I have received this letter from one Hassan Abu Bakar in my e-mail. To me, it is another scam in operation in Malaysia. If you believe and respond, this guy will ask you to come out with money to pay for the tax. When you paid, he will keep asking until you cannot pay and he will disappear. You will never see the strong box that contained 6.5 million USD clean cash because it never existed, anyway. It is just in words and in Hassan Abu Bakar's imagination.
If you have time, read the letter. I have received similar letters and I will put them up when I have the time.(You see his own name also can spell wrong. Hassan becomes Hassah.)
FROM HASSAN ABUBAKAR AND MUM
Inbox X
Reply
|
Hassah Abubakar
Dear How are you and your family? let me introduce myself. I am Hassan Abubak...
10:04 PM (11 hours ago)
Hassah AbubakarLoading...
10:04 PM (12 hours ago)
Hassah Abubakar
to me
show details 10:04 PM (12 hours ago)
Dear How are you and your family? let me introduce myself. I am Hassan
Abubakar the eldest son of late karim Abubakar. . I am 25yrs old ,and my mother name Jamila Abubakar 59years old widow .
i am the next of kin to the metallic strong box containing 6.5m usd clean cash which is lying down in K.L.I.A for safe keeping. Sir the fund is not a stolen or drug fund.
My late Father die After his death i and my mother had to move to Ghana high commissioner in Malaysia in kuala Lumpur to resettle and also because of the
consignment which was deposited by my late father Karim Abubakar with security company before it was shipped to Malaysia
Sir the original person who suppose to clear the consignment on our behalf here in Malaysia as our beneficiary he later betrayed us after my mother had made all efforts to ship the consignment out of Africa [Zimbabwe] to Malaysia.
He later called us that he is going to take 60% for the total fund, that was when my mother stopped the diplomat not to deliver the consignment to him anymore because he is a greedy man.
my mother now sent me to Malaysia to monitor the consignment. That is the reason why we are seeking for your almost assistance to stand as our new beneficiary to clear the consignment for us as our trustee.
Sir please do render us your TRUST and keep this transaction confidential for security reasons, because the fund is our life and our future. Sir I and my mother have agreed to offer you 30% for your assistance and 10% for any expenses you will carry out during this transaction including your phone calls.
Sir we intend to invest wherever we finally reside and i believe you could be of useful assistance in area of investment. Please kindly reach me.So that I will forward you all the vita document covering the consignment.
Sir please do not under estimate our request because it is very important, we are planning to invest in an hotel business in your country. please kindly send us your full information
thank from Hassan Abubakar and family
Tuesday, August 10, 2010
Saturday, August 7, 2010
女郎假結婚真騙財 丈夫親友損失30萬
女郎假結婚真騙財
丈夫親友損失30萬
更新: August 7, 2010 23:54
〈吉隆坡7日訊）一名被指至少5次以假結婚，欺騙男方感情和錢財的華裔女郎，日前再以如出一轍的手法，騙走一名周姓男子親友的30萬令吉。
周姓男子是通過面子書認識該女子，交往1個月后，女子聲稱懷孕，結果被她以“家人”身分，輕易騙走款項。
這名女子年僅25歲，曾多次以假結婚手法，即不願和男方注冊，只要舉行華人傳統婚禮儀式，過去已有6名男子墜入其騙局。
借錢投資生意
疑遭騙婚的周姓男子的姐姐說，其弟今年3月在社交網站認識女子后，便相約出來見面，不久便主動和人同居。
有關女子初時表現乖巧，她聲稱懷孕時拒絕由醫生驗證，但同意和男友辦華人傳統婚禮，還拍了結婚照。
“弟弟于今年5月在沙巴舉辦婚禮時，對方一名親友都沒出現，引人懷疑，她卻解釋碰巧有親人去世，不便出席喜宴。”
周小姐說，回到隆市后，女方準備辦婚宴時，她又告知一名叔叔患癌去世，不宜辦喜酒。
“婚后的她開始以丈夫名譽，向親友借錢指要投資做生意，前后向家人騙了30萬令吉。”
周小姐說，她本身被騙走1萬5000令吉，其丈夫損失1萬3000令吉，對方的理由都是投資美容院和服裝店等，卻沒有回酬，開始引起家人懷疑。
“加上她的肚子沒有變化，又拒絕和弟弟一名好友的女友見面，最后查證下，才知道是遇上一個曾被報章報導多次，以假結婚騙人錢財的女老千。”
丈夫親友損失30萬
更新: August 7, 2010 23:54
〈吉隆坡7日訊）一名被指至少5次以假結婚，欺騙男方感情和錢財的華裔女郎，日前再以如出一轍的手法，騙走一名周姓男子親友的30萬令吉。
周姓男子是通過面子書認識該女子，交往1個月后，女子聲稱懷孕，結果被她以“家人”身分，輕易騙走款項。
這名女子年僅25歲，曾多次以假結婚手法，即不願和男方注冊，只要舉行華人傳統婚禮儀式，過去已有6名男子墜入其騙局。
借錢投資生意
疑遭騙婚的周姓男子的姐姐說，其弟今年3月在社交網站認識女子后，便相約出來見面，不久便主動和人同居。
有關女子初時表現乖巧，她聲稱懷孕時拒絕由醫生驗證，但同意和男友辦華人傳統婚禮，還拍了結婚照。
“弟弟于今年5月在沙巴舉辦婚禮時，對方一名親友都沒出現，引人懷疑，她卻解釋碰巧有親人去世，不便出席喜宴。”
周小姐說，回到隆市后，女方準備辦婚宴時，她又告知一名叔叔患癌去世，不宜辦喜酒。
“婚后的她開始以丈夫名譽，向親友借錢指要投資做生意，前后向家人騙了30萬令吉。”
周小姐說，她本身被騙走1萬5000令吉，其丈夫損失1萬3000令吉，對方的理由都是投資美容院和服裝店等，卻沒有回酬，開始引起家人懷疑。
“加上她的肚子沒有變化，又拒絕和弟弟一名好友的女友見面，最后查證下，才知道是遇上一個曾被報章報導多次，以假結婚騙人錢財的女老千。”
Two engineers fleeced in dispenser scam
Two engineers fleeced in dispenser scam
By YEE XIANG YUN
newsdesk@thestar.com.my
Saturday August 7, 2010
JOHOR BARU: Lured by high returns, two engineers applied for nine credit cards between them and invested a total of RM42,000 in a get-rich-quick scheme – only to find that they had been fleeced.
K. Thorajoo, 32, and Lee Poh Kheong, 39, who were lured by the attractive profit figures presented by a water dispenser company even used up all their life savings.
Lee, coaxed into signing a contract at the company’s office in Taman Molek at the end of last year, said he was so convinced about the tempting offer that he persuaded Thorajoo to invest in it also.
“The company promised us a lucrative profit of at least RM1,000 per month, but all we earned was RM200 per month.
“After a few months, I sensed something was amiss so I called the sales representative about my money and he even scolded me for being unreasonable,” Lee said, adding that he later found the office had ceased operations two months ago.
Thorajoo, a father of one, said he did not even receive the water dispensing machine after paying such a hefty amount.
He said their contract required them to pay the company RM1,400 monthly for the rental of the machine, but he stopped paying after three months when he did not receive the keys to his machine.
“I am now in debt for about RM15,000 and I hope the banks will be lenient and understand our situation,” Thorajoo told reporters during a press conference organised by Johor Baru MCA public complaints bureau deputy chief Michael Tay here.
Tay urged the public not to be so gullible as to sign up for such schemes.
Seri Alam OCPD Supt Roslan Zainuddin, confirmed both men had lodged reports and requested anyone with information to call the police hotline on 07-2212999 or the nearest police station.
By YEE XIANG YUN
newsdesk@thestar.com.my
Saturday August 7, 2010
JOHOR BARU: Lured by high returns, two engineers applied for nine credit cards between them and invested a total of RM42,000 in a get-rich-quick scheme – only to find that they had been fleeced.
K. Thorajoo, 32, and Lee Poh Kheong, 39, who were lured by the attractive profit figures presented by a water dispenser company even used up all their life savings.
Lee, coaxed into signing a contract at the company’s office in Taman Molek at the end of last year, said he was so convinced about the tempting offer that he persuaded Thorajoo to invest in it also.
“The company promised us a lucrative profit of at least RM1,000 per month, but all we earned was RM200 per month.
“After a few months, I sensed something was amiss so I called the sales representative about my money and he even scolded me for being unreasonable,” Lee said, adding that he later found the office had ceased operations two months ago.
Thorajoo, a father of one, said he did not even receive the water dispensing machine after paying such a hefty amount.
He said their contract required them to pay the company RM1,400 monthly for the rental of the machine, but he stopped paying after three months when he did not receive the keys to his machine.
“I am now in debt for about RM15,000 and I hope the banks will be lenient and understand our situation,” Thorajoo told reporters during a press conference organised by Johor Baru MCA public complaints bureau deputy chief Michael Tay here.
Tay urged the public not to be so gullible as to sign up for such schemes.
Seri Alam OCPD Supt Roslan Zainuddin, confirmed both men had lodged reports and requested anyone with information to call the police hotline on 07-2212999 or the nearest police station.
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