- Sep 17, 2008
- 20,673
- 3,998
- 1,713
SCAMS Are everywhere these days and it can happen anytime, anywhere and to any one
of our loved ones and we might not be there with them to warn them.
I just want to share and I realised TOO MANY people are still not aware of such scams.
Even though there are tons of news on newspaper, FACEBOOK, ONLINE and even from
friends feedback.
YET there are still so many naive people getting cheated.
READING NEWSPAPER IS IMPORTANT...
-----------------------------------------------------------------------------------------------
Here is the story:
I received a call yesterday evening, from my gf's sister, asking me for advice to help a
Friend who is in trouble trying to save another so called OVERSEAS friend of his.
MR.A (GF's Sister's Friend)
MR.B (Overseas Friend)
MR.A called her for advice on what to do since his friend MR.B is in trouble who had just
arrived in Malaysia from other countries and got detained at the Airport by the Police.
He didn't know that he can't bring down so much cash to Malaysia USD300K.
(Detained by Police? not custom officers?)
So MR.B called MR.A for help. MR.A is from Singapore. Both of them knew each other for
1 year+- from ONLINE Social Networking Page. Met once before as I was informed.
Not sure.
So, MR.B told MR.A that the Authorities needed someone to bank in RM2,500 to settle
some procedures for him. So, banked in as told cuz wanted to help a friend who is
SERIOUSLY in trouble.
After that, the AUTHORITIES have started to call MR.A personally. Asked MR.A to bank
in another RM4,500. Need to also settle certain procedures for MR.B's release since is a
serious offense/crime.
This time MR.B panicked and borrowed from friends and straight bank in to the
AUTHORITIES. (Total: RM7,000 for now)
So, My GF's Sister (Ms.Y) was shocked when I told her is a scam, before she can tell me
the whole story, I adi cut her off and I said is a scam, ask your friend to STOP transferring
money anymore. I got so mad when I found out that he already stupidly bank in RM7K.
Then she told me that, MR.A is really worried and dont know what to do cuz friend is in
trouble. I asked Ms.Y, MR.A's friend is a guy or a girl? Just to find out whether is cuz of
LOVE that had blinded him. Ms.Y told me that is a Guy.
So, MS.Y told me to call MR.A to advice him cuz she herself thought was real. MR.A drove
all the way from Johor to Putrajaya just to look for his friend. MS.Y told me he adi in
Putrajaya.
I called MR.A and ask him what is the story? He said he reached Putrajaya but the Authorities
don't allow him to meet MR.B. He said the Authorities said he need to pay RM15K only
can SEE MR.B. I asked him "So, did you personally meet those AUTHORITIES/POLCE?"
He said "No, they just communicate with me on phone". Told him everything on
the phone that is a SCAM. Advice him not to bank in anymore money. Best if he wants
to help his so called friend, is to report POLICE at nearby police station and let the police
handle.
From what i know from Ms.Y, Mr.A is kinda young, maybe around 21 - 23 years old. Very Naive
and innocent fellow. I told him, u have been cheated RM7K, don't bank in RM15K anymore.
Forget about the RM7K and report to the police and move on. Just thank god u didnt get
cheated more than that.
He even ask me if he can get back the money. I say no, once transferred consider gone.
He said, got account number and phone number from Putrajaya wor...I say no, is a SCAM.
They all will sound very professional like is TRUE. I said they will cheat your money till you
realised that something is not right, which by then it is too late.
Then he said okay, thanks. He is even afraid of reporting to police and said scared they
ask him questions dunno how to tell. I was like, just report and it will help them a lot
to gather more info of such scams. Tell them the whole story. I said the Police will know
what happen and they will explain to u.
---------------------------------------------------------------------------------------------------
PART 2
Just about 30 mins ago, MS.Y call me again. Said MR.A called her last night, ask her what to do
and very fan. Told MS.Y he gonna borrow RM15K from parents.
I was like, don't be stupid. MS.Y said, that's what she told him too. Scolded him nicely.
MR.A also mentioned he thought of borrowing from AH LONG... :stupid:
I really speechless, I say, then just tell him to go on and get cheated if he dont want to listen,
just dont come crying after that. Borrow from Ah Long no money pay, u r dead. Newspaper
stated before about all this AH LONG are getting more violent nowadays again.
He say parents got lots of money, especially mother.
I told MS.Y to tell him, IF he insist to help the so called friend MR.B, then report to the police,
give all the details to the police and including the phone number. Let them help MR.B.
Surely kena shoot by Police for stupidity one...
This time round, MR.B said he willing to give him RM7,500 and will transfer to his account.
Said, MR.A just need to help him to pay RM7,500 only 1st and will payback when he is
release. So, now MR.A in a dilemma...don't know what to do.
I told MS.Y, tell MR.A to play along, delay till they bank in RM7,500 to him. Then ignore all
calls and report to the police. At least get back your money RM7K + commission RM500.
Till then, keep telling them no money and still gathering until they bank in the cash to your
account.
THE THING is, this moron MR.A still insist in helping MR.B. why such people
exist. I told MR.A is not your girlfriend or your close relatives...why bother???
If is real, just report police, settled.
Till then, I'm waiting for updates for the ENDING.
no eye see...
Guys and girls, just be careful, if u think something is not right, follow your instincts. Most of the
time is TRUE.
