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Dating scammer NOROHA BINTI ABDUL MUBIN

 

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Name: NOROHA BINTI ABDUL MUBIN


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.


Content-type: text/html

Comments:

2012-04-21, 00:29:48
anonymous  
rating
NOROHA BINTI ABDUL MUBIN Malaysia also a Man Scammer who uses names of real people such as Maninkam Avadiar who work as a Principal Attorney, and MRS. NORAZZAH SULAIMAN, director of RHB MALAYSIA.

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

2012-04-21, 00:33:46
anonymous  

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.*
2012-04-21, 14:44:26
anonymous  
NOROHA BINTI ABDUL MUBIN, SAMUEL WILLIAMS, HEBREN ...www.onlineverif.com/?go=pages/posts/posts&id=23896Cached
You +1'd this publicly. Undo
Jun 27, 2011 – onlineverif.com Online Fraud Watch : NOROHA BINTI ABDUL MUBIN, SAMUEL WILLIAMS, HEBREN ANTHONY, JEFFERY BINDER
2012-04-21, 14:54:51
anonymous  
Malaysia Lady Scammer



Keywords:
2012-04-21, 16:57:15
Malek  
Model name Jamie Goodspeed

Albums link :
http://www.modelmay..8/viewall

Regards


Keywords:
2012-05-03, 06:39:52
anonymous  
rating
2012-07-25, 06:39:50
anonymous from Austria  

 

 

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