HATI-HATI JIKA BERURUSAN DENGAN INDIVIDU INI

Seorang mangsa penipuan Gores dan Menang yang dijanjikan hadiah lumayan berupa sebuah kereta dan pakej umrah hanya mampu berputih mata selepas menghabiskan hampir 30 ribu ringgit wang simpanannya untuk menebus hadiah tersebut. Setelah membayar lunas wang tersebut, hadiah yang dijanjikan masih belum diserahkan kepada beliau.

Setelah itu seorang individu yang mengenalkan dirinya dengan nama panggilan En. Adam menghubungi mangsa dan memaklumkan kepada mangsa bahawa pihaknya mampu menyelesaikan masalah yang dihadapi mangsa dengan mengambil tindakan mahkamah ke atas syarikat Gores dan Menang dan menurutnya mangsa akan menerima ganti rugi dengan nilai yang lebih besar iaitu hampir RM 300 ribu ringgit.

Mangsa bersetuju dengan tawaran yang diberikan oleh En Adam namun beliau meminta mangsa untuk membayar kos mahkamah dan memberi cadangan kepada mangsa untuk membuat pinjaman kepada 'ah long' untuk membayar kos mahkamah. Mangsa telah meminjam hampir 15 ribu ringgit dari ah long dan selebihnya dari ahli keluarga terdekat.

Mangsa telah membayar hampir RM 170 ribu kepada En Adam namun kes beliau masih belum selesai malahan mangsa diugut pula oleh En Adam untuk membayar sejumlah wang kepadanya.nMangsa terus diugut dan diancam keselamatan keluarganya. Mangsa telah datang ke Pejabat Persatuan Pengguna Islam Malaysia untuk mendapatkan bantuan.

SEKUMPULAN WANITA KENA TIPU RM100,000

https://www.youtube.com/watch?v=W32ytv7-wEg

"SCRATCH & WIN" FRAUD

Penipu ini dikatakan macam Melayu,cakap pun macam Melayu, tapi sebenarnya dia orang Cina

Kami telah menerima Aduan penipu ini di lembah klang yang telah menipu ramai orang. Gambar ini diperolehi dari rakaman lingkaran tertutup, (Cctv).

Diminta orang yang mempunyai maklumat berkenaan penipu ini datang ke ppim untuk berkongsi maklumat atau membuat penafian.

PENIPUAN PELABURAN "UNIVERSAL ASIAN COIN"

BERHATI-HATILAH DENGAN PENIPUAN MEREKA!!!

INFO BANK NEGARA

On 25 February 2016, Bank Negara Malaysia (BNM) has released a new update for illegal Investment Company which are neither authorised nor approved under the relevant laws and regulations administered by BNM. The list only serves as a guide to members of the public based on information and queries received by BNM. Most of the company in the list are Illegal Foreign Exchange Trading Scheme and Illegal gold investment company. The company/individual listed as illegal because they're not an authorised dealer or has not obtained the permission of the Controller of Foreign Exchange under the Exchange Control Act 1953 (ECA). It is also illegal to trade foreign currency by a resident who is not an authorised dealer, with a person outside Malaysia, or by a resident who has not obtained the permission of the Controller of Foreign Exchange under the ECA.

The following companies were added to the list:

