He then told me that it could be due
to corruption, the bank officer may
have sold my data to the Ah long (loan shark) in return for some
cash. He
told me since from his investigation he assume I'm innocent and one
of those
whose I/C and bank data the ah long (loan shark) obtained from
corrupt bank
officers to make false ID and bank document to open bank account,
he would
fax my case to a Supreme Court office to further investigate and
present my
case before the Judge. As such there is no need to go down to see
him at the
police HQ he said. He told me he will get the Supreme Court officer
in
charge to call me and further arrange how she can help me to plead
with the
Judge together with those innocent parties that had been framed.
From the
voice of that man officer who talked to me, I can tell his speaking
accents
sound like from China. My mind was so confused and troubled after
hearing
him talked to me all these things I did not question that at the
moment.
In a while time, a lady called me on my mobile phone saying the
"CID" who
had earlier on investigated me had called her and told her about my
case.
She would need me to cooperate with her in further investigation.
She told
me that she would need to begin to do a series of questions she
need me to
answer honestly. All my conversation with her will be recorded as
Court
evident. It's so professionally done that you think you're really
going
through a investigation answering those questions like did you
disclose any
of your bank information, documents, ID to anyone? Did you loss
your
passport, ID, bank book, credit card?.
At the end of the series of questions, she told me that they are
working
together with international police to crack down these illegal ah
long loan
sharks organization that go around corrupt bank officers to sell
their
customer's bank information, photo copied ID document to do fake
IDs,
passports, and open bank accounts for them. She told me that right
now just
because I said I'm innocent it doesn't prove anything. She need me
to do one
last thing. She asked me how many bank account do I have and how
much money
I have in my bank account. She said she need me to cooperate with
them to
check my bank account to see if there's any activities transactions
that are
unusual. She need me to go to Bankok Bank at Cecil street to TT my
bank
account money to this "International Police" account to monitor and
protect
my money for me as my bank account is no longer saved as anytime it
could be
frozen. If I am really innocent and has nothing to do with any ah
long
organization, I would cooperate with them to help them catch any
party that
is using my account to wash black money for them. If I don't
cooperate with
them to TT my money then it is clear to them that I have something
to do
with ah long organization and she shall turn me over to the Judge
straight
away to pled me guilty and sentence me. It was under so much
confusion and
fear that they succeed to con people to TT money to this
unknown
"International police officer" said to be someone who will monitor
any
suspicious transactions, dealing and to save guard and protect the
victim's
money. She assured me that if after the investigation is over about
2 hours
later, after they checked my account and found nothing unusual and
no black
money, that international police officer will contact me and will
TT the
money back into my bank account.
I was really confused and when I kept asking her for any black and
white to
verify her identity to really make sure she is a real officer from
Supreme
Court that she told me her name is officer Hong Mui Ying and I can
reach her
at this Supreme Court telephone number: 63381034. She told me not
to hang up
and not to tell anybody about what I'm about to do so that it will
not mess
up their investigation process. She instructs me to go to 108 Cecil
Street,
BangKok Bank to TT the money.
She told me to talk to her when I arrived at BangKok Bank then she
would
disclose to me the details of the International Police to whom I am
to TT my
money to. The following is the details she gave me to TT my bank
money to
when I arrived at Bangkok Bank:
Name of person receiving the money: MOORDOO JAESH
Account No: 398-073768-2
Address: MAESAI
I almost TT one thousand dollars to this account she gave me to TT
my money
to. But while I was at the counter, something on the inside of me
tells me,
"how could you simply believe these things she talked to you about?
How do
you know if she really is a Supreme Court officer? You don't even
know who
this person she told you to TT your money to. What if this is a
cheat and
once you TT your money over to this unknown person, you get cheated
of your
money?"
So I withhold what I was about to do at that moment and started to
talk to
this "Supreme Court officer" again on the phone. I asked her if I
can go
down to Supreme Court and look for her to verify her identity also
with
Supreme Court too. She told me she would be very busy as she is
handling a
lot of such cases and may not have time to see me. She kept telling
me to
cooperate with her if I'm really innocent and should let them check
my money
which makes no sense to me. Finally I said to her, "I really want
to go down
to Supreme Court to verify your identity and I don't mind waiting
for you at
the Supreme Court. Should you be busy, I'll wait for you at Supreme
Court
and also want to check with the officer at Supreme Court too if you
really
are an Officer who work there." She then said, "ok, you may come
down to
Supreme Court and look for me."
After I put down the phone, I went straight to Supreme Court to
look for
her. To my surprise, when I was there at Supreme Court reception
counter to
ask for this lady officer, the receptionist told me that there
isn't any
such lady officer in Supreme Court and I'm not the only person who
had came
down to look for or called to look for these lady officer. Then
the
receptionist took out a recent newspaper and showed me that
recently a man
was cheated of $10,000 also received such call claiming to be
officer from
Supreme Court.
The Supreme Court receptionist then asked me for my name and IC
number when
I was there at Supreme Court reception counter to check if there
are any
real court case or charges I have. So I gave him my IC number and
Name.
After searching through the system, he told me that he cannot find
any
charges or court case with me. It was then I realized that I have
been
conned by those 3 people who had impersonated to be Supreme Court
staff and
CID.
Then the receptionist told me that it is better for me to go down
to a
police station to do a police report on this and I went down to
Kreta Ayer
NPP to made a police report on the same day 24/10/2007.
I hope the police would quickly catch these evil cheaters out there
trying
to cheat people of their money. The police officer at Kreta Ayer
NPP also
told me I'm not the only victim of such case. He told me I can go
and read
about this at -
http://www.spf.gov.sg/mic/2007/071018_supcourtphonescam.htm
