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.

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Comments on this High Commission

Sumi
Thu, 1 Mar 2012 21:45 EST
The Scammer is still in malaysia
On 21 February 2012 I posted for asking for help in the hope that the British High Commission in Malaysia check on the person who scam on me to number of Mohamed Ghani: +60103410987 and Pimo Tex: +60102189637. If they are scam, this kind of people should be arrest and put in jail. Because if not there will be more victims. This morning I tried this number and still active. That mean they still waiting for me to transfer money. But I will not do that! I just do not understand why are those people still free and not being arrest or jail. Are this people protected by your country?????
HONEY
Thu, 1 Mar 2012 09:38 EST
BALULE PAPHIDZANI MANATSHA_WITH ACCOMPLICE UK CITIZEN
BEWARE OF A GUY WHO PRETEDS TO BE A WIDOW AND IS AN ENGINEER WITH A DAUGHTER AND LIVES IN LIVERPOOL ENGLAND, HE WILL PRETEND TO VISIT YOU IN YOUR COUNTRY AND PRETEND TO BUY A HOUSE AND PAY ALL YOUR DEBTS, THEN, HE WILL PRETEND TO SEND YOU HUGE AMOUNT OF MONEY THRU YOUR ACCOUNT, THEN SUDDENLY BANK WILL EMAIL YOU THAT THEY WASN'T ABLE TO TRANSFER IT BECAUSE OF MANY CONFLICTS, THEN THEY WILL BE ASKING A MONEY FROM YOU AS PAYMENT FOR THE TAXES, OPENING ACCOUNT THEN, IF YOU SEND MONEY, ANOTHER PROBLEM WILL OCCUR, THEY WILL SAY AGAIN THAT YOU NEED TO SEND MONEY AGAIN TO BE ABLE TO RELEASE THE HUGE MONEY YOUR FIANCEE SEND, BEWARE OF THIS NUMBERS PLEASE... +447031838926, +447511070942 AND HIS ACCOMPLICE MALAYSIAN IN THE NAME OF NOR EDA IBRAHIM AND BALULE PAPHIDZANI MANATSHA, PRETENDING TO BE AN EMPLOYEE OF UNITED OVERSEA BANK OF MALAYSIA, HIS NUMBER IS +0060102095488.....FOR THOSE WHO ARE LOOKING FOR A BOYFRIEND FIANCEE BEWARE OF THIS KIND OF SCAM.... HOPE YOU WILL NOT BE A VICTIM...
Ariya
Thu, 1 Mar 2012 02:57 EST
please check
i knew NOLLAN RAMSSY from facebook last month. He comefrom Birmingham UK.he travelled to malaysia for bussiness trip 2-3 days ago. Now he has a troble with his papers. He beg me to send 2000 USD for the lawyer .He said he have no choice.he promised to pay back , when he come back to Uk. He need me send the money through Western Union to NUHU AHMED RAZAK.I'm not sure. I just want to know my friend from facebook is a scamm or a real man. Please check this person .His phone number in Malaysia +60146235388,and his phone number in UK+447624083626. If he is a real man,please help him.
Jared
Sat, 25 Feb 2012 18:53 EST
To Sumi and Julia
You are being scammed. There is no husband, nobody is being held by the police. It is a long-term scan being run on email, IM/chat, and phone to trick nice people out of money. Do not send any more money.
Julia, Danmark
Wed, 22 Feb 2012 14:26 EST
Ask for help
I live in Danmark. I have a chattings friend. His name is Carlos Luciano. british, from Glasgow, Scotland. I knew him from facebook. He is finding a real woman to serious relationship. He likes me. And he said loves me and would to meet me in Danmark. 14 january 2012 he travelled to malaysian for bussiness trip. He is bussiness man, sell goods arts and handycraft. He got some trouble under journey, He should pay balancing money to ship goods, and he should pay to malaysian police cos he has bought stolen goods, his daughter was operated in malaysian, etc. All money , he needs , it comes from me, cos he can not use his bank on line(Royal bank of scotland)in Malaysia. its sound stranger, cos I heard that british can use RBS on line in Indonesian ??. I have sent money to him amount money about 105.000 Dkkk ( 53.000 Rm) he promised to pay back , when he come back to Uk. I have suspicion in the last transfering cos every times he will leave Malaysia, he would get trouble. COULD BE A SCAM. He has telefon number in Malaysia 0060 163 01 7098. I could not catch him by telefon in last a few days since I said, I could not help him any more. His telefon number in Glasgow ; 00 44 702 401 0313 0r 00 44 7754 883 641, Please check of this person its really exists. My email yuli_yasir@yahoo.com. I am doubt about his identitet, since I could not catch him by telefon.
Sumi
Tue, 21 Feb 2012 03:22 EST
PLEASE HELP
My future husband Pimo Tex from London went to Indonesia 31st November 2011 for our wedding. He is suppose to arrived in Indonesia on November 2nd 2011. He was detain by Malaysian Immigration for having 300.000 GBP with him. Malaysian Immigration asked him to pay 5.400 GBP for custom declaration. They call me and I send the money to three names as they asked; to (1)Mr. Mohamed Ghani (2)Mmaduka Okwunwanne (3) Makas Franklin Ugo. I send all the money they asked to release my future husband. But they ask more and more money from me. Thy said the money is not enough to release my future husband. Up until now the money I sent is in the amount 11.983 US DOLLAR. I lost everything because of this Immigration custom. My future husband is still stuck in Malaysian airport (KLIA). He was crying day and night ask for help. We suppose to get married last December 2011. Everything was set up to received my future coming. His mother died when she hear that Pimo Tex was arrest in Malaysia. PLEASE HELP.I'M LOOKING JUSTICE AND HUMAN RIGHT. Pimo Tex (my future husband) wanted to go home to bury his mother. This is Mr. Mohamed phone number:+60103410987. And my future husband phone number in Malaysia: +60102189637. Again Please please help. My email adress is rae.sumi@yahoo.com
roger
Wed, 15 Feb 2012 22:57 EST
Scams
".....good day. Am so sorry for my late reply due to my work. Honey today i was able to sent the parcel attached with money (20,000 Thousand Pounds) Honey I sent it through diplomatic service under British High Commission (UK Embassy) in Malaysia will deliver to you respectively according to your home address. Honey beware I have paid for charges but I couldn't make local charges for the delivery, you might ask to make local charges....."

