Showing posts with label Evil Spirit. Show all posts
Showing posts with label Evil Spirit. Show all posts

Monday, January 19, 2026

CSA Scam Variant

What: Favorite targets will receive malicious calls from scammers/ insider social engineering (from telco/ fi/ media/ gov related)
Who: CSA
When: Jan-2026
How: Report malicious/ serial scams to relevant authority (such as pdpc) for breaking DNC law and illegal sharing of people phone nos

Warning - Greed HIGH   Fear HIGH   Stupidity HIGH   Humor HIGH

[AI voice-to-text] Call Variant #1:
Caller: Hello, good afternoon.
Me: Hello.
Caller: Hello, 这里是来自新加坡网络安全局 Cyber Security Agency.
Caller: Hello?
Caller: Hello, 听到吗?
Caller: Hello.
(Short pause/ silence)
Me: What do you want?
(Short pause/ silence)

[AI translate] Call Variant #1:
Caller: Hello, good afternoon.
Me: Hello.
Caller: Hello, this is from the Singapore Cyber Security Agency.
Caller: Hello?
Caller: Hello, can you hear me?
Caller: Hello.
(Short pause/ silence)
Me: What do you want?
(Short pause/ silence)

Hands-On Green Matters

Related
 Scam Post

Saturday, January 3, 2026

Cryptocurrency Scam Variant

What: Favorite targets will receive malicious emails from scammers/ insider social engineering (from telco/ fi/ media/ gov related)
Who: Bitcoin 👿👿
When: Dec-2025
How: Report malicious/ serial scams to relevant authority (such as pdpc) for illegal sharing and exposing of people emails

Warning - Greed HIGH 👿👿   Fear HIGH 👿👿   Stupidity HIGH 😈😇   Humor HIGH 😈😇

From Variant: *** 👿👿
To Variant: Me 🙂🙂
Subject Variant: (old-password) 👿👿

[AI translate] Email Variant #1: Hello, my *** friend, 👿👿
​I’ll get straight to the point. Your password for this mailbox: (old-password) 👿👿

​We’ve actually known each other for a while—at least, I know you. 😈😇
You can call me Big Brother or the All-Seeing Eye. 😈😇

I am a hacker who gained access to your device, including your browser history and your webcam, a few months ago. 👿👿
I have recorded several videos          (this space intentionally left blank)          physically impossible to remove them from the internet. 👿👿

​How did I do it? 👿👿
Because you neglect internet security so much, it was easy for me to install a Trojan on your hard drive. 👿👿
This allowed me to access all the data on your device and control it remotely. 👿👿
By infecting one device, I was able to gain access to all your other devices. 👿👿
​My spyware is embedded in the drivers and updates its signature every few hours, so it cannot be detected by any antivirus program or firewall. 👿👿

Now, I want to offer you a deal: a small amount of money in exchange for your previously carefree life. 👿👿
​Transfer 1*** EUR to my Bitcoin wallet: *** 👿👿

​As soon as I receive confirmation of the payment, I will delete all the videos that endanger you, remove the virus from all your devices, and you will never hear from me again. 😈😇
This is a very small price to pay for not destroying your reputation among others who, according to your conversations with them, consider you a decent person. 😈😇
You can think of me as a kind of life coach who wants to make you appreciate what you have. 😈😇

​You have 48 hours. As soon as you open this email, I will receive a notification, and the countdown begins from that moment. 👿👿

If you have never dealt with cryptocurrencies          (this space intentionally left blank)          ready to go. 😈😇

​Here is what you should NOT do: 👿👿
​Do not reply to my email. It was sent from a temporary email account. 👿👿
​Do not call the police. Remember that I have access to all your devices, and as soon as I notice such activities, it will automatically lead to the publication of all videos. 👿👿
​Do not try to reinstall your system or reset your device. First, I already have the videos, and second, as I said, I have remote access to all your devices, and as soon as I notice such an attempt, you know what happens. 👿👿
​Remember that crypto addresses are anonymous, so you will not be able to track my virtual wallet. 👿👿

