Advertisement
Guest User

Nama Nama Scammer

a guest
Jan 21st, 2014
1,122
0
Never
Not a member of Pastebin yet? Sign Up, it unlocks many cool features!
text 14.29 KB | None | 0 0
  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. Email : shnaim@yahoo.com
  82. Account Number : Unknown
  83. Alamat : Shah Alam Subang
  84. Contact Number : 0164848184/0123362149/0136396693 (BBM 27A1B4E0)
  85. No Kad Pengenalan : Unknown
  86.  
  87. Nama : Zulkipli B. Mohd Napiah | Mohd Rizal Bin Mat Sirat
  88. Email : kedaimakan9@yahoo.com
  89. Account Number :
  90. Maybank : 156012231956 (Rizal) | 514169060958
  91. CIMB : 06050097508524 (Rizal) | 14290001668201
  92. BANK RAKYAT - 221041086973
  93. Alamat : Unknow
  94. Contact Number : 0148421005 | 0199461407 | 011-29236907
  95. No Kad Pengenalan : Unknown
  96.  
  97. Nama : Nik Fadhlina
  98. Email : Unknown
  99. Account Number : 164490085707 (Maybank)
  100. Alamat : No 22 Jalan Atas Paloh 15200 Kota Bharu, Kelantan
  101. Contact Number : 0129834163
  102. No Kad Pengenalan : Unknown
  103.  
  104. Nama : Muhamed Fahme
  105. Email : Unknown
  106. Account Number : 164539036665 (Maybank)
  107. Alamat : Unknown
  108. Contact Number : Unknown
  109. No Kad Pengenalan : Unknown
  110.  
  111. Nama : Low Chee Keong
  112. Email : Unknown
  113. Account Number : 106138169319 (Maybank)
  114. Alamat : Unknown
  115. Contact Number : 0169165813
  116. No Kad Pengenalan : Unknown
  117.  
  118. Nama : Faliq Fakhri B Mohamad
  119. Email : Unknown
  120. Account Number : 13035020298860 (Bank Islam)
  121. Alamat : Unknown
  122. Contact Number : 0136420956
  123. No Kad Pengenalan : Unknown
  124.  
  125. Nama : Mohd Sabri Bin Ab Ghani
  126. Email : Unknown
  127. Account Number : 14300068920527 (CIMB)
  128. Alamat : Unknown
  129. Contact Number : Unknown
  130. No Kad Pengenalan : Unknown
  131.  
  132. Nama : Aznizam Bin Abdul Latif
  133. Email : Unknown
  134. Account Number : 108208039416 (Maybank)
  135. Alamat : Unknown
  136. Contact Number : 0136420956
  137. No Kad Pengenalan : Unknown
  138.  
  139. Nama : Wan Mohd Muslim
  140. Email : mantero.rs@hotmail.com
  141. Account Number : 151306687272 (Maybank) | 01180067348527 (CIMB)
  142. Alamat : Unknown
  143. Contact Number : Unknown
  144. No Kad Pengenalan : Unknown
  145.  
  146. Nama : Ahmad Nazar Bin Mama
  147. Email : premium1208@yahoo.com | wanhaziq_111@yahoo.com | binggohero@yahoo.com
  148. Account Number : 153083190773 (Maybank)
  149. Alamat : Unknown
  150. Contact Number : 017-3438349
  151. No Kad Pengenalan : Unknown
  152.  
  153. Nama : Muhammad Hafiz
  154. Email : mhidzer@gmail.com | mhidzer09@yahoo.com
  155. Account Number : 1621 4310 7534 (Maybank)
  156. Alamat : Unknown
  157. Contact Number : 0127224586
  158. No Kad Pengenalan : Unknown
  159.  
  160. Nama : Noor Hazrol Aliff Bin Mohd Nor
  161. Email : Unknown
  162. Account Number : 14630006528521 (CIMB)
  163. Alamat : Unknown
  164. Contact Number : Unknown
  165. No Kad Pengenalan : Unknown
  166.  
