Showing posts with label MALAYSIA. Show all posts
Showing posts with label MALAYSIA. Show all posts

Thursday 23 August 2018

PETER GRAHAM.. MALAYSIAN CONNECTION SCAMMERS


GRAHAM PETER 

https://www.facebook.com/petergraham111
PETER GRAHAM

https://www.instagram.com/petergraham1221/
petergraham1221
~~
➡️➡️FAKE ⬅️⬅️
+6011 16841882.
CLAIMS HE IS AN AMERICAN SWISS CITIZEN... AND HE IS IN MALAYSIA AS A PRIVATE CONTRACTOR.
AFTER ASKING FOR A LOT OF MONEY IN A FAKE PACKAGE SCAM, HE ALSO WANTS A LAPTOP.. AN APPLE LAPTOP. POSTED TO
Peter Graham Bandar Sauljana Putra, Jenjarom Malaysia

HE IS NOW 'IN JAIL' AND NEEDS $37,000 TO GET HIM OUT ! (Oh and he can call you from jail!).
~When he is told to contact the US Embassy who WILL ALWAYS BE INVOLVED IN ANYTHING LIKE THIS.. he can suddenly call from prison and tell you the Embassy won't do it as he is a Private Contractor.. WRONG.. he claims US Citizen.
~~
HE GETS YOU TO DO BANK TRANSFERS, SEND ITUNES CARDS AND RECEIVE PACKAGES.. this is a controlling team of scammers with GOOD ENGLISH AND A EUROPEAN ACCENT
~
πŸ’”S.C.A.M.S. STOP, CHECK AND MAKE SURE
//(*_*)\\ Don't become a Victim ‹(•¿•)> πŸ’”

πŸ‘ŽNEVER EVER SEND *ANYTHING* TO ANYONE YOU HAVE NEVER MET IN PERSON. IT IS ALWAYS A SCAM
πŸ‘ΏYOU ARE NOT SPEAKING TO THE PERSON HERE.JUST TO A CRIMINAL ON A LAPTOP

Friday 12 January 2018

ADELRIC ALERIC.. CRUEL AND ELABORATE MALAYSIA PACKAGE SCAM


ADELRIC ALERIC

from Empire Way, 
Cardiff Wales U.K
HE SAYS THESE ARE HIS DAUGHTERS SAMANTHA AND JESSICA 

and he took a 3 month contract in Malaysia as an offshore engineer on September 2016 till December but couldn't go home because he need to wait for police report.
HE HAS BEEN A WIDOW FOR 10 YEARS 

~~~~~~~~~~~
Using the stolen pictures of a man who is a Swiss Solicitor. 

~~~~~~~~~~~
THIS IS A CRUEL AND PERSISTENT MALAYSIA ENGINEER/PACKAGE SCAM

He starts off with needing you to pay a very large fee for a Police Report to say he can have his money and leave... please SEE THE ATTACHED DOCUMENT.. nothing like this would ever exist. πŸš©
THEN HE GETS PAID IN CASH?? πŸš©πŸš©he wants to send you the cash in a briefcase !! (Please stop and think that there will never be a half a million dollars in notes paid anywhere and never sent to a woman he doesn't know across the world)
WE HAVE BANKS NOW.
~~~~~~~~~~~~~~~~~~~
The shipping and taxes demands start. LOTS OF THEM. Where they are clever here is they have documents for every stage...AS MALAYSIAN SCAMS DO. ~~~~~~~~~~~~~~~~~~
You get calls from his 'daughters' asking to help their father.. and through it all his mother gets ill.. AND DIES.

The parting shot from these cruel beasts... IT'S YOUR FAULT SHE DIED, YOU DIDN'T SEND THE MONEY FOR THE PACKAGE.
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~PLEASE.. NEVER BE CARRIED ALONG.. YOU HAVE NEVER MET THESE MEN... STOP AND THINK.
~~~~~~~~~~
πŸ’”S.C.A.M.S. STOP, CHECK AND MAKE SURE
//(*_*)\\ Don't become a Victim ‹(•¿•)> πŸ’”

πŸ‘ΏYOU ARE NOT SPEAKING TO THE PERSON HERE.JUST TO A CRIMINAL ON A LAPTOP
πŸ‘ŽNEVER EVER SEND *ANYTHING* TO ANYONE YOU HAVE NEVER MET IN PERSON. IT IS ALWAYS A SCAM
πŸ‘ALWAYS GOOGLE IMAGES. Or you can use TINEYE. There are other free apps you can get for mobiles..TRY REVERSEE


Tuesday 12 September 2017

CHRIS ALFIA, MALAYSIA CONNECTIONS FOR THE MONEY.. AGAIN.



CHRIS ALFIA

~~~~~~~~~~~~~~

HE SAYS HE IS ENGLISH AND ON THE PHONE HE HAS AN ENGLISH ACCENT. They will send a very poor passport fake 


He states he is working in Thailand on a contract as an Engineer. Of course he loves you. He wants to marry you.. he wants to come home to you... but then... he needs $5400 sending to him.


You are to use a Bank in Thailand. Kasikorn Bank. Name of Ammarin Ngoson.


Fake website : www.harrodintlb.com Registered domain in Kuala Lumpur


Fake document showing 'Bank Statement' from the above.
Phone number +447754655985
+447927652463
Email: chrisalfia@gmail.com

NEVER SEND MONEY TO ANYONE YOU HAVE ONLY MET ONLINE.. IT WILL ALWAYS BE A SCAM. 
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~


πŸ’”S.C.A.M.S. STOP, CHECK AND MAKE SUREπŸ’”
//(*_*)\\ Don't become a Victim ‹(•¿•)›

YOU ARE NOT SPEAKING THE PERSON IN THE PICTURES. These are innocent and victims too. 

πŸ‘ΏTHESE ARE CRIMINALS, SAT ON LAPTOPS, TELLING YOU LIES FOR MONEY.πŸ‘Ώ
~~~~~~~~~~~~~~~~~~~
ALWAYS GOOGLE IMAGES. Or you can use TINEYE. There are other free apps you can get for mobiles..

https://www.facebook.com/thefightbackstartshere/posts/466453203725622