​To make it short, let’s resolve this situation to both our benefit. 😈😇
I always keep my word, unless someone tries to trick me. 😈😇
​Finally, a little advice for the future: Take your online security more seriously. 😈😇
Change your passwords regularly and set up multi-factor authentication for all your accounts. 😈😇

​Best regards. 👿👿

Hands-On Green Matters 🙂🙂

Related
 Scam Post

Visa Scam Variant

What: Favorite targets will receive malicious emails from scammers/ insider social engineering (from telco/ fi/ media/ gov related)
Who: Visa/ Gmail/ Bru*** Hug***/ San*** Wil***
When: Dec-2025
How: Report malicious/ serial scams to relevant authority (such as pdpc) for illegal sharing and exposing of people emails

Warning - Greed HIGH   Fear HIGH   Stupidity HIGH   Humor HIGH

From Variant: Mrs. San*** Wil***
To Variant: Me
Subject Variant: Greetings Payment Approved

Email Variant #1: Greetings Dear Recipient,
Your ATM Visa Card is set for delivery, and you are advised to contact Mr. Bru*** Hug*** for more comprehensive details concerning the delivery of your Approved ATM Visa Card.

Contact Person Mr. Bru*** Hug***
Email:  bru***hug***@gmail.com

Thank And Regards
Mrs. San*** Wil***

Hands-On Green Matters

Related
 Scam Post

Wednesday, December 31, 2025

DBS Scam Variant

What: Favorite targets will receive malicious calls/ emails from scammers/ insider social engineering (from telco/ fi/ media/ gov related)
Who: DBS/ POSB/ SingTel/ robocall
When: Jan-2026/ Oct-2025/ Sep-2025/ May-2025/ Nov-2024/ Oct-2024/ Sep-2024
How: Report malicious/ serial scams to relevant authority (such as pdpc) for breaking DNC law, illegal sharing of people phone nos and illegal sharing/ exposing of people emails

Warning - Greed HIGH   Fear HIGH   Stupidity HIGH   Humor HIGH

[AI voice-to-text] Automated Call Variant #1: (from SingTel Scammer)
"This is an automated call from DBS Bank. A purchase of $3,*** has been attempted on your card.
​To approve this transaction, press 1.
​If you do not recognize this transaction or need further assistance, press 2 to speak with a DBS customer service representative.
​Thank you for banking with DBS."
(Pause, no response from the user)
"This is an automated call from DBS Bank. A purchase of $3,*** has been attempted on your card.
​To approve this transaction, press 1.
​If you do not recognize this transaction or need further assistance, press 2 to speak with a DBS customer service representative.
​Thank you for banking with DBS."
(Pause, no response from the user)

[AI voice-to-text] Automated Call/ Transfer Variant #2: 
Automated Voice: "Good day, welcome to DBS."
Representative: Hello? Good afternoon.
(Pause, no response from the user)
Representative: Hello?
(Pause, no response from the user)
(Lengthy silence/ background noise)


From Variant: DBS/POSB / Token Reactivation Needed / POSB/DBS Official Communication 
To Variant: Me
Subject Variant: DBS Bank | Singapore / Token Expired: Instructions to Activate New Digital Token. / Set Up Your DBS Digital Token! / DBS Banking Alert: Token Activation Required

Email Variant #1: ​Dear Customer,
We wish to notify you that your DBS/POSB Digital or Physical Token has reached its expiry. Consequently, some online banking features, including card payment services, may be temporarily restricted.

To ensure uninterrupted access to your digital banking services, we kindly ask you to complete the activation of your DBS Digital Token.
[Restore Access via Digital Token Activation] (https***calendly.com/***samoppoposteamworkspace.myclickfunnels***)

Kindly note:
After completing the activation process, please refrain from accessing your account for 12 hours. This period is required to ensure the activation is properly processed.

Should you require further assistance or have any questions, please contact the DBS/POSB customer service hotline.
Thank you for your cooperation and understanding.

