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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/
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.

» Can I visit the United Kingdom without a visa?

Comments on this High Commission

Showing comments 1–10 of 3350, newest first.
1 2 3 ... 333 334 335 > >>
Loretta
Mon, 19 Jun 2017 22:22 EDT
Beware of Lisa Clemente
"Hello, I am Sherry Holmes from Houston Texas,USA. i was scammed and had to contact a private investigator who helped me catch my scammer and had my money refunded back to me. I think you would need him Jim Goodman(goodman_jim@yahoo.com)"
THIS IS MAFIA PLEASE BEWARE!!!!
Loretta
Mon, 19 Jun 2017 22:20 EDT
Beware of Lisa Clemente
Lisa Clemente who posted here that she got her money back is NIGERIAN MAFIA. Please do not trust them.
Loreatta
Mon, 19 Jun 2017 22:17 EDT
REAL M=NAMES of the scammers: มาดาม จอยใจ, Prince Kristen Nduba, Agawon Luka Jonku
NAME : BENJAMIN DEAN
REMAH DEAN

E MAIL : deanb601@gmail.com
dearconsultant101@gmail.com

Comp IP= 41.190.3.143 NIGERIA
Phone # +234 705 317 0846 Pankshin Clos, Abuja Federal Capital Territory, Nigeria:

LIST OF THE SCAMMERS IN THE SAME RING :

1) URAIWAN PLANGKLANG - CLAIMS TO BE A THAI POLICE OFFICER

ADDRESS : 241 Mittraphap Tumbol Naimueang
Nakhon Ratchasima
30000
Thailand
phone : +66 827010388
e mail : u.p1975
transfers went to : KASIKORN BANK THE MALL NAKHON RATCHASIMA BRANCH

2) JAMES ROMAN - CLAIMS TO BE UK CUSTOMS AGENT

ADDRESS : Av Marcelo Celatyeta 40 -- PAMPLONA - Navarra
31014 Spain
phone # +34634142466
Bank name Caja Rural de Navarra, S.C.C.
Address 0138 chanterea grupo orvina
Villafranca - Pamplona- Navarre - Spain

3) ELVIS CRUZ and KENDRICK MORON

ADDRESS : Av Marcelo Celatyeta 40 -- PAMPLONA - Navarra
31014 Spain
phone # +34634142466
Bank name Caja Rural de Navarra, S.C.C.
Address 0138 chanterea grupo orvina
Villafranca - Pamplona- Navarre - Spain

4) REMAH DEAN ADDRESS : MALAYSIA AND NIGERIA

5) IBRAHIM SEDI - phone # 60 166 954017
ADDRESS : JALAN 19 VISTARIA TANKI
KUALA LUMPUR - MALAYSIA

6) MOHD SUFFYAN MOHD ALI - phone # 60 166 954017
ADDRESS : JALAN 19 VISTARIA TANKI
KUALA LUMPUR - MALAYSIA


TALKS WITH A SCAMMER :

Dean Benjamin deanb601@gmail.com
Mar 27

to me
11:37 AM
deanb601: honey

how are you
11:38 AM
me: ok babe

i am glad i carry my phone in my bra

so I could hear you

deanb601: why did you do that?

ooh i see

me: what
11:39 AM
i was far from the computer,but Iam lokking for e mail

deanb601: please be careful so you dont develop Brest Cancer honey
11:40 AM
okay

me: it's only until I will get your mail

deanb601: here is the email

me: I go to check every year and I am ok

okay
11:41 AM
deanb601: 241 Mittraphap Tumbol Naimueang,
Amphoe Mueang Nakhon Ratchasima,
Nakhon Ratchasima 30000,Thailand
11:42 AM
me: thank you
11:43 AM
deanb601: you welcome honey

but i think i should be thanking you

me: looks like very long home address?

