Comments on: Scam warning http://jeelife.com/2007/05/15/scam-warning/ Personal blog, retarded philosophy, random discovery, political rants, travel and photos. Sat, 28 Apr 2012 03:48:39 +0000 hourly 1 http://wordpress.org/?v=3.2.1 By: erwan http://jeelife.com/2007/05/15/scam-warning/#comment-74042 erwan Tue, 12 Jul 2011 07:10:43 +0000 http://jeelife.com/2007/05/15/scam-warning/#comment-74042 my wife hand phone just got a call a few minute ago...1450hrs@12072011..when a pick up the phone,i heard a man voice..luckily my wife hp got a problem..when i check this no 03-6209400 through google engine,i shock what i see on this blog..thank you very2 much... my wife hand phone just got a call a few minute ago…1450hrs@12072011..when a pick up the phone,i heard a man voice..luckily my wife hp got a problem..when i check this no 03-6209400 through google engine,i shock what i see on this blog..thank you very2 much…

]]> By: David http://jeelife.com/2007/05/15/scam-warning/#comment-55978 David Mon, 06 Dec 2010 02:47:19 +0000 http://jeelife.com/2007/05/15/scam-warning/#comment-55978 My father just got a phone call recently from 62094000. Same story as above message where it call from High court and saying an warrant have been issue. He didn't gave them any info. luckily see this blog.... Thank you My father just got a phone call recently from 62094000. Same story as above message where it call from High court and saying an warrant have been issue. He didn’t gave them any info. luckily see this blog….

Thank you

]]> By: wasg http://jeelife.com/2007/05/15/scam-warning/#comment-52278 wasg Sun, 03 Oct 2010 14:22:34 +0000 http://jeelife.com/2007/05/15/scam-warning/#comment-52278 Can i share your blog thru FB?? as my dad was trapped in the similar scam like what u met! I was so frustrated about this and wishing to spread it around to warn my surrounding ppl.. Can i share your blog thru FB?? as my dad was trapped in the similar scam like what u met! I was so frustrated about this and wishing to spread it around to warn my surrounding ppl..

]]> By: Apollo http://jeelife.com/2007/05/15/scam-warning/#comment-51073 Apollo Wed, 01 Sep 2010 02:18:03 +0000 http://jeelife.com/2007/05/15/scam-warning/#comment-51073 Gosh this scam is still active as of today. My parents got a call from a woman who spoke Mandarin saying that they have high court warrant and ask for my father's IC. Luckily my father had not panic and refused to give her any information. Gosh this scam is still active as of today. My parents got a call from a woman who spoke Mandarin saying that they have high court warrant and ask for my father’s IC. Luckily my father had not panic and refused to give her any information.

]]> By: Apathetic Moon » Blog Archive » Beware of scammers http://jeelife.com/2007/05/15/scam-warning/#comment-48826 Apathetic Moon » Blog Archive » Beware of scammers Mon, 21 Jun 2010 10:33:43 +0000 http://jeelife.com/2007/05/15/scam-warning/#comment-48826 [...] Scam warning [...] [...] Scam warning [...]

]]> By: Deepak http://jeelife.com/2007/05/15/scam-warning/#comment-42406 Deepak Wed, 11 Nov 2009 11:14:46 +0000 http://jeelife.com/2007/05/15/scam-warning/#comment-42406 I don’t know if this is related. I got an email from Wafeeq Diya claiming to be a barrister in Kuala Lumpur. He claimed he had been instructed by a bank about a deceased account holder. They asked him to find any living relatives of the deceased as the deceased had no known relatives. He found me and was trying to get me to pay the court $500 via Western Union under the name of FERIANA MAHYUNI to justify that I was a relative of the deceased as I had the same surname. I played along for a while eventually suggesting he transfer the $500 to me and I would transfer back to the above name as requested. At this point he would not return emails and the telephone he called me on was actually country club in Kuala Lumpur. Luckily because of this website I caught on to him early. I don’t know if this is related.

I got an email from Wafeeq Diya claiming to be a barrister in Kuala Lumpur.
He claimed he had been instructed by a bank about a deceased account holder. They asked him to find any living relatives of the deceased as the deceased had no known relatives. He found me and was trying to get me to pay the court $500 via Western Union under the name of FERIANA MAHYUNI to justify that I was a relative of the deceased as I had the same surname.

I played along for a while eventually suggesting he transfer the $500 to me and I would transfer back to the above name as requested. At this point he would not return emails and the telephone he called me on was actually country club in Kuala Lumpur.

Luckily because of this website I caught on to him early.