Yours sincerely,
DBS / POSB Customer Support Team

Email Variant #2: ​Dеаr сuѕtоmеr,
Wе nоtiсеd thаt your DВЅ/PОЅВ Digitаl or Phуѕiсаl Tоkеn hаѕ ехpirеd. As а rеsult, ѕomе оnlinе Ваnking feаturеѕ, inсluding саrd pауmеntѕ, mаy bе tеmpоrаrilу unаvаilаblе.

Tо соntinuе enjоying unintеrruptеd ассеѕѕ to уоur digital Ваnking ѕеrviсеѕ,
[Activate Your DBS Digital Token] (https***track.pstmrk.it/***sg.pods-kyc***)

NB: After completing the entire process, do not access the account for 12 hours. This waiting period is required to allow the digital token activation to fully apply.

If уоu have anу quеriеѕ, plеaѕе саll оur DВЅ/PОЅВ hоtlinе.
Thаnk you fоr Ваnking with uѕ.

Yоurs faithfully
DВЅ/PОЅВ Вank Ltd

Hands-On Green Matters

Related
 Scam Post

OCBC Scam Variant

What: Favorite targets will receive malicious calls from scammers/ insider social engineering (from telco/ fi/ media/ gov related)
Who: OCBC
When: Oct-2025
How: Report malicious/ serial scams to relevant authority (such as pdpc) for breaking DNC law and illegal sharing of people phone nos

Warning - Greed HIGH   Fear HIGH   Stupidity HIGH   Humor HIGH

[AI voice-to-text] Automated Call/ Transfer Variant #1:
Automated Voice: "Your call will be transferred to OCBC monitoring department."
Representative: "Hi, good afternoon."
(Pause, no response from the user)
(Lengthy silence/ background noise)

Hands-On Green Matters

Related
 Scam Post

UOB Scam Variant

What: Favorite targets will receive malicious calls from scammers/ insider social engineering (from telco/ fi/ media/ gov related)
Who: UOB/ SingTel/ robocall
When: Oct-2024/ Jul-2024
How: Report malicious/ serial scams to relevant authority (such as pdpc) for breaking DNC law and illegal sharing of people phone nos

Warning - Greed HIGH   Fear HIGH   Stupidity HIGH   Humor HIGH

[AI voice-to-text] Automated Call Variant #1: (from SingTel Scammer)
"This is the call from UOB Service Center. You have a transaction of $1,*** was charged under your UOB bank card ending ***. To approve for this transaction, please press 1. To speak with our operator, please press 0."
(Pause, no response from the user)
"This is the call from UOB Service Center. You have a transaction of $1,*** was charged under your UOB bank card ending ***. To approve for this transaction, please press 1. To speak with our operator, please press 0."
(Pause, no response from the user)

Hands-On Green Matters

Related
 Scam Post

Saturday, December 27, 2025

ICA Scam Variant

What: Favorite targets will receive malicious calls from scammers/ insider social engineering (from telco/ fi/ media/ gov related)
Who: ICA/ SingTel/ robocall
When: May-2024
How: Report malicious/ serial scams to relevant authority (such as pdpc) for breaking DNC law and illegal sharing of people phone nos

Warning - Greed HIGH   Fear HIGH   Stupidity HIGH   Humor HIGH

[AI voice-to-text] Automated Call Variant #1: (from SingTel Scammer)
​"Hello, Immigration and Checkpoints Authority. There is a letter that has not been collected. For inquiries, press one in English and two in Mandarin."
“移民与关卡局 您好。您有一封信件未领取。查询,英文按1,华语按2。”
(Pause, no response from the user)
(停顿,用户未回应)
"Hello, Immigration and Checkpoints Authority. There is a letter that has not been collected. For inquiries, press one in English and two in Mandarin."
“移民与关卡局 您好。您有一封信件未领取。查询,英文按1,华语按2。”
(Pause, no response from the user)
(停顿,用户未回应)

