Credit card cloning infront of your eyes. Watch this video and you will be amazed how your credit can be cloned before your eyes.
Friday, February 25, 2011
申請房貸被盜100萬‧受害者：曾致電道歉‧“嫌犯聲稱欠球債”
申請房貸被盜100萬‧受害者：曾致電道歉‧“嫌犯聲稱欠球債”
* 國內
2011-02-25 10:52
（吉打‧雙溪大年24日訊）委託銀行職員處理房屋貸款事項，反遭職員盜用資料盜取存款事件的受害者白水菊披露，盜用客戶存款的嫌犯事後致電，向她道歉，指自己欠下球債，逼不得已情況下才犯下監守自盜的行為。
白水菊（53歲）今早在新聞發佈會上說到自己近30萬令吉的存款化為烏有，頻頻哽咽落淚，一度說不出話來。
她表示，該嫌犯曾親自致電向她道歉，說瞭解她是一名單親媽媽。該嫌犯還安慰她說，銀行會賠償給她，叫她不要擔心。
目前，嫌犯已經辭掉其職務。
視總行決定行事
“銀行經理承諾賠償”
記者致電有關銀行雙溪大年分行經理蔡先生，不過，他指自己正在開會，不方便發言，而蓋上電話。
根據白水菊表示，該分行經理向她表示，這起案件將會交到總行報備，再視乎總行的決定行事。對方向白水菊承諾，銀行會針對此案件作出賠償。
白水菊以及馬培思等人同時也向國家銀行投報。
白水菊以及馬培思都希望銀行方面能儘快償還他們的損失，不要無限期拖延下去。
至於嫌犯方面，馬培思表示，交由銀行方面處理懲罰。
案件二
馬培思：諮詢房貸申請
嫌犯要求增存款強化條件
也是欲購買房屋到銀行進行貸款諮詢的馬培思，是在白水菊案件發生後，被銀行告知她也成為受害者，戶頭內的7萬4千令吉，剩下304令吉89仙。
馬培思表示，發生在她身上的事件跟白水菊大同小異，她是欲貸款16萬令吉購買屋子，而向嫌犯進行貸款諮詢。
當時，嫌犯說她薪水3千令吉不足以進行16萬令吉的貸款，而自動建議馬培思母親翁錦珠在有關銀行的另一個戶頭，轉賬一筆錢到馬培思的戶頭，以強化貸款的條件。馬培思母女同意這項建議，而委託嫌犯進行。
當然，這項貸款仍不獲批准，因為該嫌犯未曾協助他們進行申請程序。而在銀行打印出來的最新收據顯示，嫌犯先後盜取了兩筆分別是4萬以及3萬4千的款項。
與嫌犯家人是朋友
她說，他們跟嫌犯家人是多年朋友，他們也未向嫌犯家人表示自己是受害者，不想讓對方難堪。
據她從銀行職員方面獲知，受害者超過10名，數額達100萬令吉。
出席者包括民聯社區主席張金利、王亞順、楊金山，以及馬培思的母親翁錦珠。
星洲日報‧2011.02.25
* 國內
2011-02-25 10:52
（吉打‧雙溪大年24日訊）委託銀行職員處理房屋貸款事項，反遭職員盜用資料盜取存款事件的受害者白水菊披露，盜用客戶存款的嫌犯事後致電，向她道歉，指自己欠下球債，逼不得已情況下才犯下監守自盜的行為。
白水菊（53歲）今早在新聞發佈會上說到自己近30萬令吉的存款化為烏有，頻頻哽咽落淚，一度說不出話來。
她表示，該嫌犯曾親自致電向她道歉，說瞭解她是一名單親媽媽。該嫌犯還安慰她說，銀行會賠償給她，叫她不要擔心。
目前，嫌犯已經辭掉其職務。
視總行決定行事
“銀行經理承諾賠償”
記者致電有關銀行雙溪大年分行經理蔡先生，不過，他指自己正在開會，不方便發言，而蓋上電話。
根據白水菊表示，該分行經理向她表示，這起案件將會交到總行報備，再視乎總行的決定行事。對方向白水菊承諾，銀行會針對此案件作出賠償。
白水菊以及馬培思等人同時也向國家銀行投報。
白水菊以及馬培思都希望銀行方面能儘快償還他們的損失，不要無限期拖延下去。
至於嫌犯方面，馬培思表示，交由銀行方面處理懲罰。
案件二
馬培思：諮詢房貸申請
嫌犯要求增存款強化條件
也是欲購買房屋到銀行進行貸款諮詢的馬培思，是在白水菊案件發生後，被銀行告知她也成為受害者，戶頭內的7萬4千令吉，剩下304令吉89仙。
馬培思表示，發生在她身上的事件跟白水菊大同小異，她是欲貸款16萬令吉購買屋子，而向嫌犯進行貸款諮詢。
當時，嫌犯說她薪水3千令吉不足以進行16萬令吉的貸款，而自動建議馬培思母親翁錦珠在有關銀行的另一個戶頭，轉賬一筆錢到馬培思的戶頭，以強化貸款的條件。馬培思母女同意這項建議，而委託嫌犯進行。
當然，這項貸款仍不獲批准，因為該嫌犯未曾協助他們進行申請程序。而在銀行打印出來的最新收據顯示，嫌犯先後盜取了兩筆分別是4萬以及3萬4千的款項。
與嫌犯家人是朋友
她說，他們跟嫌犯家人是多年朋友，他們也未向嫌犯家人表示自己是受害者，不想讓對方難堪。
據她從銀行職員方面獲知，受害者超過10名，數額達100萬令吉。
出席者包括民聯社區主席張金利、王亞順、楊金山，以及馬培思的母親翁錦珠。
星洲日報‧2011.02.25
Wednesday, February 23, 2011
next of kin scam
I just received this letter. This kind of letter is so frequent and the style of writing is the same. If you respond, you will be cheated. If it is so easy, I would have become very rich because I have received this kind of offer more than 20 already. They send to me and they will send to other as well. Be aware.
