Friday, January 7, 2011

Scam

ari ni blogger nak bercerita tentang scam. nak tau pasal pe blogger nak cerita pasal ni, ikuti kisah blogger ini. blogger telah menerima message dari seorang girl, nama penanya 'Aliyah' kat lama sosial yang so sial nih. dia dok message nak kenal blogger, pastu nak datang Malaysia, mintak tolong blogger bawak jalan round-round KL and bla bla bla. blogger pun layan je la pada mulanya. ni antara message2 yang dia dok bagi

message 1

How are you doing over there? am so happy to hear back from you...thanks for the reply... I want to get to know you better also for you to get to know me better... My name is Aliyah Sayeed....I am mixed Malaysian and English because my father is Malaysian and my mother is English...I speak very little Malay...haaa
born here and have lived here in London all my life...lol...i am so looking forward to visiting Malaysia very soon this year..omg.. I have never been there...am so happy that I am coming to my fatherland...haaaa...
 
i want you to know me more better....am single...23years old....I live in Redford Avenue here in London but my parents live in Old Trafford....I am a professional system analyst.....am also the only child of my parents...my parents are company shareholders here...living in old trafford....they bought so many bank shares for me that pays me now so much.
 
I have been in a relationship before but my boyfriend cheated on me..and broke my heart..it was so devastating so sad.....well am lookin for a serious relationship....how is your family?  My Father have told me a lot about Malaysia...please can you tell me more about yourself....what do you do for a living?.....in the uk here...its
already winter and its really really cold lol, it rains most of the time though.....have you ever been to the uk here before?

 
pls dear i will prefer.... My Yahoo Mail (aliyahabdul51@yahoo.com) more better if you want to write me back because its more convenient for me.
  
Really thanks for making me ur friend....
Cheers !!!!



comment : message 1 ni tak suspicious sangat, walaupun english dia berterabur (blogger rasa, english blogger lagi superb). blogger still layankan, sambil google Redford Avenue and weather UK sekarang. da google, dapat result, memang betul ada Redford Avenue dan sekarang memang winte dan hujan. blogger layan...


message 2


Hello Sweet Heart

Actually  my father is from sabah a state in Malaysia but since i was born i have never been there that  is why i
have chosen to come over and see how Malaysia looks like,and i don't know anybody in Malaysia because i have
never been there,and i went through your profile and chose a man of your kind that i will be with whenever am there
because i don't know anybody in Malaysia you are the only one that i know ,and you have to show me around when am there because i will be coming by next month i will stay for 2months i hope you will have a enough time for me .i will give  you a call so that you will come and pick me at the airport OK...i will be waiting to read from you

Thanks hummmkisss

ALIYAH SAYEED


comment : message kedua ni lak dia pancing blogger. layan...

message 3

Salamalekhu dear, I am so glad to hear more about you..your email was very interesting, dear can i put all my 
TRUST in you, baby please tell me the truth cos i have been so scared to fall in love again...I enjoyed reading your mail, i can see you are such a hard working and industrious man....in.Malaysia but since i was born i have never been there that is why i have chosen to come over and see how Malaysia looks like......dear i went through your profile and chose a man of your kind that i will be with whenever am there,because i don't know anybody in Malaysia i am re-confirm on your trust and guidelines about my stay in Malaysia, as you know , i what to purchase a house where i can stay and i have already make my budject about that please send me your number so that i can give you a call to hear your voice and reconfirm and seal my interest with you in Malaysia.

As you are the only one that i know over there in Malaysia, thanks for letting me that you can show me around when am there because i will be coming by the end of this month i hope you will have a enough time for me.....what kind of food do u eat over there? what name do you like me to call you???

When is your birthday????? What is your favorite color??? and what team spot team in football do you support??
I am really so happy that you are my friend..it is so cold over here in Old stamfford Manchester United,

because its already winter...like 4C degrees am already used to it, i hope you enjoyed yourself during your visit to
UK...lol....I really want to feel the sun in Malaysia...my father always tell me it gets so hot over there in Malaysia...........very very 
high right?hehehehe....
 
My birthday is 28th of September.....I am still single because I am just waiting for the right man......but at times I get lonely over here..but now am so happy I have a good friend down in Malaysia to write to every time......I hope you don't mind my long emails....I like to type long and fast too......lol....plus am a very straight forward and open minded lady...dear can you please come and pick me up from the airport when i arrive...

