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Its a scammer or not

297 Views  ⚫  Asked 12 Months Ago
asked on Nov 15, 2017 at 21:40
by   Hello 1986
edited on Nov 15, 2017 at 21:42
by   Hello 1986
CIMB BANK - 7050146296 - PUAN NORANIDA BINTI ZAKARIA - PJK KARGO M'SIA.

This is the account no that i need to transfer please help me

One guy just told me that he sent a parcel for me... Had an iphone jewelries shoes handbag.... 

Then the guy still forced me to pay.... 
I dont know... Im so fright if i lose the money.... Please help me
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answered on Nov 15, 2017 at 22:08
by   jeff005
Why scared and frightened.
Don't pay and you won't lose anything.

If I say it is a scam, would you believe me?

People do not send iPhone and jewellery through parcels. X-ray scan, and it be stolen before you know it.
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answered on Nov 15, 2017 at 22:11
by   Hello 1986
Tq so much... Yes ur are so right.... He said he from london then gave a lot of money..... Coz he loves me... Then he told me to follow their instruction then i will get the gift... Then he call me darling only 3 days we are met.....
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answered on Nov 15, 2017 at 22:16
by   Hello 1986
How can i post the pic of parcel delivery to this question
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answered on Nov 15, 2017 at 22:17
by   Hello 1986
edited Nov 15, 2017 at 22:18
by   Hello 1986
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answered on Nov 15, 2017 at 22:19
by   Hello 1986
Thats a delivery document that he had sent to me... Thats a proof that he had been sent to me.... 
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answered on Nov 16, 2017 at 00:22
by   jeff005
edited Nov 16, 2017 at 01:14
by   jeff005
My new Darlin. Nadia..  💑

Thank you very much for the above. First time I seen one.

All these are fakes. Can easily generated by photoshop software.

1.  Diplomatic things are sent by " pouches" not parcels. And is prepaid by sender.
2.  27.5 kg? Wow.. Possibly a boozoka inside..
3.  Sending cash from Texas USA. To ISIS in Malaysia? Maybe monopoly money's la..
4.  Even for courier service, sender address must be there in the event of "goods returned".
5.  Shoes? Men do not know how to buy ladies shoes. Sexy panties..Yes
6.  It is illegal to send solid cash by post. Money Laundering.

There is no free lunch nor online LOVE.
I rather believe that Camels do fly on full moon

It is a direct SCAM...!!!  My LOVE.. There is NO  PARCEL ...👮👼👷🏾
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answered on Nov 16, 2017 at 00:45
by   jeff005
edited Nov 16, 2017 at 01:15
by   jeff005
My love 💋
If you really love me, please write and send all the above to CIMB HQ and c.c. a copy to Bank Negara Malaysia. You can email to them. You can mention that Jeff005 of Lawyerment Discussion Forum says it is a scam.

BNM will blacklist this person and CIMB will freeze this bank acc pending investigations.

It will prevent others from being scammed using this bank acc. You will be doing a good deed. May Allah Bless you and your family. Already have blessed you from being scammed.  💍🙈
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answered on Nov 16, 2017 at 01:04
by   jeff005
edited Nov 16, 2017 at 01:37
by   jeff005
Dear Editor

Do bookmark or highlight this thread. First time have sample of delivery docket.

Maybe change heading to highlight scams methods.

👍🙏👇👅👶💪👁👀👮
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answered on Nov 16, 2017 at 16:10
by   Hello 1986
So can u just show me the way i can help so many people from the scammer like this.....
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answered on Nov 16, 2017 at 16:12
by   Hello 1986
Tq so much for help me.. May God bless u.....
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