from Steve Akuwueze
reply-to mr.steveakuwueze@gmail.com
to
date Thu, Feb 24, 2011 at 12:04 AM
subject Hello Sir The Truth About The Fund ( Read It ).
signed-by att.net
hide details 12:04 AM (12 hours ago)
Hello Sir,
My name is Mr.Steve Akuwueze, working with one of the big bank here in the country. I have a client who left a will of $10.5 Million Dollars unclaimed for several years after his death. I want to present you to my bank as the next of kin and the beneficiary of this fund. For more details please contact me with the following information as stated bellow:
YOUR FULL NAME AND RESIDENTIAL ADDRESS.
YOUR TELEPHONE/FAX NUMBERS RESPECTIVELY.
When the fund gets into your account, you should have 40% of it and keep 60% for me.
I will be delighted to inform you that all logistic that will make this deal a success have been taken care of internally in my Bank.
Best Regards
Mr.Steve Akuwueze
from Steve Akuwueze
reply-to mr.steveakuwueze@gmail.com
to
date Thu, Feb 24, 2011 at 12:04 AM
subject Hello Sir The Truth About The Fund ( Read It ).
signed-by att.net
hide details 12:04 AM (12 hours ago)
Hello Sir,
My name is Mr.Steve Akuwueze, working with one of the big bank here in the country. I have a client who left a will of $10.5 Million Dollars unclaimed for several years after his death. I want to present you to my bank as the next of kin and the beneficiary of this fund. For more details please contact me with the following information as stated bellow:
YOUR FULL NAME AND RESIDENTIAL ADDRESS.
YOUR TELEPHONE/FAX NUMBERS RESPECTIVELY.
When the fund gets into your account, you should have 40% of it and keep 60% for me.
I will be delighted to inform you that all logistic that will make this deal a success have been taken care of internally in my Bank.
Best Regards
Mr.Steve Akuwueze
Tuesday, February 22, 2011
Two company directors charged with cheating businessman of RM 1.5m
Two company directors charged with cheating businessman of RM1.5m PDF Print E-mail
Written by Bernama
Tuesday, 22 February 2011 19:14
Bookmark and Share
SHAH ALAM: Two men were charged in the Sessions Court here on Tuesday, Feb 22 with two counts of cheating a businessman into giving them RM1.5 million for a proposed road upgrading project in Pahang last September.
Construction company directors Mohd Rozian Md Yunus, 48, and Faaris Mohd Yusof, 44, claimed trial to the charges.
They are alleged to have cheated the businessman by informing him, through a letter of intent dated Aug 30, 2010, that their company, Eurisco Bina Sdn Bhd, was awarded the project to upgrade the Benta-Jerantut road in Maran, Pahang Darul Makmur Phase 1 (Jerantut-Benta) - Segment 8,9 & 10 (Design & Build) by the Public Works Department.
Following this, the businessman was induced into giving them two RHB Bank Bhd cheques worth RM500,000 and RM1 million, respectively, which he would not have done, had he not been cheated.
Mohd Rozian and Faaris are alleged to have committed the offences at a meeting room on the ninth floor of Wisma Rozali, Section 13 here on Sept 8 and 20, last year. – Bernama
Written by Bernama
Tuesday, 22 February 2011 19:14
Bookmark and Share
SHAH ALAM: Two men were charged in the Sessions Court here on Tuesday, Feb 22 with two counts of cheating a businessman into giving them RM1.5 million for a proposed road upgrading project in Pahang last September.
Construction company directors Mohd Rozian Md Yunus, 48, and Faaris Mohd Yusof, 44, claimed trial to the charges.
They are alleged to have cheated the businessman by informing him, through a letter of intent dated Aug 30, 2010, that their company, Eurisco Bina Sdn Bhd, was awarded the project to upgrade the Benta-Jerantut road in Maran, Pahang Darul Makmur Phase 1 (Jerantut-Benta) - Segment 8,9 & 10 (Design & Build) by the Public Works Department.
Following this, the businessman was induced into giving them two RHB Bank Bhd cheques worth RM500,000 and RM1 million, respectively, which he would not have done, had he not been cheated.
