Scam (penipuan) Barang Import Kastam Kastam Diraja Malaysia (KDRM)

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67 Responses to “Scam (penipuan) Barang Import Kastam Kastam Diraja Malaysia (KDRM)”

  1. kris says:

    Noraini Osman
    Sat, Oct 22, 2011 at 1:33 AM
    Reply-To: norainios@hotmail.com
    Reply | Reply to all | Forward | Print | Delete | Show original

    How are you? sorry for invading your privacy..I am Noraini Osman from London, United Kingdom. I intend to visit Malaysia soonest but i don’t know anyone in Malaysia. I was hoping maybe we can be best of friends. I will like to know more about you. You can contact me on my private email (norainios@hotmail.com) so we can get to know each other better. I await your reply.

    ………………………………….

    Lagi e-mel daripada SCAMMER.

    Jika diperhalusi, nama berbeza tapi ayat yang diguna hampir sama
    Berhati – hatilah.
    Lebih baik ABAIKAN, atau balas dengan F*CK YOU

  2. kris says:

    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 Noraini Osman.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 feel so happy am coming to my father’s land…haaaa…U want to know me better….am single…29 years old….I live in regent street. I am a computer engineer…that I studied in university….actually i work as an assistant manager in HP Laptop company UK…but you see….my parents are so rich…they are company shareholders here…living in old Trafford….they bought so many bank shares for me that pays me now so much.Tell me more about yourself,you can email me directly on [ norainios@hotmail.com] …… awaiting your email… Wasalam MY DEAR……..Check my various pics…i hope you like them…takecare dear…Kisses.

    ………………

    ayat sama je dgn yg lain

  3. kris says:

    Sekarang ni sedang layan Noraini Osman, lihatlah e-melnya yang dikirimkan.

    Thanks for your mail..we really have to get to know each other better, its your right to know where i got your email from and am going to let you know that, After the death of my father and there was no trace of any relative back there in Malaysia, i had to take my time out to surf the internet with the help of my engineer in the email marketing dept…we got only your email which i decided to stop and write you, i was so happy you responded and have been like a friend even if we just knew each other,…i will tell you little about myself as i know you better. I only have 1 younger sister who is currently schooling in Massachusetts USA and she is having a nice time,mom lives in Birmingham and my late dad is from Sabah a state in Malaysia,Like i said i work with HP Laptop Company and its really challenging,Well i love the outdoors,football,camping and dancing.What kind of girls do you like? I hope to hear from you soon. Talk to you later.
    Tell me more about you and feel free to ask me anything you wish to know about me.

    > Date: Tue, 25 Oct 2011 09:57:07 +0800
    > Subject: Re: NORAINI FROM UK?.

  4. ZhuLeo says:

    Hii kris. haha dapat email yang sama ngan ko br je td =_=

  5. din says:

    Ni sekor lagi nama penipu….guna nama Melinda Ashraf……ni ayat dia guna…

    How are you doing over there? am so happy to hear back from you…thanks

    for the reply… I want to get to know you better and also for you to get

    to know me better… My name is MELINDA ASHRAF….I am mixed.

    MALAYSIAN and English because my father is A MALAYSIAN and my mother is

    English.

    I was born here and have lived here in London all my life…lol…i am so looking

    forward to visiting MALAYSIA very soon this year..omg… I have never been

    there…am so happy that I am coming to my fatherland…haaaa…

    i want you to know me more better….am single…23years old….I live in

    Bed ford Avenue here in London but my parents live in Old Tr afford….I am

    a professional system analyst…..am also the only child of my

    parents…my parents are company shareholders here…living in old

    Tr afford….they bought so many bank shares for me that pays me now so
    much.

    I have been in a relationship before but my boyfriend cheated on me..and

    broke my heart..it was so devastating so sad…..well am looking for a

    serious relationship….how is your family? My Father have told me a lot

    about MALAYSIA..please can you tell me more about yourself….what do you

    do for a living?…….have you ever been

    to the uk here before?

    Really thanks for making me ur friend….
    Cheers !!!!
    MELINDA .

    Sama kan bunyi ayatnya….

  6. din says:

    Lepas dia beberpa email dia akan mintak alamat,no.tel. dan lain-lain bagi tujuan nak hantar hadiah kononnya sebagai tanda persahabatan…macam ni bunyinya…..

    Melinda Ashraf wrote:

    Honey I am coming alone and we will stay in a good hotel please.

