Email Scam Continues

There is no doubt that most of us can differentiate scam emails from the rest, however, there are still many inexperienced internet users who may fall into their tricks. Do look out for vulnerable family members and friends.

My name is Mr. Ling Tia Liu; I work with Industrial and Commercial Bank of China, Hong Kong. I have a business proposal in the tune of $21,300,000.00 US Dollars, to be transferred out of my bank with your assistance.



After the successful transfer, we shall share in ratio of 50% for you and 50% for me. Should you be interested, please respond to my letter immediately, so we can commence all arrangements and I will give you more information on the project and how we would handle it. Please treat this business with utmost confidentiality.



You can contact me on my private email :(mrtailing@yahoo.com.hk) along with the Following information's for documentation purpose:





(1) Full names:

(2) Direct phone number:

(3) Current residential address:

(4) Occupation:

(5) Age and Sex:

(6) Scanned Copy of Identification





I look forward to hearing from you.

Kind Regards,

Mr.Ling Tia Liu

Conmen Who Offered To Perform Prayer Committing Theft

From Singapore Police Force Facebook:

Crime Alert - Conmen Who Offered To Perform Prayer Committing Theft

Beware of strangers approaching your home to offer prayers as a ploy to commit theft.

Police have received reports of culprits who approached residents in their flats, holding a framed picture of Buddha and a container for donations. The culprits would either request to enter the flat or enter without invitation. One of the culprits would distract the victim by saying prayers, including giving 4D numbers, while the other culprits would search the unit for cash and jewellery. While perpetrators may vary their tactics in their attempts to deceive victims, their aim is to gain entry into units and distract the victim while their accomplices search the unit for valuables.

Descriptions of the culprits are as follows:
• Three male subjects believed to be Indian;
• Two of them in their thirties/forties and one of them in his fifties ; and
• Spoke to victims in Tamil and Malay.

Residents should adopt the following crime prevention measures:

• Do not allow strangers into your residence;
• Keep your front metal gate locked when interacting with strangers outside your residence;
• Refrain from keeping large sums of cash and valuables in your residence and should there be a need to do so, a safe should be used to safekeep these items; and
• Keep a lookout for any suspicious person(s) loitering outside your or your neighbours’ residence.

If you have any information on the crime or wish to report suspicious person(s) loitering in your estate, please call the Police hotline at 1800-255 0000 or dial ‘999’ for urgent Police assistance. View the following video for similar cases reported previously

Looking for Victim of Blogshop Scam

Dear readers,

A producer from MediaCorp has approached us for help to search for a victim of blogshop scam for one of their programmes.

We believe the programme would help to enlighten/alert other Singaporeans and foreigners. Thus, if you were a victim of a blog shop scam, or you have a friend who has experienced it, do contact us with your name and contact number. We would forward your contact directly to Manoj, the producer.

Please do not type your contact details into this blog entry's comment.

Below is the email we have received.

Hello,

My name is Manoj and I am a producer at MediaCorp. I am currently working on the webisodes for an upcoming Channel 5 series.

Basically the webisodes aim to educate youth on internet based activities. One of the themes we are highlighting is blogshop scams.

As your website is established for being against online scams in Singapore, I was wondering if you could recommend someone whom we could feature in our webisode. The person should have been a victim of an online scam involving a blogshop.

I hope you would be keen on collaborating with us. If you are keen, please do contact me at [email removed to avoid sender from being spammed]

Looking forward to hearing a positive reply from you.

Manoj

Google Event - VIP

got a call from UNKNOWN calming that his from google company and said that i got chosen to be their VIP for tml event, oh well. of cause i entertain them ! HAHAHAHA. Sorry mdm how old are you? I'M 40! single or married? Married. Oh so you have a husband. SORRY I HAVE 3 HUSBANDS! Ohhh!!cool! YEA WHAT YOU WANT? oh actually we are giving you $70Cash and $200 Shopping voucher if you attend our event t
ml at 7pm, you dont need to pay anything. OH SO GOOD AH, OKAY LA! so you coming down with your lovely husband tml right? WHICH HUSBAND YOU WAN ME TO BRING DOWN TML?! ehhhh so mdm i'll see you tml 7pm is that okay? YOU HAVEN ANSWER ME! WHICH HUSBAND YOU WAN ME TO BRING DOWN? anyone will do, how old is your husband? 45YEARS OLD! okay later my manager will call you and send you a sms. SURE!! *didnt pick up any phone calls later on, jitao spam me 10 miss call, they sibei free, so i entertain them also HAHAHAHA*

A girl received a call from someone claiming to be from Google and invited her to their "event". It seemed like the unknown person did not even know of her age...

We have no idea what trick is unknown person is up to.

Janice Tan Fake Facebook Account

Another fake account by the name of "Janice Tan" (https://www.facebook.com/janice.tan.184007) has been exposed.

She seemed to be "flawless" for the past few months, adding guys to her list, updating her profile with statuses and "new" photo, appearing online in Facebook Chat sometimes. Her Facebook account just appeared like any other hot girl's account.

It was only until hours ago when she used another girl's photo, though without the head portion, she was being seen through.



"fell in rain and bump knee... paaiiinnnnn......"

The owner of the photo is called "Eve Lim", an ex model. The photo was taken years back.

When Eve approached her, she blocked Eve in Facebook straightaway, and also removed the photo. It was too late since we had already made a printscreen.

We have no idea what is her motive. The scammer seems to have created a few fake accounts...

Injury Extortion Scam at Johor Bahru Custom

We are not sure if this is absolutely a scam or insanity case.

We were informed of a middle aged lady who was presented at Johor Bahru custom. She would approach people and accuse them of banging into her that caused an injury on her arm. She would point to a mole and insist that it is an injury.

She would then follow her victim throughout the custom and make sure all the passers-by can hear her story.

We believe this could be a case of an indrect extortion. The lady could be expecting her target to respond offer her compensation instead. Of course, there is also a possibility that this lady is just insane.

People who happen to experience such incident should keep clam and ignore the lady completely although her continuous accusation might cause awkwardness for a long period of time.

Fake Comments from SEO Companies

Similar to many blog owners, we do experience frequent comment spams in our entries.


Some examples would be:

Hi there, awesome site. I thought the topics you posted on were very interesting. I tried to add your RSS to my feed reader and it a few. take a look at it, hopefully I can add you and follow...

(Hyperlink text)



I actually enjoyed reading through this posting.Many thanks...

(Hyperlink text)



Hi there, awesome site. I thought the topics you posted on were very interesting. I tried to add your RSS to my feed reader and it a few. take a look at it, hopefully I can add you and follow...

(Hyperlink text)



My cousin recommended this blog and she was totally right keep up the fantastic work!

(Hyperlink text)

Usually, these comment spams will not have any targeted type of blogs, except those blogs that are being ranked higher in Google that their bots are able to locate. Hence, most of the comments are inclusive of compliments that can be applied to any blog generally, and followed by hyper-linked keywords that the spammers want to target.

We have blogged about this some time back. This blog entry is, however, to highlight spams from SEO companies. SEO means Search Engine Optimization, which we label it, jokingly as, flirting with Google to get your website shown at the top of searches.

Business owners who own any website may consider engaging services from these rich SEO service providers, however, do weigh your reputation.

If part of the SEO company's tactic is to spam all blogs with such comment that includes your company website at the bottom, it will portray your business very negatively.

Think again if you are deciding to engage services from such spammers. Weigh the consequences.

On our side, Scams Singapore have to keep our comments moderation on so as to filter off such scam. We do not wish our visitors to click onto the URL on the fake comments accidentally. If you own a blog, do be responsible for your visitors as well.