Mohd Rozian and Faaris are alleged to have committed the offences at a meeting room on the ninth floor of Wisma Rozali, Section 13 here on Sept 8 and 20, last year. – Bernama
Monday, February 21, 2011
“愛情郵包”又騙財‧婦女上網友當損失5千
“愛情郵包”又騙財‧婦女上網友當損失5千
* 國內
2011-02-21 18:42
（雪蘭莪‧八打靈再也21日訊）雖然媒體不斷報導“愛情郵包”詐騙新聞，但公眾並沒有因此而加以警惕，受騙事件仍然繼續發生。
一名來自新加坡的婦女（49歲）在上個月透過網絡認識一名外籍男子後迅速陷入“愛河”，結果遭對方以“愛情郵包”手法，騙走5千令吉。
她在本月初接獲這名網友的電話，聲稱已郵寄金飾及名牌手表給她，但郵包遭吉隆坡國際機場海關扣下，她需付5千令吉“贖回”郵包。
不料事主付款後，對方再要求多付1萬令吉，她起了疑心而向吉隆坡國際機場查詢後才發現所謂的“愛情郵包”是子虛烏有，驚覺受騙。
她已向吉隆坡國際機場警局報案。
星洲日報‧2011.02.21
* 國內
2011-02-21 18:42
（雪蘭莪‧八打靈再也21日訊）雖然媒體不斷報導“愛情郵包”詐騙新聞，但公眾並沒有因此而加以警惕，受騙事件仍然繼續發生。
一名來自新加坡的婦女（49歲）在上個月透過網絡認識一名外籍男子後迅速陷入“愛河”，結果遭對方以“愛情郵包”手法，騙走5千令吉。
她在本月初接獲這名網友的電話，聲稱已郵寄金飾及名牌手表給她，但郵包遭吉隆坡國際機場海關扣下，她需付5千令吉“贖回”郵包。
不料事主付款後，對方再要求多付1萬令吉，她起了疑心而向吉隆坡國際機場查詢後才發現所謂的“愛情郵包”是子虛烏有，驚覺受騙。
她已向吉隆坡國際機場警局報案。
星洲日報‧2011.02.21
Saturday, February 19, 2011
繳清才發現貨不對辦 到俄讀醫被騙學費
更新: February 19, 2011 17:40
繳清才發現貨不對辦
到俄讀醫被騙學費
（馬六甲19日訊）退休人士通過代理招生公司送女兒到俄羅斯修讀醫科，並以退休金繳付5萬6000令吉學費，但女兒去了數個月后發現貨不對辦，無法繼續學業，他深感受騙。
洪姓父親（譯音）說，代理公司在招生時指全部學費只需5萬6000令吉，課程由英語教學，不料女兒升學兩個多月，竟被要求再付學費，同時發現只有前3年是以英語授課，在語言不通下無法繼續學業。
他日前向甲維護消費者協會主席拿督斯里沙哈魯汀投訴時說，他是去年初在吉隆坡某教育博覽會上，通過一間代理招生公司，讓20余歲的女兒到俄羅斯莫斯科修讀醫科。
代理告知他，課程為期6年，所有科目將以英語教學。他之后直接付清所有課程費用，對方告知，開學時不需要再繳付任何費用。
去年9月女兒還未出發前，他從友人處獲知該院校只在前3年以英語教學，之后3年是以俄語，感到擔心，一再追問該名代理。
“對方出示該院校的錄取通知信，信內註明是以英語教學，我就放心讓女兒過去。”
他指出，女兒過去兩個月后，校方告知女兒尚未繳付學費，同時也指課程將以英語教學的說法不符實。
洪先生說，女兒去年11月返甲后，告知還有60名來自我國的人士也遭遇同樣情況，不過都不敢揭發此事。
沙哈魯汀說，他曾致電給有關公司負責人，不過對方不願負責。該會也致函給該公司，惟對方完全沒有回复。
繳清才發現貨不對辦
到俄讀醫被騙學費
（馬六甲19日訊）退休人士通過代理招生公司送女兒到俄羅斯修讀醫科，並以退休金繳付5萬6000令吉學費，但女兒去了數個月后發現貨不對辦，無法繼續學業，他深感受騙。
洪姓父親（譯音）說，代理公司在招生時指全部學費只需5萬6000令吉，課程由英語教學，不料女兒升學兩個多月，竟被要求再付學費，同時發現只有前3年是以英語授課，在語言不通下無法繼續學業。
他日前向甲維護消費者協會主席拿督斯里沙哈魯汀投訴時說，他是去年初在吉隆坡某教育博覽會上，通過一間代理招生公司，讓20余歲的女兒到俄羅斯莫斯科修讀醫科。
代理告知他，課程為期6年，所有科目將以英語教學。他之后直接付清所有課程費用，對方告知，開學時不需要再繳付任何費用。
去年9月女兒還未出發前，他從友人處獲知該院校只在前3年以英語教學，之后3年是以俄語，感到擔心，一再追問該名代理。
“對方出示該院校的錄取通知信，信內註明是以英語教學，我就放心讓女兒過去。”
他指出，女兒過去兩個月后，校方告知女兒尚未繳付學費，同時也指課程將以英語教學的說法不符實。
洪先生說，女兒去年11月返甲后，告知還有60名來自我國的人士也遭遇同樣情況，不過都不敢揭發此事。
沙哈魯汀說，他曾致電給有關公司負責人，不過對方不願負責。該會也致函給該公司，惟對方完全沒有回复。
Wednesday, February 16, 2011
情場女老千騙200萬土地‧村民：女老千周旋眾男之間‧譚孫瓊是第6上當者
情場女老千騙200萬土地‧村民：女老千周旋眾男之間‧譚孫瓊是第6上當者
* 國內
2011-02-16 10:56
（彭亨‧明光15日訊）村民指李姓女子周旋於眾多男人之間，當中不乏外州人士！
不願具名的村民透露，譚孫瓊是被欺騙的第6個人，在他之前還有來自森美蘭州芙蓉和淡邊、彭亨州直涼和吉拉央的男子，不過可能涉及的錢財不多，所以事主沒有出面揭露。
【世華‧社會】格魯吉亞車主，車牌字母偏好 VIP、BMW、SOS！
消息透露，李女士外號傻姑，嘴巴很甜，很會收買人心，而他們認識的譚孫瓊，在錢財方面其實是很精明和謹慎的人。
譚孫瓊屢勸不聽
消息也說，該女子已經在直涼活動20年，當譚孫瓊跟她在一起時，幾乎全村的村民都勸他小心，不過，譚氏不聽勸。
“譚孫瓊的阿姨勸不動，叫他的姐姐勸他，結果兩人鬧別扭了。”
譚孫瓊的姐姐也是領養的，已經嫁到柔佛州峇都安南。
另一方面，明光的《星洲日報》今早7時30分就賣斷市了，村民搶購報紙以瞭解這個事件的進展。
星洲日報．2011.02.16
* 國內
2011-02-16 10:56
（彭亨‧明光15日訊）村民指李姓女子周旋於眾多男人之間，當中不乏外州人士！
