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
Hello Cindy, I had the same message on facebook from a guy using the name of Harris Cooper and a marine engineer and was sailing for his last time to Australia. We did email for a few weeks from the end of April 2013 to end of May,but when he told me about the Somali pirates and that he wanted to send me $470,000 for safety I told him that I did'nt want anything to do with it as I was waiting for something like this. In no time at all his profile had been removed from facebook. his email address was as you say harriscooper13@yahoo.com. he sent me a lot of lovely photos, even when he was a baby and a young child with his parents. I was'nt a victim,but feel sorry for the guy in the photos' as he was not the scammer.
To jackie Sarah .your bf on Facebook was a Romance scammer I got the same story, he begging money for his son because he's sick in boarding sch, also son message me on Skype that he's not feeling well wants me to send money, this people is fake many of them is using fake profile , they don't want to talk on Skype , this all lies to cheat woman ,, very easy to get money . They saying lovely sweet mail, girls weakness but its lies ,, no love no heart , they are black Nigerian Ghana or lazy uk man.. They are bastard.
My bf from UK send me a package but it was held in this Malaysian branch. They call me to send 46k NT $ that is more than 1500+us$ so I produce that amount coz my bf told me to claim it and we have agreement with the manger to send it immediately after paying but fool me they said I need to pay another 1500 us$ for the insurance again,.I ask help from friends in there,to help me assist but this people don't answer the phone.receiver is a Pilipina name Josephine Monteron Panag who is keep sending msg.and this samsiah binti din also received the money frm western Union. I argue with the manager coz no word of honor,.I ask ask assistance from RMP TO help me check they reply me said we do action immediately,I mail them again no more reply. I contact many frens told me some police are connected with them. I lost my hope ..
Mark glenn that live in 22 hoover road east london zipcode 56222. He send me a friend request on the 3rd of april. After one wk i was booking to uk to go and meet him as i think that god has made a mirackle with me and send me the right person. He called me not to book as rowland construction the company that he work with as a maneger was sending him to germany to sign contract of patronas gas and oil. The second week ask me if i can help his son wilson that was in boarding school Buy lend him 2000 pounds and to send them with western union. Mark always asure me that he will send the money back as he will b in uk. He wanted to send him 3500 to sechrist robin a docter in malasyia as his mum was ill and they took her there to give her treatment. I send the money again. Then after germany mark went to malasyia he said to me he is living in prince hotel. Now that he had his staying visa outdated he cannot come back to uk. What i forget to tell u was that i told me that he cannot make use of his visa card because it have a fault. He said to send him money again and when i send him 1700 pounds to come back he said that the imagration office hold his passport and detain him. They take him to court and had to pay another 1000 which i send them to him again. Now that we are still in contact he is telling me to send him money to come back to uk. This time i said to him that i dont have any money left. Telling him to contact the ambassy or relatives or friends but he is refusing and telling me not to ask him why u is refusing help from them. Pls i wish u to vervified to me if this is a scam or not because i was thinking that this man can be a fraudist tks for ur help. Pls contact me
yes donald panucci is a big scammer! he scammed me before that its y I let everyone know bout him.luckily u blocked him, smart u! gd luck to u.
Acc/Name:ZAUIAH BINTI DRAUP Acc/no:110135035969 Swift code: MBBEMYKL*** Address: no 8 lg no 1 the sphere Avenue 1 Jln kerinchi, bangsar kuala lumpur malaysia. Maybank ......this is message i got from my phone... scammer said i need to transfer money according bank account number of Zauiah Binti Draup as mention above. I used to send her money two times; first time i send 360 USD and second time i send again about 540 USD. She said if i send her money again about 1,170 USD for tax payment. She will send me stuffs in a box which have money and ring cost 166,000 USD. SHE KEEP CALLING ME ON PHONE. Her phone number is +60123379467. Now I'm not believe her anymore. Please becareful if she told you to send money to her. I don't want lost your money same here
Hello to all victims of romance scammer, we know already this kind of scams , post all scammers pictures on your fb with pictures , to aware your friends , must help other people to know about this romance scammers if someone mail you with sweet loves mails saying in love and marry you that's scammers.. Carefull for this man he's uk scammer name kelvin George James , he's not stoping scamm woman on fb, he using this number , 4479339680033or 448713151666..or he using many numbers !? Also this scammer name John Peter . Saying He's from USA. Wisconsin . Using number +12622989567. This man is scammer
i have met someone via FB and chatting with him for a months. He always said that he loves me and want to be with me soon. He also said want to marry with me one day. until 1 day.. He told me that he has sending me a money with amount 500,000 pounds for my personal use. he asked me for my details so its easy for him to send that money thru' my personal account. I was so excited and agreed. So i gave him all my details except my PIN no. Then, on monday June 18, he told me that he had transfered the money to my account thru' British High Commission UK. I ask him to prove all the transaction by sending me a certificate of deposit and etc..and yes, i received all the documents i requested by an email. i already paid RM4,600 to get my british clearance certificate to someone called T.yugaletchumy thru' her personal account. Yesterday,The BHC officer, mr albert hugges called me and said that i have to make a payment once again to pay for government tax before the transaction of the money will succesfully transfered to my account. They give me 24 hrs to make a payment to them and if i did not pay today, all the money will be confiscated. I told my story to my best friend and he advice me to do not pay the money as requested because he feel something is goin' wrong. He also told me that it was a cyber syndicate. So, today , i make a decision to do not make a payment to them because i feel the same way with my friend. This is all not true. For the man who always said you love me, i am getting over with you from now on. i regrets for all what happen to me . I should not trust you very easy.
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Has anyone come across these names of scammers: Martins Ralph, Matthew Patterson, David Smith, George Hayhoe, Mark Ferrari,Michael Honeycutt, Alex Smith, Rio Anderson, David Plate Sheff, Sonn Jami, Jackson Miller, John Webb? They have mostly come to me on facebook or Yahoo messenger...I have photo's of all which is more than likly not them... stolen photos...
Phone numbers and emails address
A guy using the name of Harris Cooper from UK sent me a message on facebook wanting to get to know me, he was a marine engineer and was sailing for his last time to Australia and said somilia prirates for following them, they had to stop in Mayalsia to get rid of there personal belongs, he said he had $470,000 on him and wanted me to please help him pick up his belongs from a security company there in kaula lumpur but i didn't not help him and haven't heard from him since, he changed his profile where i can't see it and wont answer my phone calls or he blocked me, his email address was harriscooper13@yahoo.com, sent me all kinds of pictures of him, if you need them i can send those and phone numbers to you.. i have been scammed before from a guy who was in kuala lumpur..
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