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View Full Version : Fellow Singaporeans, Beware of such scam calls!!!


sgcolours
08-12-2012, 02:59 AM
Few days ago, i got a scam call. Please let ur father, mother, aunty, uncle or who ever know. dont kena tricked into such ongoing phone scams.

Below is the detailed conversation. The conversation was in mandarin but for the sake of everyone, i've translated it into english.

Scamer: Hello, We are calling from 万辉餐饮有限公司. Congrats you are our lucky winner. You have won HKD 1.08 Million which is about sgd 180k.
Me: ( thinking to myself, ya la scam.. but hear more to see what they want )
Scamer: We would like to ask you afew questions as survey.
Me: ok ask lor.
Scamer: What is your name?
Me: Tan Gu Gu ( Wait long long)
Scamer: Do you prefer chinese food or western food?
Me: Chinese food
Scamer: Do you like the food spicy or non-spicy?
Me: Anything also can la
Scamer: Ok good, can you tell me singaporeans like what kind of flavor?
Me: what also eat. as long as delicious
Scamer: Ok we have finish the survey. Why do you not sound excited about winning so much money?
Me: This kind of things too good to be true. So i dont expect anything from it.
Scamer: We assure you that our company is legal and is a big company. We are not like others who are out to cheat people.
Me: ok la. Anything else?
Scamer: We will now update your status with our finance dept and will call you again.
Me: ok bye.
Scamer: Good bye and have a nice day.

2 days pass...

Scamer called again but now by another person.

Scamer2: Hello, Tan Gu Gu. We are calling from xxxxxx, do you still remember talking to our surveryor the other day?
Me: Yes. why?
Scamer2: Gong Xi Ni. We have confirm your winnings and did you happen to watch ATV on 4th Dec 2012 4-6pm. Our company event and that your name and number was picked up by computer generated for those who completed the survey.
Me: Yah i got watch and i saw my name appear. I was waiting for you to call me.
Scamer2: (paused for awhile)
Me: haha no lah i joking only.
Scamer2: Today we need you to provide your full name, IC number or Passport no. and your bank account so that we can transfer the HKD1.08 Million to you.
Me: oh okay. my name tan gu gu.
Scamer2: your age?
Me: 34 ( head counting 2012 - 1978 = 34 )
Scamer2: Ok Mr tan, your IC or passport no.
Me: IC number : S7878678U
Scamer2: wow your ic number got 6 7 8 all the lucky number. you must be a very lucky person. May i know what are you doing? employed or doing business?
Me: oh i do my own business selling bra n panties
Scamer2: knowing how to earn $ from female apparel is very good as females like to shop alot. you are young and accomplished. you are a very lucky person because you have won our 3rd prize too. HKD 1.08 milliong
Me: yah i think i am lucky too cos you called.
Scamer2: ok now we need your bank account, any account will do because we will transfer the money to you and u will received it earliest by mon or tuesday.
Me: ok la. my bank is POSB 891-314-678
Scamer2: wow 678 again. Your bank account and your ic also quite similar. You sure is a lucky guy.
Me: I think so too. ( of cos la only PRC dont knw suchs codings )
Scamer2: Ok now i have your details. i will submit to the fund manager and she will call you back to confirm the details. By the way, my name is zhou wen hui. Thank you for your time.
Me: ok

1 hr later...

Scamer3: Hi mr tan. This is fund manager of xxxxxx company. Now i like to verify your id with you..
Me: okay.
....
....
...
...
..
Scamer3: Ok we will submit your details and have your money transfered to you the next business day. Thank you.
Me: ok bye bye

the next day... phone rings again.. same number. i knw this would be the end part.

Scamer4: Hello Mr Tan,
Me: Hello. who are you?
Scamer4: i am from the legal department of xxxxxx company. Today i am going to tell you. HK and Sg r very lawful country and that your prize of 1.08million needs to be placed under insurance and escrow service to prevent money laundering.
Me: oh. Then what am i suppose to do?
Scamer4: You will need to pay for insurance which is 2.4% of the total amount which is SGD4250 before we can proceed to transfer the money to you.
Me: Wa need to pay money ah.
Scamer4: The money can be refunded to you once the transfer is over. it is just an escrow service fee.
Me: oh like that ah. but i still dont feel safe leh. I tell you what, u pay for the insurance. when the $ in. i pay u double ok?
Scamer4: it is against our company policy to do that. We cannot help you.
Me: oh. then no choice lor.
Scamer4: why you dont sound worried about your prize money? it is HKD 1.08million.
Me: i told you before, have then have. no then never mind and im not desperate for it.
Scamer4: but our company choose you as the prize winner.. So are you saying you do not want the prize?
Me: ok lah i tell you what. tell your company i said the prize money can go to you and thank you for wasting your time on me, i am just too free to entertain your call because from the start i know this is a fake call. Want to cheat people try better ways. Dont think we sg ppl stupid to fall for such scams..
After hearing that, The scamer4 hung up the call.

