Loan Scam is probably the latest scam in town. I have not gone thru the whole process and I do not know how they attack. I guess they probably secured all your personal details and hacked your bank account. Maybe they will ask for processing fee. I have received several of these offers from overseas wanting to lend money to me.
I asked this Jack mark a few simple questions as follows:
1. Where is your company located?
2. What is your phone number?
3. What is the address?
4. Which country are you located?
5. What is the paid up of your company?
6. How long have your company been set up?
Just simple questions, need simple answers.
Regards,
KC
Jack gave a simple answer as follows:
hello
am in receipt of your mail and it was well noted.Concerning the question, well the company is located in Nigeria,and the name of the company is ODA MACRO FINANCE COMPANY .144 new Benin city .will offer to any that is interested and the company have being existing since 1998.so please kindly fill the form that was sent to you eariler today,take care and have a nice day.
Mr,Benedict.
Blogger: The reply also not properly done. And this company is in Nigeria. I have doubt. So my fellow bloggers, don't try it.
This is the first letter from Jack。 You can read it and judge for yourself.
LOAN COMPANY
Need a loan?
Need assistance?
Does your business, company or industry need financial assistance?
Do you need finance to start your business?
Do you need finance to expand your business?
Need a personal loan?
This is to inform the public that is not a legit company that
loans
offering economic interest loans rate.Do no doubt
submit applications now through this e-mail:
udamacrofinance@gmail.com
$$$$$$ LOAN WITH LOW INTEREST RATE $$$$$$$$$$
$$$$$$ TO DELIVER IN USD $$$$$$$$$$$$ EUROS
$$$$$$$$$$ $$$$$$ LOANS FOR ALL SEASONS
$$$$$$ LOANS $$$$$$$$$$$$$$$$ SAFE DELIVERY
NOTE
My company is approved government loan, so you should know that
These people are legit.
Our participation rate is very low that you can do business
with us and one more thing care fraud.
NOTE: NOT TO FILL THE FORM BELOW
FULL NAME:
CONTACT ADDRESS:
AMOUNT NEEDED AS LOAN:
PHONE NUMBER:
SEX:
AGE:
OCCUPATION:
Loan Duration:
PURPOSE OF LOAN:
COUNTRY:
STATE:
Matirial:
DO THAT ASAP, and get back to me, to start processing
loan
MATTER
MR.JACK MARK
GOVERNMENT APPROVAL!
Tuesday, March 29, 2011
MACC-led task force cripples syndicate siphoning billions of ringgit
Wednesday March 30, 2011
MACC-led task force cripples syndicate siphoning billions of ringgit
By LOURDES CHARLES and ZUHRIN AZAM AHMAD
newsdesk@thestar.com.my
PUTRAJAYA: Billions of ringgit have been siphoned by way of tax evasion, money laundering and illegal outflow of funds here by a syndicate with tentacles in many organisations.
The syndicate was finally crippled by a high-powered task force, the biggest ever assembled in the country's history and was led by the Malaysian Anti-Corruption Commission (MACC).
Two senior Customs Department officers - a Datuk and his wife, both based in an east coast state - were detained to help in investigations.
MACC officers seized stashes of cash amounting to hundreds of thousands of ringgit from their home.
Officers of the task force, which also included representatives from Bank Negara, the Inland Revenue Board and the Attorney-General's Chambers, conducted simultaneous raids over the last 48 hours on forwarding companies and holding companies. Over 100 premises nationwide were raided.
MACC investigation director Datuk Mustafar Ali (pic) said the two Customs officers were detained to assist in the investigations for offences under the Customs Act, the Income Tax Act, the Anti-Money Laundering and Anti-Terrorism Act and the MACC Act.
“Some 150 bank accounts have been frozen, including several overseas accounts that we believe are related to their illegal activities.
“Our task force raided 84 forwarding agents, 25 Customs premises and a holding company and its 24 subsidiaries,” he told reporters here yesterday.
