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 wish to clarify & find out whether there is any diplomat staff by the name of Mr Collins ( I do not have the full name) working at your British High Commission in Kuala Lumpur, Malaysia. I need to know his real identity speedily, please.
Please help me on that. Thank you.
07/29/2014 8:03AM
To whom it may concern,
I am Susana Kelly, I lost my husband Timothy J. Kelly who served USAF for 24 years died Nov 2010. Got insurance money $100,000.00 One hundred thousand dollars and put them on my bank. I had Facebook account and Steve Parez kept asking my friendship for awhile until I was convinced per his photos that he looks so honest with a daughter. Finally accepted him as friend. What flattered me the most was he wanted me to be the mother of his daughter Ella.
We been communicating and he was sending me very romantic emails. Since I was a widow and lonely, he gave me hope and beautiful dreams. He introduced himself as a Civil Engineer Steve Parez as a Constructor from UK and wanted to see me after his constructions in Malaysia is over. He called me again per telephone conversation that he will leave UK and go to Malaysia. Innocent me, I thought it was miracle and thank God for these great news. I was always mentioning to him that it's God's will and mysteriously. As friendship grew and he started to ask me little help $3,000.00 three thousand dollars because he run out of cash, which I sent through Western Union. Next he showed me certificate of his salary amounting $3,800.000.00 Three million eight hundred thousand and he needs to pay tax per Malaysia's law. He beg me so much and he promised to send me $500.000.00 five hundred thousand dollar in return, his daughter helped me to believe him by Facebook account. So I started to sent $30,000.00 thirty thousand dollars but he didn't received per restriction on bank Islam in Malaysia until I sent another set of $30,000.00 thirty thousand dollars, he promised to recall the first batch. So it convince me that he was so serious and honest man. After a week he sent me ticket schedule that he will see me in San Francisco. I got excited, he called by phone while he was preparing his language with his cash millions salary. I reminded him why bring lot's of million cash money he said he has no time in depositing because of his flight and excited to see me. Called the taxi while talking to me by phone. While he was on the Malaysia Airport he got held by the security police and found out all his millions and confiscated all his cash. I need to send another $25,000.00 twenty five thousand to pay attorney and bail him out of the custody without food lonely in small room. So I did sent the requested to by TT wire from my account Wells Fargo. All document were kept for evidence.
He told me the attorney needs to be paid. He was able to deposit all cash money to the bank. He gave the web site for me to transfer $500.000.00 five hundred thousand dollars and gave me his account number plus pin number. Once I fallowed his orders the web site requested tax code and can not proceeded until proper code be enter. He excuse himself and went to the bank, but another fee per bank manager. He needs another set of $10.000.00 ten thousand dollars to get the tax code. I told him no more money he said no matter how much percentage just borrow and pay me back once he arrived in San Francisco. I lender from my bank for another $10,000.00 ten thousand dollars sent to him immediately to pay the tax code.
Now he could get money because of the tax code he needs money for himself. The bank can not approve the loan for these time I have exhausted all my account.
Name=Steve Parez per Facebook account but no longer existed. Daughter Ella Parez not existed too both disappeared.
Live in Whistler Canada
Actual address=Sundial AV 210
Whistler BC VON 1B4 Canada
604-681-9526
Telephone # from UK 1-.447-031-985-875 Telephone in Kuala Lumpur Malaysia 011-601-024-62974
Email address= steve.parez1@yahoo.com
Sent all money to Norita Binti Yakob
HSBC Bank of Malaysia Berhand
Acct # 304-475-999-108
Swif Code HBMBMYKL
Address Jalan Ipho 51200
Kuala Lumpur Malaysia
Norita Binti Yakob scam web site too.
http://embassy-finder.com/united-kingdom_in_kuala-lumpur_malaysia?page=15
Evidence will be provided if needed.
