High Commission of the United Kingdom in Kuala Lumpur
Address | 185 Jalan Ampang 50450 Kuala Lumpur Malaysia |
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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
He requested thru my Fb to friend him . I did seeing his picture I immediately trusted it seems very respectable men. He wrote beautiful love notes I told him am already married thus we can be friends . He is so very nice he claimed to be widowed he even sent the picture of two girls who really looks like him. He is very good conversationalist after three weeks he said he has a project in malaysia with Petronas then he encountered problems with his machine thus he need my help I sent him 4500$. I sensed he was a scammer his duon Anderson Philip as his name he used a filipino name to send money thru landbank acct Belen mahinay . He is now sending me threats to destroy me beware .the picture he sent was truly good looking
I cannot believe this happened on me, but I would like to share this to alert all people out there. I knew a guy from FB about one month ago. And the story is pretty the same. He is British business man from Manchester who is selling hospital supplies. 3 days ago, he told me he is going to pay me a visit and also contact with a local hospital equipment company before he go to China for his business trip. Now the drama part is I received a call from him that he been detained at airport due to the cash and also the hospital equipment that he brought. Later on, I received another call from the malay lady which the story that she claimed is exactly the same as this post http://lunaticg.blogspot.com/2012/12/malaysia-custom-scam.html . I just told him if you want my help, I will only ask my lawyer go to to airport, I will not involved in the bribery to those scammer who pretend to the custom officer. He keep begging and said I am the only hope and beg me get him out of there. When I talked with him over the phone, I knew everything is a lie. Luckily, I started to doubt this fraudster at the very beginning. Ladies and gentle, for a real person standing in front of you, you still doubt them for thousand of reasons, moreover just a friend that you have never met! Many clues will tell he is a liar: terrible English which consist of a lot spelling mistake, not European accent, terrible resolution picture (even he claim he is using iphone 6),still can on FB after detained at airport. I have reported the account to FB and perhaps this fraudster account can be closed down. Below are the telephone number for your reference: James Brown fraudster: +447708655523, +60163517204. Malay lady scammer:+601126780184. PLEASE BE ALERT!
Yes
Ihenyen Ehinor Daniel, also known as Sayco Margarita Sinence also known as Idoyan...also known as Mikael Judge: all one person. Asking for money. For a surgery for his daughter in Malaysia while she lives in Manchester: first it was about a bank-account in Paris, which would be closed and he needs his port-folio which contains a lot of money? I had to pay for the rent for 5 years ( 2900 euro's). Then he would be able to come over and marry me. On his next profile on Facebook, he needed 5000 euro to get his daughter over from Manchester to Malaysia for a surgery, first she was 14 , later she was years old. I confrontation him with this, he said forget the past honey..I just want my Angel get better. he raised already 45.000 euro's he told me. By lying , no doubt about that. And Sayco : he needs 500 euro to come from Malaysia to The Netherlands because he wants to marry me. His account is on the name of Ihenyen Ehinor Daniel.
Name of Bank: CIMB BANK
Account no: 7018062596
Swift code: CIBBMYKL
Address: 151, Jalan 2/3A 13 km Jalan Ipoh, 68100 Batu caves, Kuala Lumpur
His adress
Purpose of transfer: family purpose
His own adress: The address 43, Jalan Dato Haji Harun, Taman Taynton, Cheras code , 56000 Kuala Lumpur,
All these men look the same on each picture, their English language is bad.Use the same phrases in different accounts.All are oil-engineers, widowed, lost their wives in a car-accident.Please block and report them from your Facebook and your personal email-account.
I just wanted to add that you are the only one he got. He can't pay his hotel bill and wants to come to you if you pay for his ticket. If you do he want's more because something happen to the money. He was robbed. He is a real SCAMMER. Please don't believe him.
I have been scammed by this man. He wanted me to pay so he could get his box with money. He worked for London Mediterranean Shipping Company UK as a marine engineer. Director of operation for 13 years. He said he lived in Ireland in Lisburn. Fake all of it. I paid him to get his box. He is in Malaysia and scam other women. He is very convincing,Don't believe him HE IS A SCAMMER.He uses other s accounts to get the money. He writes so wonderful love mails. But it's all fake. RAMOTAR SINGH TYRONE IS A SCAMMER.
Fake profile Ramotar Singh Tyrone need money in Malaysia......don´t send money
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