]]> By: sun http://jeelife.com/2007/05/15/scam-warning/#comment-31357 sun Tue, 06 Jan 2009 04:47:21 +0000 http://jeelife.com/2007/05/15/scam-warning/#comment-31357 i just received a call from number the same number 03-62094000 today,pretend as my secret admirer,luckily im im good enuff and found this website... i just received a call from number the same number 03-62094000 today,pretend as my secret admirer,luckily im im good enuff and found this website…

]]> By: tarmi71 http://jeelife.com/2007/05/15/scam-warning/#comment-30463 tarmi71 Thu, 11 Dec 2008 07:13:14 +0000 http://jeelife.com/2007/05/15/scam-warning/#comment-30463 i just got 2 missed call from these 03-62094000 while i was busy doing somthing.. but just a minute later one lady (sound like malay) with the hp number 0192071508 called me.. I answer the call and she asked whether my name is norhafifah bte (i can't remember) and then she read my phone number... i said that's correct my phone number but i'm not nurhafifah as the name she mentioned earlier.. And then she said (in malay) "ini panggilan dari high court kuala lumpur, cuma nak tau ini puan atau tuan norhafifah ke? ".. is she dumb or what doesn't recognized my voices like female or male.. and luckily my name isnt the same as she mentioned.. if not surely i will give my details to her.. coz in the first place i heard the name she mentioned just like my daughter's name... i was a bit fear if something is happening to my daughter at that time... and i'm lucky enough to hv found the high court phone number in the search engine brough me to this webpage.. and i'm sure i just lucky got escaped from a scam sindicate... but i dont know the connection between the hphone number that i gave above and the high court number that i missed 2 times.. can somebody can check to whom that number registered to.. that would be good enough... coz i hv no idea where this guys get my handphone number.. i just got 2 missed call from these 03-62094000 while i was busy doing somthing.. but just a minute later one lady (sound like malay) with the hp number 0192071508 called me.. I answer the call and she asked whether my name is norhafifah bte (i can’t remember) and then she read my phone number… i said that’s correct my phone number but i’m not nurhafifah as the name she mentioned earlier.. And then she said (in malay) “ini panggilan dari high court kuala lumpur, cuma nak tau ini puan atau tuan norhafifah ke? “.. is she dumb or what doesn’t recognized my voices like female or male.. and luckily my name isnt the same as she mentioned.. if not surely i will give my details to her.. coz in the first place i heard the name she mentioned just like my daughter’s name… i was a bit fear if something is happening to my daughter at that time… and i’m lucky enough to hv found the high court phone number in the search engine brough me to this webpage.. and i’m sure i just lucky got escaped from a scam sindicate… but i dont know the connection between the hphone number that i gave above and the high court number that i missed 2 times.. can somebody can check to whom that number registered to.. that would be good enough… coz i hv no idea where this guys get my handphone number..

]]> By: mARCUS wONG http://jeelife.com/2007/05/15/scam-warning/#comment-29659 mARCUS wONG Wed, 12 Nov 2008 15:55:57 +0000 http://jeelife.com/2007/05/15/scam-warning/#comment-29659 I really hope that the public can make up their minds n come together to take drastic aggressive action against scammers like this as innocent people fall prey to this. Malaysia Boleh! I really hope that the public can make up their minds n come together to take drastic aggressive action against scammers like this as innocent people fall prey to this. Malaysia Boleh!

]]> By: mARCUS wONG http://jeelife.com/2007/05/15/scam-warning/#comment-29658 mARCUS wONG Wed, 12 Nov 2008 13:32:22 +0000 http://jeelife.com/2007/05/15/scam-warning/#comment-29658 Yeah! I got dat call too. She used my late father's name. That got me damn angry. I hope to get dat kinda call again. I'll bring a dozen of my friends.... meet them. And chop them up with Parangs. If they r lucky, I'd just blind them or break their limbs. We must put a stop to all this. It's jus a waste of time. That lady sounded Taiwanese..... Arggghhhhhhh! Damn them to Hell.... Hey Scammer! If you r reading this, email me la... I wanna fry your eggs and rip off your head! FUCK U!!! Yeah! I got dat call too. She used my late father’s name. That got me damn angry. I hope to get dat kinda call again. I’ll bring a dozen of my friends…. meet them. And chop them up with Parangs. If they r lucky, I’d just blind them or break their limbs. We must put a stop to all this. It’s jus a waste of time. That lady sounded Taiwanese….. Arggghhhhhhh! Damn them to Hell…. Hey Scammer! If you r reading this, email me la… I wanna fry your eggs and rip off your head! FUCK U!!!

]]>