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
DEAR SIR,
WITH REFERENCE TO THE ABOVE MATTER I HAVE STRONG EXPERIENCE IN THE ABOVE MENTIONED SECTORS.IF THE EMBASSY IS IN A NEED OF AN OFFICE JUST WHATSSAPP
I have already reported the facts in my comments sent earlier.I am Pakistan national on visit to Malaysia.I am a retired senior Engineer who also stayed in UK for many years for the design of a large hospital at Riyadh Saudi Arabia for which project I was the project director.I have reported the fraud that some other person do not become a victim.I need your help and guidance.At this time the British national is at Kuala Lumpur.
Mr Harry Jordan a British national,passport no 306505132 Valid unto 06AUG2017,was to deliver consignment against payment of $7650.The money was payed to him against a receipt duly issued by him dated 26Nov2015.The gentleman is available on telephone 601133386240 kuala Lumpur and Email "office_volt warehouse@voila.fr"He did bring one suitcase full of US dollars containing currency stained.The bix was taken back by him to remove stains and now refuses to handover the total consignment.I suspect a fraud and request your help to save any other oerson to get defrauded by him.
Beware - - - - - Holiday season is here! Romance scammers are on the move during this time of the year. I was romanced by man that said he was from the UK and US and was working in Malaysia. Months after I was brainwashed into believing this man cared for me I was heartbroken and had loaned him my life savings..... I had been scammed and robed. Please DO NOT send money! These scammers have all kinds of sob stories. Below is the link to my story as published by AARP. That organization is trying to educate the public - PLEASE READ! I am Ami Coy in the story
http://www.aarp.org/money/scams-fraud/info-2015/online-dating-scam.html
Few weeks ago, I chat with a chinese woman from UK. then we're start e-mailing each other. She claim that she did like me and want to move to Malaysia. A few e-mails later, she said that she want to gift me a parcel and ask for my details such as address and phone number. Then realize that she could be one of scammers I heard in local news recently. Beware guys.
Here is her last e-mail to me before i stop replying. I don't if her intention is real but I Just being cautious.
"How are you doing today honey? I hope great. send me your personal details, Baby I am not just sending you items I am sending you some of my belongs because I am going to Berlin Germany for seminar after that I will be coming to Malaysia. your full name,your full house address and your mobile or contact number that i will use to send you the parcel (GIFT) in Malaysia.hope to hear from you soon.This is my mobile number again if you wish to confirm any thing from me about the parcel (GIFT) call me on +447024046709 ., please my dear try your best to be very honest with me and my family.I want you to help me get the house that i will buy,i will be coming to Malaysia soon.as for the house i want a landed property,a double storey building with at least three bedrooms, a sitting room and a very good car park at a very comfortable location in Malaysia,,,hope to hear from you soon,if there is any thing you wish i should add to the gift for you just inform me in your next email to me.....i will be expecting the details which i requires from you to enable me to send the gift ......By the way what is your shoe size and shirt size?...Just send me the information below:
FULL NAME:
FULL ADDRESS:
HAND PHONE NUMBERS:
Email:
Hugs and kisses baby,"
Dear Sir,
I want to know is this organization exist or not?Because I got the email from them base in London say that i won the best profile of the year 2015.They ask me the my name and address,so I give to them.On the first email they didn't mansion about the payment.
So,I ask why not mansion about this on the first email.They say they not on the same department they don't know about this.I ask why do not put the telephone number and the fax number and also which area to sent the money.They reply don't carry payment on phone or fax.
Here is the name Mr Smith Wood email... redemption_center@hotmail.com
Address London, City,122 Leadenhall Street
I had to sent 760 pounds to pay for the shipment of the CARD.
My dough is why I had to pay a lot of amount money to claim the CARD.If true why not just deduct on the wining prize.
So,Sir please I need the information is this fake or scam....
They have contacy you in facebook, datingside's are skype. They use not mutch picture's are just a singel picture ( erotic one's) and have not many friends( mostly you are the only one) They use no webcame( broke are old computer) when you chat on SKYPE with them....They tell you that they are in troubel with business in a country and send you fake identity, business documents, paybill documents and even pasport!They want you to send money with WESTERN UNION ARE MONEYGRAM.They tell you a great story and they want to marrie you as soon they are out....Just to convince you to pay .....They play it very professional and you can GET a lot of money afterwords....ALL BULL! Mostly they say they are from the UK ( United Kingdom)and when you call them, you dont hear the English accent...EVEN THE CONNECTION when you call ( time when you get connection ) change a lot and even the quality of the converstation ...Ive you check them out on the internet are facebook ...You wont find mutch of them are even nothing....CANT BE THESE DAY'S .....ITS 2015....These are some things to be suspicious at.....SCAM! THANK YOU
Nombre de la cuenta: Ihenyen Ehinor Daniel
Nombre del banco: CIMB BANCO
Nº de cuenta: 7018062596
Código Swift: CIBBMYKL
Dirección: 151, Jalan 2 / 3A fuera 13 kilometros ipoh jalan, 68100 Batu Caves, Kuala Lumpur
País: Malasia
Propósito de la transferencia: El propósito de la familia
Global Shipping Company INC, Berhad: (GSC)
Persona de contacto: Dr.LUCIA JIRÓN (H.O.P)
Malasia- Kuala Lumpur.
Email: globalshippingxx6 @ consultant.com [WARNING: SCAM EMAIL]
TEL: + 601-46451097
es extraño y ahora que lo pienso el me pidio mi nombre mi numero de identificacion mi numero de telefono y eso y yo como me lo encontre extraño no le envie mi numero de identificacion sino los datos que por yo ser una persona publica estan en la pagina de mi empresa y aun asi me envia el famoso paquete con su dinero y sus documentos sin tener mi numero de identificacion es mas nisiquiera me hizo referencia al caso. seria bueno que se apresen estos estafadores porque yo no cai en la trampa pero quizas otras personas si, al parecer escoge personas de habla latina, yo soy de republica dominicana y veo en su facebook que mas mujeres de republica dominicana, y otros paises latinos hablan con el.
Hi!
Theres a man called Idris Mustafa and I thinks he is for the moment trying to rip me off. I'm not easily fooled thank God :-) It's about a life insurance regarding his late father the amount is 5 000 000 $ and he hasn't enough money to pay the taxes. His UK number is 44752473201 and his Malaysian number is 601126396428. I come back with more details.
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