I am being conned
Yeap, I am being conned, live, as I am writing this blog. It all happened last week, when I got an unanimous call from a lady with this thick southern China mandarin accent. She claims that she is from a company based in HK named Hong Ji. She gave me this coupon number AG9826 that I can use to gain entry into some sort of event in KLCC. Of course, I knew that was some kind of hoax, and didn’t even bother to go.
This week they began their full fledged attack. Knowing fully well that their victims will never turn up, they called me up again yesterday. Their story was that my number turned up as number 3 in their lucky draw, and I won HKD330,000! You will have to be crazy to fall for a trap like that. I knew it was a hoax, but I did not hang up. I continued to dig. I came to know their office number is 03-27727300, and the lady who called me up, her name is Mei Ling with the number 016-4731132. Go ahead, call them up. Mei Ling said that the money now sits in Hang Seng Bank in Hong Kong, and that I have two options.One is to go personally to Hong Kong to the bank to claim this money. Of course, their victim will most probably not go there to do that. Which leaves them with only the option to do a telegraphic transfer. I gave them my phoney name, phoney IC number and phoney Maybank account number. Let them work their magic.
Today Mei Ling just called. I just hanged up the phone. They said that Hang Seng Bank in HK is ready to transfer the money to me. They asked me to call the bank in Hong Kong at the number 00852-30658212 to speak to the officer there. There is a temporary account that my money now resides in, and they mentioned the account number is 0012-484-1001. The password to the account is 9826, same as the number of the coupon earlier. Upon calling the number, they asked me to press 2 for Cantonese, then 1, followed by 9. After verifying my identity, I will be able to get my money by 12 noon today!
What a fake!
Guys, if you are reading this, you may want to call them up. I’m too busy (but free enough to update this blog!
hehehehe) Anyway my fake identity number is:
Name: Liang Han Wai
IC : 780916-09-7979
Maybank Account Number : 1080-4547-3884
Go ahead, knock yourselves out!
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