“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
Monday, February 21, 2011
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.
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