Hands-On Green Matters

Related
 Scam Post

SingTel Scam Variant

What: Favorite targets will receive malicious calls/ emails from scammers/ insider social engineering (from telco/ fi/ media/ gov related)
Who: SingTel/ SingTel Mobile/ robocall
When: Jul-2024/ May-2023/ Apr-2023/ Mar-2023
How: Report malicious/ serial scams to relevant authority (such as pdpc) for breaking DNC law, illegal sharing of people phone nos and illegal sharing/ exposing of people emails

Warning - Greed HIGH   Fear HIGH   Stupidity HIGH   Humor HIGH

[AI voice-to-text] Automated Call Variant #1: (from SingTel Scammer)
​"Singtel urgently notifies: Your mobile phone is being used abnormally and will be stopped service in two hours. For details, please press 1 for English and 2 for Chinese."
“新加坡电信紧急通知,您的手机使用异常,将在两个小时后停机。如有疑问,英文请按1,中文请按2。”
​(Pause, no response from the user)
(停顿,用户未回应)


From Variant: Singtel/ Singtel Mobile
To Variant: Me/ Me & 789 more
Subject Variant: Impotant : Your refund is available online. / Your new refund bill N° : *** / LAST REMINDER : Your new refund bill N° SG***

Email Variant #1: Dear customer
We inform you in writing that the invoice for January **** has been paid twice. We apologize for the delay in the confirmation.
You can request an immediate refund by confirming your information and completing the procedure

Click on the following link to request a refund:
Click here (https***temporary.link***.php)

Important info : your refund will not be processed unless you confirm your identity, We will be in touch soon with more info.

Email Variant #2: Dear customer
We inform you in writing that the invoice for February **** has been paid twice. We apologize for the delay in the confirmation.
You can request an immediate refund by confirming your information and completing the procedure.

Click on the following link to request a refund:
Click here (https***sendgrid.net***)

Important info : your refund will not be processed unless you confirm your identity, We will be in touch soon with more info.

Email Variant #3: Dear customer
We inform you in writing that the invoice for March **** has been paid twice. We apologize for the delay in the confirmation.
You can request an immediate refund by confirming your information and completing the procedure.

Click on the following link to request a refund:
Click here (https***onesignal.os.tc***)

Important info : your refund will not be processed unless you confirm your identity, We will be in touch soon with more info.

Email Variant #4: Dear Customer
We inform you in writing that the invoice for April **** has been paid twice. We apologize for the delay in the confirmation.
You can request an immediate refund by confirming your information and completing the procedure

Click on the following link to request a refund:
Request Refund (https***sendgrid.net***)

Email from Singtel

Hands-On Green Matters

Related
 Scam Post

M1 Scam Variant

What: Favorite targets will receive malicious calls from scammers/ insider social engineering (from telco/ fi/ media/ gov related)
Who: M1/ SingTel/ robocall
When: Jun-2024
How: Report malicious/ serial scams to relevant authority (such as pdpc) for breaking DNC law and illegal sharing of people phone nos

Warning - Greed HIGH   Fear HIGH   Stupidity HIGH   Humor HIGH

[AI voice-to-text] Automated Call Variant #1: (from SingTel Scammer)
"Dear customer, M1 notification, your mobile phone number will be out of service soon. (Query reason)  Please press one for English. Please press two for Chinese."
​“尊敬的客户, M1通知, 您的手机号即将停止服务。(查询原因) 英文请按1, 中文请按2。”
(Pause, no response from the user)
(停顿,用户未回应)
"Dear customer, M1 notification, your mobile phone number will be out of service soon. (Query reason) Please press one for English. Please press two for Chinese."
“尊敬的客户, M1通知, 您的手机号即将停止服务。(查询原因) 英文请按1, 中文请按2。”
​(Pause, no response from the user)
(停顿,用户未回应)

Hands-On Green Matters

Related
 Scam Post

Wednesday, December 24, 2025

WhatsApp Scam Variant

What: Favorite targets will receive malicious smses from scammers/ insider social engineering (from telco/ fi/ media/ gov related)
Who: WhatsApp/ TinyURL goo/ Dub
When: Nov-2025
How: Report malicious/ serial scams to relevant authority (such as pdpc) for illegal sharing of people phone nos

Scam Outcome: 2 scammers were arrested and charged in court on 20 November 2025 for WhatsApp account takeover scams. The scammers used the stolen WhatsApp account to cheat money by sending fraudulent loan requests to stolen WhatsApp contacts. SPF seized multiple network-related telecommunication devices, mobile phones and a Malaysia-registered car.

