Rabu, Mei 21, 2008

Scammer in action - Pilot Episode

Duit susah nak cari tapi senang nak habiskan, oleh itu..belanjakan lah ia sebaik mungkin.
Ikutilah episod terbaru kisah2 scammer yg tak putus asa nak tipu kita.
Tapi yang ini, englishnya cam gampang..

Dia tegur aku dkt skype, tah mana dia dpt aku tak tahu..or just a random pick.


prince omar
12:17 AM
hi

Pengarang
12:18 AM
yup

prince omar
12:18 AM
how are you

Pengarang
12:19 AM
fine

prince omar
12:19 AM
good
12:19 AM

my name is omar from algeria
12:20 AM

but i am now in malaysia
12:20 AM


Pengarang
12:20 AM
ic
12:20 AM

where do u stay in malaysia?
prince omar
12:20 AM
now in benang
12:20 AM

and you
Pengarang
12:21 AM
kuala lumpur
prince omar
12:21 AM
good
12:21 AM

i am after 5 days
12:21 AM

i go in kuala lumpur
12:22 AM

what is your name

Pengarang
12:22 AM

Pengarang
12:22 AM
what r u doing in malaysia?

prince omar
12:24 AM
I NOW
12:24 AM

MEETING GUEST .NET
12:24 AM

QUEST.NET
12:24 AM

NET WORK MARKTING
Pengarang
12:25 AM
ic
prince omar
12:25 AM
WHAT IS YOUR SJOB MY FRIEND NASRI
12:25 AM

WORK
Pengarang
12:25 AM
still study
prince omar
12:26 AM
GOOD HOW OLD ARE YOU
12:26 AM

ME I AM 22
Pengarang
12:26 AM
23
prince omar
12:26 AM
GOOD
12:26 AM

YOU CAN VISIT BENANG
12:27 AM

MABY WE METING
Pengarang
12:27 AM
sure
prince omar
12:27 AM
YOU ARE MALYI
12:29 AM

THIS MY NUMBER MOBIL NOW
12:29 AM

0164709543
12:29 AM

OMAR
Pengarang
12:29 AM
ok thanks
prince omar
12:30 AM
YOU SPESKE ARBIC
Pengarang
12:30 AM
khaifa haluka?
12:33 AM

what quest.net doing actually?
12:33 AM

selling product or service?
prince omar
12:33 AM
PRODUCT YES
12:34 AM

I AM WORKING IN NET WORK MARKTING
12:34 AM

DID YOU KNOW QUEST.NET

Pengarang
12:34 AM
never heard

prince omar
12:35 AM
CAN YOU WORK WITHE ME

Pengarang
12:35 AM
as what?

prince omar
12:35 AM
WORK IS VERY GOOD

Pengarang
12:36 AM
yes..work can get money

prince omar
12:36 AM
BUT MUST WE MEETING

Pengarang
12:36 AM
fulus

prince omar
12:36 AM
YES
12:37 AM

BUT WHY YOU DONT WORK IN AUEST
12:37 AM

YOU DONT KNOW WHAT QUEST.NET

Pengarang
12:37 AM
i dont know
12:37 AM

not famous in malaysia

prince omar
12:38 AM
CALL ME I WANT TO TAKE YOUR NUMBER
12:40 AM

OK SEE YOU LETER OK

Pengarang
12:40 AM
u mean this company?
12:41 AM

http://codecritic.in/blog/index.php/questnet/questnet-scamnet-more-info/#more-114

prince omar
12:41 AM
THIS
12:42 AM

WWW.QUEST.NET
12:42 AM

MY /HY709165

Pengarang
12:42 AM
link i gave before is related

prince omar
12:42 AM
TOMORROW CALL ME OK

Pengarang
12:43 AM
ok

prince omar
12:43 AM
THANKS

Pengarang
12:43 AM
welcome

prince omar
12:43 AM
I SEE YUO
12:43 AM

I DONT HER ANY POPEL
12:44 AM

FIRST ONE IN MALASIA
12:44 AM

YOU CAN WE FRIEND

Pengarang
12:44 AM
sure

prince omar
12:44 AM
YOU ARE GOOD
12:44 AM

THANKS
12:44 AM

SEND ME YOUR NUMBER MOBIL

Pengarang
12:45 AM
017 xxxxxxx
12:46 AM

my full name tengku tut tuuuuuut
12:46 AM

better call me tutt
12:46 AM

ok..got to go..time to sleep


- Perbualan tamat-

Macam biasa, aku buat background checking.

