Posted by ScamAlert on July 20, 2010 in Scammer · 67 Comments
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matcoolpoyo: @matcool: kalo dah mmg niat dia jual barang da rosak. tu kira cmn...
afiz: scammer blackbery
muhamad arifin
14220082513522...
dd: mmg nigerian pun, semoga allah laknat mereka-mereka ni semua..ami...
Im_got_screwed: Demn... Nima Shahbazinia ni scammer since last year??!! nape la a...
Futures: fuhyo siap pakai ferari lg 2...
AKU PUN DAH KENA ,RM 2000.00, KONONNYA DAPAT APPLE IPAD DAN USD 2000,00
TAPI PIHAK BERKUASA MASIH TIADA SEBARANG JAWAPAN LAGI.
KEPADA YANG SUKA LAYAN MY SPACE ATAU FACEBOOK JGN TERPEDAYA NANTI KENA MACAM AKU. KES PENIPUAN INI SIAP BAGI TRACKING NUMBER UNTUK CHECK STATUS , DUIT TU AKU NAK BAYAR DUIT BANK , TERUS TAK DAPAT BAYAR. TIGA HARI KEMUDIAN BANK CARI AKU. SO JANGAN TERPEDAYA DAN TAMAK.
SEPATUTNYA KES PENIPUAN NI PERLU DISEBAR DENGAN MELUAS.
sistem polis kat malaysia ni yg kurang baik antara punca scammer ni berleluasa…
kalau btol sistem tu senang2 polis dpt berkas scammer….scammer pon takut buat keje
terkutuk ni….mmg manusia ni sering melakukan kesilapan tp perlu ade sesuatu yg membantu kpd kesilpan tukar kpd pengajaran di masa akan dtg…
kdg2 deal pon bkn tau dia tu scammer,dah kene baru tau…
ak pon antara mangsa scammer jgk…
doa2 moga diberikan hidayah terbuka pontu hati utk berubah sebelum terlambat…
amiinn…
kita buat 1 social network utk cari scammer ni…
hrp polis mmg xleh buat ape, pelbagai alasan dorg baik…
xkene ats batang hidung sendiri lagi…
sape2 ade cabel nak cari detail scammer please roger me 0123025551
ada satu lagi jenis scam yang mengunakan nama kastam. Aku nyaris kena.. lokasi scammer kat perhentian bas putra (PWTC). Aku nak balik kelantan hari tu bas pukul 8.30 malam. Petang tu aku jalan2 pusing sekitar Mall kat pwtc.. scammer ni tegur aku nak pergi mana, dia kemudian memperkenalkan diri sebagai seorang staf jururawat hospital kl. scammer adalah seorang lelaki. lama jugak aku borak2 ngan dia pasal kampung kat kelantan dia kemudian bawak keluar sekeping kertas. dia cakap kertas tu katalog henpon terbaru yang ingin dilelong oleh kastam. Dia cakap dia kenal orang dalam kastam yang merupakan bapa saudara dia. Dia cakap pak sedara dia nak datang bawak henset yang ada dalam katalog ari tu. Dia yakinkan aku yang henset2 yang dijual jauh lebih rendah.. kalau henset sony tu boleh dapat dalam harga RM150 je. Dia ajak aku duduk kat hentian teksi depan The Mall dia tunjuk dia punya i/c kat aku tapi dia tutup gambar kat i/c tu. Aku dah suspek something wrong dah.. aku borak2 lagi pasal henset tu. aku cakap aku nak tgu tgk henset tu depan mata. dia cakap tak boleh sebab henset tu orang kastam je boleh tengok. Dia mintak aku bagi deposit kalau aku nak ambil henset yang aku nak. aku cakap aku xder duit, dia kata pergi cucuk atam Rm100 pun dah cukup dah deposit.. aku mmg anti dengan orang mintak deposit ni. masa tu dah pukul 7.30 pm aku pon cakap nak blah pegi solat. dia cuba yakinkan aku dengan tunjuk i/c dia.. mampos aku nak percaya dari tadi tunjuk i/c tapi tutup bahagian gambar. aku tak mintak pon dia tunjuk i/c nampak sangat penipu. nasib baik la tuhan lindungi aku. selamat duit.. berhati2 dengan scammer macam ni.. aku inagt lagi muka dia. sbb lama borak dengan dia.. nampak macam baik je. haih ape nak jadi la
Saya pun dah kena tipu oleh seorang pegawai kastam yang bekerja diKLIA (betul ke tidak???)tapi saya dah suruh kawan chek dan pasti betul….Pegawai yang bernama Azman ni
meminta saya bank in duit beberapa kali melalui bank Account rakan dia yang sama berkerja
diKLIA dengan alasan bahawa consignment saya ada dalam pengawasan dia.Mula2 dia peras
saya dengan Rm12,000.00 tapi setelah beberapa rundingan beliau setuju diturun kan hingga
tujuh ribu. Setelah saya masukkan wang kedalam Akaun kawan2nya beliau terus tutup handphone dan saya sedar bahwa saya ditipu.Sudahlah saya terbang dari Sarawak dan tunggu sampai satu minggu diKL. Saya serah kes keBukit Aman dan SPRM Kuching dengan resit2.
Dan saya juga telah email kepada Pengarah Kastam,KLIA.
untuk peringatan kepada semua, ada sorang wanita dari Liverpool yg mendakwa beliau seorang penganalisis system yang mahu pulang ke negara asal nya malaysia, beliau dilahirkan di liverpool, nama beliau ialah zanifah aziz. saya mempunyai bukti yang amat kukuh bahawa ini ada lah satu sendikit scam. beliau akan berkenalan dlam beberapa bulan dan akan memberitahu tarikh bila nak balik ke malaysia, persoalannya, kenana warga britain yang asal dari kecil dilahirkan di sana mempunyai pengunaan bahasa english yang amat teruk, dia mereka-reka jalan hidup dia dan akan membeli hadia h dari UK sbgai tanda penghargaan, selepas itu beliau akan tergesa-gesa meminta alamat dan nama utk penghantaran hadiah itu melalui Green Field Courier services, kemudian saya mendapat panggilan dari unit pelepasan dari airport kota kinabalu. setelah perbualan kami dirakam. kenapa saya tidak boleh witness bungkusan tersebut sedangkan pembayaran harus dia buat terlebih dahulu then barang itu kepunyaan saya. bila saya minta utk berjumpa dgn bos dia, dia dgn tetiba bgtau bos dia ke oversea. dia meminta bayaran sebanyak RM2500 dan secara tetiba pengirm dari UK itu menelefon saya dan meminta tolong saya bayar duit tersebut. dia risau akan bungkusan tersebut. jadi sebelum tu saya ada bgtau yang perempuan unit pelepasan tu meminta rm5000. terus secara tetiba si pengirim tu call balik mengunakan private number dan memberitahu saya hanya RM2500 sahaja yang diminta supaya pihak unit pelepasan release bungkusan itu ke semenanjung. i said, biarkan. bukan duit saya. satu sen pon saya tak rugi kalau saya tak collect duit tu. kalau ditahan pihak kastam kenapa tak collect barang tu.. ada bukti kukuh. so, berhati2 semua. sape yg bodoh sahaja akan memberikan sejumlah duit yang besar kepada kawan internet. kalau aku, sampai mampus aku tak akan bg duit dalam jumlah mcm tu pada kawan atau kawan yg tidak penah jumpa. sharing info: rahman
KORANG TENGO LA TACTIC DIA:
Hi, Zanifah Aziz From UK (Honey and My Only Sweetheart)
From:
Zanifah Aziz
View Contact
To: free2rhyme5134@yahoo.com
How are you doing today my love? baby I saw your miss call….it was so wonderful to read your email knowing that you care so much about me….I THINK AM IN LOVE WITH YOU SO MUCH Honey
….thank you so much for coming into my life……i have never been this happy before in my life knowing that i now know someone from my fathers land…..you are such
a wonderful caring person that i want to be with….Baby…mmmm. .I want to surprise you my love…..I would be getting you a very nice gift as an appreciation for our relationship, i am still doing some shopping so when i am done with the shopping i would let you know… i feel like flying down to Malaysia because every time I read your email….lovely tears stroll down my eyes….I need you to advice me on the area you want me to buy the house,i have made up my mind to buy a house in malaysia so i need you to help me get a house that i can buy.Also you will have to advice me in your next email the kind of business i can invest on in malaysia..if you find a house for me please send me the photo of the house…I LOVE YOU SO MUCH BABY Mobile number +447010513177
Zanifah Aziz
Date: Thu, 24 Mar 2011 04:18:00 -0700
From: free2rhyme5134@yahoo.com
Subject: Re: Hi, Zanifah Aziz From UK (Kisses My Love!)
