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Jan 21st, 2014
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  1. Nama : Nazirul Bin Jailani
  2. Account Number : 164445071368 (Maybank)
  3. Alamat: Melaka, Sabah, Thailand, Perak, Perlis
  4. Contact Number : 0178870624
  5. No Kad Pengenalan : Unknown
  6.  
  7. Nama : Eddy Irwan Bin Mahmu
  8. Account Number : 158172777894 (Maybank)
  9. Alamat : Unknown
  10. Contact Number : Unknown
  11. No Kad Pengenalan : Unknown
  12.  
  13. Nama : Ahmad Shakeer Bin Hasbullah
  14. Account Number : 12570006173527 (Cimb Bank)
  15. Alamat : Lot 1625, Jalan Teluk Buih, Kg Air Papan, 86800 Mersing, Johor
  16. Contact Number : Unknown
  17. No Kad Pengenalan : 861128-15-5283
  18.  
  19. Nama : Mohamad Idham Bahari
  20. Account Number : 156094139563 (Maybank)
  21. Alamat : Sungai Petani Kedah, Johor, Kelantan, Penang
  22. Contact Number : 012-7758349/016-9884347
  23. No Kad Pengenalan : Unknown
  24.  
  25.  
  26. ====================================================
  27. Senarai Nama Nama Scammer
  28. d.o: www.tetikus.net | www.fb.com/tetikusss
  29. ====================================================
  30.  
  31.  
  32. Nama : Nor Shatila Akmar Binti Zainol
  33. Account Number : Unknown
  34. Alamat :1151, Lrg Teja 20 Taman Keladi, 08000 Sungai Petani, Kedah
  35. Contact Number : 019-4605676 (Illa Shope - Fb Name)
  36. No Kad Pengenalan : 910225-02-6176
  37.  
  38. Nama : Mohamad Annaffi Bin Said
  39. Account Number : 01160093041520 (Cimb Bank) & 151017240654 (Maybank)
  40. Alamat : No 30 Jln Pulai Mesra 8, Bandar Baru Kangkar Pulai, 81110 Johor
  41. Contact Number : 017-3123330
  42. No Kad Pengenalan : 901217-01-6459
  43.  
  44. Nama : Mohd Azlieyzam Shah Bin Sazali
  45. Account Number : Unknown
  46. Alamat : No 3 Lorong Tanjung 6, Taman Bertam Indah, 13200 Kepala Batas, Penang
  47. Contact Number : 013-4594663
  48. No Kad Pengenalan : Unknown
  49.  
  50. Nama : Muhammad Syafiq Bin Roslan
  51. Account Number : 157091217910 (Maybank)
  52. Alamat : Melaka
  53. Contact Number : 012-5912950
  54. No Kad Pengenalan : Unknown
  55.  
  56. Nama : Md. Afizie B. Kama
  57. Account Number : 101543152825 (Cimb Bank)
  58. Alamat : Unknown
  59. Contact Number : 013-7107780 (Fiz - Mudah Id)
  60. No Kad Pengenalan : Unknown
  61.  
  62. Nama : Mohd Norhafizu
  63. Account Number : 15601206652 (Maybank)
  64. Alamat : Unknown
  65. Contact Number : Unknown
  66. No Kad Pengenalan : Unknown
  67.  
  68. Nama : Nurul Nadia Bte. Roslan
  69. Account Number : 1624 6918 1011 (Maybank)
  70. Alamat : Lot,.15048, Kg.Johan Setia,Km8, Jln. Langat, 41200 Klang, Selangor.
  71. Contact Number : 012-266 4408
  72. No Kad Pengenalan : 860818-43-5386
  73.  
  74. Nama : Mohammed Mohsen Abdulhadi Mohammeodalhaj
  75. Account Number : 12750000760200 (CIMB)
  76. Alamat : Lumut
  77. Contact Number : 013-8464936
  78. No Kad Pengenalan : Unknown
  79.  
  80. Nama : Shahrul Naem Termizi
  81. Account Number : Unknown
  82. Alamat : Shah Alam Subang
  83. Contact Number : 0164848184/0123362149/0136396693 (BBM 27A1B4E0)
  84. No Kad Pengenalan : Unknown
  85.  
  86. Nama : Zulkipli B. Mohd Napiah | Mohd Rizal Bin Mat Sirat
  87. Account Number :
  88. Maybank : 156012231956 (Rizal) | 514169060958
  89. CIMB : 06050097508524 (Rizal) | 14290001668201
  90. BANK RAKYAT - 221041086973
  91. Alamat : Unknow
  92. Contact Number : 0148421005 | 0199461407 | 011-29236907
  93. No Kad Pengenalan : Unknown
  94.  
