Tuesday, August 19, 2008

Petronas MAS Phone Scam - Guess Who Gave Away Your Phone Number





Updated: Aug 19, 2008!
It appears that the Petronas scam has gotten beyond Malaysian shores. Judging from the comments from across the Causeway, I think this issue needs to be examined and investigated in-depth by Petronas. All the numbers are given and one wonders how and why the Malaysian Communications and Multimedia Commission (MCMC) failed to nip the problem in the bud. Surely by triangulation, the scammers' location can be identified, his/her identity revealed and the irresponsible person caught and severely punished. How difficult is that in this age and time when even nasty SMS-senders have been caught and charged?

This blogpost first appeared on April 10 (content as per below). I decided to upgrade this post to see if more discussion here will somehow spur the authorities into action and get the scammers using all methods possible. If possible, the authorities should also get those who sold phone number datas to third parties - especially loyalty schemes and card memberships.

Barely two weeks after I highlighted the unsolicited offer from a bank given to RealRewards members, I am hit with this.

This time, it was a RM14,000 (about USD5,000) offer from Petronas MAS - whatever that acronym means in terms of legitimacy - that my phone SIM card has won.

I wont insult your intelligence by explaining what this might be. And I certainly hope anyone who receives similar messages would be wise enough not to dial the number listed.

But I am highlighting this here so that the authorities concerned could nab the suspect who probably has a list of scammed victims tucked up somewhere.

In case the authorities are wondering how, the phone number of the responsible is up there in the pictures.

I won't be calling the scammer but I do hope our Malaysian Communications and Multimedia Commission (MCMC) will call him/her up pronto.

Better, give him/her two tight slaps on my behalf for sending unsolicited offers and announcements to me.

To Petronas and MAS staff reading this, please inform your legal department and sue the pants of the fella who send this spam on your behalf. The number is up there for your taking.

90 comments:

Anonymous said...

Hi!! I just received, a few minutes ago,the same message from PETRONAS MAS saying that I'd won a sizable amount of cash. My gut feeling tells me it had to be a scam of some sort and quickly googled PETRONAS MAS. It brought me here. Just thought I'd share.

Anonymous said...

HELLO... ME TOO JUST RECEIVE THE SAME SMS.
WHY THIS KNID OF SCAM CAN HAPPEN?
WHY OUR GOV CANNOT TAKE ANY ACTION TO AGAINTS THIS THING HAPPEN...SIGH...

Anonymous said...

I just got a very similar text, to my hp, I live in Singapore:
Congratulation !!! You win S$7000 from PETRONAS.For more information, please call PETRONAS centre: +6281318694754 www.petronas.com


....first of all, it's Contratulations - with an s, secondly, if I am such a big winner, shouldn't they know my name?...nice try scam artist!

Anonymous said...

I just received a similar SMS saying that "Congratulations Sim-Card and telah bertuah memenangi Hadiah Utama wang tunai RM30,000.00 dr "PETRONAS MAS". Sila/call/tel:012 8631794. Terima Kasih." I immediately googled & I reached this web. Nice info.

PLS BE AWARE!

infimahesh@gmail.com said...

i had received message that Congratulation !!! Your SimCard get $7000 from PETRONAS. for more information, Please call PETRONAS centre: +6281339662456 www.petronas.com

its true or not i don't know i just check through internet

Anonymous said...

I just received it. It definitely sound like a scam to me and they can't even get the amount right. I find it ridiculous that ppl are just spamming phones and emails like that. I've got a bundle of those lottery emails saying your email add won something.

Looks like this:

Congratulations
Sim-Card anda Telah Bertuah Memenangi Hadiah Utama wang tunai RM.30.000,00 dr"PETRONAS MAS"
Sila/call/tel: 012 8631506
Terima kasih.

24 July 2008, 9:54am from +60128102379

I've got another one but from SHELL. It's just crazy.

I think these ppl should be caught from scamming from innocent public.

