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Friday, December 17, 2010

A scam by Beyonce Larry

MY LOVE ONE PLEASE I NEED YOUR ASSISTANCE
Beyonce Larry Fri, Dec 17, 2010 at 9:30 PM
To: KC GOH
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 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 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 response and have a pleasant day.
Yours In Love
Miss Beyonce
Overlay

Blogger: I received similar letters so often. The name is different. Other than that, the stories are just very similar. But there are still many people who fall for it.

Thursday, December 16, 2010

Conman has sex to ward off ill luck

Friday December 17, 2010
Conman has sex to ward off ill luck
OTHER NEWS & VIEWS
Compiled by NIK MAZWAN NIK ANIS, RACHAEL KAM and A. RAMAN

A CONMAN cheated 70 Facebook friends into having sex with him to wash away his bad luck, reported China Press.

Last Wednesday, a 15-year-old victim “Ah Sze” from Hong Kong discovered the man known as “Ah Dick” had 1,060 nude photos of at least 70 young girls and more than 10 video clips of him having sex with them on his mobile phone.

The daily quoted Ah Sze as saying that Ah Dick claimed that he would pay her HK$48,000 (about RM20,000) in exchange for sex to wash away his bad luck. However, Ah Dick disappeared after he had sex with Ah Sze without paying her anything.

> Sin Chew Daily reported that a Singaporean woman discovered a lump in her breast recently after going through breast enlargement a year ago.

The Singapore Health Sciences Authority has ordered plastic surgeons to stop using Aqualift Dermal Filler for breast enlargements.

Other News & Views is compiled from the vernacular newspapers (Bahasa Malaysia, Chinese and Tamil dailies). As such, stories are grouped according to the respective language/medium. Where a paragraph begins with this > sign, it denotes a separate news item.

訛稱可藉性交轉運 賤男面子書騙70女

更新: December 15, 2010 17:56

訛稱可藉性交轉運
賤男面子書騙70女
少女出示阿迪給她的短訊,對方表示願出1.8萬元包養她(左)及要求再性交等露骨短訊(右)。

(香港15日訊)變種性交轉運騙案透過“面子書”(Facebook)廣傳。

香港15歲少女阿思(化名)早前在面子書結識肥仔網友阿迪。阿迪聲稱行衰運,願支付4.8萬元(約2萬令吉)跟阿思性交4次求轉運,完事后卻不顧而去。

阿思不忿被騙色,再約阿迪外出,揭發他手機內藏逾千裸女照及多段性愛短片。她致電部份女子,多人表示同遭阿迪以類似橋段騙色,估計受騙者最少達70人。

阿思週一報警,警方暫列作與未成年少女發生性行為案調查,表示會嘗試聯絡其他女生,了解有否更多人受騙。

阿思周日在朋友陪同下,向香港《蘋果日報》記者憶述被誘騙經過。她說,阿迪在面子書內一人分飾兩角,先是假扮女生,邀妙齡少女加入朋友清單。阿思不虞有詐,9月底與“她”交友。

手機藏逾千裸女照

網上的“她”說,有男性友人正走衰運,願意付4.8萬元,跟某年某月出生的女子做愛4次,以求轉運。 阿思信以為真,“她”才以阿迪這“真身”在面子書出現,相約阿思外出。10月,阿迪帶阿思來到大埔一個單位發生性行為,兩人共性交4次。

事后阿迪沒按承諾付錢,又玩失蹤。一直協助阿思的朋友阿賢說,阿迪提出性交前,肯定知道阿思未滿15歲,但照樣作出誘騙,明知故犯。

阿思不忿受騙,兩個月來不斷以短訊與阿迪聯絡,其間對方表示願以1.8萬元包養她,及回覆要求再性交等露骨短訊。至上周三,阿思終于相約到阿迪見面,她于是展開連串反擊。她事先聯絡十多名朋友在餐廳外守候。

兩人晚飯過后,阿思的朋友即上前跟阿迪理論。混亂間,有人拿到阿迪的手機,發現內藏1060張照片,大部分是裸女照,估計最少涉及60至70名少女。

手機內還有十數段性愛片段,全是阿迪性交時拍下。有人致電聯絡部份相中女子,數名女子均稱被同一變種“性交轉運”橋段哄騙上床,稱若有人報警,日后願上庭作證。

受害少女不敢求助

有關注性工作者組織說,面子書這類網上交流媒介,為少女從事性交易提供了不少方便。同時,學校性教育也太多禁忌,沒有盡本份警惕學生;曾有社工以裸露廣告作教材,被校方制止。