不願具名的村民透露，譚孫瓊是被欺騙的第6個人，在他之前還有來自森美蘭州芙蓉和淡邊、彭亨州直涼和吉拉央的男子，不過可能涉及的錢財不多，所以事主沒有出面揭露。
【世華‧社會】格魯吉亞車主，車牌字母偏好 VIP、BMW、SOS！
消息透露，李女士外號傻姑，嘴巴很甜，很會收買人心，而他們認識的譚孫瓊，在錢財方面其實是很精明和謹慎的人。
譚孫瓊屢勸不聽
消息也說，該女子已經在直涼活動20年，當譚孫瓊跟她在一起時，幾乎全村的村民都勸他小心，不過，譚氏不聽勸。
“譚孫瓊的阿姨勸不動，叫他的姐姐勸他，結果兩人鬧別扭了。”
譚孫瓊的姐姐也是領養的，已經嫁到柔佛州峇都安南。
另一方面，明光的《星洲日報》今早7時30分就賣斷市了，村民搶購報紙以瞭解這個事件的進展。
星洲日報．2011.02.16
Tuesday, February 15, 2011
Rise in scams targeting e-banking accounts
Wednesday February 16, 2011
Rise in scams targeting e-banking accounts
By P. ARUNA
aruna@thestar.com.my
PETALING JAYA: If you have an Internet banking account, like many do in this modern IT era, take immediate notice.
The number of Malaysians falling prey to Internet banking scams is increasing by the day.
Cyber criminals are on the prowl looking for account holders gullible enough to reveal the two most vital pieces of data — their username and password.
They use fake banking websites, known as “phishing” sites, to try and trap the account holders.
If you fall for it, you can have your entire account wiped out in minutes, depending on the amount of money you have and the transfer limit set by the bank.
According to CyberSecurity Malaysia, a total of 1,426 reports were made last year compared to 634 received in 2009.
It said at least 900 unique phishing sites targeting local financial institutions have been discovered.
The body said those who fell prey are usually new Internet banking account holders and people who don’t understand Internet security.
Related Stories:
Expert: Many Net users are easy prey
E-banking scams on the rise
Rise in scams targeting e-banking accounts
By P. ARUNA
aruna@thestar.com.my
PETALING JAYA: If you have an Internet banking account, like many do in this modern IT era, take immediate notice.
The number of Malaysians falling prey to Internet banking scams is increasing by the day.
Cyber criminals are on the prowl looking for account holders gullible enough to reveal the two most vital pieces of data — their username and password.
They use fake banking websites, known as “phishing” sites, to try and trap the account holders.
If you fall for it, you can have your entire account wiped out in minutes, depending on the amount of money you have and the transfer limit set by the bank.
According to CyberSecurity Malaysia, a total of 1,426 reports were made last year compared to 634 received in 2009.
It said at least 900 unique phishing sites targeting local financial institutions have been discovered.
The body said those who fell prey are usually new Internet banking account holders and people who don’t understand Internet security.