To: zanifahaziz111@hotmail.co.uk
previous night i did call the number that u give me before, but u dint pick up? i think u sleepin?
From: Zanifah Aziz
To: free2rhyme5134@yahoo.com
Sent: Thu, March 24, 2011 1:28:50 AM
Subject: Hi, Zanifah Aziz From UK (Kisses My Love!)
Hello My love, how are you doing today? Yes my love i checked the link you sent to me.. i was very happy when i saw your email today. I am always thinking about you and always hoping to see your reply on my email, i am so much in love with you baby and i Bless God for bringing you my way baby…..Well i have bubgeted 100,000Pounds Sterlings to buy the house and i really hope i can see a good mini duplex to buy with that my love, well you can help me find out and get back to me as soon as possible baby. I would also want to inform you that i would be coming to malaysia next week because i have made of my mind as well to come..Please my love take good care of yourself for me and have a nice day. I look forward to seeing you at the airport in malaysia very soon my love. Kisses and hug
Date: Wed, 23 Mar 2011 05:20:40 -0700
From: free2rhyme5134@yahoo.com
Subject: Re: Hi, Zanifah Aziz From UK (+447010513177)
To: zanifahaziz111@hotmail.co.uk
thx god oo …im fine…about the investment … do u know about Al-Rahnu-Al-Yapem? its good for investor… did you chek out the link i sent in the previous mail?
From: Zanifah Aziz
To: free2rhyme5134@yahoo.com
Sent: Wed, March 23, 2011 6:27:29 PM
Subject: Hi, Zanifah Aziz From UK (+447010513177)
Hello Dear and how are you doing today? I hope you are fine? Well i would like to inform you that i was very lucky yesterday because i was involved in an auto crash with another car but thanks to ALLAH that i am fine no injuries only the car was damaged,….when it happened all that came to my mind was you and my trip to malaysia. Please i would like to get a positive reply from you in your next Email to me so i can know the next step to take regarding buying the house in Malaysia, my father is a citizen of Malaysia which automatically makes me a citizen of that country too even if i was not born there…..and moreso, regarding the house i know you care about me and any decision you make for me i sure know it would be good for me moreover you know malaysia more than myself too. Note that i would be coming to Malaysia in 2 weeks time because right now my mind is made up to come and invest too. I have been thinking on what to invest and i think it would be in investing in real estate and housing too, my love what do you think? hope i would make profit from it too? I really would like your quick reply to this mail and please make sure you take good care of yourself for me. have a nice day my love. You can call me on my mobile anytime +447010513177. Cheers!!!!!!!!!!!!!!!!
Regards
Zanifah Aziz
Date: Tue, 22 Mar 2011 05:47:38 -0700
From: free2rhyme5134@yahoo.com
Subject: Re: Hi, Zanifah Aziz From UK (Much Regards)!
To: zanifahaziz111@hotmail.co.uk
about the house u want to buy .. here is the link http://www.iproperty.com.my/Duplex
hurmmmmm … those are expensive price thoo … T_T ….. kisses? ahha.. mumuah
good day Ifa.
From: Zanifah Aziz
To: free2rhyme5134@yahoo.com
Sent: Tue, March 22, 2011 5:03:09 PM
Subject: Hi, Zanifah Aziz From UK (Much Regards)!
Top of the day to you, I was very happy today when i opened my email and saw your reply, it really soften my heart and i would like to thank you very much for your time and effort to always reply my Emails. Well since i know the size of your shrit and shoes i would be getting you the present and some other things. i really miss you because i have been thinking about you very much. I would really want to buy a house a good Duplex with a swiming pool when i come to Malaysia where i can stay and we can be together if you wish to. I would like to know the prize for a house (Duplex) so i can know my budget for the house i would be buying when i come to malaysia. Please dear take good care of yourself for me and have a nice day as i would await your reply to my email.
Much regards and Kisses
Zanifah Aziz
Date: Mon, 21 Mar 2011 00:12:58 -0700
From: free2rhyme5134@yahoo.com
Subject: Re: Hi, Zanifah Aziz From UK (Pleased to Write You Dear)!
To: zanifahaziz111@hotmail.co.uk
hyee…. im good…. hurmm … plenty of food in malaysian i cant tell u all T_T, most malaysian love spicy!. huhuhu….. what u mean u want to start a family? …. my favrt colour is Blue + Black+GREY = Dark colour …hurmm M for the shirt… 28-30 for the pant.. shoe? hurmm im not sure…. thats must be international call T_T good day zanifah.
From: Zanifah Aziz
To: free2rhyme5134@yahoo.com
Sent: Mon, March 21, 2011 9:49:25 AM
Subject: Hi, Zanifah Aziz From UK (Pleased to Write You Dear)!
Hello my dear, How are you doing today? I am feeling better now. I would like to know your best Malaysia Food and how are Malaysia food like? I have been thinking much about you lately.guess i told you i would like to buy a good House (duplex) when i come to Malaysia so i can be comfortable when i am living over there and i would also like to start a family too. My dear i would like to know what your favourite colour so i can know what colour of Shirt to get for you and also whats your size of shoe when i am coming over to malaysia…Please don’t tell me you don’t need it because i would not be happy that you are rejecting what i want to get for you for the first time. My dear please do take good care of yourself for me and be good. I await your reply to this email as soon as possible. Know that you can reach me anytime on this number Mobile number +447010513177. Have a nice day and cheers!
Date: Sun, 20 Mar 2011 03:19:55 -0700
From: free2rhyme5134@yahoo.com
Subject: Re: Hi, Zanifah Aziz From Uk. (Tell me More About yourself)
To: zanifahaziz111@hotmail.co.uk
oo ok … im 22, living in malaysia, state of kedah, city of langkawi aka langkawi island… im working with my parents… im simple person… honest, frendly… hmmm … did u get my photo?
From: Zanifah Aziz
To: free2rhyme5134@yahoo.com
Sent: Sun, March 20, 2011 12:24:06 PM
Subject: Hi, Zanifah Aziz From Uk. (Tell me More About yourself)
How are you doing today and i hope you are fine?….I have been sick here because the weather in Uk have been very cold this passed few months but i am happy i am feeling much more better now…Well i would like to really get to know more about you and know if i can be able to trust you too sorry i am sounding like this but you know i don’t really know any one in Malaysia.(TELL ME HOW OLD ARE YOU? WHERE DO YOU WORK? WHERE IN MALAYSIA DO YOU STAY? WHAT KIND OF PERSON ARE YOU? ALSO TELL ME IF YOU ARE MARRIED?). I have talked more about myself and tell me more things about yourself too and Malaysia too. I really would await your reply. Please know that i have been doing much thinking about my trip to Malaysia and i think it would be soonest. Furthermore when my father died he had some money in his account and also with some insurance company and he told them that when he died i would be able to access the funds after four years and i would like to use that funds to invest in Malaysia because i want to be close to my people and country….I hope you miss me..lol..have a nice day and cheers.
Date: Sat, 19 Mar 2011 09:38:00 -0700
From: free2rhyme5134@yahoo.com
Subject: Re: Hi, Zanifah Aziz From UK. (Hope to Hear From you Soonest)
To: zanifahaziz111@hotmail.co.uk
ahaa… i like those photo u sent to me … u looks sweet …. ok, about my pic i attach with this email, im not a good looking man okey ahha….about those investment, i know someone who u can talk too… i heard about his family doing the investment .. its sound promising. ahha maby u can talk to him if u come here next month. ….. about the houses u want to buy, im not sure what u like with the invironment… but langkawi is a nice place … beach, island, not a crowd places … sometime its crowded too, but not all the time. ahha. my grandfather have a plenty of land and houses… maby u can talk to him too… i dont know if he want to sale it or not. maby u shud try… about langkawi u can Google it…. im wandering, in ur previous email… u say u chose me? whats that about?