    I want to get some gift items for you and also to show you my sincere appreciation having you as my

    one and only prince and also how you make me feel happy…..honey you are about to receive

    a wonderful package from me..dear..i felt like flying down to MALAYSIA because every time I

    read your email….lovely tears stroll down my eyes……….I LOVE YOU SO MUCH DARLING….

    …..dear i need you to give me your full contact (house address OR office ) where the gift items I

    want to send to you can be delivered to you in person….i will include all my pictures

    that I have with me…..including my pictures when i was a little girl…all
    my lovely pictures……hahahahaha…baby….you will also have a surprise jewel coming

    from me….ooh my love I want you to have all
    these ….because my love for you is a real one….please don’t say no darling….its just a

    gift from me OK dear?? one more thing dear….I have already started making my plans of

    coming over to MALAYSIA….not for anybody else but for my love…do you know him?

    haaahaha…He is very cute….He drives MELINDA crazy….. MELINDA cannot wait to see

    him……..I LOVE YOU VERY MUCH …

    My dear…pls I will be waiting for your email….with your full name, telephone number and

    address in which you will like my lovely surprise package to be delivered to you….omg..I

    cant wait to send my love nice things that will drive you crazy too…that will show you

    how much I love you….

    I love you more than words can say … I love you more than every action I think..words

    cannot explain my prince….tears in my eyes, you on my mind, love in my heart….. I love
    you
    I have fallen in love with you and I’ll never let you go.
    I love you more than anyone, I just had to let you know. And if you ever wonder why, I
    don’t know what I’ll say, but I’ll never stop loving you, each and every day.
    Baby…I cant wait for you to receive what I have for you….mmmm…..I have to go now
    dear…I have already started enclosing what I have for you baby…..so I can send them to
    you from London here…..please send me your full-name, telephone number and address as
    soon as you receive my email…
    I am waiting for you now my love….

    MELINDA.

    Lepas ini dia akan perkenakan sesiapa yang terasa ini betul-betul berlaku, pada hakikatnya ia adalah rekan mereka…..kata barangan yang di hantar terlekat dekat kastam….mintak buat bayaran bagi pelepasan barangan itu….dan banyaklah cara mereka mintak bayaran, ini tugasan orang yang kononnya dia bertugas sebagai pegawai kastam….dan macam-macam cara lagi….
    Kalu jadi macam ni jangan caya…..sebab apa pula kita yang kena buat bayaran….itu masalah dia, dia yang buat biarlah dai yang tanggung…..dan dia akan cuba tel kita marah2 kat kita sebab taknak tolong dia…pandailah dia kelentong kita…..hati2 , jangan bagi peluang kat mereka ni lagi…biasanya mereka yang betul, lurus, bersimpati dsbnya akan termakan dengnan cara pujukan mereka ni…

    Salam peringatan buat semua yang membaca .
    sSaya doakan mereka yang menganinya orang ini akan mendapat pembalasan daripada Allah S.W.T kerana mereka kadang2 mereka ini bersumpah atas nama Allah untuk meyakinkan kita bahawa mereka ini benar….. As’tak’firullah hal’azim….semoga Tuhan melaknati perbuatan mereka ini.
    Insyallah, Allah hu’ak’bart.

  7. arie says:

    From: norainiosman1@hotmail.com

    Subject: TO MY LOVE ( parcel delivery details)

    Date: Sat, 5 Nov 2011 10:45:40 -0700

    Hi Darling,

    Honey i still sent the Gift today and I put so many surprises.You will scream when you find out the most precious gift amongst all the items i put in the parcel. I think about you day after day, minutes after minutes and sec after secs. I love you my honey.

    I don’t no if i have told you what is inside the parcel of the gift before,,,,, hummmm do you know what i put inside the parcel i put the sum of 250,000pounds,Electronic Dictionary Quran, A model HP laptop, gold wristwatch, Apple iphone, Brown Envelope sealed, flowers, 7 Copies Of my Photograph, Manchester united football Club jersey And some of my cloths that i will use when get to Malaysia. .hahaha ,,,,,,,… Honey the 250,000pounds is for you to help me deposit for the house i want to buy and when i come over i will pay the balance or you can keep it so that when i come we can begin the preparations but you have to help me look for a conducive one OK.Also you have to take some money inside and book a 5Star hotel for me in a place where i will stay when I come over i hope you understand me honey i love you so much please as soon as you receive the parcel from the courier services just let me know so that we make more plans because i really want to enjoy my self with you hehe… have a nice time i love you hummkisss…

    aku plak kena mcm nie…… pergghhhh ak xkn pcaya sama sekali…..