ATV Hk
+852 30756613
万辉餐饮有限公司
Rep: 周温惠

Beware: If its too good to be true, then it really is too good to be true.

If fellow sg ppl received such calls, can post your experience here too.

pokagreentea
08-12-2012, 03:06 AM
U sure is free bro hahaha

But sounds convincing enough for older or blur ppl to be scum..

secara
08-12-2012, 03:09 AM
Few days ago, i got a scam call. Please let ur father, mother, aunty, uncle or who ever know. dont kena tricked into such ongoing phone scams.

Below is the detailed conversation. The conversation was in mandarin but for the sake of everyone, i've translated it into english.


After hearing that, The scamer4 hung up the call.

ATV Hk
+852 30756613
万辉餐饮有限公司
Rep: 周温惠

Beware: If its too good to be true, then it really is too good to be true.

If fellow sg ppl received such calls, can post your experience here too.

I show your post to my DIL.... she says can get copy of the phone conversations as all mobile calls are recorded. True or not? My DIL always like to joke with me.

Lucifer666
08-12-2012, 08:57 AM
TS, thanks for the notification.

littlepok
08-12-2012, 09:08 AM
thanks for the effort to share, long story but interesting.

i got a call from simi 总商会 want to give me prize blah blah. no time to entertain, hang up.

they can call and say my name, not cold-call type. their phone list now comes with name (to make it more realistic)

bluewater
08-12-2012, 10:46 AM
lol, very interesting

thanks for the notification

ahyi_ahyi
08-12-2012, 11:17 AM
Maybe next time we can say we just happened to be in hk, so we can collect our prize personally

513513
08-12-2012, 11:52 AM
Haha... i also tried b4...
got a chance to kacao kacao 2-3 gal in the phone, talk dirty and naughty to them is so fun:p. U can hear them is angry but still have to tolerate to u in the phone. :D
Mine also end at 4th call.

God bless those ppl.... LOL:cool:

sgcolours
08-12-2012, 02:29 PM
Think its an ongoing scam in sg right now. One of my buddy replied to me saying he received such call last week. Please notify family members n friends don't get cheated. God bless everyone.

Compassion
08-12-2012, 02:55 PM
Yes nowadays they use sweet sweet PRC Mei Mei to talk to you. Very interesting sometimes to just 聊天 with them. :D

iFuck
08-12-2012, 03:00 PM
These scams are not new. Yet some still falls for it.

Those who believed that they are lucky must also believe that the caller has no family member or friends to share this big win. They have to give this big prize to YOU ,a complete stranger. If you are the caller will you do that ? :confused:

zerorage
08-12-2012, 04:41 PM
I kena one before, i go along and tell them I xfer the money already. Please check, they call me back tell me have not.

I say I 100% xfer liao, I even got the receipt. If dont have I must report police. They neber call me from than on.

owl888
08-12-2012, 06:04 PM
Serves them rite, if everyone cooperate & tekan them back. Hopefully they'll give up!

TS, up u to power 5, cheers!

sgcolours
08-12-2012, 07:34 PM
I show your post to my DIL.... she says can get copy of the phone conversations as all mobile calls are recorded. True or not? My DIL always like to joke with me.

Given the technology nowadays.. Possibly could trace the phone conversations.. Hope everyone who reads this can share with their family members and friends. Yes this is kind of a old scam method but some people still fall for it.

sgcolours
08-12-2012, 07:36 PM
Serves them rite, if everyone cooperate & tekan them back. Hopefully they'll give up!

TS, up u to power 5, cheers!