1. Ostim Academy
2. Safeena Gold Gallery
3. DBB Star Sdn Bhd
4. Aziera Enterprise
5. GGT Golds Sdn Bhd
6. Global Golds Trading
7. Triple One Management Pte Ltd (T1FX)
8. HiFX Asia
9. Mecca Fund Global
10. Highway Group Resources
11. HG Resources Sdn Bhd
12. Zenith Gold International Limited
13. www.powergold.biz ( New website for Amethyst Gold Creation Sdn Bhd)
Illegal Investment Company under BNM :
1. 1globalcash
2. 1Gold.com.my (www.1gold.com.my)
3. 3Sixty Venture Capital PLC (www.empire3sixty.com)
4. Ace Global Sales & Services
5. Ace Dimension Network Sdn Bhd.
6. AE Group Holding Pte Ltd (www.aevfc.com) (201322498-D)
7. Agarwood Venture (002273031-A)
8. Agar Wood Chamber of Commerce Malaysia
9. Ajuwah Realty Sdn Bhd (966604-D)
10. Ajuwah Agencies Sdn Bhd (966604-D)
11. Ajuwah Consultancy
12. Alpari (Asian) Ltd
13. Al-Saliha Worlwide Sdn. Bhd. (628267-M)
14. Amazing Yields Sdn Bhd (891529-V)
15. Amethyst Gold Creation Sdn Bhd (951063-K) (www.powergoldclub.com/ www.powergold999.com/ www.powergold.biz)
16. APS Asia Plantation Sdn Bhd (984575-T)
17. Arba Emas Perak (SA0280035-A)
18. Aruna Travel
19. Asas Seroja Sdn Bhd (357014A)
20. Ashnik Holdings (M) Sdn Bhd (1124601D)
21. Ashnik Trading (002369914-W)
22. Asialink Globe Capital (www.com.agc.com)
23. Astral Progress Sdn Bhd (989294-K)
24. AU Niaga Sdn Bhd (907806-W)
25. AU79 International
26. Aurawave Marketing Sdn. Bhd (www.aurawave2u.com)
27. Axis Capital Corporation Ltd (www.axiscapitalcorp.com)
28. Aziera Gold Enterprise (NS0133976-K)
29. BFS Markets
30. Binary Indulgence Sdn Bhd (963258-W)
31. Build Rich Mining Group Bhd (1006586-T) (www.buildrich.us)
32. Build Rich Investment Group Ltd
33. Build Rich Group Holding
34. Build Rich Agrotech Berhad
35. Build Rich Enterprise
36. Bumi Klasik Warisan Enterprise
37. Capital Asia Group (M) Sdn Bhd (www.capitalasiagroup.com)
38. Cash Deal Sdn Bhd (929192-K) (Boss Venture) (www.bossventure.com)
39. Celik Emas Enterprise (0021517795-K)
40. Changkat Agro Resources (IP 0353991V)
41. CGF Fine Metal Sdn Bhd
42. CTK Network (CTK2U.com)
43. CybertrustFX
44. Dana Haji Jasman
45. Danatama Millennium Sdn Bhd (819082-U)
46. Darul Emas Perak Bhd (1053229-X)
47. DBB Star Sdn Bhd (1110055-M)
48. Degold Empire Sdn Bhd (882335-M)
49. Delta Wealth Services (002194713-K)
50. Destiny Resources Services
51. Dgreat Network (info.simplebisnes.com)
52. DM Rise Enterprise (PG 0262929-H)
53. DNA Profile Sdn Bhd (245435-W)
54. Dream Success International Sdn Bhd (1002002-P) (www.Surewin4u.com)
55. Dynamic Wira Marketing Sdn Bhd - Skim Beras 1 Malaysia
56. Dynasty Worldwide Sdn Bhd (800311-D) (www.dynasty-worldwide.net/ www.dynastymf.com)
57. Eagle Aeronautics (M) Sdn Bhd (796603-A)
58. East Cape Mining Corp
59. Ecofuturefund (www.ecofuturefund.biz)
60. Emgoldex (Emirates Gold Exchange)
61. Empire Five Trading (www.mikadofx.com)
62. Energetic Gateway Sdn Bhd (511826-X)
63. Epic Palms Bhd (epicpalmsberhad.com)
64. Everise Fumigation Sdn Bhd (861654-K) (www.xbi.com.my)
65. Exquisite Bottle Index Sdn Bhd (1060843T) (www.xbi.com.my)
66. Extra Capital Programme (extracapitalprogram.com)
67. Ezey Marketing
68. E-Qirad Sdn Bhd (595699-D)
69. FA Markets
70. Family Wealth Resources (SA0310508-M)
71. Fari Group Global Resources (SA0319984-M)
72. FE Brands (M) Sdn Bhd (1000656-H)
73. Flexsy Enterprise & Barrilorne Corp
74. FNZ Capital Limited (www.intelfx.com)
75. Fortrend International Sdn Bhd ( 876619-X)
76. Futurebarrel.com (futurebarrel.com)
77. Future Trade Indojaya Sdn Bhd (1003327-P) (ftindojaya.blogspot.com/ www.ft-indojaya.com)
78. FxUnited Malaysia (myfxunited)
79. FXZN Zenith Limited (www.fxzn.com)
80. FXZN Investment Limited
81. FXZN Zenith Management Limited
82. FX Primus Ltd (trivfx.com)
