High Commission of the United Kingdom in Kuala Lumpur
| Address | 185 Jalan Ampang 50450 Kuala Lumpur Malaysia |
|---|---|
| Phone | local: international: |
| Fax | local: international: |
| Web site | http:/ |
| Notes | YOUR ONLINE FRIEND WAS NOT ARRESTED AT THE AIRPORT. YOU ARE BEING SCAMMED. Have you been having conversations online with someone you've never met before who claims to live in the UK? Has he told you that he will come to visit you in Malaysia? And now is he frantically contacting you because he are being held at the airport, and needs you to pay a fine so he can be freed? It is a scam. There is no romance, and there is nobody being detained at KLIA. The same person who was chatting online with you was also chatting online with many other victims. They are trying to trick you into sending money to an accomplice. Once you have sent the money they will disappear forever. Every year these scammers bilk unsuspecting victims out of thousands of ringgit. Don't be one of them. |
Comments on this High Commission
i have known Engr;Barry thru Tango 2014 H. Went to malaysia yo work at petronas June 2015 He showed to his contract to whatapps and viber.he let me come to malaysia to meet him but he din"t show up he started asking money june 2015 and have a been one year now .he had finished cvontract for eigth months that was this Feb. 2016. promise to pay me when his funds to be relaese. I came malaysia August 12-18 .they book me at Zafari hotel.Black people come showed me huge amount og dollars not yet separated. asking me to buy solution to separetethe dollars.did not succeded. second time Iwent agin Feb. 17.2016. pay for inland tax.To Mr. Andrew Welfare. But Barry smith was back to Scotland because his son Frank baryy was sick..Almost i had send him thru WU tranfer and money gram. he is with Steve Lambert. Now there back malaysia. this may till now. i had send him also air ticket coming malaysia this May 2016. to foxed and solve his funds. they used even HCBC to deposit his fund under my name . i send send also initial deposit to Maybank to deposit his check.Asking more money till now i almost lost may money eveen my credit card. money of my sister just to help him. and promise to pay me back.. Please help me recover..he is still around checking his work..
Please kindly verify them ??
Engr: Barry Smith-601126788138 -447784715826
Engr: Steve Lambert
I had receivd Email From fbi.nigeria % consultant.com [WARNING: SCAM EMAIL]
Dear Benificiary,
we got good news for you. An for scamming you and other people too annd we recovered a lot of money from him. After the meetingg with EFCC, Money Gram,Western Union and theCPC.we are ordered to compensate the victims
with 120,000 USD upon confirming the victims details.We need a clarification that you are the one. by sending my scanned passport.. i replied them but i din't send any document.
Second email received this morning.
From our investigation we found out most of the names and confirmed Barry Smith And Steve Lambert. He is in the police net and will face the law.. But then i dont believed coz he is still online in his viber
Insp. Charlse Dede
Fbi Nigeria
Sir...can u find out the man who name as SAMUEL ERIC...he told me that he is from England embassy....he will help my friend RTANA PENNY to out from the KLIA...he give me his private account number and ask me to bank him 3000RM...so that I want to know is true or fake ...is he really from England embassy?TQ sir
I know one girl from England for several months....she come to visit me recently....when the day she arrives atKLIA...the custom call me and hold her becoz of she bring in the money without declare....now she still hold by KLIA custom...the custom ask money from me for release her...My friend name is RTANA PENNY...she is about 36 years old....can u pls find out for me it's true or fake?TQ very much
is this work tha ram shared fake or real one i need to know about it
Malaysia = Scam
Would you please stop sending money to Malaysia....When they start to ask money its a scam....Look at some site's like Ghana Romance Scam ....READ whats on it and YOU will know ......!
Ive you want to TROW with money then i will give you my account number( joke)
STOP SENDING MONEY TO MALAYSIA !!
ITS ALL A SCAM( trust me)And its all fake what they promisse and showe you ( documents)
DO WHAT YOU WANT ! But dont cry afterweirds ..I warned you.....Its all a lie for your money people.
These scammers are BLACK people from Nigeria, Ghana, ext who wants to rip off money from white people.
BELIEVE IT ARE NOT.....YOU WILL SEE AND KNOW SOON OR LATE...Best advice....Dont pay!
