wow, $5.5M this time! But how do i contact you, Mr. David Brown??

June 4th, 2012 by Wedmaster

Received an email, of course at kaya.com.my, it is another scam email. It provides a link to don’t know what?! www.car-accidents.com?? And the funniest part was, they forgot to provide the scam email address? So how do i contact David Brown to claim my $5.5M?? hahaha!!!

Here you go the email content:

Your inheritance payment of $5.5M has been approved but there is a claim from Mrs. Sarah McDaniel that you are incapacitated due to
car accident and you have authorized her to make the claim, she has sent
this site as proof but see and confirm or contact Barr. David Brown by his email:
() for further advice to receive your
payment. website: http://www.car-accidents.com/pages/car_accident_photo.html

Mrs Dorcas Nwaodo (EFCC spokesman

Anyone heard of BUMIKLASIK.COM?

March 27th, 2012 by Wedmaster

I recieved this an email yesterday. It didn’t go to my spam folder, thus i opened it up and read the mail. Well, end up is another Cepat Kaya program, which is related to BumiKlasik.com . It looks like a pyramid program to me, but i don’t really go in deeply, due to the contents are in Malay. What makes me think this is another scam, is because of the website URL – http://all4webs.com/x/c/worldteam/ .

I have seen so many scam site started with all4webs.com . So, read it yourself if you would like to know more on it. Of course, think twice and do some research if you want to invest on this program. Me? No way!

Bank Negara Scam!

March 13th, 2012 by Wedmaster

A fren of mine received a called this morning, a so call MBF cards officer told her there is outstanding amount and he ask her to verify whether to increase credit limit for a MBF Master Goldcard. She told him that she didn’t apply that card, then he asked her to make a report and call to Bank Negara, Pusat Pengurusan Kad Palsu, and the number he gave is 03-27884722 (ext 1123).

The card info he gave:-

MBF Master Goldcard, credit limit RM10,000
Applied on 12 Jan 2012 in Siri Sarawak, I wonder got such place in Sarawak?
Approved on 2 Feb 2012
Card no 5440740048701810
Outstanding RM9760, swiped in Sentosa Singapore on 4 Feb 2012

She asked his name, Mr. Lee Ting Loong from MBF HQ KL 03 21677722, and she tried to call back but it was a fax no!!

If you receive such call, please DO NOT expose any personal information to the guy. PLEASE DO NOT FALL INTO THE TRAP!

Saving2u.com ?? Saving2u or Lie2u??

February 20th, 2012 by Wedmaster

Another pyramid scam that so called a secret disclosed from AmBank internal staff. I’m lazy to translate it from Malay to English, thus i provide you the link to the site : http://all4webs.com/e/d/smartsaving/

How do i determine this is scam?

1. The don’t even have a proper website, it is running on a free web service. How genuine are they?

2. Clearly, this image from their site has illustrated how the pyramid works.

Saving2u.com

3. The above is just a “Plan A Saving Plan”. Two more plans from them if you read through their site. No matter how they change the plan, you still can see it is a pyramid model.

Think carefully before you start saving with them!

[SCAM] Email Account Verification Update

July 18th, 2011 by Wedmaster

I received a scam mail, which is a new trick that ask for username and password for a website. Instead of asking for a specific website, this time, they want you to fill up the website field. Which means, you shall provide them a complete login credential to the provided website. Here is the content:

Email Account Verification Update

Verification Update The Helpdesk Program that periodically checks the size of your e-mailspace is sending you this information. The program runs weekly toensure your inbox does not grow too large, thus preventing you fromreceiving or sending new e-mail. As this message is being sent, youhave 18 megabytes (MB) or more stored in your inbox.

To help us resetyour space in our database, please enter your current User name (___________) Password (_________) website (_________) You will receive a periodic alert if your inbox size is between 18 and20 MB. If your inbox size is 20 MB, a program on your Webmail willmove your oldest e-mails to a folder in your home directory to ensureyou can continue receiving incoming e-mail. You will be notified thishas taken place.

If your inbox grows to 25 MB, you will be unable to receive new e-mailand it will be returned to sender. All this is programmed to ensureyour e-mail continues to function well. Thank you for your cooperation.Help Desk.Important: Email Account Verification Update ! ! ! SEND YOUR REPLY TO verification_account@nba2k.com.cn

Be careful guys!