Anonymous said...

I too got such a message and wondering how these people got my number. Thanks for the information provided. Need to take action on these little idiots.

Anonymous said...

I'm here @ SG and I just got a SMS :
"Congratulation!!! Your Simcard get $7000 from PETRONAS. For more information , please call PETRONAS centre : +6281320683789 www.petronas.com"

SENDER: +628158407184

simply deleted it LOL

Anonymous said...

The scammer got two new numbers:
Call Centre: +6281339662456
Sender: +6281584071844

dani said...

I just got one of the same.

It won't do any good to report these numbers, I don't think; they are automatically generated. I suspect they are using a software that's a little like an IP cloaker. There's probably hundreds more where these came from!

Anonymous said...

Hi! I living at singapore also receive msg similiar to this.
Sender Number: +6281584072202
Call Centre: +6281339662456

Plz beware of this

Anonymous said...

Today, 4.8.2008 @1603 hrs, I received a msg from phone no: +6281584071841 saying -

Congratulation !!! Your SimCard get $7000 from PETONAS. For more information please call PETRONAS cente: +6281339662297 www.petronas.com

I just laughed and called my siblings regarding this scam. Well, to all the "scammers", please scam yourself. May GOD hv mercy on you!!!

Anonymous said...

Hi!!! I juz received the same $7000 scam... Went to their website, found nothing$T@))@&%) thn google online and guess wat?? Here i am...
Jus to share the no: +6281584071844

Anonymous said...

Hi, i just received the same sms - congratulation sim-card anda telah memenangi hadiah utama wang tunai RM.15.000,00 dr "PETRONAS Mlys" Sila call di talian 012 6357639 terima kasih - the sender was 012 2495741. i called and an indo guy speaked and i asked where's ur office,whats ur job and ic....all he said his office at KLCC and asked me to go there for futher info....at last i maki2 him.heheh. stupid indon..go back to ur country!!

Anonymous said...

hi i also received same message when i went through i reached here.
beware

Anonymous said...

I also got it today at SG.. Sender num : +6281584071841.. Contact num : +6281339662456.. Just be careful..

Anonymous said...

TODAY I GOT THE SAME SMS AND ITS FROM THIS NO. +6281519056704. JUST WONDERING WHY I DID NOT GET THE SMS WRITTEN IN TAMIL NOR MALAY?

tnx to the blogger who started this posts

Anonymous said...

Hi Me too Just Recieved and I just google the telephone number bring me here

These scammers should be punished. cannot let them go free

Anyway lets educate our fellow people

Arun Saba said...
This comment has been removed by the author.
Arun Saba said...

scam from +6287842900311

asked to call +6281353470631

deepak said...

HI I am from singapore and i got the same petronas message after i registered for credit card!!!!!

call centre no: +6281230245634

Anonymous said...

Hi,

I am Singapore. I also got the same sms. Sender phone no is +62 81584076205.....

Anonymous said...

Hi, I am from Singapore too and received the same message. The funniest part is that I received this sms as an international roaming msg when i was offshore!

Anonymous said...

FYI,

the scammers just upgraded to using a 012 8371447 number for callbacks.

has anyone bothered to actually call the person to find out what information they are seeking?

Anonymous said...

Hi,
I received it too. Just wondering what will happen if we actually call... Pls advise.

Swee said...

Whatever you do, do not call the number. Unless you have money to spare and dying to be scammed. I suggest you write to the MAS Communications people or to the Chief Executive and let him handle the fallout. Since no action has been taken despite this site having highlighted the issue, I would assume that no one cared. The MCMC, if it had been alert, would have also stumbled upon my writings. In any case, let's see how far this idiocy goes. Keep the comments coming and alert your friends.
Thanks!

