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Thread: Alert!! Too good to be TRUE!!! Or Not?

  1. #1
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    Exclamation Alert!! Too good to be TRUE!!! Or Not?

    Hi,

    Have anyone got a call from any person from 香港永和電子國際科技有限公司(Hong Kong Yonghe electron international science and technology limited company).

    URL: http://www.hkyhe.com

    Scenario:

    A person from this company called me and asked me to go to their company event on Wed in Malaysia.
    I asked her how did she got my number and she told me because I bought a gadget and did a survey.(I bought so many gadget, so I didn't asked further.)
    I wasn't free and did not attend.

    On Thur, the same person called me again and told me that they had a lucky draw from the dinner and I got second prize which is SGD$ 200,000!!!

    She asked for my bank a/c no. and said the company will transfer to me.
    After that, she said I have to pay 15% of the 200,000 as Country Tax.

    I told her I don't have and she asked me to find ways to get it in order to receive the 200,000.

    Anyone encounter the similar case as I did?

  2. #2

    Default Re: Alert!! Too good to be TRUE!!! Or Not?

    See my Photo Gallery at the Clubsnap

  3. #3
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    Default Re: Alert!! Too good to be TRUE!!! Or Not?

    sounds 99% like a scam...

  4. #4

    Default Re: Alert!! Too good to be TRUE!!! Or Not?

    Just give your bank account no. and see what pops up.

    If they request you transfer the 15% FIRST, then it's a scam.

    EDIT: Saw the link by megaweb - YUP it's 101% scam.

  5. #5
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    Default Re: Alert!! Too good to be TRUE!!! Or Not?

    Quote Originally Posted by Paranoia08 View Post
    Hi,

    Have anyone got a call from any person from 香港永和電子國際科技有限公司(Hong Kong Yonghe electron international science and technology limited company).

    URL: http://www.hkyhe.com

    Scenario:

    A person from this company called me and asked me to go to their company event on Wed in Malaysia.
    I asked her how did she got my number and she told me because I bought a gadget and did a survey.(I bought so many gadget, so I didn't asked further.)
    I wasn't free and did not attend.

    On Thur, the same person called me again and told me that they had a lucky draw from the dinner and I got second prize which is SGD$ 200,000!!!

    She asked for my bank a/c no. and said the company will transfer to me.
    After that, she said I have to pay 15% of the 200,000 as Country Tax.

    I told her I don't have and she asked me to find ways to get it in order to receive the 200,000.

    Anyone encounter the similar case as I did?

    becareful, it is a scam, con job...

  6. #6
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    Default Re: Alert!! Too good to be TRUE!!! Or Not?

    I did gave my bank a/c number to her.
    But before giving, I called my bank and asked the bank if it is safe to give out my bank a/c no. when the other party got my particulars.

    The bank consultant told me it is 100% safe and I told the bank to alert me for any transaction going on.

  7. #7

    Default Re: Alert!! Too good to be TRUE!!! Or Not?

    Quote Originally Posted by Paranoia08 View Post
    I did gave my bank a/c number to her.
    But before giving, I called my bank and asked the bank if it is safe to give out my bank a/c no. when the other party got my particulars.

    The bank consultant told me it is 100% safe and I told the bank to alert me for any transaction going on.
    Oh giving bank account no. is VERY safe.

    The only thing other people can do is transfer money in...

  8. #8
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    Default Re: Alert!! Too good to be TRUE!!! Or Not?

    Wow money does really drop from the sky !!!

    Ridley's believe it or not !

    If you believe, then its more good years to come !!!!

    If you dun, then its more dogs years to come.
    陳綺貞 2010 [夏季練習曲] 巡迴演唱會 Cheer Concert 13 Nov 2010 MAX Pavilion@Singapore Expo

  9. #9

    Default Re: Alert!! Too good to be TRUE!!! Or Not?

    Quote Originally Posted by Paranoia08 View Post
    I did gave my bank a/c number to her.
    But before giving, I called my bank and asked the bank if it is safe to give out my bank a/c no. when the other party got my particulars.