本案受害人眾多,暫時只有一名少女挺身報警。專門支援年輕性工作者的志願組織青躍幹事鮑伊說,事件暴露了少女不敢求助的普遍心態:“好多女生的面子書交由清單加了一個男性,對方邀請單獨約會,又不敢問朋友意見,害怕被人取笑愚蠢,這樣就更容易受騙。”

社交網站為援交少女提供了方便之門,鮑伊說:“現在網上如此多交友區,可直接同客人聯絡,連中介人都不用。”

現時一些成人討論區都加上警方的宣傳字句,主要是警告少女切勿援交,及性交易犯法等,但沒有呼籲受害人報警求助。

鮑伊批評警方宣傳手法導致受害人不敢報警,間接包庇了騙徒:“我們最近接觸過一個少女,同客人交易期間被偷拍,然后對方用短片勒索。少女最初不敢報警,他覺得自己是罪犯,報案一定會被警察抓。結果我們要又拉又勸,才成功報警拉疑犯。”

女受害者圖自殺

阿思說,事發后情緒大受影響,想過自殺,“又生氣又不開心”,“我覺得阿迪好衰,這樣對女生”。

她指,阿迪最初甜言蜜語,哄她做愛助他轉運,又稱不自覺是援交。

本身是律師的立法會議員涂謹申說,若女事主所言屬實,男網民涉嫌干犯“與未成年少女發生性行為”。

他指出,至于其他成年女子要追究則有點困難,因為若雙方自願,不能控以強姦,但可循以虛假手段騙取性交的方向跟進。

10段淫片1人為嫩模

仿似藝人陳冠希,肥仔網民阿迪跟少女性交時,總愛拍下照片甚至短片留為紀念。

大部分短片的背景都是漆黑一片,阿迪拍片時相當保護自己,不會在鏡頭前露面,卻任由少女“拋頭露面”。

被指是阿迪拍下的性愛短片,最少有10段,涉及3名女子。據了解,其中一名是“嫩模”。

被指誘騙少女的阿迪是一名肥仔,據知他是一名80后。記者取得他的相片,相中人臉圓、眼細,沒戴眼鏡,他與一名少男朋友合照,將頭靠在對方肩上,又圈著他的手臂。

片段多數都傳來電視聲、收音機聲或流行歌聲,其中一段約長1分30秒的片段,拍著一名女子洗澡,女子初時不知被攝,與拍攝者閒聊。

后來她發現被攝入鏡頭,即時高叫要求停止拍攝,但隨即傳來一把顫抖的男聲說:“拍完delete(刪除),會delete,大家拍完一齊看,一齊笑”。

另一段約長3分半的短片,入鏡女子笑問:“你會不會放上網,會不會勒索我呀?”但沒抗拒對方拍攝,之后傳來一把男聲笑說:“是呀,勒索你100萬呀”,之后雙方繼續性交。

Wednesday, December 15, 2010

佯裝國行詐財老千心急 女商人拒照辦保財物

更新: December 15, 2010 23:14

佯裝國行詐財老千心急
女商人拒照辦保財物

獨家報導:蘇蓮珍

(新山15日訊)詐騙集團佯裝國家銀行職員佈局詐財,怎知老千疑太心急,逼使女商人進行銀行轉賬,女商人一時賭氣,拒絕照辦,僥倖逃過騙局。

據了解,詐騙集團疑無法盜取外資銀行戶頭的款額,便強逼女商人在半小時內,將外資銀行的存款,全數提出存入本地銀行戶頭。

此舉引起女商人不滿,甚至與對方發生口角,暫緩轉賬程序,並致電父親要求協助。最終,父親點醒夢中人,她才恍然大悟自己差點墜入圈套,保住至少4000令吉款項。

女商人陳詩欣(29歲,住新山龍舌花園)向《中國報》指出,昨早11時30分,她開車前往武吉英達花園準備用餐,接獲自稱國民蓄儲銀行(BSN)職員來電,指其信用卡限額增值申請不獲批准。

