Im from Malaysia and I knew a guy from Skout name 'Kelvin Yang'. He said he is Malaysian but stayed at UK and worked there.. He then asked me to use Wechat for conversation, and his Wechat name is 'Colleen Rogers'. His wechat ID is colleens42. His email address is email@example.com. We chatted for about 2 months, and one day he said that he want to come to Malaysia and meet me, and he request to send his package to me while he need to travel to Canada for a project before he can come over to Malaysia. He did call me with cell phone# +447937445048 but i was not able to pick up, and i found this number tag to another wechat account with a chinese girl name and a few of chinese girl photos. He has another cell phone number +447937421459.
After few days. I received an email as well as call (number is +60164052462) from a so called Courier service name Quick Way Security. They called me and want me to pay rm4150 for the clearance and release order, charge of the diplomat/courier company as stated in our privacy terms and condition pay together with the local charge. The reason for this charges here is because of the extra charges due to excess weight. At the same time, Kelvin Yang also text me and want me to receive the luggage he said he send a lot of cash is the luggage and he dont wan to lost it.
Their account number is :
Bank name= cimb.
Acc name=Nurul Wahila Nasution,
I bank in the money to the account after many calls by them. After a day, they called me again and sent email to me asking for money. This time is rm13750. They want me to pay this amount for the certificate of money laundering as they found 55000Euro in the luggage. Kelvin Yang also text me and want me to pay this amount to get the cash back! I told them I dont have this amount of money, and then they want me to pay for rm4500 with the reason of pay for the rest after receive the luggage. This time they want me send to :
Name: Yeni Marlina
Account number : 07280004361202
Bank: cimb bank
I only aware it is a scam at this time but it is too late as I already lost rm4150! I called the +60164052462, text Kelvin Yang as well as email to Quick way Diplomatic (firstname.lastname@example.org) but no respond from them.
These are the photos that he sent to me.