Thank you very much..

simple2kee
08-12-2012, 08:31 PM
sgcolours, thks for sharing! :)

miniboy
08-12-2012, 08:51 PM
all kind of funny respones

but how come no 1 mention kenna scold back with vulgar language
their vulgar language will disclose which part of china they are from
and it is very interesting to learn

sgcolours
08-12-2012, 09:14 PM
all kind of funny respones

but how come no 1 mention kenna scold back with vulgar language
their vulgar language will disclose which part of china they are from
and it is very interesting to learn

I think the moment they sense something is wrong, they will hang up the call. Didn't get to hear them scold me.

Maybe someone else can share with us their encounter with such calls. Let us all be aware of such scam calls.

horniez
08-12-2012, 10:20 PM
Few days ago, i got a scam call. Please let ur father, mother, aunty, uncle or who ever know. dont kena tricked into such ongoing phone scams.

Below is the detailed conversation. The conversation was in mandarin but for the sake of everyone, i've translated it into english.

Scamer: Hello, We are calling from 万辉餐饮有限公司. Congrats you are our lucky winner. You have won HKD 1.08 Million which is about sgd 180k.
Me: ( thinking to myself, ya la scam.. but hear more to see what they want )
Scamer: We would like to ask you afew questions as survey.
Me: ok ask lor.
Scamer: What is your name?
Me: Tan Gu Gu ( Wait long long)
Scamer: Do you prefer chinese food or western food?
Me: Chinese food
Scamer: Do you like the food spicy or non-spicy?
Me: Anything also can la
Scamer: Ok good, can you tell me singaporeans like what kind of flavor?
Me: what also eat. as long as delicious
Scamer: Ok we have finish the survey. Why do you not sound excited about winning so much money?
Me: This kind of things too good to be true. So i dont expect anything from it.
Scamer: We assure you that our company is legal and is a big company. We are not like others who are out to cheat people.
Me: ok la. Anything else?
Scamer: We will now update your status with our finance dept and will call you again.
Me: ok bye.
Scamer: Good bye and have a nice day.


you are simply too incredible. kudos to you!

iFuck
09-12-2012, 01:44 AM
Read from paper few months ago.
Something like this;

............ask to check bank account, prize money already transfered to "victim" account. Begged "victim" to transfer admin charges fast, if not co. will fire her for not following procedure. She claimed that she made a mistake by transfering prize money b4 receiving the admin charges.

"Victim" checked account online...true prize money appeared. Very happy, this is for real !
Victim delayed transfering the money, few hours later check again prize money gone.

Prize was only "onhold".

So don't be too clever and transfer money to them.
(Some ppl will say u transfer the money to me first ,I'll transfer admin charges.)

PageUp
09-12-2012, 02:07 AM
Same as bro Zeroage, encounter similar calls a number of times over the months-on my mobile, home (even unlisted number they somehow managed to get although i've never used that number in any contests)....calls came from Malaysia (at least the gals sounded like malaysian chinese) & PRCs. really sweet talkers but if its too good to be true, its probably too good to be true. i even told a couple of them to just deduct the 'legal' fees from my prize money but they probably knew the game was up & the they hang up....

I kena one before, i go along and tell them I xfer the money already. Please check, they call me back tell me have not.

I say I 100% xfer liao, I even got the receipt. If dont have I must report police. They neber call me from than on.

secara
09-12-2012, 07:17 AM
Given the technology nowadays.. Possibly could trace the phone conversations.. Hope everyone who reads this can share with their family members and friends. Yes this is kind of a old scam method but some people still fall for it.

My DIL works in Singtel. She confirmed it is possible. You need to lodge a police report before they retrieve the recordings.

edack
09-12-2012, 03:42 PM
u sure time to entertain them , anyone will just "cup" phone:)

wonka1234
09-12-2012, 04:46 PM
TS, youre very zhai!!! :)

tryying
10-12-2012, 12:53 AM
If next time kenna this kind of call, just tell the person, if is a woman, that she can have the $ and fly over here with some of her friends for a FREE bonk from you. Confirm sure hang up, haha! :D

et911
10-12-2012, 01:13 AM
Few days ago, i got a scam call. Please let ur father, mother, aunty, uncle or who ever know. dont kena tricked into such ongoing phone scams.
waur, you also won? I am the second prize winner.. :D:D But i didnt play with them so much, only play until when they want to verify my details I f them and tell them we are no idiots.

Dreaming
10-12-2012, 01:41 AM
Thanks for the heads up bro, think I better tell the old folks ;)

Presidental
10-12-2012, 03:50 AM
Few years ago my dad almost got conned,
but luckily he didn't know what the heck is bank transfer and ask the person to speak to me...

