K1 Sharings - Scammer Alert in Malaysia

Tel: (1) 01136196438 (Pretend to be interested in buying your phone) Tag: #01136196438 #011-36196438 #011-3619 6438 Screenshot of the messages sent by scammer in Mudah Chat:

Tel: 0107930169 Scammer's Name: Ahmad Syafiq Bin Amran (not real name) Tag: #0107930169 #010-7930169 #010-793 0169 Screenshot of the phone conversation:

Bank Name: Bank Rakyat Account No.: 220671111900 Account Holder: Suriana Sie Tel: 0135826062 Scammer's Name (not real name): (1) Luqman (2) Haji Saed Sie (3) Suriana Sie Tag: #220671111900 #22-067-111190-0 #RHB #0135826062 #013-5826062 #013-582 6062 Summary: Scammer advertised many ads at Mudah.my in different states of Malaysia. Scammer usually advertises ads to sell Iphone and Samsung at a very low price to attract the "potential" victim(s). 

Bank Name: Maybank Account No.: 112399057147 Account Holder: Mazenah Binti Che Husin Tel (1) 0166427385 (2) 0183630574 Email (1) aisaasra76@gmail.com (2) cftconnect001@gmail.com (3) c.m.keat101@gmail.com Scammer's Name: Dato' Chong Ming Keat (not real name) Suspicious Link: (1) http://helpdesk.simtex.co.id/scan-087777[dot]zip (2) http://www.cftconnect.com Tag: #112399057147 Maybank #0166427385 #016-6427385 #016-642 7385 #0183630574 #018-3630574 #018-363 0574

Below is the email from scammer who send to their target (victim) and they will tell them, this is as a confirmation email from CFT CONNECT BANK  Related post to this email:  Scammer: 0166427385 & 0183630574 [Mudah.my Seller Alert] https://k1sharings.blogspot.my/2017/09/scammer-0166427385-0183630574.html From: cft bank [mailto:cftconnect001@gmail.com] Sent: Saturday, September 02, 2017 3:45 PM Subject: Receipt of 3rd Party International Transfer from Dato' Chong Ming Keat [Transaction ID: 4WR6072127779652U] Receipt of 3rd Party International Transfer from Chong Ming Keat (Please Read Instruction Under Carefully)