".......Honey i sent u an apple laptop,a gold wristwatch,Blackberry Bold 4, pictures and Manchester united jersey.I am sure you will like them when you get the parcel on Thursday.i really want to make this as a surprise to you but i guess i have to let you know that i put the sum (20,000 Thousand Pounds) inside the laptop battery compartment.you have to take some money inside and book a 5Star hotel for me a place were i will stay when come over i hope you understand me honey i love you so much please as soon as you receive the gift let me know........"

is that WORDS seems to be familiar ?? beware people..do not fall for those kinds of promises or u will be regret for the rest of ur life doing the dumbest things on earth to help someone who set u up ... God Bless Malaysia and it's people .Amen
Marylin Binet
Thu, 9 Feb 2012 00:09 EST
Scammed
I was scammed and lost everythg I had. One man informed me that he is working in the UK Embassy by the name Mr Joey smith and has been collecting money nearly 100,000 RM from me and now was suspended cos of helping me. Please check if this person really exist. His number in UK is +447031895610. My contact number is +60138232396
Jared
Sun, 5 Feb 2012 20:26 EST
To: MYRNA BALDESTAMON BALASCOPO
Are you serious? Of course this is a scam. Do not send any money, you will get nothing in return and you will lose all the money you send.
ANN
Sun, 5 Feb 2012 04:22 EST
SCAM VICTIM
sir/madam: Im a Scam Victim. I have an idea How to stop this people,Laundering, Scam money. But i dont want to share in public. I want to know How to send in Private Message. So you can catch them. I want this people in jail.

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