Related Stories:
Expert: Many Net users are easy prey
E-banking scams on the rise
假扮富豪高價包養婦女 愛滋老翁騙情傳病
更新: February 15, 2011 17:40
假扮富豪高價包養婦女
愛滋老翁騙情傳病
獨家報導：劉佩明
（吉隆坡15日訊）愛滋病老翁假扮富豪，以高價包養為幌子欺騙中國婦女自動獻身，更導致一名中國婦女感染愛滋病，缺德行為令人不恥！
《中國報》接獲讀者王先生（化名）告知，一名約60歲，駕豪華轎車的本地老翁，不時在雪州大城堡、蒂沙八打靈和無拉港等地出沒，以高价包養為由，向中國婦女行騙。
1萬包養1個月
王先生指出，早前有一中國女性朋友來馬旅遊時，在大城堡附近邂逅該名老翁。
他說，該老翁向友人提出包養一個月5000令吉的建議，隔日又改口說1個月1萬令吉，友人也動心接受。
“怎知，一個月過去后, 老翁遲遲沒有給錢，更甚的事，友人離馬回中國后，進行體檢時，發現染上世紀絕症愛滋病！”
王先生曾聽聞老翁本身有家室，家中也有孫兒。聽罷友人的經歷，王先生對老翁的行為感到羞恥。
“沒有錢就別打腫臉皮充胖子，騙情之餘還到處傳染愛滋病，做出如此荒唐的事，讓本地男人蒙羞。”
王先生希望藉報端報導此事，促請有關地區的婦女小心提防此人，別輕易相信其甜言蜜語和金錢誘惑。
假扮富豪高價包養婦女
愛滋老翁騙情傳病
獨家報導：劉佩明
（吉隆坡15日訊）愛滋病老翁假扮富豪，以高價包養為幌子欺騙中國婦女自動獻身，更導致一名中國婦女感染愛滋病，缺德行為令人不恥！
《中國報》接獲讀者王先生（化名）告知，一名約60歲，駕豪華轎車的本地老翁，不時在雪州大城堡、蒂沙八打靈和無拉港等地出沒，以高价包養為由，向中國婦女行騙。
1萬包養1個月
王先生指出，早前有一中國女性朋友來馬旅遊時，在大城堡附近邂逅該名老翁。
他說，該老翁向友人提出包養一個月5000令吉的建議，隔日又改口說1個月1萬令吉，友人也動心接受。
“怎知，一個月過去后, 老翁遲遲沒有給錢，更甚的事，友人離馬回中國后，進行體檢時，發現染上世紀絕症愛滋病！”
王先生曾聽聞老翁本身有家室，家中也有孫兒。聽罷友人的經歷，王先生對老翁的行為感到羞恥。
“沒有錢就別打腫臉皮充胖子，騙情之餘還到處傳染愛滋病，做出如此荒唐的事，讓本地男人蒙羞。”
王先生希望藉報端報導此事，促請有關地區的婦女小心提防此人，別輕易相信其甜言蜜語和金錢誘惑。
Sunday, February 13, 2011
E-mail scam
To all bloggers:
I have just received a e-mail from one guy by the name of Samusa claiming that he is from Google asking our password, username and present country.
This cannot be truth. This is the second time I received this kind of e-mail. If Google wanted to remove my account for not revealing my password, it would have done long ago because I did not respond to that e-mail the first time.
How can Google asked for your password, it is supposed to be confidential. You know in my industry, I am not supposed to tell even my friends other any other person, my password, I will be fined for doing that.
Anyway, just alert you guys.
Regards,
KC
godatainfosumit@gmail.com
to sabmusa@gmail.com
date Mon, Feb 14, 2011 at 1:43 AM
subject Account Verification
signed-by yahoo.com
Kindly understand that we need your Email details below for confirmation on the new webmail data system. This is based on the Google End User License Agreement (EULA) that was accepted during the initial registration. Your Account will be permanently removed and shut down if not verified on time.
Password:
Confirm Password:
Username:
Present Country:
Again we apologize for any inconveniences. If you would like to continue using Google services, please click on the reply button and email us the aforemention details immediately for confirmation and validation.
Thanks for Using our Service.
Google Management Copyright 2011 Google.com, Inc.
I have just received a e-mail from one guy by the name of Samusa claiming that he is from Google asking our password, username and present country.
This cannot be truth. This is the second time I received this kind of e-mail. If Google wanted to remove my account for not revealing my password, it would have done long ago because I did not respond to that e-mail the first time.
How can Google asked for your password, it is supposed to be confidential. You know in my industry, I am not supposed to tell even my friends other any other person, my password, I will be fined for doing that.
Anyway, just alert you guys.
Regards,
KC
godatainfosumit@gmail.com
to sabmusa@gmail.com
date Mon, Feb 14, 2011 at 1:43 AM
subject Account Verification
signed-by yahoo.com
Kindly understand that we need your Email details below for confirmation on the new webmail data system. This is based on the Google End User License Agreement (EULA) that was accepted during the initial registration. Your Account will be permanently removed and shut down if not verified on time.
Password:
Confirm Password:
Username:
Present Country:
Again we apologize for any inconveniences. If you would like to continue using Google services, please click on the reply button and email us the aforemention details immediately for confirmation and validation.
Thanks for Using our Service.
Google Management Copyright 2011 Google.com, Inc.
Friday, February 11, 2011
Dr Hamza Hamed----next of kin scam
Dr Hamza Hamed
reply-to hamzahamed20@gmail.com
to
date Thu, Feb 10, 2011 at 5:32 AM
subject PLEASE I NEED YOUR URGENT REPLY
signed-by yahoo.com
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
Dear Friend,
I am (Dr Hamza Hamed) the bill and exchange manager at the foreign remittance department of BANK OF AFRICA. Ouagadougou Burkina faso West Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.
During our investigation and auditing in this bank , my department came across a very huge sum of money belonging to a a person who died on in a plane crash and the fund has been dormant in his account with this Bank with out any claim of the fund in our custody either from his family or relation before our discovery
to this developement.
The said amount was TWENTY TWO MILLION FIVE HUNDERD THOUSAND united states dollars.($22.5000.000) Meanwhile all the whole arrangement to put the claim over this fund as the bona fide next of kin to the deceased;get the required approval and transfer
this money to a foriegn account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit your self to this great business opportunity.
In fact i could have done this deal alone but because of my position in this country as a civiassist(A Banker),we are not allowed to operate a foriegn account and would eventually raise an eye brow on my side during the great business opportunity.
Infact i could have done this deal alone but because of my position in this country as a civiassist(A Banker),we are not allowed to operate a foriegn account and would eventually raise an eye brow on my side during the time of transfer becuase i work it may be after due verification and assist by the correspondent branch of the bank where the money will be remitted from to your own designation bank account.