83. Gain FX Capital Sdn Bhd (www.gainfxcapital.org)
84. Gan Patt Services
85. Ganding Wawasan Trading (TR0133766-A)
86. GGC Aqualculture Sdn Bhd (1044976P)
87. GGF Golden House Sdn Bhd (803753-W)
88. GGT Golds Sdn Bhd (547290-D)
89. Global Creation Trading
90. Global Golds Trading (JM0518201-W)
91. Global Peace Loving Family (www.globalpeacelf.com)
92. Global Venture Financing (globalventurefinancing.com)
93. Global Wave Gold Corporation (globalwavegold.com)
94. Gold Bullion World Sdn Bhd (1018604-A) (goldenworld.com.my)
95. Gorgeous Chain Sdn Bhd (841928-P)
96. Grand View Golden Success Sdn Bhd (638186-X) - Golden Maximum
97. Great Access Sdn Bhd (517965-X)
98. Green Buck Resources Sdn Bhd (851115-A)
99. Greenmillion Agrosolution Enterprise (greenmillionagrisolution.blogspot.com)
100. Green Forest Global Sdn Bhd (987049-P)
101. HAFX Global Venture Sdn Bhd
102. Harvest Reliance Consultancy Sdn Bhd (965589-W)
103. HEA Teguh
104. Hexa Commerce Sdn Bhd (645798-X)
105. HG Resources Sdn Bhd (HGR) (www.highwayrich.com) (www.highwayrichclub.com) (www.highwaygroup2u.com)
106. HiFX Asia (HiFX)
107. Highway Group Resources (www.highwayrich.com) (www.highwayrichclub.com) (www.highwaygroup2u.com)
108. Hin Huat Auto Sports (TR0005484-X)
109. Holiday Express Asia
110. Honest Group Ltd
111. Hupro International Inc
112. Iconhill Holding Sdn Bhd (810775-P)
113. IGC Diamond
114. Infinity Star International Sdn Bhd (851864-T)
115. Iridian Ventures PLT (LLP0002569-
116. IronFX Solid Trading
117. Instaforex
118. Isothree Gold Sdn Bhd (906561-K)
119. Inter Pasicfic Soyy Enterprise
120. Jalatama Management Sdn Bhd (929594-W) (www.jalatama.com)
121. Jazlaan Enterprise
122. JM Communications & Technology Sdn Bhd (702054-V)
123. JMI Global
124. JTGold
125. Kelab Kebajikan dan Sosial Tun Teja Malaysia (yds2u.com)
126. Kelab Kebajikan Sosial Malaysia (VVIP88)
127. Keenan Capital Group
128. Keenan Prestige Services (002095851-P)
129. Keenan Brilliant Services (002021597-V)
130. Khaira Sakinah Resources (CT0018249-R)
131. KL FxUnited Club
132. Kris Plus Enterprise (IP0238424-A)
133. Kudaemas (www.kudaemas.com)
134. Lestari2U (www.lestari2u.com)
135. Liberty Reserve (www.libertyreserve.com)
136. Life Time Holidays Sdn Bhd (727129-U)
137. LocalAdClick (localadclick.net)
138. LocusNetwork4u.com (locusnetwork4u.com)
139. LS Gold Bullion Sdn Bhd (235435-H)
140. Mari Wholesale (M) Sdn Bhd (556117-T)
141. Maxim Capital Ltd (www.maximtrader.com)
142. Maza Network Sdn Bhd (1006389-H)
143. Meccafund Family Malaysia
144. Mecca Fund Global (MFG) (meccafundglobal.com) (makkahislamichotel.com) (mekahalsafwah.blogspot.my)
145. McRen Oceanus Sdn Bhd (908484-X)
146. Mega Dynasty Sdn Bhd (931589-V)
147. Megaherbs Bioextreme (001946380-K)
148. Megah Mewah Trading (SA0295909-A)
149. MGSB Holding Sdn Bhd (www.mgsb.org.my)
150. MD Venture Group Sdn Bhd (1058936U)
151. MH Secret Wealth Enterprise (NS0122059A)
152. Million Jade Sdn Bhd (www.millionjade.com)
153. Miracle Day Trading (JR0047390-V)
154. Mohamad World Enterprise
155. MOP Consultant Sdn. Bhd (101867-W)
156. My Cameron Hills Sdn Bhd (984170M)
157. Nexgain Malaysia Sdn Bhd (773854-D)
158. Nory Motor (TR0023237-H)
159. Norry Setia Ent (TR0103958-M)
160. NTB Agencies dn Bhd (1039052-M)
161. Ocean Century International Limited (www.ODFX.com)
162. OCI Management Sdn Bhd (1042036X) (www.ODFX.com)
163. OCI Venture Sdn Bhd (1039926H) (www.ODFX.com)
164. ODFX (www.ODFX.com)
165. OLTA Capital Management Inc.
166. One AutoCash (www.clubautocash.com/ www.1autocah.com)
167. Orion Healthcare Management Services Sdn Bhd
168. Orion Prokasih (M) Sdn Bhd
169. Ostim Academy (002443002-A) (www.ostimint.com)
170. Overseas Delight Sdn Bhd (614245-W) (www.arowana2u.com)