Anonymous said...

hi im frm sg..i received msg on 11sep at abt eleven plus in e morning sayin dat..CONGRATULATION!!! UR SIM CARD GET $7000 FROM PETRONAS. FOR MORE INFOMATION, PLZ CALL PETRONAS CENTRE:+6218339662297
WWW.PETRONAS.COM FROM +6281586403156.

I CALL THEM AND EVEN GIVE THEM MY ACCOUNT NUMBER.I M CURIOUS TO KNOW WHAT WILL HAPPEN TO MY ACCOUNT AND I EVEN GIVE MY NAME..

Anonymous said...

THIS MORNING 12 SEP THEY CALL ME UP USING THIS NUMBER +6281543223478..
BEWARE TIS SCAMBAG...

Anonymous said...

i just got the same sms, but it's from a local number, both of MAXIS!!...
"Congratulations Sim-Card and telah bertuah memenangi Hadiah Utama wang tunai RM30,000.00 dr "PETRONAS MAS". Sila/call/tel:012 8631794. Terima Kasih."
the sender is using +017 number.
isn't anyone taking any action on these people who try to make life easy on them??.. super lazy bumb!!...

elizabeth said...

i just got TWO of those in the past five minutes. i live in singapore and i use a prepaid phone card. my number's only been active for a few weeks and i've only made international calls. no local calls and no texts. i haven't even given anyone my number.

so i'm definitely wondering how these dumbasses got my phone number in the first place.

i hope this doesn't become a regular occurence..

Anonymous said...

The best part, the grammar and vocabulary is pathetic. Heard that scammer? it is pathetic. Not worthy of a real scam.

Kat said...

Just today received an email telling me petronas wanted to give me two point file million us dollars... as if... based in the uk, on a gmail email address, seems the scammers are still going

Anonymous said...

I'm from Singapore and I just got the same SMS scam today. It read:

"Congratulation !!! Your SimCard get $7000 from PETRONAS. For more information, please call PETRONAS centre : +6281320683789.www.petronas.com"

The scammer needs to brush up on his/her English! Hehehe!

wanying said...

Likewise here, I am from Singapore and I have the same message

Anonymous said...

They want your Bank A/C Number.

Anonymous said...

same thing, I received that kind of spam mail here in Singapore 06 Nov. 2008 syaing that Congratulation!!! Your sim card get $7000from PETRONAS. for more information, please call PETRONAS centre: +6281339662456, www.petronas.com

so I surf the website, and found that a lot of same spam happen, so PLS. BE AWARE. do not response.....

Anonymous said...

I got the sms yesterday. It is in Malay sent from +60128018194 and asking me to call 012 8379279.
I called just to find out how these crooks intend to scam me. As soon as the man on the line heard my voice asking who I was speaking to, he put down the phone. I called again. He picked up after a long time and put down the phone again after he heard my voice.
Perhaps I sounded too educated for him.
For sure they have been changing their phone numbers.

Anonymous said...

i just got the same 1 min ago...

"Congratulations Sim-Card and telah bertuah memenangi Hadiah Utama wang tunai RM30,000.00 dr "PETRONAS MAS". Sila/call/tel:012 8631794. Terima Kasih."

Anonymous said...

I just got the message today and decided to google to see if it was actually a scam and it is. Thanks for the info.

Anonymous said...

Hi !! I just received the same stupid message " Congratulations Sim-Card Anda Telah Bertuah Memenangi Hadiah Utama wang Tunia RM 30,000 dr "PETRONAS MAS" Sila/call/tel: 0128379279 Terima Kasih. "

Luckily I did google. What a scam! Why Petronas and MAS are not doing anything?

Anonymous said...

Hi,
I just received an email from Petronas Shell saying i had won 5.5 million.What are these people,just plain jobless or just plain stupid to dream up scams like this?Would anyone be actuallu dumb enough to fall for that junk?I sincerely hope not.I hope the scammers are caught and kicked hard in the pants for their abysmal stupidity and irresponsibility.

Anonymous said...

