EMail Scam

Blogger: Even if you don't respond earlier, they will try to con you also. What they want is your respond, if you responded to the e-mail, you will get con.

They will ask you to pay for courier fee, tax and all that. In the end, you will be parted with your money, but you will not get anything in return.

It is just a con job. In the internet world, be careful. This is probably the third time I received this kind of "offer"-- same tone, same writing and same story.

The con group just copy and paste but only alter your name.

from Beyonce Larry
to
date Thu, Mar 10, 2011 at 11:15 AM
subject GOOD NEWS MY FRIEND.
mailed-by yahoo.com
signed-by yahoo.com
Important mainly because of the people in the conversation.

hide details Mar 10 (1 day ago)

Hello
I am pleased to inform you about my success in getting those funds transferred under the cooperation of a new partner in the UK. I am currently in the UK for my studies here in the UK, meanwhile, I will not forget your past efforts and attempts to assist me in transferring funds that we raised this in some way.


Now you need to contact the new Rev.Father who used to be a good father to me when I was in Dakar, Senegal, his name is Rev Paul Divine and his email address is as follows (revered_pauldivine@yahoo.co.uk). and his number is (+221-777-762-998)

i told him to send a certified bank check of $ 300.000.00 which I prepared and kept for your compensation for all efforts and attempts to assist me in this matter. I appreciate your efforts at that time very much. so feel free to contact the Rev Father and instruct him where to send you the money.


Please let me know immediately you receive it so we can share our joy after all the sufferings at that time. At this point, I'm very busy here because of my studies and I SORM project and the investor has to hand, finally, remember that I had forwarded instruction to the Rev Father on your behalf to receive that money. So do not hesitate to contact him and he will send the amount to you without any delay.

and please do not forget to inform me as soon as the money received
Take care and God bless you,goodbye for now.

yours friend
mrs Beyonce

Someone uses google to cheat---This letter cannot be real

GOOGLE LOTTERY BOARD
HEAD OFFICE
P O BOX 1010
LIVERPOOL, L70 1NL
UNITED KINGDOM


Attention Dear Google Lottery Winner:

This email is to notify you about the ongoing Google Lottery Held on 2nd of
Febuary 2011,liverpool,United Kingdom.This is to inform you that your email
address has won you the sum of 800,000.00 Great British Pounds in the google
lottery promotion.This lottery was carried out as a means of appreciating
google users,and you email address happens to be among ONE of our Lucky
winners.We also want to use this medium to also tell you
to inform your friends to keep on using google as there are lot of more gifts
coming in from Google lottery board.Your lottery winning has already been
deposited in one of the fastest courier company here in United Kingdom,It
will take just 3:45 minutes for them
to deliver your funds to you.the name of the courier is GREYHOUND EXPRESS
DELIVERY SERVICE.this courier company will be responsible for the delivery of
your lottery winning to your house address in your country.


NOTE:The google lottery board has already payed for the insurance fee,Tax,so
the only fee you are to pay to the courier company is the shipment fee which
we feel will not be a problem to you.immediately contact the courier company
with the below information:


;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;
CONTACT INFORMATION OF GREY HOUND COURIER
;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;

GreyHound Courier LTD Uk
Address: Devonshire Point,Challenge Road,
Ashford Middlesex TW15 1HX
United Kingdom.

Dispatch officer:Mr.Barry White
E-mail:barrywhite321@gmail.com
TEL#:+447024017552
;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;

Write to them via email upon receipt of this mail without wasting time. You
are to Furnish them with your:

Full name..
Scan copy of your identity card/passport(very important)
Address..
Sex..
Occupation..
Monthly salary..
Age..
Country..
Phone number..
Ticket Number:GLE/WINNER/xxxxxxx.


Also you are to include your Ticket Number:GLE/WINNER/xxxxxxx as subject of
any letter to the courier company for their quick response to your mail. Once
again, keep us posted on any development with the courier Company, in
relation to your lottery winnings.

We want to advise you to keep on using google.

Best Regards,
Google Lottery Promotions.

Blogger: I purposely take out the ticket number in case someone might try to response to it and get con. You see how they try to con you. You still have to pay shipment fee and this is the catch. You have won 800,000 pound and they want you to pay for the shipment fee. You see the point, when you pay the shipment fee, you can kiss your money good bye. You will never get the 800,000 pound because it is just a con job.

The stain on your pants is just a story, the truth is...

Vicky Ooi sent me this story:


I was at a souvenir shop at Jalan H.S.Lee, Petaling Street on Tuesday evening.

A young Indian lady told me that there's a stain on my pants.

(The young Indian is around 20-25 years old, long hair, about 160cm tall, her skin is quite fair, she's wearing t-shirt & jeans and she's speaking very fluent English.)

I turned back and checked and found out that there's a red stain looked like paint on my pants.

So, this lady helped me to clear the stain from my pants. After that, I continue looking for soft toy in the shop.

Then, the lady asked me whether I want to clean the stain. I rejected her offer and told her that I'm going back home and I can clean it at home.

After that, she told me that she was a teacher at a famous tuition center in KL just opposite the shop and she's waiting for her brother.

She wanted to go to toilet to wash her hands (Her hand was dirtied when helping me to wipe away the stain) and she invited me to go to the toilet with her.

So, I followed her to the toilet to clean the stain on my pants.

She brought me to the ladies at the 1st floor of the tuition center. I took off my bag and put it on the basin so that I can clean the stain on my pants.

While I was cleaning, she took my bag and ran away.

Everything just happened in 3 minutes. I was so shock when I found out my bag and the lady were gone.

The young Indian lady left her things in the toilet and ran away with my bag.

I searched through her belongings and found a lipstick in the envelope she left.

Then, I realized that she's the one who put the red lipstick stain on my pants and pretended to help me.

I went to the tuition center together with the police officer for investigation on the next day.

I was able to recognize the young Indian lady from the CCTV record. The security head of the tuition center told me that I am the 2nd victim.

5 months ago, the same young Indian lady did the same case using same method at the same place to 1 of the students in the tuition center.

During the investigation, I was told that to print out the young Indian lady's photo from the CCTV costs RM150.

The tuition center wanted me to bear the printing cost because I'm neither a staff nor a student there. I refused to bear the cost because I am the victim.

I asked the police officer whether the police force can bear the cost because it's an evidence.

Guess what the police officer told me...

He told me not to put too much hope that they will be able to catch the thief, 70%-80% that they will not be able to catch the thief.

Sigh...

With all the evidence provided (the CCTV record, the thief's belongings, and her finger print was printed on the envelope she left), the police officer told me not to put too much hope that they will be able to catch the thief.

I was so disappointed.

So, I decided to share my experience to everyone of you. Hopefully you will not be the next victim because the thief is still free out there.

This is her 2nd successful case, so there will be 3rd time and so on until she's caught.

The police officer told me that such cases always happen at Bukit Bintang and Low Yat Plaza area.

So, please be careful when you are at that area and trust no one.

Just ignore and walk away when a stranger tells you that your clothes is dirty.

Please share my experience to your friends and family especially ladies.

Hopefully your friends and family will not be the next victim.

Credit card cloning infront of your eyes

Credit card cloning infront of your eyes. Watch this video and you will be amazed how your credit can be cloned before your eyes.

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

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

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
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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