I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction,you will be entitled to 40%of the total sum as gratification, while 5% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills; while 60% will be for me.
Please;you have been adviced to keep top secret as i am still in service and intend to retire from service after we conclude this deal with you.
I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment,either in your country or any country you advice us to invest.All other necessary vital information will be sent to you when i
hear from you.
Yours faithfully
Dr Hamza Hamed
Blogger: This is not the first time I received this kind of offer, do you think I will react to it? You must be able to detect a scam with just one look otherwise you will be conned and parted with your hard earned money. This letter is a creation of cut and paste job as you can see there are repeated sentences. There are also some spelling errors.
reply-to hamzahamed20@gmail.com
to
date Thu, Feb 10, 2011 at 5:32 AM
subject PLEASE I NEED YOUR URGENT REPLY
signed-by yahoo.com
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
Dear Friend,
I am (Dr Hamza Hamed) the bill and exchange manager at the foreign remittance department of BANK OF AFRICA. Ouagadougou Burkina faso West Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.
During our investigation and auditing in this bank , my department came across a very huge sum of money belonging to a a person who died on in a plane crash and the fund has been dormant in his account with this Bank with out any claim of the fund in our custody either from his family or relation before our discovery
to this developement.
The said amount was TWENTY TWO MILLION FIVE HUNDERD THOUSAND united states dollars.($22.5000.000) Meanwhile all the whole arrangement to put the claim over this fund as the bona fide next of kin to the deceased;get the required approval and transfer
this money to a foriegn account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit your self to this great business opportunity.
In fact i could have done this deal alone but because of my position in this country as a civiassist(A Banker),we are not allowed to operate a foriegn account and would eventually raise an eye brow on my side during the great business opportunity.
Infact i could have done this deal alone but because of my position in this country as a civiassist(A Banker),we are not allowed to operate a foriegn account and would eventually raise an eye brow on my side during the time of transfer becuase i work it may be after due verification and assist by the correspondent branch of the bank where the money will be remitted from to your own designation bank account.
I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction,you will be entitled to 40%of the total sum as gratification, while 5% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills; while 60% will be for me.
Please;you have been adviced to keep top secret as i am still in service and intend to retire from service after we conclude this deal with you.
I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment,either in your country or any country you advice us to invest.All other necessary vital information will be sent to you when i
hear from you.
Yours faithfully
Dr Hamza Hamed
Blogger: This is not the first time I received this kind of offer, do you think I will react to it? You must be able to detect a scam with just one look otherwise you will be conned and parted with your hard earned money. This letter is a creation of cut and paste job as you can see there are repeated sentences. There are also some spelling errors.
Wednesday, February 9, 2011
Mary Kipkalya Kones--another scam
Hello My Dearest,
Kindly allow me the privilege of introducing myself to you,
My Name is Miss Mary Kipkalya Kones, 24 Years Old Female and never
married, I am writing this mail with tears and sorrow from my heart
asking for your help at this time, I got your contact while searching
for a trustworthy someone who will understand my present condition and
come to my rescue here in the Mission Refuge Camp here in Burkina
Faso.
I have passed through pains and sorrowful moments since the
death of my father. My father was the Former Minister Kenyan road. And
Assistant I Minister of Home Affairs Lorna Lobos had been on board the
Cessna 210, Which Was headed to Kericho and crashed in a remote area
Kalong’s called, in East Kenya. The plane crashed on the Tuesday 10th,
June, 2008. You can read more about the crash-through the website
below
Site: http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html
After the burial of my father, my stepmother and uncle conspired and
sold my father's property to an Italian Business man and never care
for me because I refuse to give her information about the money my
father deposited with my name as the next of Kin in Eco Bank Burkina
Faso.
My father deposited the sum of $5.8 Million Dollars with my name
and I have confirmed from the (Management of Eco Bank Burkina Faso) on
my arrival here in Burkina Faso, The Group Head, Foreign Operation
Department. Dr Martin Kabore Informed me about the legal procedures
and Instructions from my father after he deposited the money.
To look for someone who will stand as my trustee also present account
where the bank will transfer the money also the person who will help
me invest the money while I complete my studies also To get married
and settle down with a man as life partner.
I don't know how and what I will do to invest this money somewhere in
abroad, so that my step mother will never see me again as you will
relocate me over to settle down while you will invest the money.
Now,I urgently need your humble assistance to move this money from the
bank here to your own bank account, that’s why I felt happy when I saw
your contact because I strongly believe that by the grace of God, you
will help me invest this money wisely. I am ready to pay 30% of the
total amount to you if you help me in this transaction and help me
look for a good university where I will complete my studies If you can
handle this project sincerely and also willing to assist me in lifting
this fund, kindly reach me by reply this mail.
Please, note that this transaction is 100% risk free and I hope to commence the transaction as quick as possible because the bank has already agreed to release
the money because i have some documents which the requested from me on
my arrival, I will send you my identification card as soon as I hear
from you.
Yours sincerely
Princess ,
Blogger: I just received this e-mail half an hour ago. I have received this kind of e-mail before. It is so identical. I think they just copy from each other or from a standard letter. But there are so many people fell for it.