  8. aaaa says:

    LoL ak pn dapat cam kao gak din!!!

    How are you doing over there? am so happy to hear back from you…thanks for the reply…….I want to get to know

    you better and also for you to get to know me better………. My name is Melinda Ashraf………I am mixed Malaysian and

    English because my father is Malaysian and my mother is English…I speak very little malay….haaa born here and have

    lived here in london all my life…lol…i am so looking forward to visiting Malaysia very soon this year…..omg……I have

    never been there…….am so happy that I am coming to my father land ……haaaa……i want you to know me more

    better……am single…..23years old…..I live in Bedford Avenue here in London but my parents live in Old Trafford…..I

    am a professional system analyst…..am also the only child of my parents……my parents are company shareholders

    here…..living in Old Trafford….they bought so many bank shares for me that pays me now so much.I have been in a

    relationship before but my boyfriend cheated on me….and broke my heart….it was so devastating so sad…..well am

    looking for a serious relationship….how is your family? My Father have told me a lot about Malaysia…please can you

    tell me more about yourself……what do you do for a living?…..have you ever been to the uk here before?

    Thank You

    Melinda

  9. din says:

    Ok lah…. “aaa” ……
    layan je lah dia ni cuma jangan ikut cakap dia……
    Permainkan mereka ini, sebelum mereka permainkan kita.
    Sbb kalau dah terkena, report polis pun, polis susah nak ambik tindakan…. tak tahu lah pulak sebabnya…
    sbb ramai dah terkena cuma mampu buat laoran je dekat pihak polis …
    lepas tu……..tak tahulah apa nak cakap,….
    rasanya duit yang kita guna untuk masalah ini hilang gitu je….
    Polis bukan kisah pun….buka duit dia….jadi yang tanggung kita sendirilah.

  10. kris says:

    Siapa pun nama, Noriani Osman, Melinda Asyraf, Ascroft Haley, dll. Kita boleh layan hingga tangkap leleh, cuma jangan attach gambar sebenar. Boleh buat mereka percaya, cuma jangan bagi alamat dan nombor telefon sebenar. Biar sahaja mereka kurier “gift”tu. Biar sahaja mereka telefon beritahu barang berada di kastam. Cakap abang kita juga pegawai kastam. Biar sahaja barang tu dirampas. Tengok macam mana?

  11. din says:

    Macam mana caranya nak buat mereka ni ditangkap?

  12. Ella says:

    Hrmm mcm2 yer org nak perkenakan kite.. I pun ade dpt email cam gitu tp yg ni lelaki, die use name micheal robert from uk gak.. Nasib i dah dpt info kes sindiket ni awal2, buatkan i lebih brhati2 dlm brkawan..

  13. As says:

    i tak pernah alert tentang benda ni… ya Allah baru je kna tipu minggu lps… payment for kastam dh terbang 3550 then inland revenue 7500. skrg ni hari2 si penipu tu msih chase untuk payment laundry certificate pulak 8800. semalam baru je buat report polis bagi semua detail tapi memang dh tak da rezeki kat 11ribu tu kot. Polis ckp memng takkan dapat balik. cerita yang sama hantar hadiah as a friend gift tak bercinta pn. cuma nama je dr org yg berlainan. skrg ni tengah pecah kepala nk bayar blk hutang kwn2.:’(

  14. nak scam pun selidik la dulu orang yg ko nak scam tuh. says:

    Hahahahah same la, dapat gak msg camnih tapi kat facebook. Name die Anis Amran Amin. Siap anta gamba..macam tak caye jek tuh gamba die.

    Anis Amran Amin
    Thank you for accepting me as your friend as a matter of fact i really liked your profile picture when i saw you i never knew that it wouldn’t take such a long time for you to get back to me,i know that we do not know each other before this is my first time of contact with you,i was just browsing through Facebook when i came across your profile and decided to send a message to you and i hope this will not offend you and i hope i have not invaded your privacy?if i have please forgive me, My names are Anis Amran Amin, I am mixed Malaysian ,my father is Malaysia and my mother is from England…I speak very very little Malay…lol i was born here in London and have never been to Malaysia. You just have to understand that communication is an integral aspect of life. Well you have got a good smile. lol,i am an IT guru presently working with Hewlett-Packard here in London, i enjoy what i do but because of the way Muslims are being treated over here that is why i want to come down to Malaysia, my dad is late and it has been his dream to have 1 of his siblings come and live in Malaysia and i want to take up the challenge,well i only have a younger sister who is currently studying in the united states,
    i don’t mean to cause any problem in your family but i think i will like to be with you so you can help me settle in when i come over also you have to help me cos i want to make some pre-investments when i arrive too.i hope to hear from you soon.

