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New Cheating Scam Beware!!!!(Worth Reading)

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OneSharer
    14-Jul-2009 07:02  
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And also, using the sympathy card -- 

A man with a walker asking for transport directions to a hard to reach place and then showing you the limited amount of money he has (hinit, hint).  Beware!

 

 
 
 
Andrew
    14-Jul-2009 00:52  
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Aiyo....too many....let say locally.....

a) Free Loud Speaker......man in van want to give free Roc Speaker.....

b) Hi.....you just won a ...what...what that brand ?....watch....all you need to do is come down to our office in orhid road...not orchard road....

c) Branded Red wine.....was 199 now 59......but actually Sheng Song is selling for 15.99

d) Branded Magnetic Cooking pot make from rare metal.....so rare....we dig all the way to the centre of the earth.

e) I am a Feng Shui Master.....super-do-per idol ....was 5999 ...now 999

f) Super Energy Saver....just plug into your wall socket and save on your electricity bill.....using a patented what what power correction method......was 248......now 20.....

g) I understand that the annual membership fee for the Iranian Express Platinium Credit Card is S$300 per annum including two free Platinum Supplementary Credit Cards (S$150 each, inclusive of GST, which has been waived).

and finally......

h) I will buy your SUS stocks at above market.....call 98872929....don't SMS me hor....because it is a prepaid card pegged onto another prepaid card.....so that to impaired,  or slow down the tracing ability of our local law enforce agency......

Good night again......

 



starlene      ( Date: 13-Jul-2009 23:43) Posted:

Receive many such calls from PRC,HK,etc..always ask them to donate to charity on yr behalf,never believe in such story

 
 
starlene
    13-Jul-2009 23:43  
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Receive many such calls from PRC,HK,etc..always ask them to donate to charity on yr behalf,never believe in such story
 

 
Andrew
    13-Jul-2009 23:05  
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Malaysia is really a fanastic place to live in......cheque get transferred in 10mins.....WOW.....Singapore so lousy......cheque need 1 day to deposit.....some more Monday to Friday only.....Saturday....play golf, Sunday play golf......heeee

 

So how ? MAS fault or Urban Legends.......



oldman      ( Date: 13-Jul-2009 20:51) Posted:

Hi Forumers, this is worth your time reading, so real....!!
 
A few days ago, one of my friends received a sms with the message:
You've strike 1st prize with a prize moneyof RM 200,000 cash. The sms came with a contact no.My friend ignored it since he had heard of too many bogus scams using similar tactics.

After a short while his handphone rang, a MissFang asked: "Sir has you received a sms telling you that you've strike 1st prize?"

My friend answered: "Yes, I have"

Miss Fang: "Please let us have your bank account number
so that we can deposit the money into your account."

My friend thought, why not, let's sees what you can do.My friend has a
buddy who works in that bank. Hence, he gave her his accound number.

Ten minutes later, my friend's handphone started ringing again.

Miss Fang said: "Sir, we have deposited your prize money into your
account, please check and verify."
My friend checked using his handphone and found that RMB 200,000 was
really deposited into his account.  He was euphoric, just like that and he's  RMB 200,000 richer!

30 minutes later, Miss Fang called again.She was crying: "I'm sorry sir, I made a mistake, I forgot to deduct the tax before I deposited the prize money, 20% of RMB 200,000 equals to RM 40,000. Now the company wants me to reimburse the money.

Can you please return the RM 40,000 tax?  I beg you."

My friend thought for a while and felt pity for the lady.  Thinking of the money in his bank account, he went to the bank.

Suddenly he thought of his buddy working in that bank and decided to ask his buddy to double check and confirm for him first.

Upon checking, his buddy found out that the money was deposited using a cheque of a different bank.

Even though the cheque was deposited but the actual amount of money
can't be transferred into his account on the same day.  If the other party decided to cancel the cheque, then he'll not get this RMB 200,000.

My friend was shocked.  He almost lost RM 40,000.

Before my friend left for home on that day, the cheque was actually cancelled. If not for his buddy, if not for him being a professional
, or if he was scare of letting others know of striking the prize then this bogus scam would be successful. This is a true story, please beware.

Future scams could be even better planned. Please don't forget to forward to your friends and relatives to warn them from being cheated. Hi Friends, this is worth your time reading, so real....!!
 
A few days ago, one of my friends received a sms with the message:
You've strike 1st prize with a prize moneyof RM 200,000 cash. The sms came with a contact no.My friend ignored it since he had heard of too many bogus scams using similar tactics.

After a short while his handphone rang, a MissFang asked: "Sir has you received a sms telling you that you've strike 1st prize?"

My friend answered: "Yes, I have"

Miss Fang: "Please let us have your bank account number
so that we can deposit the money into your account."

My friend thought, why not, let's sees what you can do.My friend has a
buddy who works in that bank. Hence, he gave her his accound number.

Ten minutes later, my friend's handphone started ringing again.

Miss Fang said: "Sir, we have deposited your prize money into your
account, please check and verify."
My friend checked using his handphone and found that RMB 200,000 was
really deposited into his account.  He was euphoric, just like that and he's  RMB 200,000 richer!

