kindly note that you are expected to abide by the principles of Islam Bank Malaysia to enable our bank management transfer total sum of ($3.500.000.00 United States Dollars) directly into your private account, and note that, We don't want to transfer this money to the wrong person, and according to the information’s we received in our bank here in Malaysia, The sudden death of our deceased customer Mr. Mohammed Barak has made her wife, and little daughter homeless in Touba Mosque Senegal.

, These are necessary documents required to transfer the total sum of ($3.500.000.00 United States Dollars) Mr. Mohammed Barak Deposited with us here in Malaysia direct into your own private account, Islam Bank Malaysia requires the following documents, (Affidavit of claim as the new legal beneficiary, power of attorney, a non-resident certificate) dully signed by Mrs, Hiba Barak the wife our deceased customer, And A Senegalese lawyer as your witness, authorizing you to make this claims, and you are instructed to provide the necessary documents to our bank within 5 working days as per banking law stipulates.

We advise you to contact a Senegalese professional lawyer to assist you, and obtain the necessary documents from the federal high court of Senegal before the next 5 working days, and immediately will received the documents from the federal high court of Senegal, The total sum of ($3.500.000.00 United States Dollars) Mr. Mohammed Barak deposited with us here in Malaysia will be transfer to your own private account within 48 hours.

Thank you for your co-operations and we guarantee our customers the best of our services.

Signed:
Mohd Muazzam Mohamed
Chief Executive Officer(CEO)
Bank Islam 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.

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Output formats for +60325921980

This number could also be written in the following formats

60325921980 +60325921980 0060325921980 01160325921980 001160325921980
01060325921980