Posts Tagged ‘scam’

I received 500k Euro? How I wish…

I received 500k Euro? How I wish...
Hahaha... If only this email is true... I will be a milionnaire! I received so many such email, that I want to share one of them with you. I'm sure most (or maybe all) of us received such email.. nowadays, so many such email travel alot on mailbox... maybe 'they' are up to ... Full story

Careful with Email Based Online Bank Transaction

Careful with Email Based Online Bank Transaction
I come across with an article from TheStarOnline where a graduate student from Batu Berendam has become a victim of an online bank scam. According to him, he has received an email from a well known bank (at least the interface is very similar), requesting him to update his account. Everything seems normal until the bank called him & noticed that he has lost RM5,000.... Full story

A Scam? Hang Seng Bank Ltd – Mr Peter Lee

Normally, I will not entertain any 'spam email', but this time I just click through one of it, & guess what, I do not if this is a scam or not, since the amount quite high... USD25.5 Million. Will you offer someone that you do not know to actually do business with you for that amount. For me, I will not, even it is only ... Full story

A Scam? Homzy Allied PLC – EXCANDINE MULT-CLEANSER-GEM XHG

A Scam? Homzy Allied PLC - EXCANDINE MULT-CLEANSER-GEM XHG
I have received an email from Ms Jenifer Lincoln claiming that she (I believe a lady sender) is a purchasing manager to Homzy Allied PLC & is suffering fromEsophageal Cancer. She is looking for the middle man in Malaysia & I thought it could give me an opportunity to earn more money, besides part time blogging. I then replied the mail & made a little ... Full story
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