171. Pancar Mayang Sdn Bhd (527196-H)
172. Pars Pay Sdn Bhd (813378-V)
173. Pegasus Bullion (www.pegasusbullion.com)
174. Perfway Traders Sdn Bhd (918583-V) (www.perfway.com)
175. Perniagaan Jatidana Wawasan (M) Sdn Bhd
176. Perubatan Islam Seiring Syariat Al-Ikhlas
177. Power Trade Asia Sdn Bhd (933528-T) (www.kuasaforex.com.my)
178. PPC Storm
179. Preferred Credentials Sdn Bhd
180. Premier Ventures Gold
181. Prestige Dairy Farm (M) Berhad (832757-A)
182. Profit Web Sdn Bhd
183. Program 10 Bulan Forex Trading
184. Program I-Rich
185. Pro Infinity Ltd (proinfinity.com)
186. Projek Duit 2012
187. Provisio Multimedia
188. Public Golden House Sdn Bhd (806825-M)
189. Puncak Hartawan Resources (0000097980-T)
190. Quantum Capital Program (www.quantumcapitalprogram.com) (www.berjayaforex.com)
191. Ram Kris Venture (0024165647-K)
192. Real Biz Pasif
193. Real Ingenious Sdn Bhd (926598-U) (www.worldfocus.co)
194. Rejab Trading (TR0115248-A)
195. Rejabwealth Sdn Bhd (1005424-X)
196. Reza Anuar Seven
197. Retro Titan Sdn Bhd
198. RGCX Trading Corp (http://www.goldrgcx.com/ www.rapidgcx.com)
199. Rimbun Tekad Realty Sdn Bhd (966620-V)
200. Rimbun Tekad Consultancy Sdn Bhd (966620-V)
201. Rising Premium Sdn Bhd (285572-P)
202. RMMUDAH.COM
203. RM20segera.com (www.rm20segera.com)
204. RN Corporate Services Sdn Bhd
205. Rowther Technologies MSC Sdn Bhd (727979-T)
206. Royal Gold Sdn Bhd (1005830-X)
207. Royale Team Groups (www.royaleteaminfo.blogspot.com)
208. RS Capital Holdings Bhd (819833-P)
209. Safeena Gold Gallery (IP0386035-U)
210. Sejati Agarwood Enterprise
211. Sera Land Mangement & Enterprise (JM0503206-P)
212. SGFM Trading Sdn Bhd (936419-V)
213. Slimberry Extreme Team (zatslimberry.blogspot.com/ slimberryxtreme.com)
214. Speedline (www.speedline-inc.com)
215. Srgold Exchange Bhd (1033164-V) (www.srgold.com.my)
216. Sri Perkasa Emas Trading
217. Sri Chempacka Emas Enterprise (SA0293336-P)
218. Steady Dynasty Sdn Bhd (782270-H)
219. Steady Global Network Sdn Bhd
220. Suliz Pearl Mines
221. Suisse Coins Sdn Bhd (www.suissecoins.com)
222. Sweblink Global Network Sdn Bhd (209952-H)
223. Swiss Capital Venture
224. Syarikat Azza Motor Network Sdn Bhd (104795-P) (www.rajakereta.weebly.com) (www.rajakereta.com)
225. Syarikat GECS Ltd
226. Syarikat Sri Alam
227. Tabung Dana Ehsan
228. Tanjung Trading (TR0123942-W)
229. Tenaga Setia Services (107239-P)
230. TG Reliance Sdn Bhd (1086255-A)
231. The Gold Guarantee
232. Titan Group Sdn. Bhd (823732-U)
233. Trillion Venture (trivfx.com)
234. Triple One Management Pte Ltd (T1FX) (t1fx.com)
235. TukarGold.net (www.tukargold.net)
236. UER Gold (uergold.com/profitsharing)
237. UFUNCLUB (www.jutawanufunclub.com/ufunclub2me.blogspot)
238. Ultimate Power Profits (www.ultimatepowerprofits.yolasite.com)
239. United American Traders Council (www.uatconline.com)
240. Uni Argrow (Cambodia) Co. Ltd (www.argrow.biz) (www.unicapasia.net)
241. Uncang Teguh Resources (0000102116-T)
242. Urustabil Sdn Bhd (545426-X)
243. VC Gold Sdn Bhd (722295-T)
244. Virgin Gold Mining Corporation
245. Verger Management Services
246. Wadiah Trading (www.wadiahtrading.com)
247. Water World Marketing (CA0177161-P)
248. Westrank Equity Sdn Bhd (1046449-A)
249. Windsor Fragrance Sdn Bhd (599208-H)
250. World Dirham Berhad (970807-X)
251. WSL Merchants Pte Ltd (www.worldshopperslink.com/ www.click4dollar.com)
252. XOC7
253. YDS Corporate Line Sdn Bhd (877697-P) (yds2u.com)
254. YDS Holding Groups Bhd (987797-T) (yds2u.com)
255. Zenith Gold International Limited (ZGI) (www.zenithgolds.com (zenithgoldrocks.wordpress.com)
(zenithgoldpowerteam.blogspot.my)
256. Zeta Capital Management
257. Zill Akasha Gemilang Enterprise
258. Zness.com (zness.com)

