Showing posts with label Scam. Show all posts
Showing posts with label Scam. Show all posts

Monday, 31 October 2011

:/ amazing

Add star 

Noraini Osman

<opt@yahoo.com.ru>
Sun, Oct 23, 2011 at 1:30 AM
Reply-To: norainiosman1@hotmail.com
How are you? sorry for invading your privacy.I am Noraini Osman and I am from uk,I intend to visit Malaysia soonest because my late father is from there but i don't know anyone in Malaysia.I was hoping maybe we can be friends,you can contact me on my private email(norainiosman1@hotmail.com) so we can get to know each other better.

Thursday, 13 October 2011

Elvis John -:D

darling

darling!u look so simple and lovely.am Elvis john from manchester in united kingdom(u.k)
am single and 31yrs old,i work with british construction and oil services company
as an electronic and electrical engineer and also am the only sibling of my parents.
i wish we can be in a serious relationship.hope to hear from u soon
am online with elvisjohn233@yahoo.com,have a lovely day.thanks.

Tuesday, 4 October 2011

Love stories - 3 bad endings

"Upon arrival at the KLIA Low Cost Carrier Terminal (LCCT) on Sunday evening, the 39-year-old Indian national with Australian Permanent Residence (PR) was arrested." yet another online romance scam reported. Most of my Indian friends are very clever, and smart when it comes to work, interactions and academy.  Well, this news just shocked me and keep me wondering why he has to do it.  He has Aussie PR and should lead a bright future.  Isn't that a waste? Cheating on woman's hard earn money.  She might be needing it for something important.  If you need money so desperately, the idea is to work.  There's no shortcut for it.

Another story which caught my attention is a multimillion wife"A BUSINESSWOMAN who feared she would lose her husband if she did not become his guarantor for a RM5mil bank loan lost him anyway after he ditched her for another woman."- this is really sad.

"My advice to women is be cautious and avoid mixing with those you don't know." Said Soffi. Read her defamation act against the playboy boyfriend who has a wife.



Wednesday, 14 September 2011

Scammer? rowland peter

 Source here


Here's the email i received ... it looks to me that this guy is somehow sharing the same things with the guy above..i am wondering if this guy copies the guy's above or they could be the same person??!!!


Hello dear, My name is Mr rowland peter. I’m an optimistic man who would like to enjoy life and share happiness with my beloved and be true to love and life as well. I’m down to earth, kind, considerate. I like dance, music, sports, etc. I live an easy going life, but I like it that way. I got very excited when I read your profile, so I had to write a mail to you to say hello. You definitely sound like a woman worth getting to know. I am looking for my life partner who is sincere in her efforts to find a companion for marriage . Are you still searching for? Please take a look at my profile, and if you're interested, I can’t wait to start the communicating with you. I happily look forward to hearing and receiving a reply from you. I wont be able to communicate over the Indonesia cupid mail because my subscription will soon end. Probably you can send me an email so we can communicate over our private mail address or you can sms me through my mobile number +60111626660 so that i can write you as well, write me back at the address so I can tell you more about my personality and share my photos with you, I think I feel more relaxed and secured exchanging mails and photos with you from my personal mail box. Its being a pleasure writing you this piece of message... thanks and remain blessed Mr rowland peter

Monday, 5 September 2011

Romance Scam

This is continuation of DavidRicardo42: Now he claimed that he's in Batu Berendam, Nick name: campon80: - hello hello beautiful angel just to let you know am reading your profile right now and i like all that you wrote there. i want to tell you i really admire it so much and i will like to know you more better if you still have any space for new admire i don't mind the distance, the most important thing is the open heart to each other if you know that you are serious and interested you can email me . .ricadodavid42 AT yahoo. com .hope to ho ready from you again... Click here to read this email from the same person.

Tuesday, 23 August 2011

Example of Scam

ricadodavid42: hello my dear,

Is me David Ricardo,

i want to let you know that i have won a contract in your country and i want to come over there to invest for a business and i want you to be my beneficiary to clam my benefit from my business client and i want you to contact my client so he can make the transfer of the funds to you as my beneficiary.

all you have to tell my client is that you are the one to receive the fund from him and am going for a business trip that is the reason why i did not contact him and you will take care of every thing, so you can receive the funds from him

hope you understand what i mean.

David.

Saturday, 20 August 2011

scammers - aware and be protected

There are lots of imposters out there. For God's sake, don't trust any. if they are just too good to be true, they would have not be in the internet. yea.. i mean romance scammers. There shouldn't be any $ involved and there's nothing called LOVE AT FIRST SIGHT anymore... Be educated.

Ban yourself from Ahmoi.com or other dating sites.

Wednesday, 11 May 2011

Never trust odd emails/calls especially from bankers

Source

KUALA LUMPUR: Accounts manager Chua Ming Choo opened a message in her e-mail informing her that there was some irregular activity occurring in her account.

The e-mail told her to click a link to her bank’s website to update her particulars for safer online banking.

Less than five minutes later, the simple mouse click cost her RM4,200

Another victim, Chong Wen Shan, 24, from Teluk Intan, Perak, said he received an e-mail on May 1 informing him that his online services account was about to expire due to a database update on the bank’s system.

Chong said he was asked to update his particulars and being new to e-banking, he thought it was a normal procedure and clicked on the link.

He also keyed in his TAC number when asked and discovered that RM5,000 had gone missing from his account a few hours later.

 

 

In my point of view, these are the safest things to do :

  1. For online bank transaction – always go to the website instead of clicking the links in the email.  Links can be bogus and may looks exactly the same in users’ eyes, but actually, it can be linked to other bogus sites that gather all your pins and password info.
  2. Random calls from bankers – always verify the identity of banker – check if they know your IC’s address or current correspondence address or other personal info they ought to know.  Never commit any purchases via calls.  If you are really interested, you can go visit to the nearest bank for these.  It isn’t safe to disclose your card info via calls.

 

 

Monday, 13 July 2009

Ecosway!!!



Cheap photo located at the very first page of www.ecosway.com.. This kind of photo gallery template is available free... I had my worst experience with Ecosway.. I hate Ecosway..

I just log on to check the result for my CVP auction which is supposed to end in June 30. To my surprise, to bid a single KFC RM50 voucher, the bid has jumped up to 161 points?? CRAZY... This is scam!!! I have wasted RM600++ for membership and all i wan and hope to get back is RM50 voucher then i'll bid bye.. But it has been the 4th time, i am throwing all my points just to hope that i get something back in return.. Damn Berjaya Team!! This is scam... Sorry.. over react.. but i just can help to do so whenever i found out i am entitled for anything in the CVP auction. Feel like getting a cannon or missle and direct it to Chong Lin office (near the snokerium) and blast off the guy with long hair for cheating my money..!!!
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