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Tamparuli Sabah - A place to visit

Tamparuli Sabah was known as an old town rich with cultural value and fascinating places. The town located in the middle of Tuaran District, 36KM from the main city of Kota Kinabalu, easy to be found and a lot of surprises waiting for the visitors. The visitor will be fascinated with The Extreme Para Gliding Sport, The legendary of “Bukit Perahu”, Hatob-hatob Waterfall, Hanging Bridge and The Old Suspension Bridge Made by the British in the early 50s, The one and only "The Upside House Of Borneo" and Chantek Borneo Gallery if you visit Tamparuli Sabah. ( Please read more inside this website). For local tourist who likes to travel outside Malaysia, you can e-mail to D7tours and Travel Co through Harry.george@gmail.com. For International tourist who wish to visit Sabah The Land Below The Wind, you can e-mail or call to our correspondent travel agency:

______________________________________________________________________________
D7-TRAVEL AND TOURS-Registered Travel and Tours Co
IGNATIUS@ BOP JUANIS
H/p: 016-8121702

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Showing posts with label Internet Scamming Mail. Show all posts
Showing posts with label Internet Scamming Mail. Show all posts

My Life My Story: Money Loss through Banking Account


Have you ever being approached by an urgent message going through your e-mail? Asking you to update your banking account password.  I have been experiencing this but I always know this is just a fraud made by the scammer. I have posted before about this scammer through my blog and hopefully you have read it. Usually when someone got this e-mail, he/she will then being asked to fill up a form including with their banking account number. Then the scammer will sent a link that needed to be updated with the victim. The scammer used "KEY LOGGER" to steal the victim password and account number. The scammer then made it easy taking your money out from your bank account by doing simple money transfer to his/her or his/her friends account. We need to be careful with this scam activity. I hope that all the Sabahan alert with this so-called internet fraud. Continue reading below passage.....     

The public should not disclose their bank particulars to any quarters to avoid being cheated. In giving the advice, City Deputy Police Chief Supt. M. Chandra said about 10 cases have been recorded this year that involved disclosure of bank accounts that led to loss of money. "Majority of the cases occurred through the Internet where the account holders had registered for online banking and they entertained requests and questions from quarters that claimed to be from the bank." Chandra said this during a "Meet the Public" session held at Wisma Kosan in Likas, Saturday.

In addition, he said, these people would pretend to be bank officers and make contact via handphones by calling and sending short messaging services (SMSes) to obtain the account particulars. "The best way to address this kind of suspicious requests is to verify the request with the respective bank. "Do not entertain immediately those requests as it would open the way for perpetrators to commit commercial crimes," Chandra said. On another matter, he said when it comes to lending of huge sum of money, the public should have a black and white documentation to avoid problems later.

He said this in reference to a case involving an elderly woman who sought police advice at the programme, saying she had lent more than RM20,000 to her friend who has since been missing. Chandra said he advised the victim to lodge a police report so that police can investigate whether there are cheating elements in the case.

On a complaint by a resident in Kg Likas about traffic jams during the time of Maghrib prayers and school children going home, he assured that several policemen would be sent there during peak hours to regulate traffic flow. Also present in the programme were City Traffic and Public Order Chief, DSP Peter Umbuas and senior officers.

Posted By: Harry George
Sources: Daily Express
Picture: Daily Express online.

Internet Fraud Precaution For Sabahan

Hot Reminder for Internet User....

Now days people who use internet have encountered many spamming e-mail. I also got some of these e-mail saying that I need to bank in sum amount of money so that I can claim million of dollars!!!. I stumble upon the blog post made from a friend of mine Mr Ben Godomon that Sabahan women are really easy to be cheated by this scammer. Huh what to do? Money can blur your view towards the real situation. Please ignore if you receive  any type of SPAM E-Mails.  Here are some example of internet spamming e-mail made by scammer.