From: Zanifah Aziz
To: free2rhyme5134@yahoo.com
Sent: Fri, March 18, 2011 6:58:39 PM
Subject: Hi, Zanifah Aziz From UK. (Hope to Hear From you Soonest)
Hi Dear you sound so sweet in your previous mail. I Just got up now…. am finally so happy that i meet a nice man….you capture my every thought, if you dont mind to send me your pictures of you to my email…..i will be more than happy to look at them everyday and night, i would like to invest in a lucrative place, and it depends on what i will invest on that is why i need your help to tell me what exactly i can invest on? then about the house i also need you to tell me which state is very cool for me to buy the house in a very cool environment. Hope your checked my various pictures i sent to you,..I hope you like them dear? …..haaaaa…. one thing you should know more about me is that I am a very honest and modest lady…hope you like that?..i speak very little malay too. My father is late,i can stay anywhere in malaysia as long is a comfortable place,i am coming alone, i have intensions to settle in Malaysia.i will be on my computer waitin to read again from you…your sweet words and assuring too….thank you so much…am so glad i meet you….
Zanifah Aziz
Date: Thu, 17 Mar 2011 23:45:38 -0700
From: free2rhyme5134@yahoo.com
Subject: Re: Hi, Zanifah Aziz From UK (My Pictures)
To: zanifahaziz111@hotmail.co.uk
owhh im sorry to hear that T_T … im kind a curious actuly to pick u up at the airport because i dont have a car… its fine for me to take u around…. if u want buy a house theres is alots of house underconstuction and some of it is already on sale… so hurry up! … about the invetment? that part i dont know to much. maby i have some u can talk to.. and maby not. hehehe ..good day.
From: Zanifah Aziz
To: free2rhyme5134@yahoo.com
Sent: Fri, March 18, 2011 2:45:29 AM
Subject: Hi, Zanifah Aziz From UK (My Pictures)
Hello Dear..I am glad you could reply me back and hope you are doing fine as well.. actually i live and work in the Liverpool, United Kingdom and my father is from Sabah a state in Malaysia but he is dead now, he died since 2005, since i was born i have never been to malaysia that is why i have chosen to come over and see how Malaysia looks like, and i don’t no anybody in Malaysia, and i went through your profile and chose a man of your kind that i will be with when ever am there, because i don’t know anybody in Malaysia you are the only one that i know now, and you have to show me around when am there because i will be coming by next month i will stay for some time i hope you will have a enough time for me. I will give you a call so that you will come and pick me at the airport OK …… i really want you to be of help to me, tell me things about Malaysia, about the environment, the way of living, and if the place is good for investment. because i want to buy a house and invest in Malaysia i will be waiting to read from you thanks please get back to me as soon as possible for me to know the next step to take. hummm kissssssssssssss.Attached in this mail are some of my pictures..Cheers
Date: Wed, 16 Mar 2011 22:24:02 -0700
From: free2rhyme5134@yahoo.com
Subject: Re: Hi, I am Zanifah Aziz From Tagged
To: zanifahaziz111@hotmail.co.uk
oooo … must be fun to live there …. haha ok my name faizal …. nickname is 5, I lived in the state of ??Kedah, Langkawi Island …. malaysia? Malaysia is a multiracial country, Malaysia i do not know how do I explain, but I knew the island of Langkawi, Langkawi is an island of legends that serounded by 99 island, its a beautiful islands, Langkawi is one of the tourists who Best in Malaysia … if zanifah want to come to Langkawi contact me at +60175031224 numbers .. nice to meet you.
From: Zanifah Aziz
To: free2rhyme5134@yahoo.com
Sent: Mon, March 14, 2011 12:07:12 AM
Subject: Hi, I am Zanifah Aziz From Tagged
Am so happy to hear back from you. I want to get to know you better and also for you to get to know me better as well… My full name are Zanifah Aziz, I am mixed Malaysian, my father is Malaysia and my mother is from England and i am single…I speak very very little Malay…lol i was born here and lived in Liverpool all my life…lol…i am still looking forward to visit Malaysia very soon ..OMG.. I have never been to Malaysia before…i feel so happy am coming to my father’s land…haaaa…i want you to know me better, am 27 years old but i would be 28 years old by April 8….I am a professional system analyst…..but you see…my dad is late and my mum left us like 7 years ago so i live alove all by myself..I am thinking of visiting Malaysia soon and doing some investment there in my fathers land so maybe you can assist me in doing that by telling me what i need to do when am there. I hope you like my pictures that i sent to you..please tell me which state are you from in malaysia and what state you are presently.maybe you can tell me a little about malaysia as a country. well am so happy to know you….hope to hear from you….
hello Dear..actually i live and work in the UK and my late father is from Sabah a state in Malaysia but he is late now,he died since 2005, since i was born i have never been there that is why i have chosen to come over and see how Malaysia looks like, and i don’t no anybody in Malaysia because i have never been there, and i went through your profile and chose a man of your kind that i will be with when ever am there ,because i don’t no anybody in Malaysia you are the only one that i no ,and you have to show me around when am there because i will be coming by next month i will stay for 2 months i hope you will have a enough time for me .i will give you a call so that you will come and pick me at the airport OK……i really want you to be of help to me, tell me things about Malaysia, about the environment ,the way of living, and if the place is good for investment. because i want to buy a house and invest in Malaysia i will be waiting to read from you thanks please get back to me as soon as possible for me to know the next step to take.hummmkissssssssssssss here is my mobile number Mobile number +447010513177 you can call me anytime
Azlene Zahrul
Hi Dear you sound so sweet in your previous mail. I Just got up now…. am finally so happy that i meet a nice man….you capture my every thought, if you don’t mind to send me your pictures of you to my email…..i will be more than happy to look at them everyday and night, i would like to invest in a lucrative place, and it depends on what i will invest on that is why i need your help to tell me what exactly i can invest on? then about the house i also need you to tell me which state is very cool for me to buy the house in a very cool environment. Hope your checked my various pictures i sent to you,..I hope you like them dear? …..haaaaa…. one thing you should know more about me is that I am a very honest and modest lady…hope you like that?..i speak very little Malay too. My father is late,i can stay anywhere in Malaysia as long is a comfortable place,i am coming alone, i have intension to settle in Malaysia.i will be on my computer waiting to read again from you…your sweet words and assuring too….thank you so much…am so glad i meet you….
AMANDA ZAFINA MOHAMED
saya sangat berterima kasih dgn info ini . sy terkena dgn org yg same . syukur Alhamdulilah .
seb baik laa ade google.. fuhhh… syukur alhamdulillah… thnx korang bg info neh! aku hargai sangat2!
How are you doing today my love? baby I saw your miss call….it was so wonderful to read your email knowing that you care so much about me….I THINK AM IN LOVE WITH YOU SO MUCH Honey
….thank you so much for coming into my life……i have never been this happy before in my life knowing that i now know someone from my fathers land…..you are such
a wonderful caring person that i want to be with….Baby…mmmm. .I want to surprise you my love…..I would be getting you a very nice gift as an appreciation for our relationship, i am still doing some shopping so when i am done with the shopping i would let you know… i feel like flying down to Malaysia because every time I read your email….lovely tears stroll down my eyes….I need you to advice me on the area you want me to buy the house,i have made up my mind to buy a house in malaysia so i need you to help me get a house that i can buy.Also you will have to advice me in your next email the kind of business i can invest on in malaysia..if you find a house for me please send me the photo of the house…I LOVE YOU SO MUCH BABY Mobile number +447010513177
Zanifah Aziz
hello Dear..actually i live and work in the UK and my late father is from Sabah a state in Malaysia but he is late now,he died since 2005, since i was born i have never been there that is why i have chosen to come over and see how Malaysia looks like, and i don’t no anybody in Malaysia because i have never been there, and i went through your profile and chose a man of your kind that i will be with when ever am there ,because i don’t no anybody in Malaysia you are the only one that i no ,and you have to show me around when am there because i will be coming by next month i will stay for 2 months i hope you will have a enough time for me .i will give you a call so that you will come and pick me at the airport OK……i really want you to be of help to me, tell me things about Malaysia, about the environment ,the way of living, and if the place is good for investment. because i want to buy a house and invest in Malaysia i will be waiting to read from you thanks please get back to me as soon as possible for me to know the next step to take.hummmkissssssssssssss here is my mobile number Mobile number +447010513177 you can call me anytime
Azlene Zahrul
Nama berlainan tapi nombor phone sama. Adakah org yg sama? atau dlm group yg sama?