Am coming back to Malaysia to claim my father money in Malaysia in HSBC BANK MALAYSIA  my father already die 3 years age and that money in Malaysia my father told the Bank to keep the money for any man that will marry me because am the only child of my father and my mom but am so sad that my father and mother died in plan crash,

I will to give you this money  in HSBC BANK MALAYSIA the total money that my father keep for my future husband or any man that will love me so much amount is ( USD 12.5million united state Dollars). i will ask the HSBC Bank in Malaysia  to transfer the money to you if you are serious with me and love me so much i need to bring the money out from that Bank now because my father have died and i will ask them to transfer to your Account.....

what is the time in Malaysia right now?......cant wait to
read again from you....
take care now my dear....my phone no is
+44 7956 048599 or  +44 7031 808792

>>>>>>kisses from Aliyah Sayeed.

comment : message 3 ni lagi gile dia pancing blogger. lonely la, parents died la, duit juta2 dalam bank HSBC la (actually iman blogger pun goyang jugak), tapi paling gile kena kawin dia dulu baru dapat duit. kenal tak sampai 3,4 ari da gile nak kawin. gile3. dia bagi no phone, tapi blogger sms je, 1 no tak sampai sms, 1 lagi sent tapi tak de reply. dia cakap dia nak beli umah, nak buka bisnes, invest kat mana2, blogger cakap blogger tak reti hal2 investment ni. layan..

message 4


I really want you to be of help to me, tell me things about MALAYSIA, about the environment ,the way of living, 
and if the place is good for investment. I really love to know, I think right now you are the only one i know and trust, I have gone through your profile and i see you are a good person  i can trust you with your information,

please get back to me as soon as possible for me to know the next step to take. Hope to hear from you
soon. This is my mobile number +44 7956 048599 or +44 7031 808792 ,i really want us to be close’s really need your help when i get to Malaysia. Take care, love you

Thanks

Aliyah



comment : message yang ni nak sedapkan ati blogger, puji sampai blogger kembang idung, nak kasi percaya.


message 5

Honey, how was your day??? Baby i am getting dressed for work now....honey i want to get some gift items for you and also to show you my sincere appreciation having you as my one and only prince and also how you make me feel happy.....honey you are about to receive a wonderful package from me..dear..i felt like flying down to Malaysia because every time I read your email....lovely tears stroll down my eyes..........I LOVE YOU SO MUCH DARLING....
 
.....dear i need you to give me your full contact (house address) where the gift items I want to send to you can be delivered to you in person....i will include all my pictures that I have with me.....including my pictures when i was a little girl...all my lovely pictures......hahahahaha...baby....you will also have a surprise jewel coming from me....ooh my love I want you to have all this....because my love for you is a real one....please don't say no darling....its just a gift from me OK dear?? one more thing dear....I have already started making my plans of coming over to Malaysia....not for anybody else but for my love...do you know him?   haaahaha...He is very cute....He drives Aliyah crazy.....Aliyah cannot wait to see him........I LOVE YOU VERY MUCH BABY....

My dear...pls I will be waiting for your email....with your full name, telephone number and address in which you will like my lovely surprise package to be delivered to you....omg..I cant wait to send my love nice things that will drive you crazy too...that will show you how much I love you....

I love you more than words can say ... I love you more than every action I take..words cannot explain my prince....tears in my eyes, you on my mind, love in my heart..... I love you I have fallen in love with you and I'll never let you go.I love you more than anyone, I just had to let you know. And if you ever wonder why, I don't know what I'll say, but I'll never stop loving you, each and every day.
 
Baby...I cant wait for you to receive what I have for you....mmmm.....I have to go now dear...I have already started enclosing what I have for you baby.....so I can send them to you from London here.....please send me your full-name, telephone number and address as soon as you receive my email...
 
I am waiting for you now my love....
 
muahhhhhhhhhhhhhhhhh

Aliyah



comment : message yang ni memang gile2 dia pancing blogger(blogger pun da terpancing sebenarnya). semuanya sebab parcel, tapi blogger cuma reply nama penuh dengan no hp je. alamat blogger tak bagi lagi. cuak, risau kena scam, walaupun pada masa ni blogger betul2 da sangkut dek janji dia pasal parcel tu.damn..


message 6


i really love you so much now because you are very honest to me omg i have crazy love for you now honey please give me your name and address with mobile number so that i will send my gift to you now OK

dont worry i really love you OK i will make you happy if i arrive in Malaysia
wow you are so good to me i love you so much
salam

ALIYAH



comment : dia mintak alamat lagi, kali ni blogger bagi pulak, cair...

message 7


Hi darling i don't know if i have told you what is inside the parcel of the gift before,,,,, hummmm do you know what i put inside the parcel i put the sum of 100,000pounds,a model HP laptop,a gold wristwatch,model nokia hand phone communicator ,flowers,pictures,and Liverpool jersey iphone also heheh ,,,,,,,...darling you will take 40,000pounds from the 100,000pounds and buy the house for me and use 10.000 pounds to follow up the Transfer of my father money in Bank and  keep 50,000pounds for me that is the money that i will use  to start the project when am in Malaysia with you .........then from my 60,000pounds you have to take some money inside and book a hotel for me a place were i will stay when come over i hope you understand me honey i love you so much please as soon as you receive the parcel from the courier services just let me know so that we make more plans because i really want to enjoy my self with you hehe have a nice time i love you hummkisss...
the name of the courier services company is GLOBAL DYNAMIC EXPRESS & International courier Services they will deliver the parcel to your Address you give to me. 

