British flag High Commission of the United Kingdom in Kuala Lumpur

Address185 Jalan Ampang
50450 Kuala Lumpur
Malaysia
Phonelocal: (03) 2170.2200
international: +60.3.2170.2200
Faxlocal: (03) 2170.2370
international: +60.3.2170.2370
Web sitehttp://ukinmalaysia.fco.gov.uk/en/
NotesYOUR 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.

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Comments on this High Commission

Jan
Mon, 18 Feb 2013 02:04 EST
to Maryann
Don't belivevd him. He was a scammer really. I had the same your story,just slightly different. His name, Bennet Cole,Board of Director from Prim Exel Grobal Construction,FAKE COMPANY. I lost 8,000 pound for him.
mari
Sun, 17 Feb 2013 23:46 EST
Ladies Beware!!
Alexander Cole..Steven Lee..Steve Lenon..Steve Smile are the same man..he is a big time scammer,he is a smoth talker ,tell you he loves you,wants to marry you.He will call you his wife..his queen and tell you that without you there is no him...HA..He is a liar and a scammer..he just wants your money and will never meet you in person or marry you..the pictures he is using are stolen from Eric Paulsen..
KHsan
Sun, 17 Feb 2013 20:06 EST
to Maryann
pls believe me that he is a scammer!the same thing I experienced last year as u.the guy I knew on fb called Donald Panucci,said he had a contract with Petronas in Malaysia to supply the equipment and over 350million dollars he wld get and then after that he wld marry me!all lies,he called me future wife.actually I didn't believe him at first thought Jz wanna make fren and observe see where the relationship may leads.am stupid when he begged me to pay taxes of his contract coz his suitcase been robbed,he had no money to pay taxes and he put all his money to pay taxes,do u believe that a smart business wld do it for a business?!I believed him and pity him after I got a call again fm an old woman said she is his mom,that old lady cried bad to me said I must rescue his son,then I sent him money but not to him directly but to someone account called Mamat,I felt strange but finally I sent too.after that he came with me with other issues said detained in airport wanted RM 7500 to pay the fine as he brought to much cash and no declared!I finally didn't send the money coz I think he is the stupid traveler and businesman and I know I hv been scammed.I lost nearly RM6000 bcoz my stupidity to pity that bastard.but I know God wld punish this guy in near future coz I hv lost contact to him totally.so pls don't believe ur fake honey no love for u but he just want get money fm u.pls believe our sisters at here,they hv been thru the same thing like u and lost their hardworking money.be rational ok..with love and God blessing.
Maryann
Sun, 17 Feb 2013 19:17 EST
This is a scam?
I'm here in Tokyo one guy mail me on fb hes so sweet and kind ,he calling me and talking by mail on fb,I fell in love with him,he is working in oil com in uk,one day he said he going to Malaysia for a contruc and he paying all expenses by his own money he send me a receipt and document that he sign up,I'm so worry about him because he crying to me on the phone ,he said he paid a lot tax and insurance to start the work contruc,and his construct was 6 months and ministry of labor must pay him 7.8 million dollars,and he payed tax and insurance,and he ask me he's money was short ,20 thousand dollars ,but he's friends help him a 12000 usd that's why he needs 8000 usd he wanted my help in this amount,but I don't have a money to send to him,I m really scared and worry to him, I don't know that is a scammer targeting me.i love him but I never met him that's why I never send a money for him.plss tell me if this is a scammer...
tauros
Sun, 17 Feb 2013 15:05 EST
greg lawrence
beware of this person he is scammer to has fb to
Lenie
Sun, 17 Feb 2013 14:09 EST
Thank you
Friends,Im presently working in Kuwait right now but I came from Philippines..thank you so much for all your advice and opinion...He said he is Pantai Hospital In Kuala lumpur.Please help me to report him.His complete name is Victor Tony Walter from London. He is using this number +44 70 2406 4338 and +44 70 3594 1908 when his in London and this number also +60 11 2810 6426 and +60 14 6906 517 in Malaysia..I have picture also I want to share all...
ann TTDI
Sun, 17 Feb 2013 08:39 EST
Dear Lenie,

Where u come from by the way? Sory i cant recognize yr flag. Pls listen to me...dont no give them even a single cent. Im begging u here. Dont be like me. Im so idiot given Patrick William RM13k to sponsored his flight to KL. Unfortunetly endup he told me he involved in accident. If really an accident i wish so. I wish it really seriou happened to him. I feel i had been cheated. Again he ask me anothr 800pound, i started bcame evil. Replied his mssg by laughing on him & said very surprised mr.william. U said u r successful businessman but pity u 800pound sterling also u dont have!! :)

He started mad wit me. Again i told him all my bank pass book i had given to our family lawyer even my car hire purchase document. He started mad with me! But im happy with it!!

Leni, pls ignore them my dear! All of them has been trained! Very smart & proffesional trained!
rosa
Sun, 17 Feb 2013 08:05 EST
to lenie
please check international airport in witch part of malaysia to find out whether got proof that he and his daughter there?and witch hospital are they now?don,t to easy to believe that is a scam please learn from others bad expirience don,t send any money that is a scam
rosa
Sun, 17 Feb 2013 07:54 EST
dear lenie
please don,t believe that is true that is as scam last december i olso have been scam like your story now my scammer from uk transite in malaysia and got a problem with immigration and need me to pay for him the find after i send the money to malaysia come another story said he suddently in coma so need me to deposit rm.30000 again i fell something was not right i stop responded to send more money from that they just disappear from me no news at all.so i decide to find out.i,m very shock that i was been scam.i lose more then $15.000.00.so lenie please don,t send a single cen.if you want you can check his name in witch airport he transit you will never find his name there you check witch hospital now he daughter stay you will never find his name there no proof you try to check it out please.
KHsan
Sun, 17 Feb 2013 07:02 EST
to lenie
hi Lenie.I hv checked the facebook but the guy u mentioned is not found.do u believe that he left the passport in the hotel which is very important to him.my experience was the guy who scammed me said he has the passport with him after his suitcase been robbed but after I found that he was lying to me he said he lost his passport and then been deported by immigration and needed money fm me to be released by them!that's all r lies.pls don't believe him.if anything happened to him and his family they can ask help fm embassy not fm u.

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