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Dating scammer NOROHA BINTI ABDUL MUBIN
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Name: NOROHA BINTI ABDUL MUBIN
Comments:
Email: favour_thebest@yahoo.com
Address:
No. 123B Jalan Mega Mendung, Kompleks Bandar, Jalan Kelang Lama, 58200 Kuala Lumpur Malaysia
P. O. Box 252, Batu 1, Jalan Ranau-Tambunan, 89307 Ranau, Sabah, Malaysia
Other Comments:
NOROHA BINTI ABDUL MUBIN Malaysia Lady Scammer
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, 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 ; 119.110.111.221
IP country code : MY
IP address country : Malaysia
IP address state : Selangor
IP address city : Klang
IP address ; 60.54.37.109
IP country code : MY
IP address country : Malaysia
IP address state : Wilayah Persekutuan
IP address city : Kuala Lumpur
Author : Noor Abdul Wahab (IP: 120.140.26.38 , 120.140.26.38)
E-mail : favour_thebest@yahoo.com
URL : http://www.beecham.com
Whois : http://whois.arin.net/rest/ip/120.140.26.38
IP address: 64.98.42.19
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: 109.169.6.27
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: 'info@warrantyrfsc.com'
To: XXXXXXXXXXXX
Memo:
xx/xx/xxxx
From the Desk of Transfer Department Manager,
Warrantee Remittance & Finance Security Company.
Email: info@warrantyrfsc.com
TEL: +60 10293 3268
FAX: +60 3 2178 4234
Attention XXXXXXXXXX
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 info@warrantyrfsc.com
***************************************************************************************************************************************************************************************************************************************************************************************
© 2010 Warrantee Remittance & Finance Security Ltd. All Rights Reserved.
Send a message to
Subject
Via personal e-mail he tries to convince victims that they are heir at law of certain amount of money from deceased people from Malaysia with the same family names.
IT IS OUR WISH TO SERVE YOU BETTER!
YOUR COOPERATION,
CORPORATE SERVICES DEPARTMENT.
MRS. NORAZZAH SULAIMAN.
RHB GROUP MALAYSIA.
FROM THE DESK OF GROUP
CORPORATE SERVICES DEPARTMENT.
RHB GROUP (PUSAT BANDAR PUCHONG BRANCH)
TEL: +60-103675230,
FAX: +60-3-2178-4030.
RHB GROUP BANK e-mail: account@my-rhbgroups.com
Attorney Manikam Avadiar.(Principal Attorney)
Manikam Avadiar & Co.
Contact: +601116258721.
e-mail: manikamavvadiar@gmail.com
1. BANK NAME: RHB BANK.
2. ACCOUNT NAME: NOROHA BINTI ABDUL MUBIN
3. ACCOUNT NUMBER: 1122 -3700 -1295 -03
4. SWIFT CODE: RHBBMYKL.
5. BANK ADDRESS: 148&149, JLN BANDAR 3, PUSAT BANDAR PUCHONG 47100, SELANGOR, MALAYSIA
6. RECIPIENT ADDRESS:: 2 JALAN 12/1, TAMAN CHERAS JAYA, 43200 BALAKONG, SELANGOR MALAYSIA.*
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Jun 27, 2011 – onlineverif.com Online Fraud Watch : NOROHA BINTI ABDUL MUBIN, SAMUEL WILLIAMS, HEBREN ANTHONY, JEFFERY BINDER
Keywords:
http://www.facebook..roha.mubin
Other fake profile on person.com as Anita http://person.com/p..=4959146)
Scammer group syndicate link to :
http://www.delphifa..231.shtml
http://www.internet..6&catid=2
http://www.scammera..y-binder/
http://www.scammera..facebook/
This image was also posted here:
Dating scammer Jeffery Binder
Keywords:
