Malaysian Money Scam
comment : 33
Someone wrote:
Subject: Malaysian money scam
Question/Comment: I have rec’d numerous e-mails by one or more persons (I have copies of all e-mails) that have claimed to have an overseas account opened in my name in which have been deposited illegal funds. Who do I contact for assistance? Thank you for your time and consideration in this matter.
This is just another 419 scam. They will ask you for transfer fees and stuff, or make use of any personal sensitive information that you provide. Give them a pass.
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Sex Scam Report -
Sirs
here the Spam report and try to be smart and you can catch the Scammers.
Their system is to attract men to come to pay for sex.
The meeting place where the men are ordered to come is “Jusco Metro Prima Shopping Mall”. Once arrived there the “girl” instruct by SMS to make a payment as her boss insist to get the money on the bank account first. The payment is to be made at Maybank Agency, Jalan Metro Prima.
The amount is so attractive that many men fall into the trap. For only 150 Ringgits to make sex.
Once the amount paid, nobody will appear.
Here the Hi5 Profile
http://www.hi5.com/profile.html?uid=5976122505
Email address is below
Mary U
come now and meet me for sex if u serious i stay at kepong jusco metro prima . start coming now sex is 150 for 2hours chat me now on yahoo messenger if u really want to meet me now maryforgod21@yahoo.com14 minutes ago
Last Active: Online now!
Profile Views: 3595 times
Profile Skin: Default
Tagline: chat me on yahoo now maryforgod21@yahoo.com
Member Since: October 10, 2012 [Tagged]
Gender: Female
Location: Kuala Lumpur, Malaysia
Age: 20
Relationship Status: Single
Interested In: Friends, Dating, Serious Relationship, Networking
Languages: English, Việt
has anyone else had a problem with a nelsonluis99??? Big time engineer form UK??
i was contacted by a scott harrison – civil engineer from sheffield who claimed to be very wealthy until he went to malaysia and needed 10k to ‘complete’ the job and pay his workers. He becomes verbally abusive when there isn’t compliance and he steals parts of other people’s love letters to express himself…scott.harrison35@yahoo.com
dear friends be very carefull of perfect million global finance sdn bhd a mister heffner darrell and his bank cimb bank (L) a mr mutuma wong arvind they offer loans at 2% and then they defraud you out of your money i just lost R4000.00 so just a warning the email is h22449loan@live .co.uk
ladies if u stumble to that guy stay away big scam artist he use many names his african living in malaysia he his pic sometimes white man pic i have some of the name he use. elvis_hendry@yahoo,com elvis_bay@yahoo.com clivehallway@yahoo.com clive.hallway@yahoo.com.uk he also use woman name tiffany.cantwell@yahoo.com.uk lisa_lindsy@yahoo.com cindy19866@yahoo.com and theres many other name that bastard use ladies and gentleman be aware he scam man and woman
Andrew Reece in Malaysia is a scammer, wanting money and marriage to someone in the USA>
Take precautions with him. Beware == he is a scam artist wanting
big money.
You are right my friend, he pretended to be a nice guy, manipulated me with his romantic words he said that he was in Malaysia doing a Big Shopping Mall Construction for 3 weeks or a month and be back to USA after. He claims that he lives in Beverly Hills California and a Construction Engineer. He really knows how to manipulate single and widowed human being. Pretending to be a Christian and in fact he is a devil.He’s a scammer and just want money so beware up there, he also have a scam partner named Judge Fred Thompson (fake judge), both of these guys are SCAM ARTISTS.
i hope the police or FBI will catch these 2 scammers Andrew Reece and fake Judge Fred Thompson: These are their email address: claimed that he was robbed, fell on the roof, etc
caramel.andrew@yahoo.com 601 7344 7607
601 6304 7044
judgefred60@gmail.com 601 6347 6642
BEWARE LADIES!!!!!!!!!!!
I met Andrew Reece (caramel.andrew@yahoo.com) at a dating site somewhere in Nov. 2011, he seemed real and true. He said that he lives in Beverly Hills, Ca.and he’s in Kuala Lumpor, Malaysia for an on going Big Shopping Mall Construction Contract(1.5M) for 3 weeks or a month and be back in USA after that. He his 65 yrs. old, widow, (wife died of cancer) and looking for a longlife relationship. We’ve been emailing, talking on the phone and on Instant Messaging for 2-3 months. We became friends, after a week or two he send me flowers and fruits and then writing sweet and romantic poems (seems real/true). After 2weeks, he said that he was robbed and all his documents and huge amount of money were gone and now he can’t finished the Shopping Mall Contract and want to borrow/loan any amount and pay me back when he gets his 1.5M. I told him that I don’t loan money to a person that I don’t know and haven’t seen. He had a lot of schemes in his mind: he said that he fell on the roof of the building while doing the inspection went to the hospital and broke his ankle and needs an immediate surgery; pay taxes for the 1.5M to the Malaysian Gov’t; his hotel bills and airfare to come back to USA. This is a scam that he is working on. If he is paid 1.5M, why he needs all this help? it doesn’t make sense. He said that his payment is in a Payment Certificate and he can only withdraw it when he gets to USA. It gets fishy to me, so i didn’t buy it. He said, he’s coming home to USA and wanted me to meet him in the airport, he didn’t show up. i just noticed that the airline ticket that he emailed didn’t have no confirmation #. So, single and widowed ladies up there don’t get manipulated by this scam bug. He also have a crime partner name Judge Fred Thompson (fake judge), judgefred60@gmail.com, helping do his legal matters. These two scam bugs are evils and devils pretending to be good christians.
Do you know who really this guy is, Andrew Reece? His email address is caramel.andrew@yahoo.com, widowed 65 yrs old from Beverly Hills, California doing construction in Kuala Lumpor, Malaysia (Shopping Mall). He is a scammer and he should be stopped and put to jail. He did a good job in scamming me.