Beware of Scammers: Anyone Can Be a Target

It is not unusual to hear scam stories happening to family members, relatives or friends. Almost everyone would know someone who had been scammed before. Some are lucky to realise it before it is too late. Every time we hear such stories, we often wonder how it had happen, and how did they not “see” through such blatant scams. Nonetheless, anyone can be a target if they are not aware, and if they don’t notice the warning signs.

I was almost scammed today but I was lucky enough to see the warning signs and cut off the conversation. To begin telling the story, I have to turn back time to the day it first started. A scammer began texting me on Instagram like 10 day ago. I was wrong to believe that there would not be messages from strangers after I uninstalled WeChat a few years ago. As long as we are on social media, we are vulnerable to scammers. Conversation was casual, mostly daily greetings and how were things at work. So nothing sexual or too personal, but perhaps if the conversation had gone towards that direction, I would have cut it off then. A few days ago, the scammer asked for my address to post a parcel as a surprise. I thought it was weird to post a parcel to someone we barely know, but nevertheless I gave my work address. Yesterday, the scammer warned me that due to some paperwork issues, I might need to pay for the overcharge of the postage. I thought well, let’s see how much that would cost. This morning, the scammer messaged that the courier company couldn’t reach me on my phone. I received a SMS requesting me to pay RM4,600 overweight charges. How ridiculous! So I told the scammer that I did not have the money, would not receive the parcel and that they could deliver the parcel back. It was really weird when the scammer kept saying don’t worry, it is okay, just pay the overcharge to accept the parcel. He started to ask for my bank details to bank in little money. I insisted no, and said that I would report to the police if they force me to receive the parcel. My last sentence was “Ok. That’s it. Everything sounds very fishy and like a scam. I am sorry but I will have to stop the conversation.”, and I blocked their numbers.

Long gone are the days where people/strangers get in touch with good intention. Not to say there is no goodness in humans, but to remind ourselves to be more careful when strangers approach virtually or face-to-face. I am sharing this with the hope to raise awareness. Cops also warn of the new parcel scam. Ironically, we read about the scams going on in the country, we somehow know about it from newspapers, media, internet, but there are still people who fall for it. Scammers continue to do what they do best every day, targeting anyone, or simply everyone. There is no free lunch in this world, and wealth doesn’t come overnight unless you win a lottery. So, if something is too good to be true, it is. We might continue to receive scam emails or text messages, but we need to be aware and more careful not to disclose anything personal and end up as a victim. I am glad I noticed it before it was too late.