Hi, im someone who lives in spore. and I just received th text msg too. i thought it was for real bt then if i really win, they shld be calling me instead of texting me. luckily i didnt fall for their trap. nice try!

Sachin said...

Anonymous said....(sender :+628521079446)
Congratulations your simcard winner GRAND PRIZE $20000. From COMPANY PETRONAS To. informations Please contac officr petronas centre;
+6287878767567

I called to this number, but the number is not active at the moment, its from Indonesia.
-- Paul Peter

Anonymous said...

Wow! More than 2 years on and we are still seeing such scams.

I just received an sms hot from the oven 10 minutes ago. I will type its exact words:

Congratulation!!! YOU WINNER Promosion from COMPANY PETRONAS. $20,000 Number Seri: 234777 SILA CALL OFFICE CENTER: +6281284104473 H.ABD. RAZAD BIN SULAIMAN

Anonymous said...

Hi. I'm from sg and I just received it too! First thought "this petronas guys can't have such a poor arsenal of eng vocab right.."

This scam artist are robbing companies off their corporate image. It is tarnishing the reputation of several parties and something has to be done. For all our sakes. God knows what'll happen if your granny gets an sms like that..

Anonymous said...

Me too, just received the same message @ Sg

Anonymous said...

Even I got an SMS in the morning when I was asleep that I had won $ 20,000 from COMPANY PETRONAS. I knew from the outset that it was bullshit but still wanted to double check so as not to miss if it was, indeed, a genuine lottery lol, so Googled it and got here.

Anonymous said...

I just received it too, in sg!

Anonymous said...

Congratulations your simcard winner GRAND PRIZE. $20,000 From COMPANY ONAS. To inf...Plz contac office petronas centre +628 1399 12 7222
I received and cant sleep 1 night,f..ck them...go to work and so tired

J F said...

I'm working in singapore and i got same sms at 1am from +6285237265724 saying that my simcard winner $20000

Anonymous said...

Hi...my Singapore handphone number also received the same message.
This seem like a fraud since two three year ago, why there is no action taken by Malaysia Government?

Anonymous said...

Hi, let's share if anyone know about the consequences, if sending an account particular to them?

Anonymous said...

Hello, me too just received the same SMS

Congratulation, your simcard winner GRAND PRIZE $20000 from PETRONAS COMPANY. To information, Please call office petronas centre: +6281219639333

Scam from +6285255455218

Anonymous said...

I just received similar SMS, i going to wedsite: WWW.PETRONAS.COM

Company notice anonymous said:
PETRONAS wishes to inform that none of its companies has organised any such mobile phone sim card lucky draws or contests and would like to advise members of the public not to respond to such text messages.

Do not send/reply/call/respond and personal particular to them.

Anonymous said...

Mine is : Congratuylations your simcard winner GRAND PRIZE.
$.20000 From
COMPANY
PETRONAS
To.informations
Please contac office
petronas centre;

hello gorgeous said...

Haha , i received a message from stupid idiotic creature saying that " congratulation , your simcard winner grand , prize $10000 from compony petronas . To informations , please contac office petronas centre . +6289694900079 .

I did called the so called office and to my suprised i heard the guy voice was like so sleepy and from the background , i heard few ayam berkokok ... I didn't expect that PETRONAS OFFICE have a pet ... so stupid . Please do something about it .

i am a singaporean said...

hi,i have just received a message from PETRONAS and it say CONGRATULATIONS YOUR SIMCARD WINNER GRAND PRIZE $.10000 FROM COMPONY PETRONAS TO.INFORMATIONS PLEASE CONTAC OFFICE PERRONAS CENTRE;+6289694900079 H.M.ZULKIFLI IT SAY THIS I WAS SO MAD THAT IT IS FAKE

Anonymous said...

i rcvd this msg in singapore today. Malaysian govt should take action.

Anonymous said...

I just received the message today. I would just like to comment and say how stupid the scammers can be. 1st they don't even know how to make these messages look real.