Autopilot Home Profits – Another Scam

April 13th, 2011 by Wedmaster

A friend forward me a site, http://www.nine-news.net/app/breaking-news.php?ex=905&c1=mumalaysia . Asking me whether this is true. The site looks like a real news, with review from numerous (or anonymous). But further checking, you realized the whole domain is currently under maintenance. If you click on their suggest link, http://join.autopilothomeprofits.com/ . It required you to register and pay for their tools.And if you try to close the window, a pop up with further discount for you!

Based on my experience, this is just another scam. Once you pay them, they usually will just give you a ebook, that tells you, either create a website, put google adsense, then start waiting people to come to your site and click your ads blindly. Or, go sign up an affiliate account with clickbank, put the link on your site, then hope people will simply buy the goods.

So, do you think the above advise worth a dollar? Haha.. you can just get the advise from any forum for free dude!

Scam from FBI This time

August 19th, 2010 by Wedmaster

We have been came across on scammer, and most of their story are usually make up from DHL, Fed Ex undeliver goods, insurance, will, lottery ,lucky draw…etc. This time, is FBI!

Take a look on the email.

Wed, August 18, 2010 7:15:58 PM

Federal Bureau of Investigation/Counter-terrorism Division and Cyber Crime Division

DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
TELEPHONE: (202) 324-3000
FAX: (202) 666-5283

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Dr. Alan Jebson of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office via the above fax number so we could act upon it immediately. Help stop cyber crime.


Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC

Attention Beneficiary,

Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have also noticed that over the past you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation.

The Cyber Crime Division of the FBI gathered information from the Internet Crime Complaint Center (ICCC) formerly known as the Internet Fraud Complaint Center (IFCC) of how some people have lost outrageous sums of money to these impostors. As a result of this we hereby advise you to stop communication with any one not referred to you by us

We have negotiated with the Federal Ministry of Finance that your payment totaling $6,100,000.00 be released to you via a custom pin based ATM card with a maximum withdrawal limit of $5,000 a day which is powered by Visa Card and can be used anywhere in the world were you see a Visa Card Logo on the Automatic Teller Machine (ATM). We have advised that this should be the only way at which you are to receive your payment because it’s more guaranteed, since over $5 billion was lost on fake check year 2008.

We guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your $6.1 million United States Dollars to be 100% risk free and free from any hitches as it’s our duty to protect you. (This is as a result of the mandate from US Government  to make sure all debts owed to people which includes Inheritance, Contract, Gambling/Lottery etc are been cleared for the betterment of the current economic status of the nation and its citizens as he bas always believed “Our Time for Change has come” because “Change can happen

To redeem your fund you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $275 only nothing more and no hidden fees as everything else has been taken cared of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $275 only.

Contact Information
Name: Dr. Alan Jebson
Phone: +234 803 156 5116
Email: denielokemute@mail.mn

Do contact Dr. Alan Jebson of the ATM Card Center via his contact details above and furnish him with your details as listed below,calling him on his hot line will be faster than to email him:

Your full Name:
Your Address:
Home/Cell Phone:
Occupation:
Age:

On contacting him with your details your files would be updated and he will be sending you the payment information in which you will use in making payment of $275 via Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order. After which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee or any authority raising eyebrow.

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive your ATM CARD Shippment Confirmation within the next 24hrs after you have made the payment for shipping.

Once again we are so sure of you receiving your payment at no any other cost as we have taking it upon our duty to monitor everything in other to cub cyber crime that is perpetrated by those impostors.

Thanks and hope to read from you soon.

ROBERT S. MUELLER,

Snow-spa.com SCAM

August 3rd, 2010 by Wedmaster

Last week, my brother received a called from Snow-spa (雪花SPA溫泉度假村) through phone. A chinese speaking lady told him he had won a 3rd prize of a set of home SPA system that worth RM190,000. (Home SPA cost so expensive??) And their company is willing to buy back the prize, due to inconvenient on delivery the prize from Taiwan, but you will have to pay them 13% of the handling fee. And they are willing to meet them up, as the company is located in KLCC (fraud address). Coincidently, my brother was in KLCC to meet his client, thus my brother told them that he would like to meet them. Immediately, the lady said her superior is not around, only available in late afternoon. So, my brother just hand off the phone.

