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Hi, I am from Malaysia. A few months ago, I received a call (+85262165252) 杨秀慧小姐, saying that they are having a charity event at Berjaya Times Square, but that time I wasn't even paying attention on this. Then recently I received a call from “金大百货公司” saying that I have won the third prize (two carats diamond) during their charity event, and asked me why I didn't go to this event. They told me to go to their HongKong office to collect or they can cash out for me with a 20% commission, which is equivalent to RM96,000. Then they told me to pay for some sort of deposit for RM6,720 (7% from the prize), I didn't think that much so I transferred to a Maybank account named Mohd Faizal Bin Ismail (MBB 162200241746). The next day they asked for my membership account number, which I don't have it. Then they said they can apply for a temporary membership which can be refunded within 7 days, and this membership cost RM8,735. Same thing, I transferred to that Maybank account again. After that they said their company was having some big investment event, and I was invited to join this event by using this RM96,000 to invest. That time I was greedy and naive, so I agreed on that. The following day another guy 李处长 called me and said the investment was greatly success which my money has increased to RM3,629,000 and he asked for my another bank account. Then another call from (+85265789899) "香港外汇银行", and told me that they need to charge a 1.2% processing fee (RM43,548), which I bank in to Cheah Kok Wei (MBB 164445145605). After paying that, the "香港外汇银行" called again saying that the amount was rejected by 大马外汇银行 due to I don't have such a big amount transaction before, they had to do some kind of 资金设定 which required 2% of the amount (RM72,580). Until then, I told 杨小姐 that I wanted to give up on this money, but she will try all the best to persuade you to continue, which I did. I even borrowed money from my friends to pay for this, then I bank in to Cheah Wai Ket (MBB 114851049826). I thought that will be the last payment and if it is scam, normally scammers will disappeared after receiving all these money. Next day another call from "香港外汇银行", saying that the currency rate was different from the legal documents that they prepared, and asked for another RM29,350. At first I refused to continue and told them that I am going to give up on the money. Then this 杨小姐 really know how to persuade people, she will really make you feel like she is your friend and keep asking you not to give up. Then at the end I gave my last payment to Gan Ying Heng (CIMB 7072429987), which suppose should already get the money. Until today, I received a call from (+85262211680) “香港税务局” saying that Malaysia bank is asking 0.5% fee for the stamp duty. I tried to search on this phone number then only found this thread. Then only I realised that I was kena scam. Even I reported to HK police through their online portal and also reported to Malaysia police, I don't think I could get back my money, not even a cent.

I know, I am naive and stupid, but please don't judge me. I am sharing this to alert others, no matter how good are they in persuading, no matter how tempting is it, please don't trust it. If you trust even 1%, you will fall into the trap deeply.

I did fill in a luck draw but that was one or two years ago. I don't even remember what was the company that had that lucky draw, the caller (叶彩云）was able to say my actual chinese name which i seldom use. Timeline:

Called in November via different numbers(60175185939) to mentioned they had an event somewhere in Penang, was supposed to attend at 30th November, but did not attend and i got 2nd price. Was supposed to be a Porsche car, but since i did not attend event, the car can be changed to money from HKD to MYR with reduction to RM69,000.

Mentioned someone from HK will call, so received call from (李慧欣）公司的会计部-85292271370, 85290932278 for further affirmation and required to call the bank(?) 香港外汇中心银行 at 85230697975 to confirm the transfer. Can't even find this bank lol
So sad it was fake :(

I did fill in a luck draw but that was one or two years ago. I don't even remember what was the company that had that lucky draw, the caller (叶彩云）was able to say my actual chinese name which i seldom use. Timeline:

Called in November via different numbers(60175185939) to mentioned they had an event somewhere in Penang, was supposed to attend at 30th November, but did not attend and i got 2nd price. Was supposed to be a Porsche car, but since i did not attend event, the car can be changed to money from HKD to MYR with reduction to RM69,000.

Mentioned someone from HK will call, so received call from (李慧君）公司的会计部-85292271370, 85290932278 for further affirmation, received whatsapp from 85263538294
Company website: www.yuanxing.hk

Then, required to call the bank(?) 香港外汇中心银行 at 85230697975 to confirm the transfer. Can't even find this bank lol
So sad it was fake :(