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Scammer Information
NameDarren Jahal    
Email Addressblocked    
Telephone0060(0)172534104     ⇒ Reverse Phone Lookup (by Spokeo
FaxNot know    

Details of Scam Report
They sent me a message on my phone telling me this phone number has won an award of £460,000.00 pounds, it's from Malaysian Apple Promotions company
So I must reply back with all my personal information to receive it , this detail was sent from the courier company The main heading was sent by a mrs Amaat Juvita supposedly from the head office of Apple company promotions awards department In Malaysia,
They made it so real that they send me all the paper work from Malaysian Customs , there address is Public RelationshipUnit Malaysia Royal customs Headquarters Level 7North Block 2G1B Finance Ministry Complex,Precinct 2 Federal Government Administration Centre 62596 Putrajaya Malaysia
I ended up paying in thousands to claim this reward , but after so much trouble and heartache they have caused me , they have stopped replying to my emails
I curse these people from the bottom of my heart and INSHALLAH they will very soon drop dead , let innocent people live there lives the best they can ,
Also there are two other addresses and accounts number they gave to put the money in,
Bank nameDKBAG Berlin DeutscheKreditbank AG
Bank address,Taubenstrabe7-9, 10117, Berlin,Deutschland
Account number1006539629
Sort code12030000
Account name,Ralph Renner -Bloder I an,DE44120300001006539629
Bic/swift code ,Byladem1001
Amount payable £11500.00GBP. Refundable
The above is exact copy of the bank I sent my money in only half of it , I thought it will be refunded but so far it has been over 7 weeks , no refund and no award money
Another account was given to me as well, where I was told to use western union , I paid some money in it also
It says payable Indonesian Branch Head Office
Accounts managers
First name --Sheryl
Last name ---Eko
Address Ratu Prabu 2 Buildings
I st floor
Jalan TB! Simatupang
Jakarta, 125960

Scam Email
Mobile Email look alike original certificates from customs office demanding money to releases your package To get more money out of me the person callin himself Darren Jahal also got letters fro a lawyer to work on my behalf to get my Monty released from the custom in Malaysia If needed I will try to copy emails and send them in , If possible can I get my money back by any means

Tag Cloud
finance thousand mobil first locked western union ended won promotions award awards account claim thousand package customs sent paid fund courier bank pounds the bank lawyer will ach 460,000.00 pounds 11500.00gbp mrs amaat juvita 0

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