When i said we wasn't interested in the prize money any more, the lady over the line scream at me in chinese : "ASK YOUR DAD TO COME TO THE PHONE, HE IS THE WINNER AND NOT YOU"
Pissed me off and hanged up the phone, thats the last I heard from them. Fyi my dad had been talking to them for the past few days before he told us.

some other reports on similar scams :

http://www.kennysia.com/archives/2007/08/cheated-by-the.php

above site is damn funny, the guy do his own CSI work.

http://www.scamwatch.gov.au/content/index.phtml/itemId/749825

sgcolours
10-12-2012, 05:48 AM
Few years ago my dad almost got conned,
but luckily he didn't know what the heck is bank transfer and ask the person to speak to me...

When i said we wasn't interested in the prize money any more, the lady over the line scream at me in chinese : "ASK YOUR DAD TO COME TO THE PHONE, HE IS THE WINNER AND NOT YOU"
Pissed me off and hanged up the phone, thats the last I heard from them. Fyi my dad had been talking to them for the past few days before he told us.

some other reports on similar scams :

http://www.kennysia.com/archives/2007/08/cheated-by-the.php

above site is damn funny, the guy do his own CSI work.

http://www.scamwatch.gov.au/content/index.phtml/itemId/749825

The kennysia is very eng too.. gd job on these informations.

sta1100
10-12-2012, 07:26 AM
I did that to those PRC ccb play with them on the phone, until the end fuck her mother and family upside down than hang up

Summerhillt
10-12-2012, 08:21 AM
I received some similar phone calls earlier and I tricked them into believing that I actually transfer some fun to them. Poor girl kept on chasing for the remittance detail.

when i told her that I had actually swindled her, things got really nasty and I was actually threatened.

Haha , what they threatened to do?:eek:

shiokpleasure
10-12-2012, 09:02 AM
I also tio but it's by a mobile phone company.

Pattern also the same. But i stopped at section 2 when they called me i won. I fucked them jialat jialat.
Didn't know still got somemore, should have played along. Heh

sean69
10-12-2012, 09:55 AM
mine was slightly different..

1. a lady (with PRC accent) called and says becos of GSS, i have been entered into a lucky draw in KL .. (i was like... KNN, wat does GSS have to do with KL)
2. a few days later, she called me again and asked if I was in KL for the event and lucky draw.. best thing is the background noise is loud/noisy.. machiam like a real event !!
3. same day, a few minutes later, she called me and told me I have won 2nd prize !!! ... she will call me again to get more details to remit money to me..
4. a few days later, she called and asked for my bank details..

while just giving bank account number will not allow her to get my money (i think).. i'm glad i did not as recently there had been cases of scam wrt to incoming funds... anyway, should have talked dirty to her and have phone sex... hahahah.. :D

sky_liner2
10-12-2012, 05:54 PM
Read yesterday's Wan Bao, reported one young man of 23 yrs old borrowed $$$ and paid the scamming company 4 times in short period (registration fees, admin fees, bank fees.....) of total S$14,000 as he checked in the given website that his named appeared in the (un)LUCKY draw and truly believed till he realized that the website was taken down. Poor chap......earning only S$1k per month and otang S$14,000.:eek:

sgcolours
10-12-2012, 08:52 PM
Read yesterday's Wan Bao, reported one young man of 23 yrs old borrowed $$$ and paid the scamming company 4 times in short period (registration fees, admin fees, bank fees.....) of total S$14,000 as he checked in the given website that his named appeared in the (un)LUCKY draw and truly believed till he realized that the website was taken down. Poor chap......earning only S$1k per month and otang S$14,000.:eek:

This is bad. Please pass around this post and let's all stop scammers from harming our fellow citizens in this forum, or out of this forum.

LovePotion
10-12-2012, 10:19 PM
i think they are gd in conning those auntie that always stay at home instead of us

jameschong1
10-12-2012, 11:07 PM
[QUOTE=sgcolours;8188924]me, i am just too free to entertain your call because from the start i know this is a fake call. Want to cheat people try better ways. Dont think we sg ppl stupid to fall for such scams..
After hearing that, The scamer4 hung up the call.
===============================
u are really street smart, good & can really talk cock to whack back these prc cheats.
many sillyporeans can learn from u.
by the way, u also in property line?

iFuck
10-12-2012, 11:34 PM
Encountered this last year.

Rec'd a call in the morning (private number) a young girl was crying.

(Direct translation from Mandarin to English)
Papa papa papa ! got people beat me, pulling my hair very painful faster come and save me.....(crying non-stop.....)

I was shocked....yes wtf ! sound like my daughter crying.
Did not know how to react, so kept quiet and listen...
I begin to think....this morning I sent her to school, no school outing today...
I started to calm down and realised that she is not my daughter. This crying girl is about 4-6 yrs old.
A big relief.

I said to her loudly,"stop crying and tell me who you are ?"
I repeated three times and the line was cut.

secara
11-12-2012, 12:46 AM
This is bad. Please pass around this post and let's all stop scammers from harming our fellow citizens in this forum, or out of this forum.

With all the advanced technology in our phones could not we record the conversation? I believe the police now have some software to decipher the voice and identify the culprits.

sgcolours
11-12-2012, 03:04 AM
[QUOTE=sgcolours;8188924]me, i am just too free to entertain your call because from the start i know this is a fake call. Want to cheat people try better ways. Dont think we sg ppl stupid to fall for such scams..
After hearing that, The scamer4 hung up the call.
===============================
u are really street smart, good & can really talk cock to whack back these prc cheats.
many sillyporeans can learn from u.
by the way, u also in property line?

Thank you, but no im not in property line =/

With all the advanced technology in our phones could not we record the conversation? I believe the police now have some software to decipher the voice and identify the culprits.

Sad to say but these calls can be made using software like skype or something else. there's no way to block it i supposed. Yes they can trace but its just like people buying registered sim cards, they also will cover their ass and usually those kena caught are scapegoats. We on the other hand just have to be vigilant and aware of what is happening and educate those not so media exposed ppl.

austin69
11-12-2012, 04:50 AM
.....Sad to say but these calls can be made using software like skype or something else. there's no way to block it i supposed. Yes they can trace but its just like people buying registered sim cards, they also will cover their ass and usually those kena caught are scapegoats. We on the other hand just have to be vigilant and aware of what is happening and educate those not so media exposed ppl.

I enjoyed reading the transcript of your conversation with the scammers! :D

Good job Bro! Ups you my 3 humble points. :cool:

I thank you!

Springsums
11-12-2012, 05:16 AM
Haha thanks ts for sharing... hope i will receive this call and tcss with them

jameschong1
11-12-2012, 02:21 PM
[QUOTE=sgcolours;8202640][QUOTE=jameschong1;8201855]

Thank you, but no im not in property line =/
======================================
pls continue to share yur experience with us here. u are good. sgow these cheats your true SG COLOURS.
think u will do well in property line too

boring76
11-12-2012, 04:04 PM
TS sibey wu eng sia...respect lol

bluewater
11-12-2012, 10:32 PM
fuuny sia

lol

HooHaHoo
12-12-2012, 01:13 AM
Lucky I saw this thread. I recd a sms today too something like this but it was from indonesia and mostly in malay, which I don't understand but I did see some $$$$$ mentioned so I just deleted it away. Looks like it's a syndicate maybe?

iFuck
12-12-2012, 01:33 AM
Lucky I saw this thread. I recd a sms today too something like this but it was from indonesia and mostly in malay, which I don't understand but I did see some $$$$$ mentioned so I just deleted it away. Looks like it's a syndicate maybe?

Something like this ?

from +628118074786
YOU WINER Hadiah
Promotion dari ASIA PHONE MOBILE,
$ 20.000 INFO SILA Hubungi office
internasional INDO +6285696442464
PIN 457977
penghantar:
Asia phone

UFO60
12-12-2012, 02:26 AM
[QUOTE=sgcolours;8202640][QUOTE=jameschong1;8201855]

Thank you, but no im not in property line =/
======================================
pls continue to share yur experience with us here. u are good. sgow these cheats your true SG COLOURS.
think u will do well in property line too

of cos everybody will do good in property except u, u got so much time to go china with ur fake china red polo shirt n pass out cheap merlion keychains to beer gals.

HooHaHoo
12-12-2012, 02:42 AM
Something like this ?

from +628118074786
YOU WINER Hadiah
Promotion dari ASIA PHONE MOBILE,
$ 20.000 INFO SILA Hubungi office
internasional INDO +6285696442464
PIN 457977
penghantar:
Asia phone

Yes bro, you got it too:eek:

miniboy
19-12-2012, 10:49 AM
Encountered this last year.