  167. Nama : Ngan Ji Haw
  168. Email : Unknown
  169. Account Number : 164230369184 (Maybank)
  170. Alamat : Unknown
  171. Contact Number : Unknown
  172. No Kad Pengenalan : Unknown
  173.  
  174. Nama : Shazwana Binti Rubil
  175. Email : Unknown
  176. Account Number : 158051569019 (Maybank)
  177. Alamat : Unknown
  178. Contact Number : 0165323561
  179. No Kad Pengenalan : Unknown
  180.  
  181. Nama : Nurshila Bt Zamri
  182. Email : Unknown
  183. Account Number : Unknown
  184. Alamat : 914 Padang Dato Sri Paduka, Kubang Kerian, 16150 Kota Bharu Kelantan.
  185. Contact Number : Unknown
  186. No Kad Pengenalan : Unknown
  187.  
  188. Nama : Mohd Hafizie Azahari
  189. Email : hafizie.azhari@gmail.com
  190. Account Number : 158088275937
  191. Kerja : Quality Control Inspector di Proton Tanjung Malim
  192. Contact Number : 0146036019
  193. No Kad Pengenalan : Unknown
  194.  
  195. Nama : Mursidi b. Ahmad
  196. Email : Unknown
  197. Account Number : Unknown
  198. Alamat : Unknown
  199. Contact Number : Unknown
  200. No Kad Pengenalan : Unknown
  201.  
  202. Nama : Ahmad Zainul Arieffin
  203. Email : Unknown
  204. Account Number : Unknown
  205. Alamat : Unknown
  206. Contact Number : 0133175529 | 0196448034
  207. No Kad Pengenalan : Unknown
  208.  
  209. Nama : Shukur B Wahab
  210. Email : Unknown
  211. Account Number : Unknown
  212. Alamat : No.45,Jln Seri Rahang 3,Tmn Seri Rahang.70300 Seremban.
  213. Contact Number : Unknown
  214. No Kad Pengenalan : 821010015223
  215.  
  216. Nama : Nazariah Bt Ghazali
  217. Email : Unknown
  218. Account Number : Unknown
  219. Alamat : No.21, Jln SJ 1/4,Tmn Sremban Jaya 71450,Seremban
  220. Contact Number : 0129940657
  221. No Kad Pengenalan : 860314295420
  222.  
  223. Nama : Fazli Bin Ismail
  224. Email : Unknown
  225. Account Number : 0816-0001656-20-8 (CIMB)
  226. Alamat : Unknown
  227. Contact Number : 0124715346
  228. No Kad Pengenalan : Unknown
  229.  
  230. Nama : Suzana Zainuddin
  231. Email : Unknown
  232. Account Number : Unknown
  233. Alamat : Unknown
  234. Contact Number : 012-3854862
  235. No Kad Pengenalan : Unknown
  236.  
  237. Nama : Mervin Edward
  238. Email : Unknown
  239. Account Number : 4854250431 (Public Bank)
  240. Alamat : Cheras Kuala Lumpur
  241. Contact Number : 0109685928
  242. No Kad Pengenalan : Unknown
  243.  
  244. Nama : Harvinder Kaur A/P Kartar Singh
  245. Email : Unknown
  246. Account Number : 10801600681222 (RHB Bank)
  247. Alamat : Cheras Kuala Lumpur
  248. Contact Number : 0109685928
  249. No Kad Pengenalan : 770517-08-6240
  250.  
  251. Nama : Roslan Bin Hashim
  252. Email : Unknown
  253. Account Number : Unknown
  254. Alamat : Unknown
  255. Contact Number : 0174413756
  256. No Kad Pengenalan : Unknown
  257.  