Hi Kris, I too got the same e-mail. I have been having very interesting e-mail exchanges with her. Note that the phone no +44 70xxx is not a UK no. Its a “Follow-Me” no. It gets diverted to some where else in the world.
meanwhile, I have told her that I just can’t take gifts from people. I donate much of my money to charity. So if she wants to give me something then please donate the money to the charity of my choice in Malaysia. Was she upset,,, LOL.
She did call me yesterday, July 11. Sounded like an African woman, not a Malay. Her no is different, she gave me a +44 703xxx no.
Haha, aku tengah layan Azlene Zahrul sekarang ni. So far dah lima gambar dia hantaq. Dari first e-mail dah rasa something fishy. Tapi takpa, nothing harm kalau setakat layan berbalas e-mail.
First e-mail aku received pada 5 Jul ’11. Dengan tajuk “It’s Azlene (Check my pic attached with the email)”, e-mail tersebut bermula dengan ayat “Hello my name is Azlene Zahrul, i was going through profiles and came across yours and i felt like contacting you…”. Selepas berbalas e-mail, semalam (13 Jul ’11) aku terima e-mail yang ke-4. Memandangkan kerja pun kurang sibuk, so it is time to investigate this person. Just type the person name into Google, and that’s it, all suspicion about this person are answered
Thank you for all of this info sharing, really helpful.
Hi Deep Rig/Kris
July 13, received e-mail. Now she wants to invest in Oil Palm. Told me she wanted to transfer a large amount of money into my account but decided not to do so as it will cause tax problems. Wants to fly over with lots of money and buy something. Nice story LOL! I am taking her on a fishing trip, She called several times, but it sounds like the a man’s voice put thru’ some machine to sound like a woman. Also as I said before, like an African.
Getting worried so I plan to cut all links. They can get very aggressive. I also don’t know if they have any links with local syndicates.
hahaha..aku tengah layan zanifah aziz ni….wow siap bagi gambar tuu…
from Zanifah Aziz zanifahaziz2007@hotmail.com
to coklatbar@gmail.com
date Thu, Jul 14, 2011 at 10:09 AM
subject This is Zanifah Aziz (Hope to Hear From You)
mailed-by hotmail.com
hide details 10:09 AM (11 hours ago)
Hello my dear, How are you doing today? Thank you very much for telling me about yourself and you look so cute in your Photo. Well i would like to inform you that i was very lucky yesterday because i was involved in an auto crash with another car but thanks to ALLAH that i am fine no injuries only the car was damaged,. When it happened all that came to my mind was you and my trip to malaysia. Please i would like to get a positive reply from you in your next Email to me so i can know the next step to take regarding buying the house in Malaysia. I would like to know your best Malaysia Food and how are Malaysia food like? I have been thinking much about you ever since. Guess i told you i would like to buy a good House (duplex) when i come to Malaysia so i can be comfortable when i am living over there and i would also like to start a family too if Allah pleases. My dear i would like to know what your favourite colour so i can know what colour of Shirt to get for you and also whats your size of shoe when i am coming over to malaysia…Please don’t tell me you don’t need it because i would not be happy that you are rejecting what i want to get for you for the first time. My dear please do take good care of yourself for me and be good. I await your reply to this email as soon as possible. Know that you can reach me anytime on this number Mobile number +447010513177. Have a nice day and cheers!
Date: Wed, 13 Jul 2011 20:48:58 +0800
Subject: Re: This is Zanifah Aziz (Tell Me More About Yourself)
From: coklatbar@gmail.com
To: zanifahaziz2007@hotmail.com
wsalam…
hi..nice to know u…i’m just normal man with normal live…I hope u not expected something special from me. Just want to be friend with u..
I’m now stay at Keramat, Kuala Lumpur, capital city of Malaysia…I’m also attached my picture…
this my number 603 – 0172135663, just call me sham. So when u want to visit Malaysia?
Hope here from u soon.
On Wed, Jul 13, 2011 at 1:42 PM, Zanifah Aziz wrote:
Assalamualaikum
Hi Dear you sound so sweet in your previous mail. I Just got up now…. am finally so happy that i meet a nice man, you capture my every thought, Well i would like to really get to know more about you and know if i can be able to trust you too sorry i am sounding like this but you know i don’t really know any one in Malaysia.(TELL ME HOW OLD ARE YOU? WHERE DO YOU WORK? WHERE IN MALAYSIA DO YOU STAY? WHAT KIND OF PERSON ARE YOU? ALSO TELL ME IF YOU ARE MARRIED?). I have talked more about myself and tell me more things about yourself too and Malaysia too. If you don’t mind to send me your pictures of you to my email…I will be more than happy to look at them everyday and night, i would like to invest in a lucrative place, and it depends on what i will invest on that is why i need your help to tell me what exactly i can invest on? Then about the house i also need you to tell me which state is very cool for me to buy the house in a very cool environment. Hope your checked my various pictures i sent to you,..I hope you like them dear? …..haaaaa…. one thing you should know more about me is that I am a very honest and modest lady…hope you like that?.. I speak very little malay too. My father is late, i can stay anywhere in malaysia as long is a comfortable place, I am coming alone, I have intensions to settle in Malaysia. I will be on my computer waitin to read again from you…your sweet words and assuring too….thank you so much…am so glad i meet you. You can call me on my mobile anytime +447010513177 because I would be pleased to hear your voice, Please send me your mobile number so i can give you a call too. Have a nice day and cheers..
Date: Mon, 11 Jul 2011 23:05:50 +0800
Subject: Re: This is Zanifah Aziz From Uk!
From: coklatbar@gmail.com
To: zanifahaziz2007@hotmail.com
hi…i did not receive any picture…pls resend your picture..
tq
On Mon, Jul 11, 2011 at 11:00 PM, Zanifah Aziz wrote:
Assalamualaikum
Am so happy to hear back from you. I want to get to know you better and also for you to get to know me better as well… My full name are Ms Zanifah Aziz, I am mixed Malaysian, my father is Malaysian and my mother is from England and i am single not yet married…I speak very very little Malay…lol i was born and I lived in Liverpool, England all my life. I am looking forward to visiting Malaysia in few days time..OMG.. I have never been to Malaysia before…I feel so happy am coming to my father’s land…haaaa…I want you to know me better, am 28 years old was born April 8….I am a professional system analyst by profession and i work with HP Computer Company (Hewlett-Packard) and its really challenging,Well i love the outdoors,football,camping and dancing…. My Dad is late he died since 2005, he is from Sabah there in Malaysia and my mum left us like 7 years ago ad is married to someone in Ireland so i live alone myself..I am thinking of visiting Malaysia soon so i can buy a house and do some investment there in my fathers land so maybe you can assist me in doing that by telling me what i need to do when I arrive. I hope you like my pictures that i sent to you. Attached in this mail are some of my pictures. Please tell me which state are you from in malaysia and what state you are presently. Maybe you can tell me a little about malaysia as a country. well am so happy to know you….hope to hear from you!
***best gak layan email camni…hehe****
hahahah aku tgh dok berbalas email ngan si zanifah nie.. ahaha aku rasa aku lak nak tipu dia hahahahahaa….
Yesterday, Azlene came back to me, and said she surfed the interenet and immediately decided to invest in Palm Oil. Told her no problems. If you want to invest anywhere, do it properly. Get your bank to transfer money directly to Stock Broker. If she wants to Import Export Oil Palm, get a buyer, and get your bank to do the transfers to the seller.
