Tarikh Aduan : 19/10/2013
No.siri Aduan : C1310546-21
Email anda : n.....@t....com.my
NAMA PENGADU : M...... bin M......
*ADUAN LENGKAP (SILA RJUK BITIR-BUTIR WAJIB)
=Salam,
I
interacted with “Toyota world prize giving” after they informed me that I was
one of the winners who will get USD1.75 mil and a car. I was informed to
contact Kimo Security to arrange for the prize. I contacted Kimo and the last
email (see below) demanded that I pay them USD6,120 in order for them to
process.
I
suppose this is definitely a scam.
Did
PPIM receive such report from other people?
TQ
Mohd
Nor Hj Mohammed
CBPS
384.7MW Combined Cycle Generating Plant Redevelopment Project
"SJJC
Projek Pembangunan Semula Loji Janakuasa Kitar Padu 384.7MW"
Major
Projects Department
From: Kimo Security Company
Ltd [mailto:albertwilliams@kimosec.org]
Sent: Thursday, October 17, 2013 1:44 PM
To: Mohd Nor Mohammed
Subject: Attn : Mohd Nor Hj Mohammad
Sent: Thursday, October 17, 2013 1:44 PM
To: Mohd Nor Mohammed
Subject: Attn : Mohd Nor Hj Mohammad
Attn
: Mohd Nor Hj Mohammad,
Sir,
We
write to acknowledge the received of your message , the
contents are noted. However, we have come to a final agreement
with
the award committee and they instructed us to deliver the total sum of
US$1,750,000 to your country through our security delivery services.
This
security company will like to come to agreement with you before we
proceed to
complete your delivery , our affiliate office in Cuba are licensed to complete
any cash delivery assignment
we have within the Asia geographical region, the conditioned and delivery terms
must be agreed before any action .
Firstly,
we want you to take note that it is your duty as the beneficiary to pay for the
delivery / administrative charge.We
also want you to take note that you will hand over the charges to our officials
as soon as they arrive your country.
Please
we need to agree on the above terms before we will make arrangement of the
departure of our officials from our affiliate office in Cuba, it is our
duty to endorse your delivery directly from our head office here in United
Kingdom, then we will send
a
telex instruction to our affiliate office and within 48 hours after our
agreement with you, we will give you the official agreement
copy
to sign and return a copy to us, as soon as that is completed, our officials
will fly down to your country to complete the delivery
process.
Secondly,
you have to take note that your delivery will be costing you the Total sum of
US$6,120 which you will pay to our officials
as
soon as they arrive, and you need to check and confirm that everything is fine
before our officials depart, because any damage after the departure of
our official will not be our responsibility .
Kindly
ensure you reply this office if you are willing to adhere with our instructions
to enable us commence proceedings.
We
await your urgent response .
Yours
faithfully,
Mr.
Albert Williams
Payment
officer
Tel
: +442033187754
Fax: +442035148287
Emel
saya sebelum ini, dimana saya cc Kimo dirujuk. Kimo menghantar saya emel
dibawah.
Apa
pendapat PPIM dalam soal ini? Saya Cuma akan ignore emel tersebut dan tidak
buat sebarang bayaran.
Mohd
Nor Hj Mohammed
CBPS
384.7MW Combined Cycle Generating Plant Redevelopment Project
"SJJC
Projek Pembangunan Semula Loji Janakuasa Kitar Padu 384.7MW"
Major
Projects Department
From: Kimo Security Company
Ltd [mailto:albertwilliams@kimosec.org]
Sent: Friday, October 18, 2013 2:29 PM
To: Mohd Nor Mohammed
Subject: RE: Toyota Prize
Sent: Friday, October 18, 2013 2:29 PM
To: Mohd Nor Mohammed
Subject: RE: Toyota Prize
Attn
: Mohd Nor Hj Mohammad,
Sir,
We
want you to take note that your payment file does not have any scam report, and
secondly you have to note clearly that your payment file is 100% legal, the
charges you are paying is for the flight ticket, and custom duty to enable us
deliver your money to your country, we cannot deduct from your money because
your money is covered with hard insurance policy by the Toyota award committee.
However,
if you also want your payment by direct wire transfer, you will also pay for
the processing of your transfer legal framework such as the tax clearance
certificate , and the currency conversion seal.
Please
you must do everything possible to adhere with our instructions.
We
await your urgent response.
Yours
faithfully,
Mr.
Albert Williams
Payment
officer
Tel
: +442033187754
Fax: +442035148287
