Thursday, January 24, 2013

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.

email scam

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 :( 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

Monday, January 14, 2013

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