Looks like Azlene decided to stop contacting me. LOL!!
I feel all those who get cheated are the ones who are GREEDY! and trying to get something for nothing. Guys/Gals, understand that NO ONE out there is going to GIVE you anything for FREE, or make you a millionnaire. If someone calls and says your bank account is frozen, relax, and go to your bank to enquire. Don’t give away your accounts nos to anyone.
yohh…aku dah terkena lha….adohh..mcm mana nie….FALL IN LOVE KO NON!!!
hi everyone…i’ve met a guy on tagged name Stephen Markson from UK. we’ve been chatting online and through phone for a couple of months now. already gave him my address cos he wants to courier me some souvenir with 4,000 pounds money. it really doesn’t sounds good to me about the money cos i once had training with banking sector so i knew about AMLA n illegal money. he also email me the courier details and the website looks really fake. i think this guy also in the same syndicate with the women. really thankful cos i’ve found this website. i don’t receive any call yet regarding the parcel but if i did i know what to do. really2 grateful its not too late yet for me. the information is really useful. thanks guys.
omg. naseb ku ade hati nk check… yeah… ku bakal terkena dgn manusia2 mcm ni.aiya… thanks for the info and share ur experienced. adeh…. ape la naseb badan…. nway, sgt2 berterima kasih kat mereka2 yg berkongsi.
hanya nak share dengan semua mungkin die pakai name Noureen Abdul Aziz skrg ni…
i think i have a big problem…my online friend asking for his package back whether i already get it or not so i said i dun receive yet any package from him..and he starts getting angry and threatened me said that if he didn’t get back his package he said i will be in trouble…am kind of worried now..can they harm us??sy sgt tkut skrg nie sbb dia ada my address…help me!!!!
Yeap, as ampunk, saya pun dapat scam e-mail by the name of NOUREEN ABDUL AZIZ. terus delete!
mula2 search nama tu kat google trus kuar forum ne… huhu dah agak dah mmg scammer…. siap kasi gambar lagi tuh…
I pun hampir terkena. Nasib baik I call p KLIA sebelum memasukkan duit ke akaun diaorg tu. PAstu i lbh berhati-hati dan dah arif benar ngan taktik scammer nie. Yang sorang tu masih lagi merayu untuk mendapatkan parcel yg dia kirim. I kirim salam je lah ngan parcel dia tu. Hehe..Terbaru nie i kenal ngan sorang tu. Kononnya dia kat Malaysia tgh wat projek. Then dia suruh i buka akaun bank pakai identiti i. Alasannya dia tk dpt buka akaun kat Msia sebab dia org luar. Piiirahhh…ingat i bodoh ke? So..saudara saudari kat luar tu…kena berhati-hati dalam berkawan. Jangan sampai terpedaya dan menjadi ‘keldai’ untuk manusia keparat tu…
SENARAI NAMA PENIPU
1. Yuslinda Mohamad
2. Zanifah Aziz
3. Nashrin Mira/ Haikal
4. Hadiza Bt Nasa
5. Sandra J
6. Anis Amran Amin
7. Sameera Abdul Rahman….
8. Rosnani Rosni Zurin
9. ABDUL TAHMAN MONEY CHANGER)
10. YATI AHMAD
12. Muhammad Haniff
13. Anis Amran Amin
14. Aidit bin Abdul Rahman [ cimb]
15. nora_binti@yahoo.com
17. Noraini Osman [noraini2@hotmail.co.uk]
18. Rosenani binti abd rahman,
19. Puan Shahsilla Binti Sarippudin [mrs.shahsillabinti@live.com.my]
20. ZAIDA BT JAMAL
21. Roses Ipman
Sila buat laporan polis segara . Kami sudah menagkap 12 negro buat kes penipuan.
Dapat emel daripada Surina Bahri, dengan gambarnya yang cantik, macam model. Alasan sama, separuh Melayu dan tinggal di UK. Bila aku reply cakap nama aku terpampang bila dia terima emel, terus diam.
Maknanya… dalam group PENIPU.
Hi Kris, I too got the same e-mail. I have been having very interesting e-mail exchanges with her. Note that the phone no +44 70xxx is not a UK no. Its a “Follow-Me” no. It gets diverted to some where else in the world.
meanwhile, I have told her that I just can’t take gifts from people. I donate much of my money to charity. So if she wants to give me something then please donate the money to the charity of my choice in Malaysia. Was she upset,,, LOL.
She did call me yesterday, July 11. Sounded like an African woman, not a Malay. Her no is different, she gave me a +44 703xxx no.
///// I am so happy to hear back from you. I am a very kind hearted woman. I
am very laid back and do not respond to big stuff unless, the time
requires it, I work hard and play harder. I am not
materialistic,because I think its what you have inside that shines
through the outside that makes me stand out, however I take care of
myself very well. I love to laugh and make others laugh as well, and I
love being around children of all ages, they are a true blessing from
Allah and a joy to be around.” My full names are Aisah Ashraf Rahim .I
am a mixed Malaysian,my late father is Malaysian and my mother is
from England…I speak very very little Malay…lol i was born here
and lived in London all my life…lol…i am so looking forward to
visit Malaysia very soon …. I have never been there…i will be very
happy coming to my father’s land…haaaa…U want to know me
better??….am single…28 years old….I live in regent street. I am
a computer engineer…that I studied in the university….actually i
work as an assistant manager in Hewlett-Packard……….Tell me more
about yourself,you can email me directly on my email…awaiting your
email… asalam MY DEAR……..Check my various pics…i hope you like
them…takecare dear…Kissesss
Aisah Ashraf Rahim
I want you to know me better….am single…28 years old….I live in Bristol, UK. I am an Engineer…..but you see…my dad is late and my mum left us like 7 years ago..I am thinking of visiting Malaysia soon and doing some investment there in my fathers land so may be you can assist me in doing that by telling me what i need to do.i hope you like my pictures that i sent to you..please tell me which state are you from in malaysia and what state you are presently.may be you can tell me a little about malaysia as a country. well.am so happy to know you….hope to hear from you….
Surina Bahari
Conclusion: Azlene Zahrul, Surina Bahari, Aidah Rahim or Zanifah Aman might same person or persons in the same group of SCAMMER.
lagi satu..
Aishah Asraf Rahim
Ada saper2 boleh trace. Sender from nahrim.gov.my. Rasa2 macamada org dalam kalau tengok sender address kat bawah.
“Aisah Rahim”
I must tell you this i don’t understand the way i am falling so fast for you,i don’t know if i can be safe around you.
MY DEAR actually i live and work in the UK and my late father is from Sabah a state in Malaysia my father name is Ahmed Ashraf Mohd Rahim.but since i was born i have never been there that is why i have chosen to come over and see how Malaysia looks like and i don’t know anybody in Malaysia because i have never been there….i really want you to be of help to me, tell me things about Malaysia, about the environment ,the way of living, and if the place is good for investment. because i want to buy a house and invest in Malaysia..I really love to know, I think right now you are the only one i know and trust,When i went through your profile i got attracted to you.that’s why i ‘ve chosen you to be MY MAN that i will be with when ever i come there ,because i don’t know anybody in Malaysia you are the only one that i know and you have to show me around when am there. insyaallah i will be coming by next month and i intend to stay for 2months i hope you will have enough time for me .i will give you a call so that you will come and pick me at the airport ok…I’ll be waiting to read from you…This is my number +448719151579 you can call me anytime.. I await your call and reply…LOVE YOU HONEY…Kisses…
ASSALAMMUALAIKUM. MY DEAR..
“Aisah Rahim” detail address dia from firdaus@nahrim.gov.my
noraini osman baru anta email kt ak..mule2 agak pelik r..then ak reply la mane dpt email ak tp die xjwb..die reply bende laen..mule2 dpt email to mmg rase lain..alhamdulillah coz ak google dulu..kalo x ak pn jd mangsa…thanks u ala…
Malangnya aku….wuarrghhh…ko xpe leen,2k je…aku tkena 3.5k…knapa lah aku xsiasat dlu….nasib badan…dah Terkena!!!!!!
lagi satu..