Your assistant will be greatly appreciated,
Susana Kelly
Tel:916-214-1745
British Embassy in Kuala Lumpur, Malaysia
Address, phone number, and email address for the British High Commission in Kuala Lumpur, Malaysia. Includes a forum where you can discuss the High Commission.
embassy-finder.com
Chat Conversation End
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My fiance went with a friend to visit Malaysia. The next day he got there and I got a call from his friend 's wife that both of them got robbed, shot on the chest and life in danger. I sent $1000 USD to her and she told me that her husband is dead and my fiance is in coma. She wouldn't tell me what hospital he is in and she block me from contact her. Her account name is Mildred Pingalo Ating in Kuala Lumpur.her #165295048. Please help me !!!
lost contact after help him out from singapore
I have almost the same experience with you. Please contact me @ Emilysim86@outlook.com to exchange the details.
Usha please believe me that person does not exist, there is no child, I had the same experience. I sold all my jewellery to send money to a person that does exist, my husband to me back. Please forget that person
Please sir try to help this man from u.k his son is in the hospital and he has been arrested for something he is innocent he is alone investigate and do something for this nan his phone number is +601151191239 .please sir he is arrested this saturday and till niw nobody cane for his help he is crying
I want to know the truth if really Mr Ambros Michael lost his passport and came to your embassy and now his old passport is found with a criminal and he is arrested by the balias polis is it true they are asking money to release him his phone number is +6011511912339
CHECK LIST for detection possibel SCAMMER/IMPOSTER/DECIEVERS
CHECK LIST FOR DETECTION POSSIBLE SCAMMER/IMPOSTOR OR DECEIVERS
Question list to fill in with YES or NO:
-Is your chat friend or girlfriend a MILITARY,OIL INSTRUCTOR, CONSTRUCTION WORKER, BUSINESS MAN OR WOMAN, DEVORCED PERSON WITH KIDS OR WIDOWER/WIDOW WITH HERITAGE?
YES/NO
-Is your chat friend or girlfriend in a other country at the moment when they ( HE or SHE) start talking with you?
YES/NO
-Is your chat friend or girlfriend calling you fast ( within a week)" DEAR, BABY, DARLING",....etc.?
YES/NO
-Is your chat friend or girlfriends FACEBOOK page brand new( see post date picture)?
YES/NO
-Is the age difference between you and your Chat friend or girlfriend more than 10 years?
YES/NO
-Is your chat friend or girlfriend doesnot want to use WEBCAM to talk( YES=no webcam)-( NO= you use have webcam)?
YES/NO
-Is your chat friend or girlfriend blocking her /his friends on their FACEBOOK page for you( after possitive friendship request) or they are telling you that you are the only one?
YES/NO
- Does your friend or girlfriend ask you to send money to her/him with Western Union or Moneygram?
YES/NO
-Is He/She travel to Malaysia,Ghana,Nigeria,USA,UK ( out of the Europe) for a business trip, work, signing of contract, etc....then saying coming to visit or meet you in your country if he/she finished everything.
YES/NO
-Is He/She no family, relatives or friends to ask help?
YES/NO
Count the YES answers and check the result!!
-0-3 time's YES.....Your internet/chat friend or girlfriend is OKAY.
-4-6 times' YES......Your internet/ chat friend or girlfriend CAN be a impostor/deceiver...Don't trust 100%...BE ALERT.
-6-10 time's YES.....DANGER.!...You are dealing with A SCAMMER /IMPOSTOR/DECEIVER.( take evidence, pictures, save all e-mails and details, etc.) about this person and report this criminal ( Scamming scammers, Ghana Romance Scammers, etc.) WARN OTHER PEOPLE BEFORE THEY CAN MAKE AGAIN NEW VICTIMS "WORLDWIDE"
An UK residence 40 yrs old with a 5 yrs old daughter want to relocate in Malaysia need to apply visa or other document ? How to apply second home which Malaysia government encourage for non malaysian ?
They \connived ScammerS
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