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.

36 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 post 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.....