Aishah Asraf Rahim
Ada saper2 boleh trace. Sender from nahrim.gov.my. Rasa2 macamada org dalam kalau tengok sender address kat bawah.
“Aisah Rahim”
I must tell you this i don’t understand the way i am falling so fast for you,i don’t know if i can be safe around you.
MY DEAR actually i live and work in the UK and my late father is from Sabah a state in Malaysia my father name is Ahmed Ashraf Mohd Rahim.but since i was born i have never been there that is why i have chosen to come over and see how Malaysia looks like and i don’t know anybody in Malaysia because i have never been there….i really want you to be of help to me, tell me things about Malaysia, about the environment ,the way of living, and if the place is good for investment. because i want to buy a house and invest in Malaysia..I really love to know, I think right now you are the only one i know and trust,When i went through your profile i got attracted to you.that’s why i ‘ve chosen you to be MY MAN that i will be with when ever i come there ,because i don’t know anybody in Malaysia you are the only one that i know and you have to show me around when am there. insyaallah i will be coming by next month and i intend to stay for 2months i hope you will have enough time for me .i will give you a call so that you will come and pick me at the airport ok…I’ll be waiting to read from you…This is my number +448719151579 you can call me anytime.. I await your call and reply…LOVE YOU HONEY…Kisses…
ASSALAMMUALAIKUM. MY DEAR..
SAMA – SAMA PENIPU
Bila di layan, akhirnya akan minta alamat kononnya untuk kurier hadiah. Suatu hari dia akan emelkan kononnya barang sudah hantar. Kemudian “rakan subahatnya y menyamar sebagai kastam Malasia akan menelefon kononnya parcel tersebut di tahan kastam dan perlu bayar “under table’ jika mahu barang.
Boleh nak layan, tapi jangan bagi alamat dan nombor phone. Cuba minta alamat dia. Dia tidak akan bagi.
Lebih baik maki hamun mereka ni
***************contoh email************************
From: AZLENE ZAHRUL
To:
Sent: Monday, 12 September 2011, 14:52
Subject: It’s Azlene (Check my pic attached with the email)
Hello my name is Azlene Zahrul, i was going through profiles and came across yours and i felt like contacting you cos my dad is from Malaysia and that’s make it my home country lol..I don’t mind if we can be friends? write back and let me have your email address so we can get to know more about ourselves my email id is azlene_zahrul@hotmail.com have a nice day. please contact me directly on my email..Awaiting your email..Salam
hey..zanifah also try to trpaed of my bf nd guess what she has sent him a parcile and said dz
parcile include prious things eg.gold watch .apple iphone.hp laptop nd guess what???? 2 lakh
pounnds ohhhhhhhhh..but she z not not konw dz fact taht we are much clever than her..fuck u zanifah nd got to hell u bitch..be awre from dz bitch zanifah aziz……
Hello and how are you doing? I have not been happy ever since my parcel have been with the customs, I have been crying here in Scotland because of the parcel I sent to you and I have been calling you so I can talk to you but you don’t always want to take my calls, that’s not fair at all, I love you and I trust you in the first place and that was why I sent you the parcel in the first place.
Please is not that I don’t have the money to pay the customs it is because I am in Scotland and I only have my debit card here with me.. Help me settle this issue with the customs so my parcel can be cleared and sent to you. Then when you get the parcel kindly inform me and take the money you spent and keep the rest for me in your account or somewhere safe.
If anything should happen to my parcel I wont forgive you in Allah name, because you have caused me so much pains this last few days.
regards zanifah aziz
Date: Thu, 15 Sep 2011 21:41:01 +0800
saya pun kena, surina bahari…..
macam cerita kawan-kawan kita. hati-hatilah kawan mereka pandai bermain dengan kata-kata, siap dengan bersumpah dengan nama tuhan lagi.
Laknaklah mereka yang membuat kerja-kerja jahat ini. Semoga tuhan akan memberi balasan yang sewajarnya kepada mereka ini.
Insyallah.
Saya pun terkena…. dia guna nama Surina Bahari,
Macam cerita kawan kita, mereka berpakat dengan orang Malaysia(tempatan) yang menyamar pegawai kastam……perempuan tu konon nama nya Faridah….
pandai mereka reka cipta cerita, siap menangis mintak tolong, bersumpah dengan nama tuhan sampai tak perasan itu adalah lakonan mereka sahaja….
last sekali dia cakap nak kena buat pembedahan….tut, tut, hilang begitu je……mereka akan cuba sedaya mereka untuk dapatkan seberapa banyak wang daripada orang yang mereka perangkap. Jadi ingatlah kalau pasal benda ni…. terus hubungi pihak kastam untuk dapat pengesahan atau jangan layan terus, nanti termakan pujukkan mereka.
Semoga tuhan akan memeberi balasan yang setimpal atas perbuatan mereka ini, kerana selagi jenis mereka ini ada hanya akan menyusahkan hidup orang lain sahaja.
Amin…..
Fraudsters by hook and trick looting people worldwide,we must be careful from these fraudsrers.I too was looted by these fraudsters for lacs of rupees,they with their sweet language and flattering words trap people.if you are christians they use biblical language ad if you are muslim they use quean language to trap them.so be alert from and tell others too not come under their trappery.
I was looted by these fraudsters for lacs of lacs rupees,once you are being trapped you will end but tired to sending money endlessly.they will enjoy with that money and you will doom to hell.so e careful tell others too.
I am so happy to hear back from you. I am a very kind hearted woman. I am very laid back and do not respond to big stuff unless, the time requires it, I work hard and play harder. I am not materialistic,because I think its what you have inside that shines through the outside that makes me stand out, however I take care of myself very well. I love to laugh and make others laugh as well, and I love being around children of all ages, they are a true blessing from Allah and a joy to be around.” My full names are Noureen Abdul-Aziz.I am a mixed Malaysian,my late father is Malaysian and my mother is from England…I speak very very little Malay…lol i was born here and lived in London all my life…lol…i am so looking forward to visit Malaysia very soon …. I have never been there…i will be very happy coming to my father’s land…haaaa…U want to know me better??….am single…28 years old….I live in regent street. I am a computer engineer…that I studied in the university….actually i work as an assistant manager in HP UK……….Tell me more about yourself,you can email me directly on my email…awaiting your email… Masalam MY DEAR……..Check my various pics…i hope you like them…takecare dear…Kissesss
takutnyer >.<
Hello my name is Noureen Abdul-Aziz and I am a very kind hearted woman, i was searching for a friend and came across yours and i felt like contacting you lol. My dad is from Malaysia and that makes it my home country.I don’t mind if we can be friends? write back and let me have your direct email address so we can get to know more about ourselves my email id is (noureenbaby@live.co.uk) have a nice day. please contact me directly on my email. Awaiting your email.. Salam
Nasib baik lah jumpa site ni…Malas nak layan dah lepas ni…Terima kasih kerana menyediakan site ini & terima kasih google kerana membantu mencari informasi…
Semoga orang-orang Malaysia takkan terpedaya dengan benda-benda macam ini lagi…Amin…
Malaysia Boleh…
aku adalah mangsa terbaru …tapi
aku dah hampir nak dapat penipu ini .. ‘who wants revenge” sila lawati web ini selalu dan aku akan follow up dengan kamu semua bila dan dimana akan jumpa dengan mereka-mereka ini ..
In my story is diff.. my father plak gila2 fall in love dengan scammer jahannam ni.. this time he/she using name of Farida Abdul..