Warning - Greed HIGH   Fear HIGH   Stupidity HIGH   Humor HIGH

Sms Variant #1: WhatsApp
您的账号长期未验证出现异常,即将被注销。请立即登录安全中心关联验证后恢复使用: https***goo.su***whastapp

[AI translate] Sms Variant #1: WhatsApp
Your account has been unverified for a long time and is showing abnormalities; it is about to be deactivated. Please log in to the Security Center immediately to complete the linked verification and restore its use: https***goo.su***whastapp

Sms Variant #2: WhatsApp
您的账号长期未验证出现异常,即将被注销。请立即登录安全中心关联验证后恢复使用: https***dub.sh***whastapp

[AI translate] Sms Variant #2: WhatsApp
Your account has been unverified for a long time and is showing abnormalities; it is about to be deactivated. Please log in to the Security Center immediately to complete the linked verification and restore its use: https***dub.sh***whastapp

Hands-On Green Matters

Related
 Scam Post

Alibaba Scam Variant

What: Favorite targets will receive malicious calls from scammers/ insider social engineering (from telco/ fi/ media/ gov related)
Who: Alibaba AliPay/ ABS/ Customer Service
When: Feb-2025
How: Report malicious/ serial scams to relevant authority (such as pdpc) for breaking DNC law and illegal sharing of people phone nos

Warning - Greed HIGH   Fear HIGH   Stupidity HIGH   Humor HIGH

[AI voice-to-text] Audio Call Variant #1: 支付宝(AliPay)客服
“客服”: “你好,这里是Alipay支付宝服务中心的工作人员,很高兴能给您致电。给您致电呢是关于您名下激活使用了Alipay资金安全保险业务,即将开始扣费,需要跟您本人核实清楚。稍后呢,会有我们的合作方联国国际联合您当地的新加坡银行公会,针对您名下的资金账户来执行代扣的。第一期的话是500元的新币,持续扣码三年,总金额为18,000元。请问您这边是有了解过您才开通使用的这项保险吗?”
(停顿,用户未回应)
“客服”: “你好,能听到我说话吗?”
​(停顿,用户未回应)
“客服”: “您这边不说话,这边就默认为您要保留下来使用了。”

[AI translate] Audio Call Variant #1: AliPay Customer Service
"Customer Service": "Hello, this is a staff member from the Alipay Service Center. I am pleased to call you. I am calling regarding the Alipay Fund Security Insurance service activated under your name, which is about to start charging fees. We need to verify this with you personally. Shortly, our partner, UN International, in conjunction with the local Association of Banks in Singapore, will execute the automatic deduction from your personal fund accounts. The first installment will be 500 SGD, continuing for three years, with a total amount of 18,000 SGD. May I ask if you were aware of this before you opened and started using this insurance?"
(Pause, no response from the user)
"Customer Service": "Hello, can you hear me?"
(Pause, no response from the user)
"Customer Service": "Since you are not responding, we will assume by default that you wish to keep and continue using this service."

Hands-On Green Matters

Related
 Scam Post

Sunday, December 21, 2025

Google Scam Variant

What: Favorite targets will receive malicious emails from scammers/ insider social engineering (from telco/ fi/ media/ gov related)
Who: Google/ Geo*** Han***/ Jac*** Ful***
When: Dec-2025
How: Report malicious/ serial scams to relevant authority (such as pdpc) for illegal sharing and exposing of people emails

Warning - Greed HIGH   Fear HIGH   Stupidity HIGH   Humor HIGH

From Variant: Google Foundation
To Variant: Me
Subject Variant: Notification of Grant Donation Selection

Email Variant #1: Dear Recipient,

This email is to let you know that your email address has been selected for our grant donation opportunity. For further details and to proceed, please get in touch with Mr. Geo*** Han***.