勿將此事告知別人

由于她沒有相關銀行的信用卡,職員即懷疑其身分被盜用,指示她致電國家銀行尋求支援,並給了她一組電話號碼03-2782xxxx。

她按指示撥電該組號碼至國行,接線的職員指其身分可能遭身邊的親人或同事盜用申請信用卡,指示她不能向任何人提及此事,以免打草驚蛇。

隨后,職員為了調查此案,向她索取所有信用卡和提款卡號碼,其中信用卡只摘取最后4個號碼,提款卡則12個號碼全取。陳詩欣不疑有詐,將3張信用卡和2張提款卡號碼全部告知。

接著,對方又指將替她啟動一份保險,保障其戶頭的款額一旦被盜用,可獲賠償,條件是她需在30分鐘內,前往本地某銀行提款機,按指示完成提款卡設定。

慶幸,最終她覺得時間過緊迫,無法照辦,老千無法得逞。

免費旅遊配套誘騙入會 又78人上當!

更新: December 15, 2010 17:55

免費旅遊配套誘騙入會
又78人上當!
(吉隆坡15日訊)還有受害者!

繼上星期27人峇厘島旅遊夢碎后,目前再有78名華裔男女挺身而出,指遭同一旅行社以相同手法欺詐,共被騙走6萬3750令吉血汗錢,損失慘重!

這78人心有不甘,派出代表向警方報案和旅遊局投訴,欲索回血汗錢,以討回公道。

78人的代表劉保育(50歲,自僱人士)今日和逾30名團友,一輛巴士從關丹馬蘭斯里再也下吉隆坡,向馬華公共服務及投訴組主任拿督張天賜投訴和陪同召開記者會。

他說,在今年4月頭,接獲霹靂州一間旅行社負責人安東妮的電話,對方以免費旅遊配套,引誘他成為該公司終生會員,並以信用卡繳付498令吉會費。

他和上星期27人峇厘島代表一樣,較后獲得該旅行社寄給他一些印有IATA和MATTA徽章的證書和小冊書。

較后,安東尼再致電,以3人同行免費旅遊配套,慫恿他呼籲親友加入此旅遊團。

他先后號召75名團友,每人繳付850令吉旅費后,將總數6萬3750令吉先后匯給有關旅行社,等待11月22日至25日的4天三夜旅遊團。

相同的伎倆,不同的是旅行社以信件告知,該旅行團將會延期至明年3月。

他再次代表團友于10月14日和有關旅行社負責人交涉,包括要求退款不遂后,他向其律師詢問,律師疑有欺騙成分和建議,他于10月20日前往霹靂旅遊局投訴和霹靂警區報案。

希望旅遊局徹查
非致函要求7天回覆

“旅遊局只以公函寄給該旅行社,要求7天回覆﹗”

劉保育說,他于10月20日到霹靂警局報警外,還到旅遊局投報,希望旅遊局徹查有關旅行社。

他接到旅遊局的回函表示,當局已致信該旅行社,要求該社在7天內回覆。

旅行社已回函解釋,會給該78名華裔男女2個選擇,即延期旅遊或每人賠償2500令吉的國外旅遊配套。

他說,其旅行社也以6張支票形式退款,可是只退回總額的一半,每張6000令吉的餘額,可是此6張支票抬頭都誌期明年5月至10月11日。

曾有團友到銀行詢問,其戶頭是否歸旅行社所有,該銀行示意,的確為旅行社擁有,不過其戶頭沒有款項。

記者較后撥打給該旅行社負責人,惟對方手機已呈關機狀態,其公司也無人接聽。

張天賜:料有更多人中招

拿督張天賜說,該組今年內已接獲8宗被旅行社欺騙的投訴,受害者逾200人,相信這只是冰山一角,還有更多受害者。

他說,會將所有和他投訴類似案件的報案書,提呈給武吉阿曼商業罪案局和旅遊局調查有關旅行社,避免再有不法之徒利用旅行社之名,欺詐消費者。

他說,受害者因報警后,察覺到警方沒有採取行動,才從關丹下來向他求助,希望霹靂警方關注此案,並採取調查行動。

171假卡可盜刷額267萬 酒店商大計10人被捉

更新: December 15, 2010 17:55

171假卡可盜刷額267萬
酒店商大計10人被捉
(檳城15日訊)偽造信用卡集團成員聚集酒店客房,商量前往外國“瘋狂”購物大計時,遭警方上門突擊,10人悉數落網。