Mcm lakhanat je negro2 ni mcm xde keje lain.. sampai kitorg bergaduh satu family pasal bapak aku da angau..sian mak aku.. modus operandi dia guna ayat2 manis.. pastu masuk jarum la…amik pejadah menda kt kastam.. kene masukkn duit… please la…
harap2 bila dia baca citer2 org2 yg dah tertipu kt atas ni insaf la dia..
harap2 kerajaan Msia or Cybersecurity will tighten up the enforcements n regulations on internet scammers ni…
Hi Dear,
You sound so nice in your previous mail and I am sorry I am not on facebook dear. Am finally so happy that I meet a nice man. I want to have your pictures on my laptop so I would be very grateful if you can send me a picture of yourself so I can know the sweet and charming man I am always expecting his email….. I will be more than happy to look at them everyday and night lol …..you sound so nice and its rare….I would like to invest in a lucrative place there in Indonesia and it depends on what I will invest on that is why I need your help to tell me what exactly I can invest on, well I was thinking of buying properties and sale so I can make gain and profit. I am planning to buy a duplex house with a private swimming pool because I want to always swim and use my using pool alone.
A friend is someone who listens,
A friend is someone who cares.
A friend is someone who understands,
A friend is someone who shares.
It’s nice to have a special friend
To tell all your secrets to.
It’s nice to know that someone you like,
Is someone who really likes you.
A friend is someone you call on the phone
To talk about nothing at all.
A friend is someone who cheers you up.
And makes you feel ten feet tall.
Everyone would like to have
A special friend it’s true
But if you want a special friend,
You need to be one, too.
Did you check the pictures I sent to you, I hope you like them. One thing you should know more about me is that I am a very honest and modest lady. Please send me your telephone mobile number I want to give you a call. My Mobile number +447010513177.
Much love,
MIRA HAMZAH.
hahahaha…dia nak cuba tipu saya, tak mempan lah…..
i nak cuba tuk pancing” dia dulu sahaja….
Hello,
Am so happy to hear back from you. I want to get to know you better and also for you to get to know me better… My full name are Surina Bahari, I am mixed Malaysian, my Late father was from Malaysia and my mother is from England…I speak very very little Malay…lol I was born here and lived in Liverpool all my life…lol…I am still looking forward to visit Malaysia very soon ..omg.. I have never been there…I feel so happy am coming to my father’s land…haaaa…
I want you to know me better….am single meaning I am not yet married and a female…I was 28 years old last May 3….I live in regent street here in Liverpool, United Kingdom. I am an Engineer and I work with HP Computer Company (Hewlett-Packard)…..but you see…my dad is Died and my mum left us like 7 years ago that was even before I lost my father..I am thinking of visiting Malaysia soon and doing some investment there in Malaysia so may be you can assist me in doing that by telling me what I need to do. I hope you like my pictures that I sent to you.. Please tell me the state in Malaysia you presently live. May be you can tell me a little about malaysia as a country. Well am so happy to know you…. Hope to hear from you soonest because I would be waiting for your reply.
Much Regards,
Surina Bahari
SEEKOR LAGI ANAK KHINZIR NAK SCAM AKU…., Aku saja jer nak pekene dia, aku tinggai kat msia, sesajer jer aku ckp aku kat indon…hahaha.. padan muka ko labuuuuu!!!
Hi Dear,
You sound so nice in your previous mail. Am finally so happy that I meet a nice man. I want to have your pictures on my laptop so I would be very grateful if you can send me a picture of yourself so I can know the sweet and charming man I am always expecting his email….. I will be more than happy to look at them everyday and night lol …..you sound so nice and its rare….I would like to invest in a lucrative place there in Indonesia and it depends on what I will invest on that is why I need your help to tell me what exactly I can invest on, well I was thinking of buying properties and sale so I can make gain and profit. I am planning to buy a duplex house with a private swimming pool because I want to always swim and use my using pool alone.
A friend is someone who listens,
A friend is someone who cares.
A friend is someone who understands,
A friend is someone who shares.
It’s nice to have a special friend
To tell all your secrets to.
It’s nice to know that someone you like,
Is someone who really likes you.
A friend is someone you call on the phone
To talk about nothing at all.
A friend is someone who cheers you up.
And makes you feel ten feet tall.
Everyone would like to have
A special friend it’s true
But if you want a special friend,
You need to be one, too.
Did you check the pictures I sent to you, I hope you like them. One thing you should know more about me is that I am a very honest and modest lady. Please send me your telephone mobile number I want to give you a call. My Mobile number +447010513177.
Much love,
MIRA HAMZAH.
Heeemmm…wa pun kena gak hehehe…sumenye dari UK fellows……heeemmm…dek kerana “Unconditional Love” ler wa terpedaya dengan segala pujukan-pujukan dan termakan kata-kata “LOVE” huhuhu…padan kan muka wa…..sehinggalah dah terbank in separuh dari yang diminta oleh COOPERATIVE BANK UK (Kengkonon bank yang membuat transaksi TT) dari “Kekasih Gelapku” untuk wat clearance TT yang dikirimkan untuk aku ngan anak-anak….(Maklumler ibu tunggal…
RM3000 lesap jugak dari jumlah yg sepatutnya wa kena bank in ke dalam akaun orang tempatan(kengkonon ejen di Malaysia)…ntahler kenapalar wa caya sgt kat mamat neh……heeemm…kengkorang sume kena ngan betina aku lak kena ngan jantannye….yang memang htr siap gambar-gambar mak dia, anak dia dan gambar dia sekali….maknye(kengkononler suara cam pompuan tua nk mampus)… siap tepon aku selalu tanya cam mak mentua tanya menantu (heheheh)…so akupun termakan ler kesedapan dan kesure… ran aku yang aku ni tak kena scam yelah coz siap ada mak mentua kan…kan…kan…so aku dapat panggilan dari bank tersebut mengatakan ada amount TT yg akan dimasukkan ke dalam akaun aku (Maybank) masa tu….so akupun oklar….tp lepas dah dapat segala akaun detail aku bagai…..ngan IC photostat aku siap….tup…tup…dapat email dari bank tersebut katanya untuk aku clearkan TT tu aku kena byr certain amount lebih kurang RM6500 untuk clearkan TT tersebut…so akupun masa tu mmg takde duit siooottt…tp aku dptler masukkan RM3000 (hasil simpanan aku masa bekerja di oversea dulu) ke akaun ejen tempatan tu…Cina pompuan….
yelar ingatkan betul-betul ler so termasukkan ler jugak RM3000 tu memangler tak cukup so sampai lar ni aku tak dapat pe2 berita dari mamat tu lepas bergaduh siap dalam phone bagai coz aku taknak usaha untuk dpatkan baki yang selebihnye untuk clearkan TT tu…..memang gaduh gilak punyelar…..then mamat tu dtg malaysia…(tak puas hati kat aku ler kot…..atau kengkonon nak puaskan hati aku tgk dia secara live kot…….????)aku yang jemput dia kat airport…..katanya dia transit sebelum ke Sabah nk settle hal warisan bapak dia kengkonon…
so aku terus ler kata why not before you fly to Sabah u settle the balance of RM3500 sementara dah ada kat KL kan..kan…kan….pas tu bule ke dia kata…I’m not holding any money at the moment coz I have to take it from Sabah first then only I will bank in to the lady….(bule ke orang datang melancong, nk wat keje kat malaysia tak bawak apa-apa cash bersama???Logik tak???)
so aku kata ok then lepas dia dah fly ke Sabah langsung tak terima pe2 berita dari mamat tu…heeeemm….kena dah aku!!!!!Email address “Kekasih Gelapku yang Pertama”
hassan_mohammed2@yahoo.com nombor phone dia +447553828796
So skang ni memang lost contact ngan mamat tu tp mamat yang lain pulak datang menjelma ngan modus operandi yang lebih kurang sama gak…….ni antara email-email kasih-sayang dari “Kekasih Gelapku yang Ke-2″ heeemm…tak serik-serik aku nih…hehehhee….anyway, layan je lar kan…..at least you all bule berhati-hati di jalanraya….
