A virtual friendship cost a housewife a very real RM1.2mil.


This story appeared in the Star of June 4 2010 on the subject of ” A virtual friendship cost a 47-year-old housewife a very real RM1.2mil.’

It is a story of a scam job.

In fact there were 2 scams .

Firstly the story of the gifts. The same modus operandi has been used many times before . Yet even when it is so common it is still so effective . Watch out for this .

The second one . It lacks detail. I am surprised the victim choose to bank in so much money when she hardly knows the person .

If you think you are being offered a highly profitable what ever it is , let me suggest you talk to your friends and lawyers and Accountant at least some one could help to temper your enthusiasm and make you come down to earth . It is better to be prudent .

Remember the con man is very clever and convincing . You can’t beat them and if you can , I say congratulations.
Since we can’t beat them , the best is to avoid them .

The detail of the story is as follows ( http://thestar.com.my/news/story.asp?file=/2010/6/4/nation/6399068&sec=nation)

The con man she had befriended on the Internet did not just wipe out her savings but also that of her mother, sister, niece and her husband’s funds for investments.

The woman, who only wanted to be known as Madam Lee, said a man who claimed to be a British offshore engineer named Jeff Brian Manik had added her to his list of online friends last year.

Serious matter: Chong speaking to reporters at Wisma MCA in Kuala Lumpur on Wednesday. On his right is Lee.

Lee said the man told her that he was sending 10 gifts for Easter, including a designer wrist watch, perfume, a Louis Vuitton bag, jewellery, a laptop computer, a camera and his latest picture through a courier service in April.

“He asked me to pay RM16,500 as a deposit to claim those gifts, which I did by banking the money into two local bank accounts, but I did no see any gifts in the end,” she told a press conference held by MCA Public Services and Complaints Department head Datuk Michael Chong yesterday.

She said she received an e-mail from a man said to be Manik’s agent about two weeks later who told her Manik wanted to invest in property in Malaysia and needed her help to handle his £2.3mil for the transaction.

“I was convinced after I met the agent at a hotel with a suitcase of pound sterling notes,” she said.

Lee said she deposited cash close to RM400,000 with various agents via various account names between April 20 and May 11 for the transfer of the money here.

She said she deposited RM586,000 into a company account on May 16 after she received a call from one of the agents that there was a 5% tax charge on the £2.5mil.On May 26, Lee said she paid another RM258,000 to the same company.

Lee said she felt something was amiss when she never received the gifts but she was convinced by the so-called agent about the so-called Manik’s interest in investing in Malaysia.

“I just wanted to help a friend but I did not expect it to turn out like this, I just want the money back to repay my family and friends,” she said, adding that she had never met Manik.

This week, she lodged a police report. Chong said he had received complaints from 18 women of a similar cheating scam with losses amounting to more than RM2.4mil since 2007.

“Please be wary of these con men,” he said. “Some of these women were not only cheated of their hearts but all their money, too.”

Chong said the British High Commission had received many complaints of such cases where a man with a British accent would befriend a woman through the Internet.


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