Mustafar said the operation was one of the biggest joint efforts by law enforcement agencies in the country's history.
He added that the raids were conducted because there was reason to believe that the organisations were involved in under-declaration of Customs duties, tax evasion, money laundering, illegal remittance of billions of fund overseas and corruption.
He described the entities as a syndicate which was inter-linked.
“They are linked to agencies, to departments, to individuals and to other parties such as the forwarding agents.
“When goods are imported, the value is under-declared, resulting in lower duties.
“So, there is complicity between the importer and the authorities, resulting in the Government losing billions of ringgit,” he said.
Mustafar also revealed that the raid on the office of Selangor DAP exco member Ang Leng Kiat in Port Klang on Monday was part of the operation.
MACC-led task force cripples syndicate siphoning billions of ringgit
By LOURDES CHARLES and ZUHRIN AZAM AHMAD
newsdesk@thestar.com.my
PUTRAJAYA: Billions of ringgit have been siphoned by way of tax evasion, money laundering and illegal outflow of funds here by a syndicate with tentacles in many organisations.
The syndicate was finally crippled by a high-powered task force, the biggest ever assembled in the country's history and was led by the Malaysian Anti-Corruption Commission (MACC).
Two senior Customs Department officers - a Datuk and his wife, both based in an east coast state - were detained to help in investigations.
MACC officers seized stashes of cash amounting to hundreds of thousands of ringgit from their home.
Officers of the task force, which also included representatives from Bank Negara, the Inland Revenue Board and the Attorney-General's Chambers, conducted simultaneous raids over the last 48 hours on forwarding companies and holding companies. Over 100 premises nationwide were raided.
MACC investigation director Datuk Mustafar Ali (pic) said the two Customs officers were detained to assist in the investigations for offences under the Customs Act, the Income Tax Act, the Anti-Money Laundering and Anti-Terrorism Act and the MACC Act.
“Some 150 bank accounts have been frozen, including several overseas accounts that we believe are related to their illegal activities.
“Our task force raided 84 forwarding agents, 25 Customs premises and a holding company and its 24 subsidiaries,” he told reporters here yesterday.
Mustafar said the operation was one of the biggest joint efforts by law enforcement agencies in the country's history.
He added that the raids were conducted because there was reason to believe that the organisations were involved in under-declaration of Customs duties, tax evasion, money laundering, illegal remittance of billions of fund overseas and corruption.
He described the entities as a syndicate which was inter-linked.
“They are linked to agencies, to departments, to individuals and to other parties such as the forwarding agents.
“When goods are imported, the value is under-declared, resulting in lower duties.
“So, there is complicity between the importer and the authorities, resulting in the Government losing billions of ringgit,” he said.
Mustafar also revealed that the raid on the office of Selangor DAP exco member Ang Leng Kiat in Port Klang on Monday was part of the operation.