30 minutes later, Miss Fang called again.She was crying: "I'm sorry sir, I made a mistake, I forgot to deduct the tax before I deposited the prize money, 20% of RMB 200,000 equals to RM 40,000. Now the company wants me to reimburse the money.

Can you please return the RM 40,000 tax?  I beg you."

My friend thought for a while and felt pity for the lady.  Thinking of the money in his bank account, he went to the bank.

Suddenly he thought of his buddy working in that bank and decided to ask his buddy to double check and confirm for him first.

Upon checking, his buddy found out that the money was deposited using a cheque of a different bank.

Even though the cheque was deposited but the actual amount of money
can't be transferred into his account on the same day.  If the other party decided to cancel the cheque, then he'll not get this RMB 200,000.

My friend was shocked.  He almost lost RM 40,000.

Before my friend left for home on that day, the cheque was actually cancelled. If not for his buddy, if not for him being a professional
, or if he was scare of letting others know of striking the prize then this bogus scam would be successful. This is a true story, please beware.

Future scams could be even better planned. Please don't forget to forward to your friends and relatives to warn them from being cheated.

 
 
oldman
    13-Jul-2009 20:51  
Contact    Quote!
Hi Forumers, this is worth your time reading, so real....!!
 
A few days ago, one of my friends received a sms with the message:
You've strike 1st prize with a prize moneyof RM 200,000 cash. The sms came with a contact no.My friend ignored it since he had heard of too many bogus scams using similar tactics.

After a short while his handphone rang, a MissFang asked: "Sir has you received a sms telling you that you've strike 1st prize?"

My friend answered: "Yes, I have"

Miss Fang: "Please let us have your bank account number
so that we can deposit the money into your account."

My friend thought, why not, let's sees what you can do.My friend has a
buddy who works in that bank. Hence, he gave her his accound number.

Ten minutes later, my friend's handphone started ringing again.

Miss Fang said: "Sir, we have deposited your prize money into your
account, please check and verify."
My friend checked using his handphone and found that RMB 200,000 was
really deposited into his account.  He was euphoric, just like that and he's  RMB 200,000 richer!

30 minutes later, Miss Fang called again.She was crying: "I'm sorry sir, I made a mistake, I forgot to deduct the tax before I deposited the prize money, 20% of RMB 200,000 equals to RM 40,000. Now the company wants me to reimburse the money.

Can you please return the RM 40,000 tax?  I beg you."

My friend thought for a while and felt pity for the lady.  Thinking of the money in his bank account, he went to the bank.

Suddenly he thought of his buddy working in that bank and decided to ask his buddy to double check and confirm for him first.

Upon checking, his buddy found out that the money was deposited using a cheque of a different bank.

Even though the cheque was deposited but the actual amount of money
can't be transferred into his account on the same day.  If the other party decided to cancel the cheque, then he'll not get this RMB 200,000.

My friend was shocked.  He almost lost RM 40,000.

Before my friend left for home on that day, the cheque was actually cancelled. If not for his buddy, if not for him being a professional
, or if he was scare of letting others know of striking the prize then this bogus scam would be successful. This is a true story, please beware.

Future scams could be even better planned. Please don't forget to forward to your friends and relatives to warn them from being cheated. Hi Friends, this is worth your time reading, so real....!!
 
A few days ago, one of my friends received a sms with the message:
You've strike 1st prize with a prize moneyof RM 200,000 cash. The sms came with a contact no.My friend ignored it since he had heard of too many bogus scams using similar tactics.

After a short while his handphone rang, a MissFang asked: "Sir has you received a sms telling you that you've strike 1st prize?"

My friend answered: "Yes, I have"

Miss Fang: "Please let us have your bank account number
so that we can deposit the money into your account."

My friend thought, why not, let's sees what you can do.My friend has a
buddy who works in that bank. Hence, he gave her his accound number.

Ten minutes later, my friend's handphone started ringing again.

Miss Fang said: "Sir, we have deposited your prize money into your
account, please check and verify."
My friend checked using his handphone and found that RMB 200,000 was
really deposited into his account.  He was euphoric, just like that and he's  RMB 200,000 richer!

30 minutes later, Miss Fang called again.She was crying: "I'm sorry sir, I made a mistake, I forgot to deduct the tax before I deposited the prize money, 20% of RMB 200,000 equals to RM 40,000. Now the company wants me to reimburse the money.

Can you please return the RM 40,000 tax?  I beg you."

My friend thought for a while and felt pity for the lady.  Thinking of the money in his bank account, he went to the bank.

Suddenly he thought of his buddy working in that bank and decided to ask his buddy to double check and confirm for him first.

Upon checking, his buddy found out that the money was deposited using a cheque of a different bank.

Even though the cheque was deposited but the actual amount of money
can't be transferred into his account on the same day.  If the other party decided to cancel the cheque, then he'll not get this RMB 200,000.

My friend was shocked.  He almost lost RM 40,000.

Before my friend left for home on that day, the cheque was actually cancelled. If not for his buddy, if not for him being a professional
, or if he was scare of letting others know of striking the prize then this bogus scam would be successful. This is a true story, please beware.

Future scams could be even better planned. Please don't forget to forward to your friends and relatives to warn them from being cheated.
 
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