Taking to a new level oledi. Now they buy and purposely saying he will ask his fund manager to transfer money to you.

And you will receive email saying they transfer the amount which is above the money you asked. It is was blocked by the bank.

To unblock this transaction, u will need to send an amount to another bank account to do so.

Lol. And he is in US with a English name and saying he's having a training in Army camp. He is buying for his brother back in Malaysia. I will share the details later.

Just to share to make awareness.

This guy is a white guy claiming that he want to buy an Iphone 6 to his brother back in Malaysia. He said that it's urgent and he wanted to to the transaction now if its ok as he's on a military training camp in the UK. It's very funny that a man which is white contacting me around Malaysia day time calling from UK Army Camp. LoL. Nice try.

He then asking that he will ask his fund manager to transfer money from his bank which is Scortia bank. That "fund Transfer" was made with an extra of RM400 and was hold by the bank saying that an overdraft was detected.

There's another email in my spam box as follow.....

This post has been edited by knight: Oct 1 2016, 04:48 PM

Ok. It was said an overdraft amount of RM400 was made and you have less than 12hour to refund the overcharge amount so that the original amount will be "Activated" to your account.
Activated. LoL.

You need to send the amount directly to the below account.

Seriously, I think that account doesn't belongs to this SCAMMER but he had his trick to scam this kido.

Muhammad Hanif Bin Basir.

If anyone knows him, please let him know he maybe kena quick rich scam.

This is what I think the Scammer scam him. Making a passive income plans that required you to transfer certain amount.

Maybe the scam for his side works better than this.

"Initial investment of RM50. RM400 will be credited into your account as initial business temporary model. You will need to make another transaction of RM300 to get more income.....and so on."

Well, please beware. I called this transaction off.

This post has been edited by knight: Oct 1 2016, 05:16 PM

I played with him with another phone and this is how he react.



LoL. He realized.


This is how he looks like and this definitely not his photo. You won't be surprise if he use your photo for his next scam. But why Army photo? They don't have time for FB or something?? That I wonder.



If you interested, Go Kacau this guy for fun. See how he reacts.

Well, He's very creative oledi. Know what to write and how to write. Just english problem here. Very fishy. Hahaha..