  95. Nama : Nik Fadhlina
  96. Email : Unknown
  97. Account Number : 164490085707 (Maybank)
  98. Alamat : No 22 Jalan Atas Paloh 15200 Kota Bharu, Kelantan
  99. Contact Number : 0129834163
  100. No Kad Pengenalan : Unknown
  101.  
  102. Nama : Muhamed Fahme
  103. Email : Unknown
  104. Account Number : 164539036665 (Maybank)
  105. Alamat : Unknown
  106. Contact Number : Unknown
  107. No Kad Pengenalan : Unknown
  108.  
  109. Nama : Low Chee Keong
  110. Email : Unknown
  111. Account Number : 106138169319 (Maybank)
  112. Alamat : Unknown
  113. Contact Number : 0169165813
  114. No Kad Pengenalan : Unknown
  115.  
  116. Nama : Faliq Fakhri B Mohamad
  117. Email : Unknown
  118. Account Number : 13035020298860 (Bank Islam)
  119. Alamat : Unknown
  120. Contact Number : 0136420956
  121. No Kad Pengenalan : Unknown
  122.  
  123. Nama : Mohd Sabri Bin Ab Ghani
  124. Email : Unknown
  125. Account Number : 14300068920527 (CIMB)
  126. Alamat : Unknown
  127. Contact Number : Unknown
  128. No Kad Pengenalan : Unknown
  129.  
  130. Nama : Aznizam Bin Abdul Latif
  131. Email : Unknown
  132. Account Number : 108208039416 (Maybank)
  133. Alamat : Unknown
  134. Contact Number : 0136420956
  135. No Kad Pengenalan : Unknown
  136.  
  137. Nama : Wan Mohd Muslim
  138. Account Number : 151306687272 (Maybank) | 01180067348527 (CIMB)
  139. Alamat : Unknown
  140. Contact Number : Unknown
  141. No Kad Pengenalan : Unknown
  142.  
  143. Nama : Ahmad Nazar Bin Mama
  144. Account Number : 153083190773 (Maybank)
  145. Alamat : Unknown
  146. Contact Number : 017-3438349
  147. No Kad Pengenalan : Unknown
  148.  
  149. Nama : Muhammad Hafiz
  150. Account Number : 1621 4310 7534 (Maybank)
  151. Alamat : Unknown
  152. Contact Number : 0127224586
  153. No Kad Pengenalan : Unknown
  154.  
  155. Nama : Noor Hazrol Aliff Bin Mohd Nor
  156. Email : Unknown
  157. Account Number : 14630006528521 (CIMB)
  158. Alamat : Unknown
  159. Contact Number : Unknown
  160. No Kad Pengenalan : Unknown
  161.  
  162. Nama : Ngan Ji Haw
  163. Email : Unknown
  164. Account Number : 164230369184 (Maybank)
  165. Alamat : Unknown
  166. Contact Number : Unknown
  167. No Kad Pengenalan : Unknown
  168.  
  169. Nama : Shazwana Binti Rubil
  170. Email : Unknown
  171. Account Number : 158051569019 (Maybank)
  172. Alamat : Unknown
  173. Contact Number : 0165323561
  174. No Kad Pengenalan : Unknown
  175.  
  176. Nama : Nurshila Bt Zamri
  177. Email : Unknown
  178. Account Number : Unknown
  179. Alamat : 914 Padang Dato Sri Paduka, Kubang Kerian, 16150 Kota Bharu Kelantan.
  180. Contact Number : Unknown
  181. No Kad Pengenalan : Unknown
  182.  
  183. Nama : Mohd Hafizie Azahari
  184. Account Number : 158088275937
  185. Kerja : Quality Control Inspector di Proton Tanjung Malim
  186. Contact Number : 0146036019
  187. No Kad Pengenalan : Unknown
  188.  
  189. Nama : Mursidi b. Ahmad
  190. Email : Unknown
  191. Account Number : Unknown
  192. Alamat : Unknown
  193. Contact Number : Unknown
  194. No Kad Pengenalan : Unknown
  195.  
  196. Nama : Ahmad Zainul Arieffin
  197. Email : Unknown
  198. Account Number : Unknown
  199. Alamat : Unknown
  200. Contact Number : 0133175529 | 0196448034
  201. No Kad Pengenalan : Unknown
  202.  