    The bank consultant told me it is 100% safe and I told the bank to alert me for any transaction going on.
    Later they will bank in -$200,000 into your account.
    See my Photo Gallery at the Clubsnap

  10. #10
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    Default Re: Alert!! Too good to be TRUE!!! Or Not?

    confirm scam.

  11. #11
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    Default Re: Alert!! Too good to be TRUE!!! Or Not?

    Quote Originally Posted by Sjourn View Post
    confirm scam.
    towkay, u kena b4?
    Logging Off. "You have 2,631 messages stored, of a total 400 allowed." don't PM me.

  12. #12
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    Default Re: Alert!! Too good to be TRUE!!! Or Not?

    Quote Originally Posted by Del_CtrlnoAlt View Post
    towkay, u kena b4?
    its a standard play for cheats..a lot of china ppl also kena...its called greed.

    i never kena b4 la..

  13. #13

    Default Re: Alert!! Too good to be TRUE!!! Or Not?

    Same type of scam as the Bank of Africa email. I receive tons of them every week.

  14. #14

    Default Re: Alert!! Too good to be TRUE!!! Or Not?

    Quote Originally Posted by rOnGrEn View Post
    sounds 99% like a scam...
    101% SCAM

  15. #15
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    Default Re: Alert!! Too good to be TRUE!!! Or Not?

    Anyway, I've recorded down all the conversation we had and thinking how to get this company napped.

  16. #16
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    Default Re: Alert!! Too good to be TRUE!!! Or Not?

    Quote Originally Posted by Paranoia08 View Post
    Hi,

    Have anyone got a call from any person from 香港永和電子國際科技有限公司(Hong Kong Yonghe electron international science and technology limited company).

    URL: http://www.hkyhe.com

    Scenario:

    A person from this company called me and asked me to go to their company event on Wed in Malaysia.
    I asked her how did she got my number and she told me because I bought a gadget and did a survey.(I bought so many gadget, so I didn't asked further.)
    I wasn't free and did not attend.

    On Thur, the same person called me again and told me that they had a lucky draw from the dinner and I got second prize which is SGD$ 200,000!!!

    She asked for my bank a/c no. and said the company will transfer to me.
    After that, she said I have to pay 15% of the 200,000 as Country Tax.

    I told her I don't have and she asked me to find ways to get it in order to receive the 200,000.

    Anyone encounter the similar case as I did?
    you noob? of course its fake. no need to ask us here.
    Last edited by germ_boi; 10th August 2007 at 05:34 PM.

  17. #17
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    Default Re: Alert!! Too good to be TRUE!!! Or Not?

    Quote Originally Posted by germ_boi View Post
    you noob? of course its fake. no need to ask us here.
    I'm not asking if it is fake or not..
    I'm asking if anyone encounter this also...

  18. #18
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    Default Re: Alert!! Too good to be TRUE!!! Or Not?

    hey just ask them to deduct the 15% country tax and deposit the remainder into your account.
    15% = 30000
    balance = 170000

    if you see the 170000 do let us know k?
    “How fortunate for leaders that men do not think.” - Adolf Hitler

  19. #19
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    Default Re: Alert!! Too good to be TRUE!!! Or Not?

    Quote Originally Posted by Paranoia08 View Post
    I'm not asking if it is fake or not..
    I'm asking if anyone encounter this also...
    u tink its fake but u still give him ur bank account number "just in case it's real"
    ....................... ............................
    陳綺貞 2010 [夏季練習曲] 巡迴演唱會 Cheer Concert 13 Nov 2010 MAX Pavilion@Singapore Expo

  20. #20
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    Default Re: Alert!! Too good to be TRUE!!! Or Not?

    Quote Originally Posted by Paranoia08 View Post
    Anyway, I've recorded down all the conversation we had and thinking how to get this company napped.
    report to CASE
    爱是要时间慢慢培养的。。

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