  258. Nama : Yap Boon Fatt
  259. Email : Unknown
  260. Account Number : 114245130447 (Maybank)
  261. Alamat : Unknown
  262. Contact Number : Unknown
  263. No Kad Pengenalan : Unknown
  264.  
  265. Nama : Azam Bin Puteh | Yusnita Binti Hashim
  266. Email : Unknown
  267. Account Number : 163064170052 (Maybank)
  268. Alamat : Unknown
  269. Contact Number : 0199666644 | 0199044287
  270. No Kad Pengenalan : Unknown
  271.  
  272. Nama : Kok Chun Yen
  273. Email : suntax1@streamyx.com
  274. Account Number : Unknown
  275. Alamat Rumah : 21, Jalan Seksyen 2/3, Taman Kajang Utama
  276. Alamat Pejabat : 3A,JALAN,KIJANG,TAMAN SUNTEX
  277. Contact Number : 0123620106 [LATEST] , 0175831746 , 0126788477 , 0173900148 , 0142245015 , 0127050757 , 0179597645 , 0127536539 , 0390742853
  278. No Kad Pengenalan : 901020-43-5369
  279.  
  280. Nama : Fakrul Falani | Siti Aisah Mohd Rawi | Muhammad Nur Hidayat
  281. Email : Unknown
  282. Account Number : 112028138548 | 162021414982 | 164490154741 | 162263392849 (Maybank)
  283. Alamat : Unknown
  284. Contact Number : Unknown
  285. No Kad Pengenalan : Unknown
  286.  
  287. Nama : Nur Ainul Husna Mohd
  288. Email : Unknown
  289. Account Number : 103089018786 (Maybank)
  290. Alamat : Unknown
  291. Contact Number : Unknown
  292. No Kad Pengenalan : Unknown
  293.  
  294. Nama : Then Wai Lek | Eric Quah Ban Hong | Charles Quah Ban Hong
  295. Email : Unknown
  296. Account Number :
  297. Maybank : 158145723677 | 157054698871
  298. CIMB : 07220030029524
  299. Alamat : Unknown
  300. Contact Number : 0174413756
  301. No Kad Pengenalan : Unknown
  302.  
  303. Nama : Lim Kim Kiong
  304. Email : Unknown
  305. Account Number :
  306. Maybank : 112232272384
  307. RHB : 11435200044670
  308. Alamat : 28, Jln 49D, Taman Kluang Barat, Kluang, Johor
  309. Contact Number : Unknown
  310. No Kad Pengenalan : Unknown
  311.  
  312. Nama : Mohammad Fakhruddin Hasanuddin
  313. Email : Unknown
  314. Account Number : 13010005453202 (CIMB)
  315. Alamat : Unknown
  316. Contact Number : Unknown
  317. No Kad Pengenalan : Unknown
  318.  
  319. Nama : James Tan Thiam Aik
  320. Email : Unknown
  321. Account Number : 4563409900 (Public Bank)
  322. Alamat : Unknown
  323. Contact Number : Unknown
  324. No Kad Pengenalan : Unknown
  325.  
  326. Nama : Yeoh Woei Tyng
  327. Email : Unknown
  328. Account Number : 14380084619526 (CIMB)
  329. Alamat : Unknown
  330. Contact Number : Unknown
  331. No Kad Pengenalan : Unknown
  332.  
  333. Nama : Lim Pei Wen
  334. Email : Unknown
  335. Account Number : 107023013107 (Maybank)
  336. Alamat : Unknown
  337. Contact Number : Unknown
  338. No Kad Pengenalan : Unknown
  339.  
  340. Nama : Chan Wai Hoe | Chan Wai Kit
  341. Email : Unknown
  342. Account Number :
  343. Public Bank : 4837671922 (Chan Wai Hoe) | 4492616904 (Chen Chee Leong)
  344. 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)
  345. CIMB : 14120025925522 (Chan Wai Kit) | 14120026116524 (Chia May Yee)
  346. RHB Bank : 11210700135420 (Chan Wai Hou)
  347. Hong Leong Bank : 14351049053 (Chia Chee Hau)
  348. Alamat : Unknown
  349. Contact Number : Unknown
  350. No Kad Pengenalan : Unknown
  351.  