  203. Nama : Shukur B Wahab
  204. Email : Unknown
  205. Account Number : Unknown
  206. Alamat : No.45,Jln Seri Rahang 3,Tmn Seri Rahang.70300 Seremban.
  207. Contact Number : Unknown
  208. No Kad Pengenalan : 821010015223
  209.  
  210. Nama : Nazariah Bt Ghazali
  211. Email : Unknown
  212. Account Number : Unknown
  213. Alamat : No.21, Jln SJ 1/4,Tmn Sremban Jaya 71450,Seremban
  214. Contact Number : 0129940657
  215. No Kad Pengenalan : 860314295420
  216.  
  217. Nama : Fazli Bin Ismail
  218. Email : Unknown
  219. Account Number : 0816-0001656-20-8 (CIMB)
  220. Alamat : Unknown
  221. Contact Number : 0124715346
  222. No Kad Pengenalan : Unknown
  223.  
  224. Nama : Suzana Zainuddin
  225. Email : Unknown
  226. Account Number : Unknown
  227. Alamat : Unknown
  228. Contact Number : 012-3854862
  229. No Kad Pengenalan : Unknown
  230.  
  231. Nama : Mervin Edward
  232. Email : Unknown
  233. Account Number : 4854250431 (Public Bank)
  234. Alamat : Cheras Kuala Lumpur
  235. Contact Number : 0109685928
  236. No Kad Pengenalan : Unknown
  237.  
  238. Nama : Harvinder Kaur A/P Kartar Singh
  239. Email : Unknown
  240. Account Number : 10801600681222 (RHB Bank)
  241. Alamat : Cheras Kuala Lumpur
  242. Contact Number : 0109685928
  243. No Kad Pengenalan : 770517-08-6240
  244.  
  245. Nama : Roslan Bin Hashim
  246. Email : Unknown
  247. Account Number : Unknown
  248. Alamat : Unknown
  249. Contact Number : 0174413756
  250. No Kad Pengenalan : Unknown
  251.  
  252. Nama : Yap Boon Fatt
  253. Email : Unknown
  254. Account Number : 114245130447 (Maybank)
  255. Alamat : Unknown
  256. Contact Number : Unknown
  257. No Kad Pengenalan : Unknown
  258.  
  259. Nama : Azam Bin Puteh | Yusnita Binti Hashim
  260. Email : Unknown
  261. Account Number : 163064170052 (Maybank)
  262. Alamat : Unknown
  263. Contact Number : 0199666644 | 0199044287
  264. No Kad Pengenalan : Unknown
  265.  
  266. Nama : Kok Chun Yen
  267. Account Number : Unknown
  268. Alamat Rumah : 21, Jalan Seksyen 2/3, Taman Kajang Utama
  269. Alamat Pejabat : 3A,JALAN,KIJANG,TAMAN SUNTEX
  270. Contact Number : 0123620106 [LATEST] , 0175831746 , 0126788477 , 0173900148 , 0142245015 , 0127050757 , 0179597645 , 0127536539 , 0390742853
  271. No Kad Pengenalan : 901020-43-5369
  272.  
  273. Nama : Fakrul Falani | Siti Aisah Mohd Rawi | Muhammad Nur Hidayat
  274. Email : Unknown
  275. Account Number : 112028138548 | 162021414982 | 164490154741 | 162263392849 (Maybank)
  276. Alamat : Unknown
  277. Contact Number : Unknown
  278. No Kad Pengenalan : Unknown
  279.  
  280. Nama : Nur Ainul Husna Mohd
  281. Email : Unknown
  282. Account Number : 103089018786 (Maybank)
  283. Alamat : Unknown
  284. Contact Number : Unknown
  285. No Kad Pengenalan : Unknown
  286.  
  287. Nama : Then Wai Lek | Eric Quah Ban Hong | Charles Quah Ban Hong
  288. Email : Unknown
  289. Account Number :
  290. Maybank : 158145723677 | 157054698871
  291. CIMB : 07220030029524
  292. Alamat : Unknown
  293. Contact Number : 0174413756
  294. No Kad Pengenalan : Unknown
  295.  
  296. Nama : Lim Kim Kiong
  297. Email : Unknown
  298. Account Number :
  299. Maybank : 112232272384
  300. RHB : 11435200044670
  301. Alamat : 28, Jln 49D, Taman Kluang Barat, Kluang, Johor
  302. Contact Number : Unknown
  303. No Kad Pengenalan : Unknown
  304.  
  305. Nama : Mohammad Fakhruddin Hasanuddin
  306. Email : Unknown
  307. Account Number : 13010005453202 (CIMB)
  308. Alamat : Unknown
  309. Contact Number : Unknown
  310. No Kad Pengenalan : Unknown
  311.  