Monday, March 28, 2011
自稱王室義子‧游說投資直銷 演員騙千人5000萬
更新: March 28, 2011 17:46
自稱王室義子‧游說投資直銷
演員騙千人5000萬
（吉隆坡28日訊）一名自稱某王室義子，參演過中文劇的本地華裔演員，被指以精湛演技騙走逾千名參與投資直銷計劃的5000萬令吉。
這名騙徒自稱叫K，年約40歲，他能言善道，吸引3萬人包括來自印尼和泰國，加入他操縱的直銷計劃。
由于他自稱是東海岸州蘇丹的義子，唆使投資者以最少3700令吉購買一單位即可賺取60%回酬，導致許多公務員和上了年紀者墜入騙局，事后向警方報案。
其中3名受害者分別是莫哈末化米安華（32歲）、阿旦林（31歲）和阿蘭莎哈力斯（35歲）；他們日前也向大馬回教消費協會工委秘書拿督那京佐漢投訴，希望引起關注。
指在加拿大有鑽石礦
他們代表柔佛和巴生谷最大投資者說，騙徒為了取信投資者，指他在加拿大擁有鑽石礦，在中國則擁有提煉廠。
莫哈末化米說，他起初不信，不過經對方不斷游說擁有合法執照和看到他使用王宮注冊的豪華車牌號碼后，覺得機不可失，遂邀請數名伙伴參與直銷計劃。
他說，首個月他們如期獲得預定回酬，但去年10月開始便出現變化，對方消失無影，無法聯絡上。
“直到今日，我們不再獲得任何回酬，和朋友上門找他只發現其住家保衛森嚴，帶刺籬笆門深鎖和安裝閉路電視監視一切。”
他相信對方仍在屋內，8個月來故意躲避，他共被騙走25萬令吉。
“部分受害者損失慘重，有者賣園地和金飾、甚至向銀行或大耳窿貸款。”
阿蘭莎說，該名騙徒指他以支票方式繳付回酬卻不曾實現，令他和下線蒙受400萬令吉的虧損。
武吉阿曼商業罪案調查總監拿督威拉賽依斯邁爾受詢時，證實警方已接獲投報。
自稱王室義子‧游說投資直銷
演員騙千人5000萬
（吉隆坡28日訊）一名自稱某王室義子，參演過中文劇的本地華裔演員，被指以精湛演技騙走逾千名參與投資直銷計劃的5000萬令吉。
這名騙徒自稱叫K，年約40歲，他能言善道，吸引3萬人包括來自印尼和泰國，加入他操縱的直銷計劃。
由于他自稱是東海岸州蘇丹的義子，唆使投資者以最少3700令吉購買一單位即可賺取60%回酬，導致許多公務員和上了年紀者墜入騙局，事后向警方報案。
其中3名受害者分別是莫哈末化米安華（32歲）、阿旦林（31歲）和阿蘭莎哈力斯（35歲）；他們日前也向大馬回教消費協會工委秘書拿督那京佐漢投訴，希望引起關注。
指在加拿大有鑽石礦
他們代表柔佛和巴生谷最大投資者說，騙徒為了取信投資者，指他在加拿大擁有鑽石礦，在中國則擁有提煉廠。
莫哈末化米說，他起初不信，不過經對方不斷游說擁有合法執照和看到他使用王宮注冊的豪華車牌號碼后，覺得機不可失，遂邀請數名伙伴參與直銷計劃。
他說，首個月他們如期獲得預定回酬，但去年10月開始便出現變化，對方消失無影，無法聯絡上。
“直到今日，我們不再獲得任何回酬，和朋友上門找他只發現其住家保衛森嚴，帶刺籬笆門深鎖和安裝閉路電視監視一切。”
他相信對方仍在屋內，8個月來故意躲避，他共被騙走25萬令吉。
“部分受害者損失慘重，有者賣園地和金飾、甚至向銀行或大耳窿貸款。”
阿蘭莎說，該名騙徒指他以支票方式繳付回酬卻不曾實現，令他和下線蒙受400萬令吉的虧損。
武吉阿曼商業罪案調查總監拿督威拉賽依斯邁爾受詢時，證實警方已接獲投報。
Thursday, March 24, 2011
Centre to be set up to curb cybercrime
Published: Friday March 25, 2011 MYT 9:59:00 AM
Updated: Friday March 25, 2011 MYT 10:16:18 AM
Centre to be set up to curb cybercrime
KUALA LUMPUR: The police force plans to set up a one-stop centre to curb commercial crimes, especially cybercrimes.
Federal Commercial Crime Investigation Department director Datuk Wira Syed Ismail Syed Azizan said the centre would be modelled after the hugely successful Taiwan Cybercrime Prevention and Fighting Centre.
“This will help speed-up commercial crime investigations as time is crucial,” he told reporters in conjunction with the 204th Police Day celebration Friday.
Besides the one-stop centre, the Commercial Criminal Investigation Department (CCID) is also planning to set up a database on white-collar criminals, including their modus operandi through police intelligence and complaints from victims.