You Winner??! Hahahahhaaha! You winner $20000.

Number Seri??! Serial Number or Series

Might just call them at +6285246454111 to give them some 1st class scolding.

Anonymous said...

crazy stuff...got d same msg from +6289694900079 googled it and it got me here...lol

Anonymous said...

Hi All,

I just received the similar sms but my prize is bigger than most of you guys... $20K
Also, the sms scam is not too convincing as its written in broken english. Petronas cannot be so sub standard right ?

Anonymous said...

Received one as well just a while ago though it did not mention Petronas.Stupid number originate from Indonesia(+62).Ya,rite,my sim card was chosen and I got 20,000 dollars. ARSEHOLES SCAMMERS

Anonymous said...

Hi
I am from singapore i receive the following sms from +6285213838912 number like "Congratulations your simcard winner GRAND PRIZE. $.10000 from Compony PETRONAS To. informations please contact petronas centre +6289694900079 H.M.ZULKIFLI"

Anonymous said...

i just recived the same msg as yours, i immediately reply, i curse this asshole go to hell and using all those insulting word i could used, in the msg i also told this ashole i not interested the 20k but more interested he/her mum puss...hope every body can do what i did, reply with insulting msg, hope this can drive them mad.imagine when ever he/her send out the msg he/her will received....

Anonymous said...

I won $20,000 from Company Petronas and the number is: +6281219387333.

Thanks for posting this!

syidaah said...

hey. apparently my mum got this msg too. but unlucky for her, she called that person up and passed them her address. I can't really blame her, cause she's alr old and may be naive. and so, this person told her to print her ic, buy a plain envelope and buy 5 of their prepaid card. I just came home when she told me about this. I instantly googled about this, and only now realise about this fvkng scam. so, since my mum had alr given out some details. what can I do now? I don't want anything to happen. anyone knows what I can do?

Anonymous said...

Just received the same message from +65 852 15126819. I know an 419 scam when I see one...

Anonymous said...

Mine said:
Congratulations your simcard winner GRAND PRIZE: $.20000 From COMPANY PETRONAS To.informations Please contact office petronas centre; +6281399127222
LOL never in my life i stroke any itsy bitsy prize left alone a GRAND PRIZE!
Nice try!

Anonymous said...

I live here in singapore.. i received this SMS from the simcard my STARHUB USB broadband....

Anonymous said...

I also received it from my mobile broadband. It appears to be from Indonesia. Message says as follows and I called starhub to ban this kind of message to my mobile broadband as I have to pay this kind of SMS Bill

Name:
Number: +6285298792861
Content:
Congratulations YOU WINNER Promotions.From Company
COCA COLA. $20,000
Number seri: 254777.Call office; +6285246454111
H.Doni Firmansah Penghantar:
COCA COLA




Time: 05/11/2010 20:15:32

Ho said...

I Recieved too! $20000 ! LIVE IN SINGAPORE:)
SENDER:6285230767493

Anonymous said...

LOL,this is obviously a scam,they very clever waiting for this opportunity where people desperate for money and scam them.Anyway,have anyone tried to call the number given?

Anonymous said...

Hey! Same here. Mine says: Congratulations your Sim Card winner GRAN PRIZE COCA COLA $20.000.00 From PETRONAS COMPANY,Contac Office Centre; +6281241694212
ABD.RASYAD BIN RASYID

from: +6285215113969

Dang, too bad it's not true. And wow, comments date back to 2008?? And yeah, I'm Singaporean too.

zie said...

wow!back dated since 2008!!I have also received this SMS yesterday and decided to check on PETRONAS website...sms from +6285298792910..winner of GRAND PRIZE $20000 FROM COMPANY PETRONAS To.informations Please contac office petronas centre; +6281228607247.What a stupid scam method!I am from singapore.