    Bye
    Anis

    hadoi ape nak jadik aku pun tatau la, sek baik cek.

  15. Azizie says:

    Salam..

    Sya sedang mengalami kes ini..sya mula berkenalan dengan sorang minah nie nama Glena Kingston.Asal uk tngl di Kent .Die ckp die nie pakar bedah ( kata nya lah ) dan die kate penah g Malaysia bg ceramah seminar di Ampang Puteri Hospital.Pada mula nye sya mula pelik sebb dalm friendlist dkt tagged die suma dari Malaysia.So sy dah mule suspect len macam je. Die mula mintak no sy. Dan die direct call sy. Tiap2 hari sy dapt call dari die. Ari2 die ajak on9 dlm Ym..Die ckp mak die muslim so kalu die nak kawin dengan muslim xder masalah..die siap cerita yg die punya kekayaan di Uk. Then die ckp nak bg gift sebagai tanda persahabatan..siap mintak saiz baju , suar then tnya suka x Iphone 4..then sy tmbah pelik..baru kenal 2 mingu nak bg orang hadiah cam2..ada ke orang kt dunia cam2..then die mintak alamat sy then ckp nak antr bungkusan 2..siap bg list kt email barng die antr..dengan jam tngn emas, jean , t shirt , i phone 4 and duit 10,000 pound..lagi tmbah pelik..then sy ckp ngn die x nak trima bungkusan cam2 padahal bru kenal..terus die nangis ( drama queen) suh sy trima jugak hadiah die..sy terus ugut die ckp xpela..nnti sy akan check kt kawan sy di kastam tentng bungkusan yg dihantar..terus die ckp jngn risau..n terus die diam smpai sekrang..modulos operandi yg sama..nak menipu buat la cara len..nie same je..orang malaysia dah pndai buat keputusan..thnx bnyak info sy dapt dlm nie..jangn la orang kita terkena lagi ngn sindiket nie,..

  16. azizie says:

    nie email dari sorang minah nama Glena Kingston dari Uk yg merupakan pakar bedah dari Kent ..Apabila sy ckp nt sy check dengan kawan sy seorang Officer kastam..terus die diam hehehe moga jadi pengajaran..mula sy dah sedar so dalm 2 mingu nie sy layan je die..sume detail die sy dah buat report polis..hopely dpt la tangkap sape orang nye minah ke mamat negro..

    The following are the list of the items you will have from your wife as a valentine gift by tomorrow being 15th of February 2012 .

    1——–one gold wrist watch

    2——one gold chain

    3——-one set of coco channel perfume

    4——-6 pieces of Levi jean

    5——-10 pieces of t—-shirts

    6——6 pieces of shirts

    7——-I PHONE 4 so that we can chat cam to cam even if am in the office.

    8——-honey have included 8 copies of my sexy pictures please honey is only for your eyes alone don’t allowed any body to see it.

    9——honey have included a cash of 10,000 thousand pounds there for you to take care of yourself till i arrive on the 6th of April 2012.

    please you have to confirm everything inside the luggage before you sign any document that the will give you, because it will be delivered to you by hand.

    have attach your address, your number and your name

    immediately the arrive south east Asia the will give you a call then proceed to your address for your delivery.

    honey not that i have that much but is for the love and care i have for you as my husband,

    please make sure you have the luggage because there are all valuable expensive and branded items no matter what it takes because have spent so much.

    honey hope to read your reply soon

    take care
    love you
    hugggs
    kisss
    bye.

  17. Something fishy says:

    This Karim guy is using other number as phone number now, but the rest is still the same. And mind you all this is just yesterday’s email.

    From: Karim Aizuddin
    Sent: Tuesday, March 20, 2012 6:15 AM
    Subject: MY PLEASURE

    Dear ,

    Hi dear..am so happy that i finally meet a nice woman….you capture my every thought….. ….if you don’t 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…your sweet words and assuring too….thank you so much…am so glad i meet you…take care babe… this is my number +34910807609 (calls only) or +447542959686 (sms only)..

    Karim

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