“At present, the data is done manually and an application for facilities to set up the database had been submitted to the Logistics Department. We hope it can be set up in June or July,” he said.
Cases involving misuse of information and communication technology transcend national boundaries, he said, adding that they had changed with times from merely slanders, instigation and intimidations.
He said CCID officers were sent to attend training on crime trends, especially cyber crimes as the increase in the number of Internet users by 45.42% over the last 10 years had resulted in a rash of cyber criminals and scams.
He said fraud, criminal breach of trust and cyber crimes took a turn for the worst in 2009 with 24,590 cases involving the loss of RM1.4 billion. - Bernama
Updated: Friday March 25, 2011 MYT 10:16:18 AM
Centre to be set up to curb cybercrime
KUALA LUMPUR: The police force plans to set up a one-stop centre to curb commercial crimes, especially cybercrimes.
Federal Commercial Crime Investigation Department director Datuk Wira Syed Ismail Syed Azizan said the centre would be modelled after the hugely successful Taiwan Cybercrime Prevention and Fighting Centre.
“This will help speed-up commercial crime investigations as time is crucial,” he told reporters in conjunction with the 204th Police Day celebration Friday.
Besides the one-stop centre, the Commercial Criminal Investigation Department (CCID) is also planning to set up a database on white-collar criminals, including their modus operandi through police intelligence and complaints from victims.
“At present, the data is done manually and an application for facilities to set up the database had been submitted to the Logistics Department. We hope it can be set up in June or July,” he said.
Cases involving misuse of information and communication technology transcend national boundaries, he said, adding that they had changed with times from merely slanders, instigation and intimidations.
He said CCID officers were sent to attend training on crime trends, especially cyber crimes as the increase in the number of Internet users by 45.42% over the last 10 years had resulted in a rash of cyber criminals and scams.
He said fraud, criminal breach of trust and cyber crimes took a turn for the worst in 2009 with 24,590 cases involving the loss of RM1.4 billion. - Bernama
West Africa scam
LET’S WORK TOGETHER, FROM Mr. RAMATTA ALVIN WATARA.
My Dear,
Although you might be apprehensive about my email as we have never met before. I am Mr. RAMATTA ALVIN WATARA, a Banker, and Head of Operations with (BANK OF AFRICA BURKINA FASO) in West Africa.
There is the sum of $9.5, 000,000.00 currently in my branch, there were no beneficiary stated concerning these funds which means no one would ever come to claim it.
That is why I ask that we work together, I will be pleased to work with you as trusted person and see that the fund is transferred out of my Bank into another Bank Account.
Once the funds have been transferred to your nominated Bank account we shall then share it in the ratio of 60% for me, 40% for you.
Should you be interested Please treat this business with utmost Confidentiality and send me the following?
Full names.......
Occupation...
Age and Sex...
Private phone number...
Current residential address...
Finally after that I shall provide you with more details as this is an opportunity of a life time for both of us.
I will wait your phone call. +226 72-40-15-40.
Kind Regards,
Mr. RAMATTA ALVIN WATARA.
Note;contact me with this email;rahmawatt@hotmail.com
Blogger: Please do not respond because this is a scam. I put it up so that you will be careful and not to fell into their trap.
My Dear,
Although you might be apprehensive about my email as we have never met before. I am Mr. RAMATTA ALVIN WATARA, a Banker, and Head of Operations with (BANK OF AFRICA BURKINA FASO) in West Africa.
There is the sum of $9.5, 000,000.00 currently in my branch, there were no beneficiary stated concerning these funds which means no one would ever come to claim it.
That is why I ask that we work together, I will be pleased to work with you as trusted person and see that the fund is transferred out of my Bank into another Bank Account.
Once the funds have been transferred to your nominated Bank account we shall then share it in the ratio of 60% for me, 40% for you.
Should you be interested Please treat this business with utmost Confidentiality and send me the following?
Full names.......
Occupation...
Age and Sex...
Private phone number...
Current residential address...