  312. Nama : James Tan Thiam Aik
  313. Email : Unknown
  314. Account Number : 4563409900 (Public Bank)
  315. Alamat : Unknown
  316. Contact Number : Unknown
  317. No Kad Pengenalan : Unknown
  318.  
  319. Nama : Yeoh Woei Tyng
  320. Email : Unknown
  321. Account Number : 14380084619526 (CIMB)
  322. Alamat : Unknown
  323. Contact Number : Unknown
  324. No Kad Pengenalan : Unknown
  325.  
  326. Nama : Lim Pei Wen
  327. Email : Unknown
  328. Account Number : 107023013107 (Maybank)
  329. Alamat : Unknown
  330. Contact Number : Unknown
  331. No Kad Pengenalan : Unknown
  332.  
  333. Nama : Chan Wai Hoe | Chan Wai Kit
  334. Email : Unknown
  335. Account Number :
  336. Public Bank : 4837671922 (Chan Wai Hoe) | 4492616904 (Chen Chee Leong)
  337. Maybank : 112558093713 (Lim Boon Swan) | 152023138685 (Chia Chee Wui) | 112214083201 (Chan Wai Hoe) | 512503212683 (Yat Heng Enterprise) | 512558317638 (Lam Chee Heng) | 114245010802 (Mah Wai Khong) | 114589142936 (Wong Sook Kum) | 114405066096 (Lim Ai Sian)
  338. CIMB : 14120025925522 (Chan Wai Kit) | 14120026116524 (Chia May Yee)
  339. RHB Bank : 11210700135420 (Chan Wai Hou)
  340. Hong Leong Bank : 14351049053 (Chia Chee Hau)
  341. Alamat : Unknown
  342. Contact Number : Unknown
  343. No Kad Pengenalan : Unknown
  344.  
  345. Nama : Cha Kim Yong
  346. Email : Unknown
  347. Account Number : 102175043821 (maybank)
  348. Alamat : Unknown
  349. Contact Number : Unknown
  350. No Kad Pengenalan : Unknown
  351.  
  352. Nama : Anwar Bin Basir Ahmad
  353. Email : Unknown
  354. Account Number : 164258451057 (Maybank)
  355. Alamat : Unknown
  356. Contact Number : Unknown
  357. No Kad Pengenalan : Unknown
  358.  
  359. Nama : Mustafa Kamal Mazlan
  360. Email : Unknown
  361. Account Number : 156011931196 (Maybank)
  362. Alamat : Unknown
  363. Contact Number : Unknown
  364. No Kad Pengenalan : Unknown
  365.  
  366. Nama : Chua Khong Weai | Keiv Chua
  367. Email : Unknown
  368. Account Number : 112241022954 (Maybank)
  369. Alamat : Unknown
  370. Contact Number : Unknown
  371. No Kad Pengenalan : Unknown
  372.  
  373. Nama : Chin Kar Yan
  374. Email : Unknown
  375. Account Number : 101106314978 (Maybank)
  376. Alamat : Unknown
  377. Contact Number : Unknown
  378. No Kad Pengenalan : Unknown
  379.  
  380. Nama : Ong Chin Chuan | Raguvaran A/L Kamalakkana
  381. Email : Unknown
  382. Account Number : 108319061061 (Maybank)
  383. Alamat : Unknown
  384. Contact Number : Unknown
  385. No Kad Pengenalan : Unknown
  386.  
  387. Nama : Daniel Wong Wei Liang
  388. Email : Unknown
  389. Account Number : 4946370124 (Public Bank)
  390. Alamat : Unknown
  391. Contact Number : Unknown
  392. No Kad Pengenalan : Unknown
  393.  
  394. Nama : Daniel Au Yong Young Loo | Yap Ghai Pang | Gladys Lum Wai Harn
  395. Email : Unknown
  396. Account Number :
  397. Public Bank : 4562364616
  398. Maybank : 157429047006 | 112344104911 | 112344055122
  399. Alamat : Unknown
  400. Contact Number : Unknown
  401. No Kad Pengenalan : Unknown
  402.  
  403. Nama : Winson Ng
  404. Email : Unknown
  405. Account Number :
  406. Maybank -102103143555
  407. CIMB - 02031329546521
  408. Alamat : Unknown
  409. Contact Number : Unknown
  410. No Kad Pengenalan : Unknown
  411.  
  412. Nama : Mohd Nasrullah Zakaria
  413. Account Number : 11814000010030 (RHB Bank)
  414. Alamat : Unknown
  415. Contact Number : 0197589290
  416. No Kad Pengenalan : 900209026249
  417.  