Contact Information:
Name: Geo*** Han***
Email: geo***han***@googlegra***.org

Should you have any questions, please feel free to reach out to us.

Kind regards,
Dr. Jac*** Ful***
Foundation Donation
Email: info@googlegra***.org
**/**/2025

Hands-On Green Matters

Related
 Scam Post

IMF Scam Variant

What: Favorite targets will receive malicious emails from scammers/ insider social engineering (from telco/ fi/ media/ gov related)
Who: IMF/ WU/ Gmail/ WhatsApp/ Ros*** Tho***/ Jer*** Cam***/ Jo*** Elo***/ Ter*** You***
When: Dec-2025/ Nov-2025/ Oct-2025
How: Report malicious/ serial scams to relevant authority (such as pdpc) for illegal sharing and exposing of people emails

Warning - Greed HIGH   Fear HIGH   Stupidity HIGH   Humor HIGH

From Variant: Ros*** Tho*** / Mrs. Jo*** Elo***
To Variant: Me
Subject Variant: YOUR PAYMENT THROUGH WESTERN UNION / CONTACT WESTERN UNION

Email Variant #1: Dear Beneficiary,

The International Monetary Fund (IMF) compensates a few lucky winners with an amount of ($2.7 million USD) as done every year and you are lucky that your email address was found in the list as one of the few lucky beneficiaries. The WESTERN UNION has been appointed by this agency (IMF) to send you the compensation fund via WESTERN UNION MONEY TRANSFER SERVICE. We have AGREED and CONCLUDED to make your payment through WESTERN UNION MONEY TRANSFER, $10,000 USD per payment, and you will receive as many times as you can daily, until the total amount of $2.7 million USD is fully transferred to you. They will not be able to send the payment with your email address alone or without re-confirming your complete information, so we want you to contact Mr. Jer*** Cam*** of the WESTERN UNION with your full information, to enable him to send your compensation fund to you.

The Director of Administrator's Trust Fund has already signed your payment and you must contact Western Union to ensure that your FUND is transferred to you as soon as you send them the required information to avoid any false CLAIMS. As per the requirement of the WESTERN UNION Office, You will be receiving your funds in installment of $10,000.00 per payment until the complete amount ($2.7 million) is fully transferred to you. To avoid any wrong transfer, please contact them now and provide to them the following information.

Your Full Names:
Cell/Telephone Numbers:
Home or Office Address:
Your Country:
A Copy Of Your Identification:

Listen very carefully, tell Mr. Jer*** Cam*** that the International Monetary Fund (IMF) advised you to contact him. He is expecting your message. Below is his contact information.

Director Mr. Jer*** Cam***
Email: wu***@gmail.com
Telephone Number: +256-_
Whats-App: +256-_

Please, do not forget to update me as soon as you start receiving your payment. Also note that the only fee you will have to pay them is your payment account ACTIVATION fee only. As soon as you send them your complete information as stated above, including the activation fee, they will start sending your funds to you without any delay.

Best Regards
ROS*** THO***

Email Variant #2: Attn; My Dear,

The International Monetary Fund(IMF) is compensating all the scam victims with sum of ($2.7Million) and your email address was found in the list. This office has been mandated by the IMF to transfer your compensation to you via WESTERN UNION Money Transfer. However, we have concluded to affect your own payment through WESTERN UNION Money Transfer, $10,000 USD per daily until the total sum of $2.7million,USD is completely transferred to you. We can not be able to send the payment with your email address alone or without conforming your info, so we want you to contact Mr. Ter*** You*** with your full information where he will be sending the funds to you, contact person below. 