From: Karim Aizuddin (karim1924@live.co.uk)
Sent: Saturday, 24 Sep, 2011 4: 30 PM
Thank you honey for your reply and care, i will be grateful to ride with you, i just cant wait to meet you, Allah knows the best for us ok
From: karim1924@live.co.uk
Subject: RE: THANK YOU…
Date: Fri, 23 Sep 2011 06:29:57 +0100
Good day friend, i have made my bookings yesterday to Malaysia, will fly from Spain 2nd October which is on Sunday 16 20pm and will arrive Malaysia 3rd October which is on Monday 16 50pm, will give you a call once am already in Malaysia, i just cant wait to see you real soon, enjoy your day and as well your weekend
From: karim1924@live.co.uk
Subject: RE: THANK YOU…
Date: Tue, 20 Sep 2011 09:13:02 +0100
Thank you so much dear for your advice, i will let you my date after i book my flight ticket to Malaysia, hope you and your kids are doing great, miss your sweet voice baby and please i want to know your city you living presently
From: karim1924@live.co.uk
Subject: APOLOGY ACCEPTED DEAR
Date: Mon, 19 Sep 2011 13:55:39 +0100
Dear xoxoxo,
Hi honey, how was your day? baby….it was so wonderful to read your email knowing that you care so much about me..now..I LOVE YOU SO MUCH honey ….thank you so much for coming into my life……i have never been this happy before…..you are such a wonderful caring lover that i want to be with…once again i’ll say thank you for all the information’s you gave me ..i’ll get back to you on what i’ll do..because i really wan’t to get the house….Baby…mmmm. .I want to surprise you my love…..I want to send you a very nice gift as an appreciation for our relationship…to show you how much I love you and how happy you make me…..you are about to receive a wonderful package from me.. dear. .i felt like flying down to meet you in your country because every time I read your email….lovely tears stroll down my eyes……….I LOVE YOU SO MUCH BABY.
Karim
From: karim1924@live.co.uk
Subject: MY PLEASURE
Date: Wed, 14 Sep 2011 06:01:40 +0100
Dear xoxoxo,
Every sunset gives us one day to live but, every sunrise gives us one day more to pray. And my prayer is that you are safe and happy.A good plan of today is better than a great plan of tomorrow. Look backward with satisfaction and look forward with confidence. The joy that you give to others is the joy that flows back to you.
A happy heart makes a cheerful face. may your day be as happy as your heart. Smile is the lighting system of a face. Cooling system of the heart. Boosting system of the mind. So keep smiling……….. May every hour of this day bring something special. A thought that makes you smile, A smile that warms your heart and a heart that holds much happiness inside. take my hand let be friend,hoping to hear from you,i love you, this will give you forever happiness,,,do not love someone like flowers because flowers will wilt, but love someone like a river because it will always flow Missing u deeply.
You have a very sweet and charming voice, just cant wait to hear the sweet voice later today and thanks for the beautiful photo you send to me.
Karim
From: karim1924@live.co.uk
Subject: MY PLEASURE
Date: Tue, 13 Sep 2011 05:42:20 +0100
Dear xoxoxxo,
Hi dear..am so happy that i finally meet a nice woman….u capture my every thought….. ….if you dont mind to send me more pictures of you to my email…..i will be more than happy to look at them everyday and night …..you are so sweet…and its rare….i would like to invest in a lucrative place, and it depends on what i will invest on that is why i need your help to tell me what exactly what i can invest on, maybe both of us can invest together. then about the house i also need you to tell me which part of Asia is very cool for me to buy the house a very nice environment.
The pictures i sent to you,,. ..I hope you like them dear…..haaaaa….one thing you should know more about me is that I am a very honest and modest guy…hope you like that..i speak very little malay too…
i will be on my computer waiting to read again from you…ur sweet words and assuring too….thank you so much…am so glad i meet you…
take care babe… this is my number +447017464005(calls only) or +447542959686 (sms only)..
Karim
Date: Mon, 12 Sep 2011 11:43:59 +0100
Dear xoxoxox,
Thank you for writing me sincere letters, i am sometimes too busy to read my mails when am working.
I really do appreciate your friendship and efforts towards me, i believe someday or somehow you are going to have the rewards…
I know its very difficult for you to accept me into your life but i must tell you that, the very moment i came across your profile, my heart struck me and told me that is my missing ribs which is you, though we have not met in person but i bet you, the heart is what counts, am a man of my words, i don’t just say things i cannot do………but all i seek or want from you is a little chance to explore your world..
As for the taking me around to know more about Malaysia, i know you are busy working everyday, i do understand, but i can cope with you more than a tour guide, in as much i want to learn about my late father country, i want to learn about you, the only way we can do that is when we both share quality time together even after your working hours……………I must remind you, you are the only Malaysian friend i have at the moment and will not look else where unless you tell me you don’t want me in your life.
I Will be waiting patiently to read from you real soon and pls don’t over work yourself with your job and try to sleep early at night so you can wake up early and get to work.
Karim
From: karim1924@live.co.uk
Subject: MY PLEASURE
Date: Sun, 11 Sep 2011 08:26:44 +0100
Dear xoxoxox,
Thanks for your wonderful mail to me, let me tell you a little about myself and my immediate family, according to my mom, my late father met her in UK when they where in UNIVERSITY, after school they both moved to Spain to start working, later got married and have me as a child, but the sad news is that my dad passed away when i was only 4yrs old, so i never had the time to really know my dad and as well practice Islam my religion because my late dad was a Muslim too. I will surely let you know about my trip, dates and locations as soon as i book my flight, you also have a role to play in my plans, i have to know your city/location in Malaysia.
I was born April 21, 1970, i hope both of us can cope together as great couples because i never been married all my life but i do have a daughter who is 7yrs old with my ex girlfriend, my daughter name is Sophia and she is living with her mom in USA now. I dont know any of my late father relatives because never have the opportunity to meet them, my father home town is Kota Kinabalu according to my mom.
We are living in Madrid Spain that is the country i was born, i only go to England for holidays or business and not living there but i use UK mobile due to the fact that its cheaper to maintain because i travel alot around Europe and other parts of the world its on roaming, am coming to Malaysia alone and not with my mom or half sister.
Karim
Dear xoxoxox,
Am so happy to hear back from you. I want to get to know you better and also for you to get to know me better…My full name are Encik Karim Aizuddin , I am mixed, my father is from Malaysia and my mother is from England…I speak very very little Malay…lol i was born here and lived in Madrid all my life…lol…i am so looking forward to visit Malaysia very soon ..omg.. I have never been there…i feel so happy am coming to my father’s land…haaaa…i want to know you better….am single…41 years old…. I am a professional system analyst…that I studied in college….but you see….my parents are company shareholders here…living in Madrid….am so happy to know you….hope to hear from you..
Karim
From: karim1924@live.co.uk
Subject: MY PLEASURE
Date: Wed, 7 Sep 2011 10:38:54 +0100
Dear xoxoxox,
Hello baby ..actually my late father is from Sabah a place in Malaysia but since i was born i have never been there that is why i have chosen to come over and see how Malaysia looks like,and i don’t know anybody in Malaysia because i have never been there,and i went through your profile and chose a woman of your kind that i will be with whenever am there ,because i don’t know anybody in Malaysia you are the only one that i know ,I believe with you as a friend i will be safe there and get more information about the people, culture and activities in Malaysia because i will be coming by next month i will stay for 3weeks i hope you will have some spare time for me ….i will be waiting to read from you thanks hummmkisss…
Karim
Huuuummmm…cuba lihat ada sama ka takda sama ini ayat-ayat cinta nih ngan Zalifah UK, ngan nama-nama yang telah tersenarai….heeeemmmm…..amekow…..
gambar sekali rasanya aku nk tampal kat sini……tp takleh lak nk cut paste kat cini…..hehehehe….anyway, rasa-rasanya sesape nk tgk bulelar mintak melalui email aku..lindasayang@live.com
Tolong bantu saya untuk melaporkan scammer di malaysia bekerjasama dgn orang malaysia ,namanya Vijayalaximi k krishnan yang menerima western union yang saya kirimkan dari Indonesia. Saya tak tau no. ID kartu tanda penduduk nya. Tolong beritahu saya bagaimana cara untuk melaporkan penipuan ini kpd polis diraja malaysia,karena saya dari Indonesia. Scammer itu pake nama palsu kevin littlewood and foto laki2 dari UK. Saya benar2 bodoh sekali bisa tertipu!
Ada Laura Hamid, Mis Cymiral baby… macam – macam lagi
Balas emel tu dengan F*CK ….