Other British posts in Malaysia

» Kota Kinabalu

» Kuching

» Langkawi

» Miri

» Penang

British embassies in nearby countries

» Brunei

» Burma (Myanmar)

» Cambodia

» Indonesia

» Philippines

» Singapore

» Thailand

» Vietnam

British embassies worldwide

Other embassies and consulates in Kuala Lumpur

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/
NotesONLINE ROMANCE SCAMS

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.

» Can I visit the United Kingdom without a visa?

Comments on this High Commission

Showing comments 21–30 of 2798, newest first.
<< < 1 2 3 4 5 ... 278 279 280 > >>
Jojo
Thu, 7 Aug 2014 03:47 EDT
PROFESSIONAL SCAMMERS Group
1.Siti Khadijah Binti
2.Noor Ashikin Binti Adullah
3.Raquel R. Elah
4.Juliana Tungga Anak Ensol
5.Azura Binti Faiza Ahmad
6.Mr.Mohammed

BEWARE TO THIS PEOPLE THEY ARE IN MALAYSIA
mona lisa
Wed, 6 Aug 2014 23:50 EDT
Ami Coy
Website of Bank of Communication

http://www.bankcomm.com/BankCommSite/en/index.jsp

Contact info: E-mail:95559@bankcomm.com 24-Hour Hotline:95559
mona lisa
Wed, 6 Aug 2014 23:44 EDT
Ami Coy
Another poster here mentioned that the bank account she used to wire money to her scammer has been under investigation by the bank. So, it's look like reporting it to the bank is working. So, go ahead and report. Also encourage others to report.

I am not aware of the broader bank oversight in Asia. This matter is dealt with internally by each country. China may be a lot more difficult to reach given their restrictions on internet and language. But you can try googling the bank and the counterpart of their Federal Bank in the US. All you can do is try and hope for the best.
Ashley
Wed, 6 Aug 2014 10:51 EDT
If I cant find out whom we sent the money thru w.u. is it possible to trace w/ the help of the pictures he sent to us?He isn't alone in the picture.thank you
hell
Wed, 6 Aug 2014 09:23 EDT
Can I visit the United Arab Emirates
without a visa?
Ami Coy
Wed, 6 Aug 2014 09:19 EDT
Loretta and Mona Lisa
Thank you both so much for information regarding the banks in Malaysia. Also, for the contact information. I will follow up and report the fraud/scam to them in the hopes it will help notify the banks of these crimes.
I also wired money through The Bank of Communications in China to the scammers in Malaysia. That obviously complicates my situation. Any advice regarding crossing country lines? Are there any broader banking oversights there in Asia?

Loretta - you have definitely convinced me that there is a Nigerian connection with the Malaysian syndicates. In addition, I recorded an accidental "butt call" with the scammers talking in a different language, possible Nigerian. Are there any online services that can interpret languages - may provide interesting leads? Thanks for the advice!
Loretta
Tue, 5 Aug 2014 22:33 EDT
Ashley
I am sorry but in the moment you send the money IT IS GONE.
Western Union will paid out the money anywhere in the world who knows the MTCN number. There is no way to trace the phone doe to VOIP . You will never find who scammed you as everything is fake.
Loretta
Tue, 5 Aug 2014 22:31 EDT
mona Lisa
Thank you all will be do it.
Ana
Tue, 5 Aug 2014 10:03 EDT
FRAUD IMMIGRATION MALAYSIA - FAKE ATTORNEY
FRAUD!!!! FRAUD!!! FRAUD!!!

NEVER send money to pay VISA TO WORK, IS A FRAUD.
ESPECIALLY FOR THOSE TWO crooks:
ANDREW FAUZI: swissgardengolfresort@workmail.com
DIDEROT NGUESSON DIFFO: immigrationlawfirm@live.com.my
Attn Prospective Applicant; CONGRATULATIONS !!! The Board of Directors/Management and Ad Hoc Recruitment Panel of SWISS GARDEN GOLF RESORT & SPA,PERAK,MALAYSIA, has approved your job application to join our renowned team of workers. Please do find attached of your appointment letter. Your offer letter gives you a brief summary of the terms guiding your appointment and should you accept this offer, and then do please proceed by immediately sending us an accepatance letter accordingly. You are also advice to immediately contact our resident immigration lawyer at the following e-mail address immigrationlawfirm@live.com.my for immediate processing of your employment/work/resident permit approval with the Headquater Malaysia Immigration Department. Do not hesitate to call the undersigned for any further directives ...Failure to contact within 3 days will be taken as a rejection of the offer. -----------------------------
Mr Andrew Fauzi (H.R Dept), Ms Seng (Admin Dept)
Swiss Garden Golf Resort,Malaysia. +6014 3267 938.
__________________________________________________________________________________
GM from Swiss Garden replay:
Dear Ms....
I have been informed by my GM Secretary that you have accepted an offer from the unknown company and have bank in certain amount to Mr. Fauzi.
Just for your information, Mr. Fauzi is not from our Company and I can say that you have been conned or cheated by him.
What I need from you is to email me the offer letter so that I can take further action and to report to the Malaysian Authorities.
I cant do much only to report the case for further action by the Malaysian Authorities.
Please keep this as confidential so that we can take action ASAP.

Please send the offer letter for me to action
Regards
Yours sincerely,
Major (B) Mohd Azmin – Human Resources Manager |SWISS-GARDEN GOLF RESORT & SPA DAMAI LAUT
Persiaran Swiss-Garden, Jalan Damai Laut, Off Jalan Teluk Senangin, 32200 Lumut, Perak Darul Ridzuan, Malaysia
Telephone : (605) – 684 3333
Ashley
Mon, 4 Aug 2014 04:15 EDT
Scammer or not ?
I would like to know if it is possible to relocate someone whom we sent money to different people for 5 times in five months through western union? How can someone like us be able to seek help to be able to locate him w/ the different names and address he asked to send the money?Can he be found through his telephone numbers as well as the names and addresses he gave to us?

Post a comment on this page

We invite you to share your experiences with the British High Commission — obtaining visas and other services, locating the building, and so on. Your comments may be seen by the public, so please do not include private information.

Your name
Headline
Your message
Max 2000 characters
 

This web site is not operated by the High Commission and your comments and questions will not necessarily be seen by its staff. Please note that this is not a forum for broad debate about the foreign policy of the United Kingdom, and such topics will be deleted.