Malaysian Government Project Investment Scam

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asked on Sep 16, 2015 at 14:56
edited on Apr 9, 2016 at 23:26
My Name Nicky from London, I got a project in Malaysia from my agent under the Malaysian Government. Early May I arrived in Malaysia.

Everything was all right until my agent wanted me to pay a deposit 25% from my value contract. Because from the beginning he didn't mention anything about I having to pay all administration fees if I want to get my project. So he asked me some money again is about 36000RM (I paid him) after that I got my check. When I withdraw my check I have to open account in RHB Bank and I have to deposit 5000RM for opening my account (my account is virtual bank) and can active after 6 month (officer bank told me like this) so I believe. After I paid I have to get my tax balance from Bank Negara and I have to pay 82000RM, Beneficiary form 3500 USD from High Court Judicial Malaysia, Transfer Fee 24000RM, Immigration 9300RM, and Ministry of finance to get my clearance form 6200RM.

As you know I got this money from my wife with to get the bank loan so for right now I don't have money because lots of money we spent in this country but when the Bank Negara wants to transfer my deposit, they come to me (team investigation) with my agent told me that the project delay and I have to pay 28000RM for delay project. OMG! Can you imagine this country wants to cheating me or what?

Yesterday Ministry of Work called me because this delay, they give me time extension until next week to pay 28000RM and I really don't know for this. I am alone here, my passport, certificated education all my important documents still being kept in Bank Negara until I fully settle this cost.

My questions:

1. Why this country has procedures like this? Now I am here confused because I don't have money at all and I am far for my family. I am afraid I can't back to my country.
2. The team investigation is also under the Government.
3. Why they can't transfer my money, because all my money is in Bank Negara (this is procedure for investor from foreigner).
4. If I can't pay this, what happened to me? Where should I to to get help? I am a foreigner.
5. Can't my embassy in Kuala Lumpur send me back to my home country?

Please help me. I am really confused and afraid.
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4 Answers

answered on Sep 16, 2015 at 16:38
Nigerian scammer...
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answered on Sep 16, 2015 at 18:25
Yes, typical awang hitam.
They can also seductive love letter..
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answered on Sep 17, 2015 at 02:16
Hi Nicky

Do you have receipts for the following
1/ RM36K
2/ RM5K
3/ RM82K
4/ USD 3.5K
5/ RM24K
6/ RM9.3K
7/ RM6.2K
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answered on Sep 19, 2015 at 19:29
Hai Jeff

I never get any receive that I am paid, how stupid I am
Now they terror me to get this money 28000RM
How should I do ???
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