集團已活躍2年

檳警方破獲今年最大宗偽造信用卡集團案,拉隊突擊酒店逮捕9男1女,起獲共171張每張限額5000美元(約1萬5650令吉)的偽造信用卡。若兌換成馬幣計算,嫌犯在國外可刷購高達約267萬令吉的物品。

檳州商業罪案調查組警方是于週二凌晨12時,拉隊前往市區某間酒店內的2間客房展開取締行動。

警方破門而入后搜獲大量相信是偽造信用卡,並當場逮捕在房內的9名華裔男子和一名越南籍女子。

1男嫌犯有案底

檳州總警長拿督阿育耶谷副總監今早在檳州警察總部召開記者會時,這麼指出。

他說,當時10名嫌犯分別在酒店其中兩間客房內,相信在計劃和商討著接下來的假卡犯罪活動。

他指出,根據警方初步調查,此集團已活躍2年之久,嫌犯詐騙方式是在國外大量購物,將“戰利品”帶返國后,再低價出售予他人。

他說,嫌犯多數是到泰國“掃貨”,但相信也活躍在其他亞洲國家,如香港、新加坡等。

“每張假卡限額5000美元,171張假卡共值85萬5000美元,數目驚人。”

他說,9名男嫌犯分別來自檳城、霹靂、吉打、雪蘭莪,年齡介于21至31歲之間,越南女嫌犯則26歲,來大馬已有一個月。

“其中一名男嫌犯有罪案記錄,因製造偽鈔票曾被捕歸案。”

警方已援引刑事法典第402(欺騙引誘交出財物罪名)條文及第474(持有偽造證件罪名)條文調查此案,而10名嫌犯將被延長扣留4日助查。

施棺騙案‧捐獻650令吉“施棺”‧芙商家閱報驚覺上當

施棺騙案‧捐獻650令吉“施棺”‧芙商家閱報驚覺上當

* 國內

2010-12-15 10:13

*

李清成展示由“祥記殯儀服務”發出的清單和單據,並聲稱不再相信上門籌募善款的做法。(圖:星洲日報)

(森美蘭‧芙蓉14日訊)芙蓉一名商家揭露,不法之徒以“祥記殯儀服務”名義遊說“施棺”;他個人捐獻650令吉,直至報章揭發此事,才驚覺自己也是受害者。

他形容,這個疑是老千集團的不法之徒藉“祥記殯儀服務”為幌子,要求商家施棺行善,積福去除霉運;但是,事實上,捐棺是虛,詐取金錢為實。


半年前在芙活動

來自芙蓉新那旺輕工業區的塑膠廠商李清成(60歲)告訴星洲日報,以“祥記殯儀服務”為幌子的不法之徒,半年前開始在芙蓉活動,已有不少人被騙。

他表示,他自認是一名機警的人,沒想到還是成為“祥記”施棺騙局受害者。

他說,在大約半年前,一名年約28至30歲的青年自稱是代表“祥記殯儀服務”向外籌募棺木給貧困往生者,而且帶來了許多資料,包括印有怡保中央醫院的清單、照片及資料夾等。

曾致電詢問求證

“我當時心存懷疑,就立刻根據該清單的聯絡號碼打去,看是否有關殯儀館授權該青年向外籌募善款,結果電話另一方也證實此事非虛,我深信不疑,立刻捐出50令吉。”

他披露,青年上月二度到來時,他又再捐出600令吉,可是他沒有想到,當初求證的電話號碼是假的。

他補充,他向來都有到泰國施棺的習慣,而且也到一些老人院佈施,所以當老千遊說其捐棺時,他也沒有太多懷疑,在求證後就立刻簽出支票。

他說,這名青年先後於今年6月及9月騙走650令吉款項,雖然這並非是大數目,但相信已有不少人上當,只是在工業區內,就有數名商家被騙。

他也表示,這名青年的態度誠懇,口才了得,若非報章上揭發這宗事件,根本不會懷疑自己是受騙者。

他相信該青年會再度上門,到時他會報警把青年繩之以法。
星洲日報‧2010.12.15