Negri Sembilan commercial crime chief Supt Aibee Ab Ghani said the victim from Nilai first received a call on Sept 20 from a woman who identified herself as"Nadiah Nizam" from the Kuantan post office.
"When the victim denied this, the call was transferred to the Kuantan police station where a male who identified himself as 'Sjn Andy Lho Tin Hao' asked him to lodge a report immediately," he said. "The victim was then asked to withdraw his bank savings and to remit the cash into three different accounts in a bank till the police complete their probe," he said.
The term"Macau Scam" was coined because it is believed that it originated from Macau or that the first victims came from there. This has never been confirmed.
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