I just received another letter a few hours ago from another lady( enclosed with her beautiful picture). I show you her letter as follows:
Beyonce Larry Wed, Feb 9, 2011 at 5:17 AM
To: KC
Dearest One
Thanks for your Immediate response, How are you doing today? hope fine and you are perfectly doing well in health. My name is miss Beyonce larry, I am from Rwanda in Central Africa. 24years old, 5ft 8inches tall, Single never married, black hair and brown eyes. I want to assure you that Color, Race, Religion, or Nationality makes no difference to me . What i see in people are their Personality and Character. I promise you all that makes up a defined and a refined LOVE and i have a special reason why i decided to contact you immediately going through your profile which i was well satisfied with. I decided to contact you because of the urgency of my situation here.
I am presently living in Senegal due to the Civil War fought in my country some years ago. My Father ( Dr Larry John was the CHAIRMAN MANAGING DIRECTOR OF LARRY & SONS INDUSTRIALS COMPANY IN THE CAPITAL CITY OF MY COUNTRY ( KIGALI ), Also the PERSONAL ADVISER to the former HEAD OF STATE, before the rebels attacked our house one early morning & kill him with my mother, together with My younger sister.
It's only me that is alive because I wasn't arround(around) when this happened, I was in the University where am schooling, i'm doing my first year in accountant, I then manage to abscond to follow west african country (SENEGAL ) where am residing now in '' REFUGEE CAMP''.
I decided to contact you, due to the problematic situation which am passing through here in this camp. We are not eligible to go out from the camp unless we took permission. It's just like one staying in the prison, but I believe by God's grace i will extricate here soon.
l don't have any relatives now whom l can go to all my relatives abscond in the middle of the war the only one l have now is Rev Paul Divine who is the pastor of the (Salvation Ministry Dakar Branch) here in the camp he has been very nice to me since i came here but i am not living with him rather i am leaving in the female's hostel becouse(because) the camp have two hostels one for women & the other for men.
Please listen to this, i have my late father's statement of account and death certificate here with me which i will send to you later, because when he was alive he deposited some amount of money in one of the leading bank which he used my name as the next of kin, the amount in question is $7.4M(Seven Million Four Hundred Thousand USDollars).
So i will like you to help me transfer this money to your account and from it you can send some money for me to get my travelling documents and air ticket to come over to meet with you. I kept this secret to people in the camp here, the only person that knows about it is the Revrend because he is like a father to me.
The Pastors Tel. number is (+221-766-985-774) E-mail ( revered_pauldivine@yahoo.co.uk), If you call tell him you want to speak with me, then he will send for me in the female hostel.
As a refugee here i don't have any privilledge to anything be it money or whatever because it is against their law. I want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now took place.
NOTE; As soon as I receive your positive response showing your interest, I will put things into action immediately and will educate you more on the way you will assist me receive the money, in the light of the above, I shall appreciate an urgent response indicating your ability and willingness to handle this transaction sincerely.
Regarding to the above i will like you to be confidential and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it. Remember i am giving you all this information due to confident I confide on you. I like sincere, kind, respectful, honest and understanding people, truth and hard working. I love english language but I would like to know many others if God gives me the opportunity but i speak english very well.
However I will like you to call me because we still have alot to discuss. I want to know a bit about you and you can send your picture to me too because i have just sent mine here as an attachment.Thanks & God bless you, looking forward to your urgent and ealiest(earliest) response and have a pleasant day.
Yours In Love
Miss Beyonce
Kindly allow me the privilege of introducing myself to you,
My Name is Miss Mary Kipkalya Kones, 24 Years Old Female and never
married, I am writing this mail with tears and sorrow from my heart
asking for your help at this time, I got your contact while searching
for a trustworthy someone who will understand my present condition and
come to my rescue here in the Mission Refuge Camp here in Burkina
Faso.
I have passed through pains and sorrowful moments since the
death of my father. My father was the Former Minister Kenyan road. And
Assistant I Minister of Home Affairs Lorna Lobos had been on board the
Cessna 210, Which Was headed to Kericho and crashed in a remote area
Kalong’s called, in East Kenya. The plane crashed on the Tuesday 10th,
June, 2008. You can read more about the crash-through the website
below
Site: http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html
After the burial of my father, my stepmother and uncle conspired and
sold my father's property to an Italian Business man and never care
for me because I refuse to give her information about the money my
father deposited with my name as the next of Kin in Eco Bank Burkina
Faso.
My father deposited the sum of $5.8 Million Dollars with my name
and I have confirmed from the (Management of Eco Bank Burkina Faso) on
my arrival here in Burkina Faso, The Group Head, Foreign Operation
Department. Dr Martin Kabore Informed me about the legal procedures
and Instructions from my father after he deposited the money.
To look for someone who will stand as my trustee also present account
where the bank will transfer the money also the person who will help
me invest the money while I complete my studies also To get married
and settle down with a man as life partner.
I don't know how and what I will do to invest this money somewhere in
abroad, so that my step mother will never see me again as you will
relocate me over to settle down while you will invest the money.
Now,I urgently need your humble assistance to move this money from the
bank here to your own bank account, that’s why I felt happy when I saw
your contact because I strongly believe that by the grace of God, you
will help me invest this money wisely. I am ready to pay 30% of the
total amount to you if you help me in this transaction and help me
look for a good university where I will complete my studies If you can
handle this project sincerely and also willing to assist me in lifting
this fund, kindly reach me by reply this mail.
Please, note that this transaction is 100% risk free and I hope to commence the transaction as quick as possible because the bank has already agreed to release
the money because i have some documents which the requested from me on
my arrival, I will send you my identification card as soon as I hear
from you.