How the illegal investment company operate:

1) Illegal operators usually operate on a small scale and claim they can provide remittance services efficiently, without the need for any documents or identification. They rarely use documents to validate and verify the transactions. By engaging in these transactions, customers run the risk of being cheated and their funds may never reach its intended destination.
2) Illegal operators usually target job seekers by placing attractive advertisements to lure prospective employees to join the company, after which they use them to solicit for new investments. Most often, employees will be encouraged to approach their direct family, relatives and friends before targeting members of the public.
3) Illegal operators usually portray a professional and reputable image, a high-tech office layout and advanced IT facilities, such as a LCD screens displaying movements in exchange rates to provide the impression that a legitimate and real business is being conducted. These facilities are merely a false front.
4) Investors can either trade using their trading accounts with the company or through dealers appointed by the company. In some cases, investors are allowed to operate their accounts via the Internet.
5) Investors are also required to sign a business contract which is normally entered between the investors and a principal company overseas.
6) In most instances, the operators will inform the investors that they will have to send these contracts to its principal company overseas for signing. However, such contracts are usually left unsigned.
7) As such, in the event the investors are unhappy with future dealings and transactions, no action can be taken against the company as there is no binding contract between them.
8) Investors will usually get high returns on their initial investments. This will convince them to increase their investments in hopes of higher returns. Eventually, they will end up losing everything when the illegal operators suddenly go missing.
9) Investors who lose their money through purported volatility of exchange rate movements are informed by the illegal operators that they need to pay margin-call in order to recover their paper loss
10) The illegal operators may also encourage investors to increase their investment to try to recover their losses.
You can report directly to Bank Negara Malaysia via the following communication channels:
Call: 1-300-88-5465 (1-300-88-LINK)
Fax: 03-2174 1515
SMS to 15888: BNM TANYA [your report / query]
Email: bnmtelelink@bnm.gov.my
Source: bnm.gov.my

