“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