Anonymous said...

hey dudes, i too got the same sms just now which says
"Congratulations your Sim Card winner GRAND PRIZE COCA COLA $20.000.00 From PETRONAS COMPANY,Contac Office Centre; +6281241694212
ABD.RASYAD BIN RASYID"

idiots y Petronas want to give a coca cola grand prize. dont have little common sense. it came from +6285237288384

Anonymous said...

Hi
I am in Singapore and just received the phone scam.
Here is the text
Congratulation, your simcard winner GRAND PRIZE $.2000 from Petronas Company. Please call office on +6281219639333.
Alex

Anonymous said...

+6285237288384

Congratulations your Sim Card Winner GRAND PRIZE COCA COLA $20.000.00 From PETRONAS C0MPANY,Contac Office Centre; +6281241694212
ABD.RASYAD BIN RASYID.

And I just been to genting recently.

Anonymous said...

Juz received the a text message that I won $20K thru Petronas Coca Cola and that I should call Abd Rashad Bin Rashid ... in the words of my generation to whoever and where ever this message originates from ... "Kak lu punya laki lah" ... dah basilah ... carilah modal lain : )

Anonymous said...

From: +6285298317126
Congratulations your Sim Card Winner GRAND PRIZE COCA COLA $20.000.00 From PETRONAS C0MPANY,Contac Office Centre; +6281241694212
ABD.RASYAD BIN RASYID.

I @ Singapore.

Scammers said...

I have it too......

Anonymous said...

Luckily I checked this online.This is too good to be true. it said sth like Congratulations your simcard winner GRAND PRIZE. $20000 From COMPANY PETRONAS...
phone spams are getting more frequent by the day.
I'd been pestered by nuisance calls and smses a month till I called the police. Too bad the police can't help unless the messages contained inappropriate content. sigh

kukkiwon95 said...

Luckily I checked this online.This is too good to be true. it said sth like Congratulations your simcard winner GRAND PRIZE. $20000 From COMPANY PETRONAS...
phone spams are getting more frequent by the day.
I'd been pestered by nuisance calls and smses a month till I called the police. Too bad the police can't help unless the messages contained inappropriate content. sigh

Anonymous said...

Hi I just recieved this message too, Congratulations your simcard winner GRAND PRIZE $20000 from company petronas, To informations Please contact office petronas centre,+6281219387333, it seems that the scammer got new number and my question how do they get my phone number, I am using singtel postpaid. I hope that the authority can track this happening around

dated: 23 Nov 2010
6:41pm

Anonymous said...

What the h...!!!
It has been more than 2 years now and its still ongoing, think the authorities got a cut of the scam else if there is no action against the scammers...

got the msg earlier today, find it suspicous to be sent at 7pm.
Sender no +6285230767465
No to call +6281219387333

Anonymous said...

i got the same message.
why don't they quit.

this is already a 3 year old scam.

Anonymous said...

Hi, I received this sms on 28/11/2010 09:15:05 AM, Sunday, from +6285215126819, congratulating me that my simcard won the Grand Prize $20.000 from Company Petronas and to call Petronas Centre: +6281228607247. The point here is that I only been to Malaysia for JUST 1 day. I locked on to MY Maxis for the roaming network service and obtained this sms. Coincidence??

Anonymous said...

HI,

I was woken up by the message sent to me at 5.37am wht a time. So many typing errors which make me suspicious. Wonder how trhey got my hp no. I was in KL a couple of days but lived in Singapore.

Anonymous said...

Hi all, I just received the same SMS.
I'm from Singapore and it could be right to call a Malaysian number to claim the prize. What a scam.

Anonymous said...

Error in typo - should read "it couldn't be right"
Sorry.

Anonymous said...

I'm another one with this sms. I'd like to share my 'brave' attempt to know what's this all about. After asking for my address/bank account number, they eventually asked me to buy some mobile prepaid cards totalling about $60. I haven't gone past that, but really, from $20000 to buying prepaid cards... that does sound silly, does it?