  418. Nama : Norhidayu
  419. Email : Unknown
  420. Account Number : 151584142221 (Maybank)
  421. Alamat : Unknown
  422. Contact Number : 014-6140715
  423. No Kad Pengenalan : Unknown
  424.  
  425. Nama : Roslan Bin Rohani@mohd zain
  426. Email : Unknown
  427. Account Number : 101011943643 (Maybank)
  428. Alamat : Unknown
  429. Contact Number : 014-3802728
  430. No Kad Pengenalan : Unknown
  431.  
  432. Nama : Eddie Siew Min Fatt
  433. Email : Unknown
  434. Account Number : 160193088776 (Maybank)
  435. Alamat : Unknown
  436. Contact Number : 010-9378007 | 010-9413926
  437. No Kad Pengenalan : 950704125143
  438.  
  439. Nama : Nina Nazatul Shima Binti Nasharudin
  440. Email : Unknown
  441. Account Number : Unknown
  442. Alamat : Rythem Aveneu , L6-06 Jalan Persiaran Kewajipan , USJ 19 Subang Jaya Selangor.
  443. Contact Number : 013-3312673
  444. No Kad Pengenalan : 900917105298
  445.  
  446. Nama : Ahmad Syakir Bin Noorhisham
  447. Email : Unknown
  448. Account Number : 03030004363200 (CIMB Bank)
  449. Alamat : Unknown
  450. Contact Number : 014-8318391
  451. No Kad Pengenalan : Unknown
  452.  
  453. Nama : Herysha Hairuddin
  454. Email : Unknown
  455. Account Number : 01400004775523 (CIMB Bank) - Zuhairah Bt.Zainol | 0212329000081413 (BSN Bank) - Che Embun Bin Din
  456. Alamat : Unknown
  457. Contact Number : 019-4201853
  458. No Kad Pengenalan : Unknown
  459.  
  460. Nama : Mohd Khairul Azlan
  461. Email : Unknown
  462. Account Number : 162106694060 (Maybank)
  463. Alamat : Unknown
  464. Contact Number : 0199664810
  465. No Kad Pengenalan : Unknown
  466.  
  467. Nama : Tan William | Red Byte Ne
  468. Account Number : 12930009357520 (CIMB Bank) - Tan William | 512754508746 (Maybank) - Red Byte Ne
  469. Alamat : Redy Byte Net Mobile & Network, south city plaza, seri kembangan mall
  470. Contact Number : 0199664810
  471. No Kad Pengenalan : Unknown
  472.  
  473. Nama : Fauziah Hj Mahfodz
  474. Email : Unknown
  475. Account Number : 551623004301 (Maybank)
  476. Alamat : Albatross Platinum Group Sdn Bhd No 19-01, Jalan Setia Tropika 1/28, Taman Setia Tropika, Kempas 81200, Johor Bharu
  477. Contact Number : 072344337 | 0197450580
  478. No Kad Pengenalan : Unknown
  479.  
  480. Nama : Muhammad Asyraf Bin Azlan
  481. Email : Unknown
  482. Account Number : 12195020072908 (Bank Islam) - Muhammad Asyraf Bin Azlan | 162254753172 (Maybank) - Alia Safia Binti Asri
  483. Alamat : Unknown
  484. Contact Number : 0122893665 | 0122797038
  485. No Kad Pengenalan : Unknown
  486.  
  487. Nama : Nurasyikin Bt Razali
  488. Email : Unknown
  489. Account Number : 157139795048 (Maybank)
  490. Alamat : Unknown
  491. Contact Number : 017-404 1009
  492. No Kad Pengenalan : Unknown
  493.  
  494. Nama : Muhammad Alhadi Bin Zain
  495. Email : Unknown
  496. Account Number : 152023334958 (Maybank)
  497. Alamat : Unknown
  498. Contact Number : Unknown
  499. No Kad Pengenalan : Unknown
  500.  
  501. Nama : Nabil Fikrie Bin Mohd Aslie
  502. Account Number : Unknown
  503. Alamat : ourdownloader.com | downloadpremium.net
  504. Contact Number : Unknown
  505. No Kad Pengenalan : Unknown
  506.  
  507. Nama : Iman Nasibah Bt Hussain
  508. Account Number : Unknown
  509. Alamat : Glenmerie Cove, Klang | Ambangan Height, Sg.Petani
  510. Contact Number : Unknown
  511. No Kad Pengenalan : 780125-14-5810
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