1. http://quest.net/ - Kononya global company yg pakai MLM model

Check dkt scammer database - http://www.mouthshut.com/product-reviews/Quest.net-925052721.html


Questnet: The graveyard of friendship
By: scam_victim | Mar 25, 2008 10:22 PM
Yeah friends, I have been cheated by my four college friends. Oh no, why I am calling them friends, it is better to have enemies in place of such friends. I lost almost 32 thousand rupees (almost 800 dollars) due to these cheaters. Now they are trying...

Quest.net is bad? - more proof
By: sagar_blr | Apr 21, 2008 03:22 PM
I was about to join quest net soon and one of my friend pointed me to mouthshut and a blog - http://codecritic.in/blog/index.php/tag/questnetI read through that blog for all the posts and comments. I am not able to make up my mind, confused on...


Dipetik dari http://codecritic.in/blog/index.php/questnet/questnet-scamnet-more-info/#more-114


Quest.net = Scam.net : more info
April 20th, 2008 · 34 Comments · questnet, review

Quest.Net global presence:
QuestNet presenters claim that they are operating in more than 160+ countries. However their website has the office addresses of Hongkong, Malaysia, Indonasia, Philippines, Singapore, Taiwan, Thailand, Brazil, India and UAE. If they have offices in other countries, why is that the address not being shown on their own website? Even if you go to the parent company website, they show office addresses of only Singapore, Hongkong and Malaysia under the regional offices heading. Where did the remaining 150+ countries address go?

Atleast in India, whenever I call Bangalore office phone number [+91 80 2228 2407], no one ever responded so far. Phone keeps on ringing all the time. A multi billion company doesn’t have money to appoint a person to respond to phone calls?

Customer Service:
Let me talk about their customer service now. From every new joinee they collect a minimum of 33,000 INR. If the promissed coin doesn’t reach a buyer in appropriate time, is there a Customer Cell to respond to buyers queries? - Answer is NO. There is no customer support via email or phone number that you can dial to know the status. They advice you to fill in a form available in the questnet offices in such cases. Is it some kind of govt office to rely on paper work for complaints? If at all there is some kind of customer support available, why is it not made available on their website for members grievances?

My question to questnet members - A company that accepts money through internet for a sale, doesn’t have a customer care support either online or through phone? What a shame!

Customer Satifaction:
Any non consumable product in current market will have customer satisfaction time period. When a customer is paying multiple times of amount compared to that of the actual cost for a Quest.Net gold coin, why is that there is no refund or withdraw option available if that customer is not happy with service or the product? - If you go through their Policies and Procedure document that you should accept at the time of registration, there is no mention of refund or customer satisfaction at all.

Payment method:
Quest.net accepts payments online for their sales. They say it is the e-commerce concept. Well done - I agree. Now why is the same concept not applicable when paying back the commission money to members? Only cheques - Why? Only one side of the e-commerce works at Quest.Net?

Questnet’s RYTHM:
What ever the reason is, person who joined hands with scam is always in the receiving end!
Going by their mission of RYTHM, why aren’t they helping those who lost their money in quest.net when it was banned in multiple countries? Can some one point me to a single incident of such a helping act by Quest.Net to give back people their hard earned money when such a ban was imposed in Srilanka or Afghanistan? They know only accepting money but not giving away. Is the mission statement justified?

Well friends, I have more technical data to prove their scam game. I will write about that soon .


Bersambung...... (kalau mamat tu kontek aku)

Isnin, Mei 19, 2008

Projek Kaya La Diorang, Kena tipu la kita Bhg 2

Dia reply email berikut:




---------- Forwarded message ----------
From: Madam Almirah Ahmed
Date: Mon, May 19, 2008 at 11:19 AM
Subject: Madam Almirah,are you willing to spread the word of Allah?
To: me


Dear Sir,

Thanks for your mail. l am willing to give you further quidelines once l receive assuarance from you that you will take only 20% of the money while the 80% goes to the charity home under your control.

That you will keep the transaction secret until the you are in control of the money.

The money is in security company in Asia and l will give the documents and other quidelines once l receive your mail.

Note;l have paid all the major fees to the company and you will only encounter little cost while taking control of the money which is normal.The company did not know the contents of the box and l will give you my blessings in my next mail and my pictures and inform my lawyer Barrister Ken Smith (London) to contact you and give you guidelines.