Finally after that I shall provide you with more details as this is an opportunity of a life time for both of us.
I will wait your phone call. +226 72-40-15-40.
Kind Regards,
Mr. RAMATTA ALVIN WATARA.
Note;contact me with this email;rahmawatt@hotmail.com
Blogger: Please do not respond because this is a scam. I put it up so that you will be careful and not to fell into their trap.
Tuesday, March 22, 2011
網上認識1個月頻借錢 恨嫁女書記被騙30萬
更新: March 22, 2011 17:44
網上認識1個月頻借錢
恨嫁女書記被騙30萬
（吉隆坡22日訊）49歲巫裔女書記墜入情網，以為覓得真命天子，被一名在網上交往僅一個月，自稱是洋人回教徒的網友求婚后，誤入對方圈套，最終遭該“未婚夫”騙走30萬令吉的儲蓄。
受害者和“未婚夫”在網絡初相識時，每天接獲對方4小時的通話，在漸漸信任對方后，竟被對方告知生意遇上瓶頸，便匯了超過25次，總數30萬令吉給“未婚夫”。
直到半年后，事主接獲一通自稱來自美國某醫院的電話，指其“未婚夫”在一場武器攻擊事件中身亡，從此和對方失去聯絡。
事主艾茲娜（未婚，來自檳城）今日向馬華公共服務及投訴部主任拿督張天賜求助后，公開自身遭遇，提醒大馬女性，尤其是回教徒，在網上交友額外謹慎。
接死訊起疑
她說，她去年9月在某回教社交網站上，認識一名自稱來自美國的回教徒哈山（50歲）。
艾茲娜說，對方對回教文化有充分了解，因此很快贏得她的信任。
“認識哈山后，我們每天通電至少4小時，他也常通過電郵傳達對我的關心和愛意。去年10月，他向我求婚后，曾要求我移民去美國和他一起生活。”
“去年11月，他因生意遇瓶頸向我借錢，並承諾在今年三月歸還錢給我。”
她說，去年11月至今年3月，她前後共匯了30萬令吉入對方位於倫敦與墨西哥的銀行戶頭，有些錢更是她向親戚朋友借的。
“本月19日接獲他的死訊后，我才開始產生疑心，現在回想起來，懷疑是對方是本地人，利用洋人的照片施計欺詐。”
另外，張天賜說，女事主已報案，他會協助對方把報告提交給美國駐馬大使館，希望當局展開調查。
網上認識1個月頻借錢
恨嫁女書記被騙30萬
（吉隆坡22日訊）49歲巫裔女書記墜入情網，以為覓得真命天子，被一名在網上交往僅一個月，自稱是洋人回教徒的網友求婚后，誤入對方圈套，最終遭該“未婚夫”騙走30萬令吉的儲蓄。
受害者和“未婚夫”在網絡初相識時，每天接獲對方4小時的通話，在漸漸信任對方后，竟被對方告知生意遇上瓶頸，便匯了超過25次，總數30萬令吉給“未婚夫”。
直到半年后，事主接獲一通自稱來自美國某醫院的電話，指其“未婚夫”在一場武器攻擊事件中身亡，從此和對方失去聯絡。
事主艾茲娜（未婚，來自檳城）今日向馬華公共服務及投訴部主任拿督張天賜求助后，公開自身遭遇，提醒大馬女性，尤其是回教徒，在網上交友額外謹慎。
接死訊起疑
她說，她去年9月在某回教社交網站上，認識一名自稱來自美國的回教徒哈山（50歲）。
艾茲娜說，對方對回教文化有充分了解，因此很快贏得她的信任。