They will deliver it to you as soon as possible is 24hurs delivery  you will receive the parcel on THURSDAY January 6th 2011 i already put all my money inside the parcel i don't have enough money to pay the company so i ask them to contact you if they arrive in Malaysia . Honey i will come next week okey if you receive the parcel on THURSDAY January 6th  2011.after you received the parcel Next week i will be there to meet you in Malaysia. ****. OK i really love you so much with all my heart. I wish you good luck honey hummmkisss...
please as soon as you receive the parcel call me this is my hand phone numbers   +44 7956 048599 +44 7031 808792

I LOVE U SO MUCH
ALIYAH

comment : janji2 dia kasik barang2 dalam parcel tu buat blogger gelap mata. blogger try google GLOBAL DYNAMIC EXPRESS & International courier Services, ada tapi tak leh nak access, so blogger pun ragu2. **** = ayat2 yang terpaksa di'censored'kan. baru petang tadi blogger dapat cal dari courier ni, cakap parcel dah sampai, kena bayar pekejadah, dia sms akaun maybank nama 'indri febrianti', pelik, coz dia cakap akaun company. musykil2. blogger layan, cakap okay, blogger bank in kan duit. padahal blogger tak nak bank in pun. blogger email aliyah ni cakap esok dorang anta parcel tu, blogger dapat message 8 seperti di bawah. tuttt, hp blogger berbunyi, 'hello aliyah speaking', suara indon ke india mana tah blogger pun tak tau, cakap pelik2, aku terus letak. 5,6 minit lepas tu, ttuuutt, hp berbunyi lagi, courier tu call, by the way dorang call pakai no digi(pelik, bukan ke besa orang call client guna landline?)2 kali, 2 kali jugak blogger tak jawab. tak semena-mena blogger tengok ada mail dalam inbox, aliyah anta, cakap claim jugak parcel, tu, walhal blogger cakap dah settle, esok dorang anta. nampak sangat courier tu terus call aliyah tu bagitau blogger tak bank in duit. padahal si aliyah tu kat sebelah courier tu je.  layann...


message 8


honey try your best and receive the parcel and keep it when i arrive i take back OK i just want to be a friend with you OK just cool dear OK

i really love you so much
salam
ALIYAH


comment : dia seboleh-boleh nak suh blogger terima parcel tu, walaupun blogger kena bayar RM 1,799.00. bila blogger pikir2 balik, parcel 13kg, RM 1,799.00, sungguh tak logik. 

message 9


please honey try and get the parcel i will scan all the documents for the claim of the fund in HSBC and send to you OK i really love you so much

i will meet you soon in Malaysia
salam

ALIYAH


comment : seboleh2 jugak nak suh claim parcel tu. what the f?

message 9


i will send it later honey OK am still working in the office now OK please i want to know if you already received the parcel honey am worried OK

am waiting please let me know if you get the parcel 
i really love you so much honey am coming to Malaysia soon
salam
ALIYAH


comment : tak tau nak komen apa


message 10

honey i trust you so much but you lie to me now .....you said that the courier will deliver the parcel to your house tomorrow but i got A report from the courier Head office in UK that you ask the courier service to wait until next week.

why next week honey if you are honest and good man for me try your best and pay them the fee for delivery to your house please i have 100,000pounds inside the parcel all in side the parcel is very Expensive please try your best and pay the fee first thing tomorrow morning so that the courier will deliver the parcel immedately..

am coming to Malaysia very soon
i really love you please do this tomorrow and get the parcel
salam
ALIYAH

comment : dia banyak duit, tapi napa dia tak bayar je terus duit delivery tu ek? confuse. actually, sekarang ni blogger masih samar2, scam ke real. tapi blogger wat research lagi, google nama aliyah sayeed, then blogger ketemu link ni ->http://webblog.myjodoh.net/2010/08/02/sendiket-penipuan-di-myjodoh/ pastu kat tagged and facebook pun ada jugak, rasanya dia copy paste profile orang pastu bagi email kot. bezanya kat tagged tu cakap mix malaysian+australian, tapi dia cakap dia mix malaysian+english. confirm scam, tapi blogger still email aliyah ni, cakap blogger akan dapatakan duit nak claim parcel tu. nasib baik la blogger tak ikut kan gelap mata blogger nak barang2 yang dijanjikan dalam parcel tu, kalau tak, memang melayang la duit blogger rm 1,799.00 tu


latest update, si aliyah masih bersungguh2 suh blogger claim parcel tu dengan apa cara sekalipun.

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