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
He didn't get to ask for any money, he wanted all my details to SEND me his belongings (!!)
I didn't send anything, he doesn't even know in what city I live.
Email is cooper3h@yahoo.com
tnx 4 d helpful information.I did not disclose my personal data with any of them since i am aware about scams years ago.In fact they are operating on the same pace,in groups of 2 or more,chatting with one girl at a time,and obviously,i got alarmed since they can be caught like a fish,what one of them say has relevance to the dialogue of his co partner texting me at the same time,mind u,they use vry handsome profiles of young,maybe famous personalities, and they must be reading these messages,so they stopped chatting with me,since they are afraid to show their faces over yahoo mssenger,i hope my post could be helpful to others
Hoping your good embassy will do further action about this syndicate which is very rampant here in Malaysia.Please dont let them distroy the reputation of the United Kingdom.As victim of this syndicate I am willing to help faithfully through all the evidences i have here.including address and photos they used for scam.through the help of this embassy we can work it.
PLEASE POST ALL EMAIL ADDRESSES THEY USED WITH YOU. PHONE NUMBERS ARE DISPOSABLE AND NAMES ARE FAKE BUT ONLY ONE E MAIL ADDRESS IS PERMITTED BY HOST .
yes I know the other victim. The scammer is also a terrorist , You must STOP all contacts.
I will write to your email
Please post his e mail address and money request , if you know hoe to pull IP that will be good.
To the British embassy here in Malaysia please dont let this people use the reputation of the United Kingdom of the syndicate like scam. I am hoping through all what are posted here its good enough for your good embassy to help and make futher action about this matter.This people are distroying your cou try.Almost all the victims here they claimed they're from United Kingdom.
HERE ARE THE NAMES AND ADDRESS THAT SCAMMER KELLY ADAMS AND CASIMIR RAHEEM OSMOND USE TO ASK THEIR VICTIMS TO
TRANSFER MONEY:
BBX WORLDWIDE COURIER EXPRESS
Pusat Kota Kuala Lumpur
316 Jalan Tuanku Abdul Rahman,
50100 Kuala Lumpur, Malaysia
Tel:+6011-2302-4233
Dear Sarah,
Our valued customer, thanks for using BBX WORLDWIDE COURIER EXPRESS, We are hereby to inform you that your parcel from Casimir Osmond,(Labuan island) has arrived here in our office in Malaysia and will be dispatched to your address but first, you have to pay for the local charges, which is 3,550 (USD) equivalent to RM 11,703 (Ringgit Malaysia) once we receive it your Luggage will be process and deliver to you.
Please, make the payment today to facilitate the delivery of your package.
Charges Details:
Handling: RM 1,703 (Ringgit Malaysia)
Forwarding/shipping: RM 4000 (Ringgit Malaysia)
Local Tax: RM 6000 (Ringgit Malaysia)
Total : RM 11,703 (Ringgit Malaysia)
The following is the information details for payment we are going to give you three payment information. so you can use anyone that will make you feel comfortable or easy for you.
This is for western Union , if you want to make payment through western union.
LAST NAME : Collins
OTHER NAME: Smith
Address: Kuala Lumpur Malaysia
Payment Amount: RM 11,703 Ringgit Malaysia
This is for money gram , If you want to make payment through money gram.
Lastname: Thomas
Other Name: Chase
Address: Kuala Lumpur , Malaysia
Payment Amount: Rm 11, 703
P/S: Please make payment through Western Union because is faster and safer way to transfer money.
If you want to make payment through Bank account you can also make use of the bank account.
NAME: BIBI SALMIE BINTI ABD HADI KHAN
ACCT NUMBER: 1016041000057872
SWIFT CODE: BSNAMYK1
ADDRESS: KUALA LUMUPUR , MALAYSIA
BANK NAME: SIMPANAN NASIONAL (BSN) MALAYSIA
PAYMENT AMOUNT: 11,703
Thank you, as I hope I have made myself clear by this notice as directed by our management.
Please do not hesitate to contact us if you encounter any problem.
Thank You
Best regard,
Kelly Adams,
Admin Head, Customer Propositions
BBX WORLDWIDE COURIER EXPRESS
Contact number: +6011-2302-4233
THIS IS MESSAGE FOR MS JPATEL (AS ABOVE MSG)
i SAW AND READ YOUR MAIL...OH MY GOD!!! WE ARE BOTH IN SAME SOUL LESS EVIL SCAMMERS!!!
I JUST LOST THAT $2200 AUSTRALIAN DOLLARS, AND THIS MORNING I GOT A CALL AGAIN FROM CASSEY THAT I NEED TO PAY THE BALANCE OF THE COURIER TO MR KELLY ADAMS, CONTACT NAME BIBI SALMIE BINTI (MALAYSIA)
I KNOW NOW THEIR SCHEME THRU HERE AND SAVE ME MY MONEY... I TRY TO CATCH THE BASTARD CASSEY THRU HIS WORDS, HE KEPT SAYING HE LOVE ME AND HE IS REAL.
THIS KELLY ADAMS ALSO TRIES TO HIT ON ME, ASKING ME SO MANY PERSONAL QUESTIONS HOW LONG I AM IN AUSTRALIA, MY KIND OF JOB AND IF IM SINGLE, ETC.
WE WILL NEVER GET OUT MONEY BACK!!!
PLS REPORT THIS SCUMBAGS TO www.ic3.gov
(FBI) and I reported in Military Scambusters@Facebook and also Women Against Male Scammers@Facebook.
We are victims of heartless evil rotten Male Scammers, how I wish I have money to pay for mercenaries to get them and execute them all!!!
Take care Ms.JPatel and God Bless!!!
Regards, Sarah
Post a comment on this page
We invite you to share your experiences with the British High Commission — obtaining visas and other services, locating the building, and so on. Your comments may be seen by the public, so please do not include private information.
This web site is not operated by the High Commission and your comments and questions will not necessarily be seen by its staff. Please note that this is not a forum for broad debate about the foreign policy of the United Kingdom, and such topics will be deleted.