Yours sincerely
Princess ,
Blogger: I just received this e-mail half an hour ago. I have received this kind of e-mail before. It is so identical. I think they just copy from each other or from a standard letter. But there are so many people fell for it.
I just received another letter a few hours ago from another lady( enclosed with her beautiful picture). I show you her letter as follows:
Beyonce Larry
To: KC
Dearest One
Thanks for your Immediate response, How are you doing today? hope fine and you are perfectly doing well in health. My name is miss Beyonce larry, I am from Rwanda in Central Africa. 24years old, 5ft 8inches tall, Single never married, black hair and brown eyes. I want to assure you that Color, Race, Religion, or Nationality makes no difference to me . What i see in people are their Personality and Character. I promise you all that makes up a defined and a refined LOVE and i have a special reason why i decided to contact you immediately going through your profile which i was well satisfied with. I decided to contact you because of the urgency of my situation here.
I am presently living in Senegal due to the Civil War fought in my country some years ago. My Father ( Dr Larry John was the CHAIRMAN MANAGING DIRECTOR OF LARRY & SONS INDUSTRIALS COMPANY IN THE CAPITAL CITY OF MY COUNTRY ( KIGALI ), Also the PERSONAL ADVISER to the former HEAD OF STATE, before the rebels attacked our house one early morning & kill him with my mother, together with My younger sister.
It's only me that is alive because I wasn't arround(around) when this happened, I was in the University where am schooling, i'm doing my first year in accountant, I then manage to abscond to follow west african country (SENEGAL ) where am residing now in '' REFUGEE CAMP''.
I decided to contact you, due to the problematic situation which am passing through here in this camp. We are not eligible to go out from the camp unless we took permission. It's just like one staying in the prison, but I believe by God's grace i will extricate here soon.
l don't have any relatives now whom l can go to all my relatives abscond in the middle of the war the only one l have now is Rev Paul Divine who is the pastor of the (Salvation Ministry Dakar Branch) here in the camp he has been very nice to me since i came here but i am not living with him rather i am leaving in the female's hostel becouse(because) the camp have two hostels one for women & the other for men.
Please listen to this, i have my late father's statement of account and death certificate here with me which i will send to you later, because when he was alive he deposited some amount of money in one of the leading bank which he used my name as the next of kin, the amount in question is $7.4M(Seven Million Four Hundred Thousand USDollars).
So i will like you to help me transfer this money to your account and from it you can send some money for me to get my travelling documents and air ticket to come over to meet with you. I kept this secret to people in the camp here, the only person that knows about it is the Revrend because he is like a father to me.
The Pastors Tel. number is (+221-766-985-774) E-mail ( revered_pauldivine@yahoo.co.uk), If you call tell him you want to speak with me, then he will send for me in the female hostel.
As a refugee here i don't have any privilledge to anything be it money or whatever because it is against their law. I want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now took place.
NOTE; As soon as I receive your positive response showing your interest, I will put things into action immediately and will educate you more on the way you will assist me receive the money, in the light of the above, I shall appreciate an urgent response indicating your ability and willingness to handle this transaction sincerely.
Regarding to the above i will like you to be confidential and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it. Remember i am giving you all this information due to confident I confide on you. I like sincere, kind, respectful, honest and understanding people, truth and hard working. I love english language but I would like to know many others if God gives me the opportunity but i speak english very well.
However I will like you to call me because we still have alot to discuss. I want to know a bit about you and you can send your picture to me too because i have just sent mine here as an attachment.Thanks & God bless you, looking forward to your urgent and ealiest(earliest) response and have a pleasant day.
Yours In Love
Miss Beyonce
Wednesday, February 2, 2011
Facebook friend costs lecturer RM 30K
Wednesday February 2, 2011
Facebook friend costs lecturer RM30K
A COLLEGE lecturer lost RM30,000 after getting acquainted with a man who claimed to be a doctor on the social networking site Facebook, Kosmo! reported.
Pahang commercial crime chief Supt Zaini Jass said the victim, 49, got to know “Dr Bruce Burn” from the United States on Jan 7.
When they were communicating, the “doctor” told her that he was based in the United States and was looking for a companion to settle down with.
He further deceived her by saying that he was prepared to settle down in Malaysia after marriage and would be coming to the country to meet her.
However, Supt Zaini said a man, who claimed to be a customs officer, contacted the lecturer and told her that the “doctor” had been arrested at KLIA for carrying £25,000 (RM121,567) that was not declared.
“The victim then paid RM30,000 to free the man,” he said, adding that she lodged a report after she discovered she was conned when the doctor did not show up at her house.
Facebook friend costs lecturer RM30K
A COLLEGE lecturer lost RM30,000 after getting acquainted with a man who claimed to be a doctor on the social networking site Facebook, Kosmo! reported.
Pahang commercial crime chief Supt Zaini Jass said the victim, 49, got to know “Dr Bruce Burn” from the United States on Jan 7.
When they were communicating, the “doctor” told her that he was based in the United States and was looking for a companion to settle down with.
He further deceived her by saying that he was prepared to settle down in Malaysia after marriage and would be coming to the country to meet her.
However, Supt Zaini said a man, who claimed to be a customs officer, contacted the lecturer and told her that the “doctor” had been arrested at KLIA for carrying £25,000 (RM121,567) that was not declared.
“The victim then paid RM30,000 to free the man,” he said, adding that she lodged a report after she discovered she was conned when the doctor did not show up at her house.
Subscribe to:
Posts (Atom)