Mrs Ahmed.
__________________________________________________
Do You Yahoo!?
En finir avec le spam? Yahoo! Mail vous offre la meilleure protection possible contre les messages non sollicités
http://mail.yahoo.fr Yahoo! Mail

Kelija kosom

> System Engineer (UNIX) (Permanent Position)
> In May 1998, the Group company formed a Malaysian joint venture to engage in information technology businesses. The joint venture is used for application software development for The Group’s operations around the world, as well as to maintain the information systems in the Group’s extensive Asian operations. In addition, the joint venture is extending its services to outside organizations, including corporate clients.
>
> Today, this company offers a broad range of services including maintenance and development of applications software, technical project management, research and development in emerging information technologies, and data center services. It has established a center of excellence for software development, staffed with high-calibre information technology professionals.
>
> i) Tier 2 - (shift 24x7)
>
> Primary skill:
>
> * Must have Solaris 10 with containers, Solaris clustering, Veritas Volume Manager, Veritas clustering, and solid Solaris 9 experiences. For the FTP role, it will require solid scripting experience.
>
>
>
> ii) L3 – (shift 24 x 7)
>
> Primary skill:
>
> * Support experience in Solaris 7,8.9, Suse Linux
> * Posses strong troubleshooting skill
> * Experience in supporting Legato
> * Experience in Webphere (upgrading), sun Storage, EMC storage
> * Willing to be posted overseas (HK/ US) for 1 month , twice a year
> * No preferences, but open for Malaysian below 40 years old
> * Budget salary: follow market price
> * Medical – hospitalization, Life Insurance, outpatient medical, dental & optical (max RM100 each)
>
>
>
> If you are keen to embark in a challenging and rewarding career, kindly reply with your updated resume (with current and expected salary) for us asap. For further information on job scope and packages, we can have a closer discussion during the interview session.
>
> Thanks for your kindly attention.
>
>
>
> Warmest Regards,
> Aclene Chin
> Recruitment Consultant
> Jobsphere Division
>
> Netsphere Sdn Bhd
> Suite E-05-08, Plaza Mont' Kiara,
> No.2, Jalan Kiara, Mont Kiara,
> 50480 Kuala Lumpur.
> Tel : (603) 6201 8228, Fax : (603) 6201 8668
> Email : aclene_chin@netsphere.com.my
>
> Website : http://www.netsphere.com.my

Projek Kaya La Diorang, Kena tipu la kita

Macam biase..spam dari emel.. tp kali ni aku layan je emel tu..
jom kita tgk sape yg kena.....

Emel yg dibalas oleh scammer,




---------- Forwarded message ----------
From: Madam Almirah Ahmed
Date: Sun, May 18, 2008 at 8:39 PM
Subject: From Madam Almirah Ahmed
To: me


Dear Sir ,

Thanks for your prompt response to my mail.However this mail will be short and brief because my strenght is failing me.

l need the following from you to enable me make change of ownership from my name to your name so that you will become the new owner of the money and distribute it to charitable homes around the world.My in-laws want to get the money and use it to marry more wives and live extravagant lives which is not the WISH of my late husband.May his soul have eternal rest.

Your full name
Your Address
Your Age
Your Occupation
Your Tel /Fax Number.

Once again,thanks for accepting to help the helpless in the society and for your efforts, l embark 20% of the fund to you.

May God Almighty be with you

l expect your mail for furher information.

Yours sincerely
__________________________________________________
Do You Yahoo!?
En finir avec le spam? Yahoo! Mail vous offre la meilleure protection possible contre les messages non sollicités
http://mail.yahoo.fr Yahoo! Mail


Aku Balas macam ni:




---------- Forwarded message ----------
From:me
Date: Mon, May 19, 2008 at 10:34 AM
Subject: Re: From Madam Almirah Ahmed
To: m.almirah@yahoo.fr


Hi,

details provided as below.

On Sun, May 18, 2008 at 8:39 PM, Madam Almirah Ahmed wrote:
> Dear Sir ,
>
> Thanks for your prompt response to my mail.However this mail will be short
> and brief because my strenght is failing me.
>
> l need the following from you to enable me make change of ownership from my
> name to your name so that you will become the new owner of the money and
> distribute it to charitable homes around the world.My in-laws want to get
> the money and use it to marry more wives and live extravagant lives which is
> not the WISH of my late husband.May his soul have eternal rest.
>
> Your YM Tengku Azwan Ibni Sultan Ariffin
> Your 555, Villa Outa, Jalan Ampang 43000 Selangor Malaysia
> Your 30
> Your Government Officer
> Your Tel /Fax Number. +6017 XXXXXX

>
> Once again,thanks for accepting to help the helpless in the society and for
> your efforts, l embark 20% of the fund to you.
>
> May God Almighty be with you
>
> l expect your mail for furher information.
>
> Yours sincerely
> __________________________________________________
> Do You Yahoo!?
> En finir avec le spam? Yahoo! Mail vous offre la meilleure protection
> possible contre les messages non sollicités
> http://mail.yahoo.fr Yahoo! Mail


Bersambung....