BERHATI-HATILAH SEBELUM TERKENA

PENIPUAN KERETA SEWA - 15/4/16

WASPADA DENGAN PENIPUAN PELABURAN PERNIAGAAN

WASPADA DENGAN PENIPUAN PELUANG PEKERJAAN

WASPADA PENIPUAN SMS DARIPADA SHELL 2015!!

KES PERTAMA 27/01/2015

KES KEDUA DARI MOH ASLAN IBRAHIM

You'winner!!No anda bejaya
menangi
cbtan betua
RM;30.000,From;
SHEll'SDN-BHD
NO'SIRI;881234
sila'call office;
01125721679

WASPADA PENIPUAN DARIPADA PANGGILAN TELEFON

JAGA-JAGA dengan orang ini...

Anis : 012-6670598
No Akaun CIMB : 14280095465520
Puan Bankin, Puan bos cakap kalau Puan tidak boleh bagi, kita akan bagi orang sebab esok nak hantar surat tu. 11 December 2013.

(menerima panggilan tawaran pinjaman RM50,000 daripada "orang Najib".

Makluman kepada semua supaya sentiasa berhati-hati dengan setiap tawaran yang diterima melalui panggilan dan SMS. Terlajak perahu boleh diundur, terlajak kata buruk padahnya.

JURUTERA PULA KENA TIPU "HATI-HATI"

Nasihat daripada kami:
Elakkan menjadi mangsa kepada penipuan siber ini. Sentiasa berhati-hati dan tidak mudah percaya dengan kenalan melalui Internet. Sekiranya penipuan berlaku, peluang untuk mendapatkan wang yang ditipu adalah tipis dan mengesan penjenayah yang terlibat di alam siber adalah amat mencabar lebih-lebih melibatkan warga asing yang tidak menetap di dalam negara ini.  

Semua pembaca sila "share" maklumat ini dengan ahli-ahli keluarga dan rakan-rakan anda. Terima kasih.

HATI-HATI DENGAN EJEN PELABURAN - "Datuk kena tipu"

KERANA WANG BADAN BINASA

semakin berleluasa unsur penipuan dikalangan rakyat Malaysia, berlaku kepada semua golongan. HATI-HATI MEMBUAT PELABURAN

PELABURAN DALAM ISLAM

Sebagai seorang islam yang mukmin, menuntut ilmu menjadi satu kewajipan dan adalah wajib bagi kita untuk menuntut ilmu yang diperlukan. Dan orang yang berusaha itu memerlukan kepada ilmu perusahaan. Haruslah kita mempunyai sekadar yang diperlukan dari ilmu berniaga, supaya dapat membezakan, yang diperbolehkan dan yang dilarang , tempat yang mengandungi kesulitan dan yang jelas-terang. Kalau tidak, niscaya kita akan terjerumus kepada yang haram tanpa kita sedari. 

Berkata 'Umar r.a., "Tidaklah berjual-beli, selain orang yang berpengetahuan ilmu fiqah. Kalau tidak, dia akan memakan riba. Dengan kemahuannya atau tidak dengan kemahuannya".

Pelaburan adalah sebahagian daripada perniagaan yang dibenarkan di dalam Islam.  Pelaburan (Al-qiradl) atau penyerahan modal untuk diperniagakan di dalam Islam mempunyai beberapa syarat dan rukun seperti di bawah:

  

Rukun 1 : Modal 

-   Syaratnya modal itu mestilah berupa wang yang dimaklumi jumlahnya dan diserahkankepada yang akan mengerjakannya dalam perniagaan. 

Rukun 2 : Keuntungan
-    Hendaklah keuntungan itu diketahui pembahagiannya dengan disyaratkan bagi pemilik modal sepertiga atau seperdua atau berapa yang dikehendakinya.

 Rukun 3: 'Amil iaitu orang yang melaksanakan perniagaan

-  syaratnya perniagaan itu tidak menyempitkan kepada 'amil dengan penentuan barang dan waktu atau sesuatu syarat yang menyempitkan pintu perniagaan, niscaya 'apad qiradl itu batal.

“Toyota world prize giving” - SAH PENIPUAN-

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

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

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

WASPADA PENIPUAN SMS DARIPADA SHELL !

KAMI KERAP MENERIMA ADUAN PENIPUAN SMS DARIPADA SHELL . DIHARAP PIHAK ANDA TIDAK AKAN TERTIPU LAGI . 

