Friday, October 23, 2009

THIS IS A TRUE STORY AND NEED YOUR OPINION.

Somewhere 30/8/2009,i had received a call from Hong Kong-Macau(‘Kai Shun Meng Hotel’),telling me that I was selected and invited to be one of the Lucky Draw guest by their Company Group Annual Draw. She (Jia Huei) invited me to attend their Annual Draw at HK-Macau. On the phone, I told her I could not attend. Without much hesitation, she was disappointed, but will still submit my name for the draw.
On 15/9/2009, she call me up and told me that, during their Annual Draw on 12/9/2009,i was lucky to be drawn the 3rd prize by their CEO.The 3rd prize was 600,000 HKD.What a shock!
Her company will arrange this 600k HKD from their local bank at Hong Kong to bank into my Account’s took my particular; my actual name use in bank I/c nos,Bank acct nos,Bank name. And told me that it may take a few days for the banking arrangement.
3 Days later, Bank from Hong Kong call me up regarding the 600k HKD, which they had got instruction from’ Kai Shun Meng Hotel’ personnel to bank into my account. And congrats me for this Lucky draw-3rd prize of 600k HKD.She verified on my particular: actual name state in the bank, I/c nos, Bank acct nos, and so on. So as to make sure they bank in without mistake. She told me, I should be able to receive the money in 1 hour time.
With this, I tell myself, it should be true. Just wait for another 1 hour more. I should be running about with joy. Very lucky isn’t it.
Unfortunately, before I could go to check on my acct bal, Less than 1 hr, she (HK bank)call me.
Telling me that the document for banking transfer was incomplete. Still short of 1 doc (‘kong zhen peng tan’), this required HK Lawyer approval. I was then requested by her to check with Jia Huei-Kai Shun Meng Hotel and arrange the document to be sending to her or by fax. As such she will not be able to release the 600k HKD.
I call to Jia Huei immediately, regarding this matter, short of ‘Kong Zhen Peng Tan’ document. She seems not clear about this requirement. She will have to verify with the bank and check with her superior on this procedure and will get back to me.
2 days later, Jia Huei calls me up and apologizes to me. After finding out from bank and her superior, this doccument’Kong Zhen Peng Tan’ need to be approved by Hong Kong Lawyer(due to,transfering of huge amount).She gave me their approved HK lawyer contact and they had already paid the lawyer fee. Personal call is a must, for personal verification by the lawyer. And once settle with the lawyer, the lawyer will send to her the document, which she will mail/fax to the bank.
I call to the HK Lawyer (Lawyer Ke) immediately. But could not reach him. So I left a voice message.
I call again the next day. His secretary told me that lawyer Ke was engage in the meeting and will contact me. I left my contact to her.
Next morning, Lawyer Ke rings me up. Asking me what he can assist me. I told him about the 3rd prizes, 600k HKD was held by bank which required ‘Kong Zhen Peng Tan’ to release the sum amt 600kHKD to my bank. He asks for my full particular to verify and check, and will get back to me.
Later in the afternoon, Lawyer Ke call me up and congrats to me. Telling me the procedure of getting the ‘Kong Zhen Peng Tan’. He explains a lot....but finally I heard,” you need to paid Lawyer fee and transaction fee. Whereby Lawyer fee was paid by ‘Kai Shun Meng Hotel’. The amount for transaction fee was SGD2800plus before he could further proceed with the document. From then, I know that it should be a scram. I told him, I don’t have this amount in hand. He was unable to help till I remit to them. He told me to call him up, only when the amt said is ready.
I know, this could be a trick, which I heard before through news. Well take it as a dream. Forget it!
On 30/9/2009, Jia huei call me up. She enquiry about the arrangement and agreement between the Lawyer and me, as she don’t receive the ‘Kong Zhen Peng Tan’yet.I told her about the 2800plus SGD transaction fee that the Lawyer required. And I don’t have this amt in hand. She check with me on the amt I had in hand, so that she could negotiate with Ke.I had only a hundred. It was far away, so she asks me to gather more amounts. As their National Day fall on 1/10/2009, she will be off and will contact me few days later.
On 12/10/2009, Jia huei ring me up, to check the amt I had saved. I told her 300plus only. She find it still not enough and wonder why I could only save 300plus.I hate that. Then I request her to help me. Make a loan to me. Once I have received the 600kHKD, I will repay her double. I will go to Macau at once, to personally look for her and invite her and family for lunch/dinner with present. Of course her answer was ‘No. I just want to test her out. She advise me to save more amount
Quick in order to get the 600kHKD fast. She will contact me again.
I was wondering, is it true (600k HKD)!

What am I going to do now!
Report police?
Stop her, from calling me?
Loan 2800 and remit to them /
Get advice from?
PLS ADVISE ME, YOUR OPINION IS IMPORTANT TO ME.

1 comment:

  1. After several rejection and excuses given to them,each time they call,well,finally,they never call me again.What a peaceful day.Ho.ho.ho...

    ReplyDelete