Rec'd a call in the morning (private number) a young girl was crying.

(Direct translation from Mandarin to English)
Papa papa papa ! got people beat me, pulling my hair very painful faster come and save me.....(crying non-stop.....)

I was shocked....yes wtf ! sound like my daughter crying.
Did not know how to react, so kept quiet and listen...
I begin to think....this morning I sent her to school, no school outing today...
I started to calm down and realised that she is not my daughter. This crying girl is about 4-6 yrs old.
A big relief.

I said to her loudly,"stop crying and tell me who you are ?"
I repeated three times and the line was cut.

i had the same thing last year
receive a call "papa, im bleeding ..."
but my only 2 sons are both at home sleeping

asdfghjkl
19-12-2012, 12:43 PM
what if you have have no child? :o

iFuck
19-12-2012, 06:12 PM
what if you have have no child? :o

They are just trying their luck.
If you have the time just playing along with them.
If they know that you have no kid , they will take note and plan something else for you.

Few months ago rec'd a call from PRC lady doing survey about apple product.

I replied.." what apple ?"

lady: iphone, ipad....
Me : I don't use iphone, I'm using satellite phone.My name is iFuck. But, I like to eat apple especially the red one, sweet n juicy. You sound sweet, you must be beautiful can I date you ?......

After awhile the line was cut.
Till now no follow up call to say that I win any prize for the survey.
so unlucky. :mad:

notti4u
19-12-2012, 06:23 PM
I received the call this morning from China doing a survey and I asked her where she get my nos and she mentioned that she got my numbers when I was in SZX few months ago?!?? WTF, I think my last SZX trip was donkey years ago. I didn't even bother to reply and just cut off the phone cos I know it is a scam and I was having discussion with my service provider.

BenQ
19-12-2012, 09:47 PM
Haha still trying this trick ah , I also kanna before the same trick over n over again , stupid PRC trying their luck

JohnMama
23-12-2012, 05:57 AM
Every day I receive at least one spam email and every month I receive at least one spam call from who knows where saying that I have won something or a completely unrelated person died and left me a lot of money....

Apparently, I have many friends in Nigeria ha ha...

Apparently, I have won prize money in virtually every continent except Antarctica...

Brothers, to paraphrase Fight Club, the first rule of the internet should be: if it's too good to be true, then it's too good to be true :p

hilltower
23-12-2012, 08:52 AM
Your email filter can easily move all such Nigerian spam messages to the Junk folder.

jameschong1
23-12-2012, 10:30 AM
[QUOTE=jameschong1;8204578][QUOTE=sgcolours;8202640]

of cos everybody will do good in property except u, u got so much time to go china with ur fake china red polo shirt n pass out cheap merlion keychains to beer gals.

=====
assholeUFO, did i msg to u? y u so kaypoh?
asshoel itchy again? go get that keychain poke into your asshole & mouth, u cb kia!

JohnMama
23-12-2012, 02:30 PM
Yes Hilltower, I know. All these senders are blocked anyway. None of this stuff goes into my inbox, and I play with the Bayesian filters to be even more stringent about what reaches the former :)

UFO60
24-12-2012, 02:42 AM
[QUOTE=UFO60;8207665][QUOTE=jameschong1;8204578]

=====
assholeUFO, did i msg to u? y u so kaypoh?
asshoel itchy again? go get that keychain poke into your asshole & mouth, u cb kia!

dickhead jameschong, think is your privilige to disturb ppl? what a joke, sample your own brand of poison lah.

sexynagi
24-12-2012, 02:59 AM
This incident reminds me of the Nigerian scam I received from email years ago... It is about winning lottery and asking me to claim the prize too. However, I have never traveled to Africa before, therefore impossible to obtain any lottery ticket from there.

In the email it stated an upfront fee to be paid for the prize money to be released. I deleted the email without second thoughts. Hats off to these scammers who can think of such ridiculous stories in attempt to cheat money from people...

Tease
24-12-2012, 11:05 AM
thanks for sharing and raising awareness on such scams ;)

yokouno
24-12-2012, 01:00 PM
I keep getting an sms from +449783619064 telling me about GBP1,500,000.00 Euro Million Mobile Award....
Ask me to email them to some email

knn......

adonis
08-04-2014, 09:39 PM
There was a newspaper report dat the M'sian Police arrested a group of PRC people based in M'sia phoning up potential victims.