HATI-HATI MEMBELI DI MUDAH.COM.MY

Tarikh aduan : 17/6/2013
No.siri aduan :  C1306358-37
E-mail anda : = Z....L_N@YAHOO.COM

PILIH TUJUAN ANDA = LAPURAN, CADANGAN SENARAIHITAM,

CADANGAN PENAMBAHBAIKAN, ANUGERAH KAMBING

NAMA INDIVIDU / ORGANISASI YANG DIADU = Yus......... Bin A.......................

*ADUAN LENGKAP (SILA RUJUK  BUTIR-BUTIR WAJIB)

= SAYA DITIPU OLEH SEORANG INDIVIDU YANG MENJUAL TELEFON SAMSUNG GALAXY S3 DALAM INTERNET MUDAH.COM. PENIPU INI MELETAK NAMA SAMARAN SEBAGAI AZMER NO TELEFON 014-5175680. DIA MEMBERI TELEFON DENGAN HARGA RM800 DAN DENGAN JANJI-JANJI MANISNYA MEMBUATKAN SAYA TERUS BANK IN KAN DUIT DALAM AKAUN 1010441000052839 (BSN) PADA 6/6/62013 9:48AM . SELEPAS ITU 

DIA JANJI AKAN POS TETAPI SEMAKIN HARI BANYAK ALASAN DIA BAGI BUSY ADA MEETING, AYAH SAKIT. SAMPAI LA SEKARANG SAYA BELUM DAPAT APA YANG SAYA ODER ITU. HATI TERGERAK UNTUK TAIP NO 

TELEFONYA DALAM GOOGLE DAN APA YANG SAYA DAPAT RAMAI LAGI YANG KENA TIPU. http://laporanpolis.blogspot.com/ SALAH SATU SEORANG YANG PENAH KENA TIPU. HARAP DI AMBIL TINDAKAN SUPAYA TIDAK TERKENA PADA ORANG LAIN. 

ANGGARAN KERUGIAN (RM) = RM800

ADUAN : PENIPUAN DANA 1 MALAYSIA

13/3/13 PPIM ingin menasihati agar orang ramai jangan terpedaya dengan sindiket ini yang giat memperdayakan mereka-mereka yang berada dalam kesukaran kewangan.

77) PENIPUAN INTERNET-T.T done, Please Check attached

PHONE SCAM

Latest Phone Scam (Sharing the Experience)

1.       I received a call from a Malay lady, number shown on my mobile phone: +25013169.

2.       This lady spoke in Malay, informed that she is from POS Malaysia. She read out my name and IC number, then informed that there were 2 high court letters addressed to me but could not be delivered.

3.       She will fax the letters to a police station, and will request personnel from the police station to contact me later.

4.       She gave a reference no. for the letter: 49951, and asked me to check with the police personnel who will call later, to ensure that they are the correct person acting on the correct letters.

5.       10 minutes later I received a call from one lady, identified herself as Madam Cheah, spoke in Malay, saying from Bukit Aman Police HQ. Number shown on my mobile phone:+60322662222.

6.       I know this is a scam, so I purposely spoke rudely to her (asked her to speak louder etc.) She got angry, said that if I don't believe her, to call back the number to verify, then hung up.

7.       I did a search through internet, confirmed that the number +60322662222is indeed from Bukit Aman HQ.

8.       Instead of using my mobile phone to call back, I used Skype to call the number. A Malay lady picked up the call and I checked with her whether this is Bukit Aman, she replied yes, then I hung up.

9.       Quickly I ran through a few postings in the internet on such scams.

10.   In between, they called again and left "missed" calls.

11.   From postings in the internet, apparently if you called them back using the mobile phone, it will be connected directly to them (the syndicate).

12.   But if you call using landline (Telekom), you will be connected to the REAL Bukit Aman.

13.   So I used the landline and called the number, a male police officer answered the phone.

14.   I told him my story, he confirmed that this is a scam, and said that many victims have already called them today and they are working with the multimedia commission investigating this.

15.   The police officer confirmed that the syndicate is using a phone phishing technique, to make the number appearing as from Bukit Aman when they called.

16.   If you called back using your mobile phone, probably there are someone from the mobile phone company working behind with them, will direct your call to the syndicate.

Sharing the above encounter with you so that you will not fall victim to this latest scam.

You Have Been Warned !

PENIPUAN BON