  352. Nama : Cha Kim Yong
  353. Email : Unknown
  354. Account Number : 102175043821 (maybank)
  355. Alamat : Unknown
  356. Contact Number : Unknown
  357. No Kad Pengenalan : Unknown
  358.  
  359. Nama : Anwar Bin Basir Ahmad
  360. Email : Unknown
  361. Account Number : 164258451057 (Maybank)
  362. Alamat : Unknown
  363. Contact Number : Unknown
  364. No Kad Pengenalan : Unknown
  365.  
  366. Nama : Mustafa Kamal Mazlan
  367. Email : Unknown
  368. Account Number : 156011931196 (Maybank)
  369. Alamat : Unknown
  370. Contact Number : Unknown
  371. No Kad Pengenalan : Unknown
  372.  
  373. Nama : Chua Khong Weai | Keiv Chua
  374. Email : Unknown
  375. Account Number : 112241022954 (Maybank)
  376. Alamat : Unknown
  377. Contact Number : Unknown
  378. No Kad Pengenalan : Unknown
  379.  
  380. Nama : Chin Kar Yan
  381. Email : Unknown
  382. Account Number : 101106314978 (Maybank)
  383. Alamat : Unknown
  384. Contact Number : Unknown
  385. No Kad Pengenalan : Unknown
  386.  
  387. Nama : Ong Chin Chuan | Raguvaran A/L Kamalakkana
  388. Email : Unknown
  389. Account Number : 108319061061 (Maybank)
  390. Alamat : Unknown
  391. Contact Number : Unknown
  392. No Kad Pengenalan : Unknown
  393.  
  394. Nama : Daniel Wong Wei Liang
  395. Email : Unknown
  396. Account Number : 4946370124 (Public Bank)
  397. Alamat : Unknown
  398. Contact Number : Unknown
  399. No Kad Pengenalan : Unknown
  400.  
  401. Nama : Daniel Au Yong Young Loo | Yap Ghai Pang | Gladys Lum Wai Harn
  402. Email : Unknown
  403. Account Number :
  404. Public Bank : 4562364616
  405. Maybank : 157429047006 | 112344104911 | 112344055122
  406. Alamat : Unknown
  407. Contact Number : Unknown
  408. No Kad Pengenalan : Unknown
  409.  
  410. Nama : Winson Ng
  411. Email : Unknown
  412. Account Number :
  413. Maybank -102103143555
  414. CIMB - 02031329546521
  415. Alamat : Unknown
  416. Contact Number : Unknown
  417. No Kad Pengenalan : Unknown
  418.  
  419. Nama : Mohd Nasrullah Zakaria
  420. Email : mohdnasrullahzakaria@yahoo.com
  421. Account Number : 11814000010030 (RHB Bank)
  422. Alamat : Unknown
  423. Contact Number : 0197589290
  424. No Kad Pengenalan : 900209026249
  425.  
  426. Nama : Norhidayu
  427. Email : Unknown
  428. Account Number : 151584142221 (Maybank)
  429. Alamat : Unknown
  430. Contact Number : 014-6140715
  431. No Kad Pengenalan : Unknown
  432.  
  433. Nama : Roslan Bin Rohani@mohd zain
  434. Email : Unknown
  435. Account Number : 101011943643 (Maybank)
  436. Alamat : Unknown
  437. Contact Number : 014-3802728
  438. No Kad Pengenalan : Unknown
  439.  
  440. Nama : Eddie Siew Min Fatt
  441. Email : Unknown
  442. Account Number : 160193088776 (Maybank)
  443. Alamat : Unknown
  444. Contact Number : 010-9378007 | 010-9413926
  445. No Kad Pengenalan : 950704125143
  446.  