deanb601: well that is what i got
11:44 AM
me: okay

I am going to the website

deanb601: okay should i wait here or should i go to my room?
11:45 AM
me: wait a minute

deanb601: okay love
14 minutes
12:00 PM
me: Your order is under review with our payment specialist. Your pending order number is US58824xxxx.
12:01 PM
transfer went through and I received this number

as a confirm

now

I hope they will not Call me
12:03 PM
I sent e mail to you with a PIN
12:04 PM
deanb601: okay let me check

me: sure
12:05 PM
deanb601: yes honey i got the mail
12:06 PM
me: one my card didn't get authorisation .so I used another
12:07 PM
hopefuly will be fine
12:08 PM
deanb601: i hope so honey i will send him the email you sent me and i will also call him

me: yes
12:09 PM
this guy has hands on my yearly savings

deanb601: as soon as it get through i will let you know honey i just dont want to stay long here

me: ok

I am going out right now
12:10 PM
my friend is waiting downstairs

deanb601: yes honey well is not him its me who owe you honey

me: love you so much ,hug you tomight

papaa

deanb601: i love you too honey you are a darling
12:11 PM
kisses mamaa

okay i will let you go now
12:12 PM
hopping to talk to you later honey
Sherry
Sun, 18 Jun 2017 05:57 EDT
scam
Hello, I am Sherry Holmes from Houston Texas,USA. i was scammed and had to contact a private investigator who helped me catch my scammer and had my money refunded back to me. I think you would need him Jim Goodman(goodman_jim@yahoo.com)
Aga
Mon, 29 May 2017 10:52 EDT
British matrimonial fraud
Hello I do not want to describe what happened to me in the forum because all I do is cry. I would like to write to people who have used the services of Mr. Jim Goodman. Please contact me at aga379@onet.eu
Serene
Mon, 29 May 2017 06:50 EDT
Scammer
+447752746072 (Andrew)

016 464 3748 (Siti Aishah)

017 473 5876

Beware!
Lisa Clemente
Sun, 14 May 2017 11:55 EDT
Scam
Hello, I am Lisa Clemente from Spain. i was scammed and had to contact a private investigator who helped me catch my scammer and had my money refunded back to me. I think you would need him Jim Goodman(goodman_jim@yahoo.com)
Y Yap
Sun, 7 May 2017 01:24 EDT
Verification Require
I had been chatting online & phone calls with this guy, Gary David from Cardiff, Wales, UK. Initially,we just chat & after a few weeks he told me that he is participating a contract with Petronas (that worth USD36 million) Terranggu for pipeline refurbishment because I am here. He said after his contract, we will meet & discuss our future plan but he keep on telling not to tell others about us & said he want us to surprise the world. And, after a few days, he told me he had won the contract. He posted his contract award with Petronas & later show me his air ticket depature from London on 22/4/2017. And when arrived KL, he called me using 011 (Digi) said he bought a local line. Then on 28/4, he told me that he got problem on payment of GST with Kastam Terranggu & he is short of fund (RM21K) to pay GST for his machinery that he ordered from China,
& he requesting me to help him. He show me the Kastam payment request so I believe him & transfer the money to him. He said he don't have local bank account & ask me to transfer it to his staff by the name of Suhaily Binti Ruslan, Public Bank account no. : 4301728622. And, the next day, he told me that he had successfully clear all his machinery. And till today, we chat on whatsapp & phone call everyday, I had requested for video call but he told me Petronas don't allow, if got caught, the contract will be terminated & had given a Netflix phone without camera. So, we just continue to chat as normal. Just last week, I talk to my friend whom married to a Swedish guy, she told me that there were a lot of scam & Malyasian women are the major. She asked to check & verify whether this guy is genuine or not. So, I contact the Kastam Terranggu & I had provide the Payment request & payment receipt to the officer & today I got this infor saying that both documents are not from their office. So, with this I contacted Petronas Terranggu a while ago & had email the officer the contract award letter asking for verification. I should have the answer by 3pm today.
I would like to seek your advice, what should I do if all these are fake ? Can we track this syndicate ?
Thank you.
Jsd
Tue, 2 May 2017 12:40 EDT
Scammer
Becareful Fred Owen (+447746496295) and Siti Aisyah (+691126768581)

Account Number 7604386809 CIMB Name Sanjeep Nakarmi
MaK
Mon, 24 Apr 2017 14:30 EDT
Scammer
I needed a rental property in Sydney for a month. Found one online under Max Cooper. Emailed him back and forth, he was pushing to pay the deposit soon which was almost 90% of total rent, gave me a bank account number in Malaysia under Selvam Sokkaiah to transfer money. When I did my research online found this website article under the same person name. Got lucked out, did not transfer money.

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