Good day! The same story go to Malaysia then need help asking money? It's look scam...jwoo, please stop! don't believe it I ask you did you see him in webcam or video call? If not and have many excuses I know it's a scam. He is fake visit the page of Ghana romance.scam profile in fb and scamming scammers profile you can read and see the photos of scammers or see in romance.scam page you have and idea about scam. Stop sending money ignore him. You will lost much money if you still believe him there is no ending of asking money and no end of problem, that is a trick. You can't get your moneyback That's only my advice...Take care
I know him 2months ago on FB and he said he is going to Malaysia to ship 14 Mack Trucks and 18 earth equipments for NAKANO CONSTRUCTIONS in Malaysia. He send me the contract and it is being stipulated there that the end of contract is on July5th. Now he is asking for assistance because he is out of funds due to land space which he is not aware that the seaport authority of Malaysia will charge him that big amount.According to him the land space is 24,000 MYR which is more or less 300,000 pesos and he has given 1 week to settle the balance.I am from the Philippines I already send money to him with the amount of 243,000 last june 30 and last july 4 but I online the money to Jeremy Go Franco in which according to him he is the Philippine's agent of the seaport of Malaysia. He said the seaport authority charge him again the demmorage with the amount of 3,800 MYR. So now he keep calling me and ask for help for the balance so that the seaport will give him clearance so he can deliver the trucks to Nakano Corporation because according to him the check is already issued and ready as long as the trucks delivered. I would like to ask for your help to verify the seaport Klang in Malaysia if they have shipper name EDWARD RANDALL DARIO from 1 Marylbone High Street, WIU 4LZ London United Kingdom who have contract to Nakano Corporation since he is still in Malaysia right now and keep asking me assistance for the balance of 100,000. I hope you can help me on this if his transaction is legit can i ask assistance from you to help him settle the balance because i don't have resources now the reason i also want to help him is that i borrowed the amount i send to him. According to him once the truck delivered he will pay me back so I am so worried now of the money i borrowed from the people here with 20% interest. Please help me verify now.
The Englishman that i have known is not sincere as well as genuine and I'm here to warned all the woman to be very careful with this englishman as he will send you photos of himself and his son as well as his deceased wife saying that his wife died due to breast cancer and he also send some pictures of his wife and mom as well as his son but i have found out that all this is his lies all this while from the beginning when i got to known him. He is at Kertih Trengganu as mentioned by himself but i am sure that this will not be the story that he is telling and he did pretend that he is very sad as the money from petronas has not been release to him due to clearance. The cheque that he shown is really a joke as it can been seen fake due to the figure that he taip it in and the cheque that logo of petronas is just like you got from website and it looks exactly like real but is not. I guess if petronas happen to see it they will even sue him for mis-using the logo. Oh god why are there so many scam nowadays even englishman with the age of 50 over also doing all this. I would very much like to make a police report to verify that this man is cheating and i don't think I am the first that he had cheated. I am sure many has been conned but they are not dare to voice it out. He also will mention that he has 3 houses in UK and well if you think carefully if he really have it why not he ask him family to support him on the balance of the clearance money instead. What a ridiculous story that he is trying to tell. I think the photos that he has shown me is also those he took from others to help him in this scam. He also provide his mobile no at 011 3329 8552 saying that he got this number based in Msia trengganu. He also told me that his charm can charm many of the non chinese in town of KL & selangor as well as outstation in the area of Trengganu. Well aware of this scam do not easily falls for this man as you will be destroy at the end of the day.
I have came to known a englishman claimed to be from Manchester United and has been having a contract based with Petronas 6 months ago. He has calling me very often everyday and he also told me that his contract is ending in June which is this month and he will sign another new contract with the KLCC petronas but before he can proceed he will needs to pay up his expenses and like house that he is renting from petronas and the rest. And he has called that he has already paid up for almost RM60k to petronas and now waiting for his clearance but short of RM2K to actually have petronas to release his money of RM20,000,000.00 and he also has shown his cheque to me by watsapp but when i checked with the bank yesterday the cheque happened to be fake one. Therefore i would like to have your advise on this before this scam is hurting and dmanaging the rest of the people in Malaysia. He is still calling and asking for the help of money to be transfer to one of the chinese lady's name. He has promised so many unreality dreams that i almost got scam by him but luckily i am smart enough to verify all this before it is too late.
I know him from facebook 2 months ago, his FB still alive his name on FB Dallas K Matt. Last week he said he come to Malaysia for heir his late father when his father work with Petronas. He show the proof of letter invitation payment from Petronas. but after verify his documents than court of justice ask him to pay some money, his pay some and he is less USD 5K, I have transfer the amount. And today he has gone to claim his funds but again he has to pay USD 12K. He use 2 mobile number +447937427446 and +1(386)2437807. Please kindly verify him??
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