My father kena once before but didnt get cheated. Called from Bukit AMAN regarding a fraud case
that need my father to settle and bank in cash. Will share this later on. :wavey:
of our loved ones and we might not be there with them to warn them.
I just want to share and I realised TOO MANY people are still not aware of such scams.
Even though there are tons of news on newspaper, FACEBOOK, ONLINE and even from
friends feedback.
YET there are still so many naive people getting cheated.
READING NEWSPAPER IS IMPORTANT...
-----------------------------------------------------------------------------------------------
Here is the story:
I received a call yesterday evening, from my gf's sister, asking me for advice to help a
Friend who is in trouble trying to save another so called OVERSEAS friend of his.
MR.A (GF's Sister's Friend)
MR.B (Overseas Friend)
MR.A called her for advice on what to do since his friend MR.B is in trouble who had just
arrived in Malaysia from other countries and got detained at the Airport by the Police.
He didn't know that he can't bring down so much cash to Malaysia USD300K.
(Detained by Police? not custom officers?)
So MR.B called MR.A for help. MR.A is from Singapore. Both of them knew each other for
1 year+- from ONLINE Social Networking Page. Met once before as I was informed.
Not sure.
So, MR.B told MR.A that the Authorities needed someone to bank in RM2,500 to settle
some procedures for him. So, banked in as told cuz wanted to help a friend who is
SERIOUSLY in trouble.
After that, the AUTHORITIES have started to call MR.A personally. Asked MR.A to bank
in another RM4,500. Need to also settle certain procedures for MR.B's release since is a
serious offense/crime.
This time MR.B panicked and borrowed from friends and straight bank in to the
AUTHORITIES. (Total: RM7,000 for now)
So, My GF's Sister (Ms.Y) was shocked when I told her is a scam, before she can tell me
the whole story, I adi cut her off and I said is a scam, ask your friend to STOP transferring
money anymore. I got so mad when I found out that he already stupidly bank in RM7K.
Then she told me that, MR.A is really worried and dont know what to do cuz friend is in
trouble. I asked Ms.Y, MR.A's friend is a guy or a girl? Just to find out whether is cuz of
LOVE that had blinded him. Ms.Y told me that is a Guy.
So, MS.Y told me to call MR.A to advice him cuz she herself thought was real. MR.A drove
all the way from Johor to Putrajaya just to look for his friend. MS.Y told me he adi in
Putrajaya.
I called MR.A and ask him what is the story? He said he reached Putrajaya but the Authorities
don't allow him to meet MR.B. He said the Authorities said he need to pay RM15K only
can SEE MR.B. I asked him "So, did you personally meet those AUTHORITIES/POLCE?"
He said "No, they just communicate with me on phone". Told him everything on
the phone that is a SCAM. Advice him not to bank in anymore money. Best if he wants
to help his so called friend, is to report POLICE at nearby police station and let the police
handle.
From what i know from Ms.Y, Mr.A is kinda young, maybe around 21 - 23 years old. Very Naive
and innocent fellow. I told him, u have been cheated RM7K, don't bank in RM15K anymore.
Forget about the RM7K and report to the police and move on. Just thank god u didnt get
cheated more than that.
He even ask me if he can get back the money. I say no, once transferred consider gone.
He said, got account number and phone number from Putrajaya wor...I say no, is a SCAM.
They all will sound very professional like is TRUE. I said they will cheat your money till you
realised that something is not right, which by then it is too late.
Then he said okay, thanks. He is even afraid of reporting to police and said scared they
ask him questions dunno how to tell. I was like, just report and it will help them a lot
to gather more info of such scams. Tell them the whole story. I said the Police will know
what happen and they will explain to u.
---------------------------------------------------------------------------------------------------
PART 2
Just about 30 mins ago, MS.Y call me again. Said MR.A called her last night, ask her what to do
and very fan. Told MS.Y he gonna borrow RM15K from parents.
I was like, don't be stupid. MS.Y said, that's what she told him too. Scolded him nicely.
MR.A also mentioned he thought of borrowing from AH LONG...
:stupid:I really speechless, I say, then just tell him to go on and get cheated if he dont want to listen,
just dont come crying after that. Borrow from Ah Long no money pay, u r dead. Newspaper
stated before about all this AH LONG are getting more violent nowadays again.
He say parents got lots of money, especially mother.
I told MS.Y to tell him, IF he insist to help the so called friend MR.B, then report to the police,
give all the details to the police and including the phone number. Let them help MR.B.
Surely kena shoot by Police for stupidity one...
This time round, MR.B said he willing to give him RM7,500 and will transfer to his account.
Said, MR.A just need to help him to pay RM7,500 only 1st and will payback when he is
release. So, now MR.A in a dilemma...don't know what to do.
I told MS.Y, tell MR.A to play along, delay till they bank in RM7,500 to him. Then ignore all
calls and report to the police. At least get back your money RM7K + commission RM500.
Till then, keep telling them no money and still gathering until they bank in the cash to your
account.
THE THING is, this moron MR.A still insist in helping MR.B.
why such people exist. I told MR.A is not your girlfriend or your close relatives...why bother???
If is real, just report police, settled.
Till then, I'm waiting for updates for the ENDING.
no eye see...Guys and girls, just be careful, if u think something is not right, follow your instincts. Most of the
time is TRUE.
My father kena once before but didnt get cheated. Called from Bukit AMAN regarding a fraud case
that need my father to settle and bank in cash. Will share this later on. :wavey:
