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


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Jun 27, 2007
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#1
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?
 

drakon09

New Member
Aug 12, 2005
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#4
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.
 

raincool2005

Senior Member
Sep 10, 2005
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Raffles Place
#5
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... :eek:
 

Jun 27, 2007
127
0
0
34
Singapore
#6
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.
 

drakon09

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Aug 12, 2005
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#7
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... ;p
 

Static

New Member
Jul 5, 2006
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Surfing soft porn in CS
#8
Wow money does really drop from the sky !!! :eek:
:cool:
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.
 

megaweb

Moderator
Staff member
Jan 17, 2002
8,541
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38
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megaweb.clubsnap.org
#9
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.;)
 

leejay

Deregistered
Sep 18, 2006
4,622
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0
#13
Same type of scam as the Bank of Africa email. I receive tons of them every week. :bsmilie:
 

Jun 27, 2007
127
0
0
34
Singapore
#15
Anyway, I've recorded down all the conversation we had and thinking how to get this company napped.
 

germ_boi

New Member
Oct 3, 2003
856
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Visit site
#16
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.
 

yanyewkay

Senior Member
Sep 22, 2004
3,924
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0
Cons digger.
#18
hey just ask them to deduct the 15% country tax and deposit the remainder into your account. :bsmilie:
15% = 30000
balance = 170000

if you see the 170000 do let us know k?
 

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