PC Richard & Son
Complaint 210605 Details

Hi, it's too late, i already sent a money to my so called online boyfriend Richard Williams ([email protected]) before i realized that it was a scam. Yes i know that was very stupid of me.
He said he's from UK and having a project in Abidjan, Ivory Coast, which is a city in Africa. He will go to the US for a contract signing before going to Asia to meet me. He asked me for my address as he wants to send some of his clothes. He said he talked to a US diplomat to carry a box with some of his clothes and the diplomat will give it to me. The diplomat will fly on Monday and i will get the box on Wednesday. Then he told me he put some money inside the box and other valuables things he bought for me.
By Wed, i got a call from the diplomat, using a Malaysian number +60 16 390 5802, he said he is being held in the immigration because of the box. He needs money for the tax and duties, so i sent him some money. He was not able to clear the box on that day. Then the next day, the immigration found the money inside the box and he needs to pay more, so i sent another money. Still, he was not able to clear the box, the papers should be signed by the boss but the boss left early. That night i realized that i was being fooled, i search in the internet and found similar cases.

The account numbers are
Maybank 16416497187 Ismalina Binti Ismail
Maybank 164155569274 Wahida Binti Abdrazak

The numbers they are using are
+1 727 222 0122
+44 7927 744916
+60 11 1669 5271
+60 16 390 5802