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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/
NotesONLINE ROMANCE SCAMS

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 731–740 of 3151, newest first.
<< < 1 2 3 ... 72 73 74 75 76 ... 314 315 316 > >>
Tina
Thu, 13 Feb 2014 18:40 EST
Annie
Oh Annie I'm sad he got you so far. I really hope you get rid of him. Wish you good luck in the future. Shake him of your shoulders he/it is not worth it.
Loretta
Thu, 13 Feb 2014 08:57 EST
IF YOU ACCEPT PACKAGE FROM SCAMMER YOU ARE MULE
Below is information regarding re-shipping scams and consequences.

Online criminal groups have gone to great lengths to recruit mules in recent years. Social networks like Facebook, MySpace and Twitter have all been used to recruit individuals willing to let their bank account be used to receive a transfer from an illegal account, then forward it along. In turn, the FBI has said that it was going to be stepping up efforts to crack down on money mules.
Alternatively the ‘mule’ may be asked to receive goods, purchased online through fraudulently obtained funds, and requested to forward these on to an overseas address. A promised payment may sometimes be arranged, however in most romance scam related cases, promises of a new life together often substitute any monetary gain for the victim.
Have you met someone online that has asked you to receive funds or goods on their behalf? Quite simply, this is money laundering and any individual assisting these criminals can be prosecuted and have their whole bank account frozen. A conviction for an offence of money laundering may carry a penalty of up to 20 years imprisonment.
If you have received money in your bank account, or have received and/or forwarded goods under these circumstances, please immediately report the incident to your bank and your local police station.
· For more information about reshipping
and other fraud, visit our website at
http://postalinspectors.uspis.gov/ (Safe Link)

The Nigerian Scam
This is effectively a variant of the Dating Site Romance Scam where the fraudsters have large teams of people who are actively trawling chat and matchmaking sites to generally recruit single western women. The grooming process can take a long time as the mark's confidence is gained. Then, when a trusting relationship has been gained the criminal proposes to the woman and promises to marry her when he comes to her home country in the very near future. Arrangements are made, but the fraudster then makes some pretense and asks the permission of his 'future bride' to ship some goods he is going to buy before he comes. As soon as the woman accepts the fraudster uses several fraudulent or stolen credit cards to buy goods at several internet sites simultaneously. Often the correct billing address of the cardholder is used, but the shipping address is the home of the unsuspecting 'future bride'. Just before the packages are due to arrive the fraudster invents some excuse (sick family member, accident etc) to explain why he cannot come and he tells his 'wife' that he urgently needs to pick-up all the packages. Since the mark has not spent any money and she is in possession of the goods she sees nothing wrong in this and as she loves the man she readily agrees. Soon after, she receives a package delivery company package with pre-printed labels that she has agreed to apply to the boxes that she already has at home. The next day, all boxes are picked up by the package delivery company and shipped to the criminal's real address (in Nigeria or elsewhere). At this point all communication between the woman and the fraudster ceases after all her usefulness to her 'prospective husband' is now entirely over.
In many instances of this scam the fraudsters were even able to use the mark's own address to create accounts with the package deliverer, based on the woman's name and address. A week or two after the packages are delivered it is not uncommon for the woman to receive a huge freight bill from the shipping company. Unwittingly therefore the woman has been conned into becoming a criminal re-shipper and to help the fraudster with his criminal activities
Annie
Thu, 13 Feb 2014 08:48 EST
Sun
I am thankful that you did not send him money. Unfortunately i did. I lost a lot of money. Keep well
sun
Thu, 13 Feb 2014 06:29 EST
to annie
Mario pallas is a nigerian scammers from ghana living ilegally in malaysia i friends with him on fb and when he asking me for money i blocked him i just friends with him 4 days only he started asking help from me say he got notjing to eat he say he lives in miri sarawak he ask me to send him money to a malay lady name Latifah Binti Baktir via westen union. So i ever read this name on this page all over this about Latifah Binti Baktir. That she helping scammers. I stay away blocked him.
Annie
Thu, 13 Feb 2014 06:02 EST
Tina
It is Unbelievable same guy same shirt. So far he just requested friendship. I am so glad that you did not send money. I met Mario Pallas on fb i gave him money. I want to get as much information from him and then report him, he has to pay for his sins.
Tina
Thu, 13 Feb 2014 04:37 EST
Annie
Hey Annie. Yes I was suppose to pay 1500euro to receive his package, luckily I didn't. I have erased his messages , but I can tell you that he say that he is a marine engineer. And the picture he use he is sitting smiling in a yellow shirt with a vest on. Hope that was enough for you to use.
Che
Thu, 13 Feb 2014 03:47 EST
Hi,jass i read your message like me i meet a guy from Uk in social network i know the same guy as yours but his name is Harold he sad that he is on Malaysia right now for the business of his late father he ask me some money to the processing of his late father business there and then he will get the money of his father that costing £590000 so he dint have a money for the processing so he barrow at me this guy is only a scam do not trust him when i give the money he never email or communicate me.
Annie
Thu, 13 Feb 2014 01:24 EST
Tina
Joe Zee has made contact with me on FB. Has he asked you for money. Will you give me his FB profile.
Loretta
Wed, 12 Feb 2014 22:33 EST
VERY GOOD NEWS FROM KUALA LUMPUR
VICTIMS MUST READ !!!!


http://www.thestar.com.my/News/Nation/2014/02/08/Cops-bust-Internet-scammers-Msian-woman-a-partner-in-love-and-crime-with-Nigerians/
mutu
Wed, 12 Feb 2014 09:40 EST
to Jimy wang
Mike peterson is a nigerian scammers living in malaysia as a student from lagos nigeria.he are evil bastard scammers I almost fall to his trap but lucky I have friends told me that he is a acammers

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