“認識哈山后，我們每天通電至少4小時，他也常通過電郵傳達對我的關心和愛意。去年10月，他向我求婚后，曾要求我移民去美國和他一起生活。”
“去年11月，他因生意遇瓶頸向我借錢，並承諾在今年三月歸還錢給我。”
她說，去年11月至今年3月，她前後共匯了30萬令吉入對方位於倫敦與墨西哥的銀行戶頭，有些錢更是她向親戚朋友借的。
“本月19日接獲他的死訊后，我才開始產生疑心，現在回想起來，懷疑是對方是本地人，利用洋人的照片施計欺詐。”
另外，張天賜說，女事主已報案，他會協助對方把報告提交給美國駐馬大使館，希望當局展開調查。
Thursday, March 10, 2011
愛滋基佬騙200人上床 圈中人留言爆被騙經過 凱文溫柔偷心
更新: March 10, 2011 17:34
愛滋基佬騙200人上床
圈中人留言爆被騙經過
凱文溫柔偷心
獨家報導：黃麗儀
（吉隆坡10日訊）據“同志”圈中人指出，被指對逾二百名同志騙財騙色的愛滋基佬凱文，雖然其貌不揚，卻很“溫柔”，在取得獵物信任后，便騙他們上床，然后以各種手法騙走金錢、手機及偷竊財物。
《中國報》記者從一位同志的面子書網頁取得的資料顯示，被該名自稱凱文（Kelvin）的23歲老千詐騙者，不計其數；此案在報章曝光后，同志們紛紛在有關話題的專頁留言，爆出被凱文欺騙的經過。
面子書尋找獵物
從同志的留言中觀察，凱文會在面子書尋找獵物，結識后，就約對方外出見面吃飯。
其中一名受害者透露，凱文與他外出約會時，帶他到壽司店用餐，但點的都是價格便宜的食物。
凱文之后尋找機會向受害者借用手機，再以電話線路不好為由，到餐廳外談電話后，趁機拿著手機偷跑。
凱文也會帶受害者到電話售賣店，並謊稱要送手機給受害者，惟選好手機后，凱文就會施計拿著手機離開，留下無辜的受害者來付款；凱文也會假意要求受害者為其手機加額，但沒有還錢給對方。
昨日，4名被凱文欺騙的同志向報界揭露，他們被凱文騙上床，過后遭后者偷竊或勒索。其中一名男生小戴事后驗身，發現自己染上了梅毒。
更甚的是，凱文指稱自己患有愛滋病；如果此話屬實，200名曾和他發生性關係的青少年，很可能已染上世紀絕症。
愛滋基佬騙200人上床
圈中人留言爆被騙經過
凱文溫柔偷心
獨家報導：黃麗儀
（吉隆坡10日訊）據“同志”圈中人指出，被指對逾二百名同志騙財騙色的愛滋基佬凱文，雖然其貌不揚，卻很“溫柔”，在取得獵物信任后，便騙他們上床，然后以各種手法騙走金錢、手機及偷竊財物。
《中國報》記者從一位同志的面子書網頁取得的資料顯示，被該名自稱凱文（Kelvin）的23歲老千詐騙者，不計其數；此案在報章曝光后，同志們紛紛在有關話題的專頁留言，爆出被凱文欺騙的經過。
面子書尋找獵物
從同志的留言中觀察，凱文會在面子書尋找獵物，結識后，就約對方外出見面吃飯。
其中一名受害者透露，凱文與他外出約會時，帶他到壽司店用餐，但點的都是價格便宜的食物。
凱文之后尋找機會向受害者借用手機，再以電話線路不好為由，到餐廳外談電話后，趁機拿著手機偷跑。
凱文也會帶受害者到電話售賣店，並謊稱要送手機給受害者，惟選好手機后，凱文就會施計拿著手機離開，留下無辜的受害者來付款；凱文也會假意要求受害者為其手機加額，但沒有還錢給對方。
昨日，4名被凱文欺騙的同志向報界揭露，他們被凱文騙上床，過后遭后者偷竊或勒索。其中一名男生小戴事后驗身，發現自己染上了梅毒。
更甚的是，凱文指稱自己患有愛滋病；如果此話屬實，200名曾和他發生性關係的青少年，很可能已染上世紀絕症。
Subscribe to:
Posts (Atom)