NOROHA BINTI ABDUL MUBIN Malaysia Lady Scammer and Thief via social networking
This Malaysia Scammer Syndicate Group targeting victims via social networking by create UK, Australia, USA, Canada profile on social networking (netlog, myspace, facebook, zorpia, dating site etc), most of created fake profile (white man) registered on netlog social networking identity are UK (London, Belfast, US, etc), Negeri Sembilan or Wilayah Persekutuan Malaysia, established fake courier & remittance company website (www.warrantyrfsc.com, www.warranteerfsc.com, http://guaranteeremittancesecurity.biz, http://rhbgroups.com, http://rd-despatch.org)
When the scammer got a target victim, the scammer publish website of fake courier or remittance company and the fake profile starting to suck money from victim by pretend sending gift or remittance some amount of fund, gift or fund will stop or embargo by Malaysia customs or authorize finance bodies, to release the gift or fund victim must pay a lot of amount to this fake courier or remittance company for fake customs or finance regulation reason to personal account on the bank or via western union or money gram instructed by fake courier or remittance company.
Most of fake UK profile created by this Malaysia scammer group use UK number (+44-70_ _ ), UK number 70 _ _ is personal mobile number which possible redirecting to Malasyia or other country number using VOIP, the fake UK profile always change the number many times, and during payment required will pretend on business trip which possible to fulfill the payment.
The scammer IP address
IP address ; 22.214.171.124
IP country code : MY IP address country : Malaysia IP address state : Selangor IP address city : Klang
IP address ; 126.96.36.199
IP country code : MY IP address country : Malaysia IP address state : Wilayah Persekutuan IP address city : Kuala Lumpur
Author : Noor Abdul Wahab (IP: 188.8.131.52 , 184.108.40.206) E-mail : firstname.lastname@example.org URL : http://www.beecham.com Whois : http://whois.arin.net/rest/ip/220.127.116.11
IP address: 18.104.22.168 IP country: Canada IP Address state: Ontario IP Address city: Toronto IP postcode: m6k3m1 ISP : Tucows.com Co. Organization:Tucows.com Co. Host: smtprelay0019.b.hostedemail.com
IP address: 22.214.171.124
IP country: United Kingdom
IP Address state:
IP Address city:
ISP: RapidSwitch Ltd Organization: Connexion Plus Host: dyn-109-169-6-27.connexionplus.com
Required payment to release fake remittance or gift
From: 'email@example.com' To: XXXXXXXXXXXX
From the Desk of Transfer Department Manager, Warrantee Remittance & Finance Security Company. Email: firstname.lastname@example.org TEL: +60 10293 3268 FAX: +60 3 2178 4234
Greeting from Warrantee Finance Security Company, Below is the bank account information and western Union information.
BANK ACCOUNT INFORMATION:
Bank Name: CIMB BANK. Account Name: NOROHA BINTI ABDUL MUBIN. Account N0: 1259-00061-07528. Swift Code: CIBBMYKL. Address: BLOKF KEKWA, F-12-10, JALAN SP 5/5, TAMAN SERDANG PERDANA,SEKSYEN 5, 43300 SERI KEMBANGAN,KUALA LUMPUR MALAYSIA
WESTERN UNION INFORMATION:
Name: NOROHA BINTI ABDUL MUBIN. City: KUALA LUMPUR Country: MALAYSIA
NB: send us the scan payment/transfer slip after the transfer for documentation. Best Regards.
It is our wish to serve you better!
Your cooperation, Transfer Department Manager Mr. Rosadi Ikram Warrantee Finance Security Company
NOTE: This email and any attachments contain privileged and confidential Information intended only for the use of the addressee(s). If you are not an intended recipient of this email, you are hereby notified that any Dissemination, copying or use of information within it is strictly prohibited. If you received this email in error or without authorization, Please notify us immediately by reply e-mail and delete the e-mail from Your system. If you need any assistance, please send a message to email@example.com
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