M2U (eMail) ✆ maybank2ul1@freenet.de
show details 
  maybank2u MALAYSIA
M2U Scheduled Maintenance (2011)
Dear Valued Customer,

Your account has been disabled for security reasons. Kindly reactivate now. We take this opportunity to thank you for your understanding and patience.

Activate Now   https://www.maybank2u.com.my/m2u.auth/user.htm

Thank you,

Maybank

ACTIVATE ACCOUNT NOW
(FINAL NOTIFICATION)
Maybank


Micro-soft Sweepstakes Promotion,
100 Victoria St, London SW1E 5JL
United Kingdom
Customer Service.

Your Batch No: 2011/19803/CMT
Your Reference No: SHK/SMO/0829

You have been awarded the sum of 1,000,000 British Pounds and a Toshiba laptop in the on going Micro-soft Sweepstakes Promotion 2011. For claims send the above reference number and batch number and fill the form below for verification and release of winning prize.

YOUR FULL NAME:
RESIDENT ADDRESS:
OCCUPATION:
AGE:
SEX:
POST CODE:
CITY:
STATE:
COUNTRY:
MOBILE-TELEPHONE:
FAX NUMBER:
WINNER EMAIL ADDRESS:
REFERENCE NUMBER:
AMOUNT WON:


Fiduciary Agent Name: Mr. Parry Cole
Yours Faithfully,
Mrs. Rose Patrick.
Micro-Soft Sweepstakes Promotion.

Malaysian victims of 419 /parcel scams (advance-fee fraud)
September 14th, 2011

The following are some examples of cases of Malaysians being cheated of huge amounts of money by Africans utilising the infamous 419 / parcel scams.

Note: On 10th May 2011, Daily Express reported that so far in the year, 2 Sabahan women were cheated of more than RM1 million each by people they met on Facebook. Are Sabah women the most gullible?

Date: September 2011
Name: Madam X
Age: early 50s
Location: Petaling Jaya
Occupation: ?
Money lost: almost RM500K
Scammer claims to be: a British Army Brigadier-General stationed in a middle eastern country
Scammer is in fact: a Nigerian
How met: a website for singles
Modus operandi: scammer claims to have USD20m, needed to take it out of his present location, asks Madam X to help channel to Malaysia, offers 50% as commission on condition that money wired to various countries to “facilitate transfer”
How ended: Niece managed to convince her that she’s being scammed.

Date: May 2011
Name: (female)
Age: ?
Location: Shah Alam
Occupation: ?
Money lost: RM1.1 million
Scammer claims to be: a British man
Scammer is in fact: a group including Nigerians and Bangladeshis
How met: Facebook
Modus operandi: after befriending, tell that he needs her bank account number to bank in money from his contract with Petronas worth millions, but first she needs to help him pay for stamp duties and insurance fees in order to get his contract sanctioned, because “he can’t afford it at that time”.
How ended: victim runs out of money

Date: June 2010
Name: ? (female)
Age: 73
Location: Georgetown
Occupation: ?
Money lost: RM155,000
Scammer claims to be: a British man
Scammer is in fact: a Nigerian
How met: online instant messaging
Modus operandi: take several months to win trust, then tell victim that he has sent expensive gifts. An accomplice pretending to be a Customs officer would then call to tell that the gifts are stuck in Customs due to an offence and a fine needs to be paid to a bank account.
How ended: money paid, communications cut off.

Date: December 2009
Name: ? (male)
Age: 55
Location: Kuala Terengganu
Occupation: pensioner
Money lost: RM124,340
Scammer claims to be: Katherine Khalifa of Liberia
Scammer is in fact: a Senegalese (?)
How met: internet
Modus operandi: after befriending victim, scammer sends boo-hoo email telling him that she’s in jail and needs help to withdraw millions from her dad’s account, in return he’ll get some of the money.
How ended: money paid, communications cut off.

Story Arrangement By: Harry George
Sources: Ben Godomon Website / Harry George E-mail
Picture: Google Image

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