After 3 hours, my brother just finish meeting his client, and he still in KLCC. This time, another man called my brother, and told him that he just came back to office and they can meet up in KLCC. Well, my brother told him that he still in KLCC, and they can meet up. Again, that fellow immediately said “my boss is not around now, is better to meet with you with my boss along”. Bla Bla Bla… then my brother hand off the phone again. After that, they still call my brother to collect the payment, but my brother just ignored it.

I checked on the website (www.sno-spa.com), the registrant is from China, but they said their business is based in Taiwan, and have an office in Malaysia. Obviously, this is another scam case. So guys, please be aware of it!

SCAM SITE : WWW.SNO-SPA.COM

Maybank Phishing Scam

June 30th, 2010 by Wedmaster

All these while, i received phishing scam from scammer who claimed they are Maybank, Public Bank and CIMB Bank. Most of the time, they will provide you a link / URL and ask you login through the provided link. Do you realized that it can be easily recognize that is a phishing scam by the provided link? Read below phishing spam content, and look at the provided link, do you see it is the ordinary link – www.maybank2u.com.my? Obviously not!

Sender :M2U <info@ahliveify1.com>

Subject : Maybank – WARNING (Account Closed)

Dear Maybank Customer,

Your account has been blocked for security reasons after we discovered some security problems in your account. You are hereby required to immediately restore your account as revoked accounts will be terminated till further notice. We are sorry for any inconvenience caused as your privacy is our topmost priority.

http://www.m2u-accrestore.com/M2ULogin.htm

Sincerely,

Maybank Group

Email Scam : winning development fund redeem it.

June 25th, 2010 by Wedmaster

Today, i received a lot of spam from one of my blog site, either in spam comments or in email. And i have to force closing the post comment to stop it. But for email, i had marked it as spam, and Yahoo did a great job for me.

Here you go the contents, so please be aware and not to reply to this email scam.

Dear Winner,

Yahoo Incorporated in conjunction with Microsoft Incorporated wish to congratulate you over your email address\’s success in this 2010 development fund. Your email address emerged as one of the forty five final recipients of a cash grant/donation of US$380,000 to salvage your finances and to develop your community in this new year. This cash grant is a gift and you will never be required to pay it back.

This financial bailout plan is faunded by G8, United Nations Agencies, Economic Development Organizations and Regional Unions which include the African Union (AU), Asia Cooperation Dialogue (ACD), European Union (EU), Union of South American Nations (UNASUR), North American Union (NAU) etc in an effort to reduce the impact of food and financial crisis around the world. The leaders of these organizatioans and Unions met in the G8 2010 Development Summit in New York, United States of America and made donations for this programme. Yahoo and Microsoft were engaged to carry out the task of conducting the email balloting and to subsequently pay winners.

This is the first time this program is taking place. Note that all participant\\\\\\\\\\\\\\\’s email addresses were selected randomly from all countries of the world through a random asampling and your email address is attached to file reference number (YM-21-1-1) that emerged as one of the lucky numbers that won the sum of three hundred and eighty thousand U.S. Dollars (US$380,000).

Our method of payment is through the issuance of a bank draft that can be cashed in any of the international banks in your country. Your payment falls within our Thailand representative office and it is from there you will make your claim. To file for your claim,

please contact our coordinator, Mr. Robin Alexander, on this email:

Email: coordinator2010@windowslive.com

Provide him with the below details to enable him verify and issue you the bank draft:

Full Names:

Residential/Official Address: (Not P. O. Box)

City:

State:

Postal Code:

Country:

Winning Email Address:

Telephone Number:

Occupation:

Age:

Sex:

The above information is to be emailed to our coordinator, on the above given email, who is responsible to pay you. As a security measure, you are asked to keep your winning information confidential until you have made your claim. This is mainly to avoid putting up a double claim with your winning information which will result to the cancellation of your cash grant. On behalf of myself and all staff of Yahoo Incorporated and Microsoft incorporated, I say congratulations once again.

Your sincerely,

Mr. David Williams.

(President: Yahoo – Msn Online Draw)