  447. Nama : Nina Nazatul Shima Binti Nasharudin
  448. Email : Unknown
  449. Account Number : Unknown
  450. Alamat : Rythem Aveneu , L6-06 Jalan Persiaran Kewajipan , USJ 19 Subang Jaya Selangor.
  451. Contact Number : 013-3312673
  452. No Kad Pengenalan : 900917105298
  453.  
  454. Nama : Ahmad Syakir Bin Noorhisham
  455. Email : Unknown
  456. Account Number : 03030004363200 (CIMB Bank)
  457. Alamat : Unknown
  458. Contact Number : 014-8318391
  459. No Kad Pengenalan : Unknown
  460.  
  461. Nama : Herysha Hairuddin
  462. Email : Unknown
  463. Account Number : 01400004775523 (CIMB Bank) - Zuhairah Bt.Zainol | 0212329000081413 (BSN Bank) - Che Embun Bin Din
  464. Alamat : Unknown
  465. Contact Number : 019-4201853
  466. No Kad Pengenalan : Unknown
  467.  
  468. Nama : Mohd Khairul Azlan
  469. Email : Unknown
  470. Account Number : 162106694060 (Maybank)
  471. Alamat : Unknown
  472. Contact Number : 0199664810
  473. No Kad Pengenalan : Unknown
  474.  
  475. Nama : Tan William | Red Byte Ne
  476. Email : ks_johns@yahoo.com
  477. Account Number : 12930009357520 (CIMB Bank) - Tan William | 512754508746 (Maybank) - Red Byte Ne
  478. Alamat : Redy Byte Net Mobile & Network, south city plaza, seri kembangan mall
  479. Contact Number : 0199664810
  480. No Kad Pengenalan : Unknown
  481.  
  482. Nama : Fauziah Hj Mahfodz
  483. Email : Unknown
  484. Account Number : 551623004301 (Maybank)
  485. Alamat : Albatross Platinum Group Sdn Bhd No 19-01, Jalan Setia Tropika 1/28, Taman Setia Tropika, Kempas 81200, Johor Bharu
  486. Contact Number : 072344337 | 0197450580
  487. No Kad Pengenalan : Unknown
  488.  
  489. Nama : Muhammad Asyraf Bin Azlan
  490. Email : Unknown
  491. Account Number : 12195020072908 (Bank Islam) - Muhammad Asyraf Bin Azlan | 162254753172 (Maybank) - Alia Safia Binti Asri
  492. Alamat : Unknown
  493. Contact Number : 0122893665 | 0122797038
  494. No Kad Pengenalan : Unknown
  495.  
  496. Nama : Nurasyikin Bt Razali
  497. Email : Unknown
  498. Account Number : 157139795048 (Maybank)
  499. Alamat : Unknown
  500. Contact Number : 017-404 1009
  501. No Kad Pengenalan : Unknown
  502.  
  503. Nama : Muhammad Alhadi Bin Zain
  504. Email : Unknown
  505. Account Number : 152023334958 (Maybank)
  506. Alamat : Unknown
  507. Contact Number : Unknown
  508. No Kad Pengenalan : Unknown
  509.  
  510. Nama : Nabil Fikrie Bin Mohd Aslie
  511. Email : szahnan@gmail.com
  512. Account Number : Unknown
  513. Alamat : ourdownloader.com | downloadpremium.net
  514. Contact Number : Unknown
  515. No Kad Pengenalan : Unknown
  516.  
  517. Nama : Iman Nasibah Bt Hussain
  518. Email : szahnan@gmail.com
  519. Account Number : Unknown
  520. Alamat : Glenmerie Cove, Klang | Ambangan Height, Sg.Petani
  521. Contact Number : Unknown
  522. No Kad Pengenalan : 780125-14-5810
Advertisement
Add Comment
Please, Sign In to add comment
Advertisement