I used to receive such calls. I had given my hp no. to a few PRC FLs in Geylang whom I had messed with. I suspect these PRC FLs had sold my hp no. to scammers in PRC when they returned to PRC.

MichaelWinn
08-04-2014, 10:48 PM
I keep getting an sms from +449783619064 telling me about GBP1,500,000.00 Euro Million Mobile Award....
Ask me to email them to some email

knn......
that one is a nigerian syndicate ,they have many money mules all over malaysia
and spore ready to transfer their ill gotten money:eek:
they target people all over the world

chubbybunny
08-04-2014, 11:27 PM
Thanks! Will notify the people around me!

lechlee
09-04-2014, 07:02 AM
Great sharing here.let me do my part. This is not a scam but an advertising tactic ever since the implementation of the lemon law.
One evening, my mom received a call from an unknown number. She was busy with cooking and asked me to pick up. The person introduced himself as calling from some property developer and my mom has been selected as a VVIP to view a showroom. By the way, we are not a well to do family and even if we had got the money, I think this VVIP nonsense is really lame.
So I decided to play along with him. I made myself sound very excited and asked him about the date and timing to be present and the location. The person very smart as well; mention about a showroom in lakeside area (I stay west). So I asked, " since we are VVIP, are there any limousine to transport us there?" The person said ' no', I said " but we are VVIP. I feel that the service could have been better. I don't have anything against you, and I am not making any complaint, but may I speak with your director directly to ask for limousine service?" I think he became speechless and said " sir, I will get back to you in a short while as my supervisor is not around".
The whole conversation was fun and make my day.

Rambutan
09-04-2014, 10:18 AM
My DIL works in Singtel. She confirmed it is possible. You need to lodge a police report before they retrieve the recordings.

Singtel is part of NSA giant spying network and will not be surprised to know all in/out bound calls are recorded. Time to change the PAP gov who feel its ok to violate our privacy in the name of national security.

risingeast
11-04-2014, 11:25 AM
I wonder whether can trace the calls and find the number, and then call them back to scam them?

bedokMassage
08-05-2014, 10:08 PM
http://www.channelnewsasia.com/news/singapore/mom-warns-public-of/1099372.html
this week new scam.
a good warning

newyorker88
09-05-2014, 10:52 AM
Hahahaha,

I have my fair share of such calls, many times, many different callers.

I have restort to one tactic that works everytime.

TALK TO THEM IN INDO, THAI, HOKKIEN, TEOCHEW, CANTO, or TAMIL, if you know. They will hang up very fast

You can instantly recognise their accent from PRC. Just go hello, hello, and see how they react, when you are answering unknown phone numbers.

I had once rejecting such calls from these people and she called back to fuck me. Hang up..Usually, don't need to entertain such people. Just hang up on them. Unless you are too free with nothing to do.

Talk sex with them? That is nice. but probably they would hang up on you after a while.

If you really power, try con them back, telling her that you love her, and ask her to come over. You are a millionaire and want to marry her. :D

bedokMassage
09-05-2014, 09:13 PM
walk into any ktv,inside all foreigner, ladies or guy staff.
sundry covenient stores, , all burmese, prcs, pinoy, indian national, .... others.

allracepower
11-05-2014, 02:53 PM
I got this call from a heartless singaporean male who claimed to be an insurance agent from great eastern.

My mum passed away, so we advertised her death in the Obituary.
Then on the 1st day of the wake, this arsehole called to say that my mum has 280K insurance and im the beneficiary, i asked for his name, and his office unit number and told him i can go to his office after the mourning period is over but he insist on coming down below my block to pass the cheque, and that i need to pay some processing fee.
Somehow, it smells fishy, and i also cant think right, as it is my mum's death, so i called Great Eastern and found out that the unit mentioned dont exist, even the floor dont exist. I then understood there & then that it is a scam.
Few of my good buddies was around at the wake, i told them about this scammer that is about to come here, they decided to whack him and pass him to the police, dont know why, he did not come.
Few months later, i read in the newspaper that he was caught and some families was actually scammed from the same modus operandi, scamming someone during the death of their loved one.
So take note ppl, there are some arseholes who will want to make fortunes out of your misfortunes.