Director Mr. Ter*** You***
Email: mrter***you***@gmail.com
Telephone Number:+256_
Whats-App:+256_

Please conform your information if it is correct so that we will give you direction on how you will be receiving the funds daily. (Please contact the Director of Western Union Head Office with your full name, address and phone number.) Remember to send him your Full information to avoid wrong transfer such as,

Receiver's Name
Address:::
Country:
City
Phone Number:
Gender
Age
Occupation

We will send your first payment as soon as you get back to us Though, Mr. Ter*** You*** will send $10,000 in your name today so contact Him or you call him as soon as you receive this email and tell him to give you the MTCN, sender name and question/answer to pick the $10,000, Please let us know as soon as you received all your fund. Note, that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF. he will start the transfer as soon as we received your information: (Please, do not forget to update me as soon as you start receiving your payment.) Also note that you have to pay them activation fee.

Regards,
Mrs. Jo*** Elo***
IMF Office.

Hands-On Green Matters

Related
 Scam Post

Sunday, June 21, 2015

Scam Post

Beware of (ill-intention) scam call/ message, especially from unknown foreign entity.

From SingTel Scammer x8 - DBS _1471 04-Nov-2024 11:24 Incoming 59s / UOB _7161 03-Oct-2024 12:04 Incoming 49s / SingTel _9412 24-Jul-2024 15:30 Incoming 25s / UOB _9505 24-Jul-2024 11:27 Incoming 45s / M1 _1243 25-Jun-2024 11:37 Incoming 53s / ICA _4766 20-May-2024 13:25 Incoming 41s / _2167 27-Apr-2024 15:57 Incoming 43s / _8618 22-Apr-2024 14:28 Incoming 43s
From M1 Scammer x1 - _6096 21-Mar-2024 12:08 Incoming 40s
From StarHub Scammer x1 - _4381 24-Jan-2024 10:20 Incoming 45s

From Other Scammer x12 - CSA _6250 14-Jan-2026 13:28 34s / _8914 28-Oct-2025 15:00 1min35s / OCBC _8541 09-Oct-2025 12:05 1min10s / DBS _1375 07-May-2025 15:30 2min49s / Alibaba AliPay _4812 17-Feb-2025 16:14 47s / _8127 21-Jan-2025 11:31 1min10s / _6419 15-Jan-2025 11:39 2min59s / _8573 08-Oct-2024 11:56 28s / _2319 05-Oct-2024 13:08 38s / _0400 02-Oct-2024 12:21 33s / _7955 18-Sep-2024 14:45 1min13s / _8875 24-Jun-2024 11:38 20s / _6482 02-May-2024 9:59 30s

From WhatsApp Scammer   Insider social engineering x3 (SMS Nov-2025 x3)
#1 Wed 05-Nov-2025 x1 / Sat 08-Nov-2025 x1 / Fri 14-Nov-2025 x1

From Cryptocurrency Scammer   Insider social engineering x1 (yahoo mail Dec-2025 x1)
#1 Tue 30-Dec-2025 x1

From DBS Scammer   Insider social engineering x11 (yahoo mail Sep-2024 x2/ Oct-2024 x7/ Sep-2025 x1/ Oct-2025 x1/ Jan-2026 x3)
#1 Mon 16-Sep-2024 x1 / Wed 25-Sep-2024 x1
#2 Thu 10-Oct-2024 x1 / Sat 12-Oct-2024 x1 / Fri 18-Oct-2024 x1
#3 Mon 21-Oct-2024 x2 / Sat 26-Oct-2024 x1 / Wed 30-Oct-2024 x1
#4 Sun 28-Sep-2025 x1 / Thu 02-Oct-2025 x1
#5 Wed 21-Jan-2026 x1 / Fri 23-Jan-2026 x2

From Google Scammer   Insider social engineering x1 (yahoo mail Dec-2025 x1)
#1 Tue 09-Dec-2025 x1

From IMF Scammer    Insider social engineering x3 (yahoo mail Oct-2025 x1/ Nov-2025 x1/ Dec-2025 x1)
#1 Wed 22-Oct-2025 x1 / Mon 17-Nov-2025 x1/ Tue 09-Dec-2025 x1

From Visa Scammer   Insider social engineering x1 (yahoo mail Dec-2025 x1)
#1 Mon 01-Dec-2025 x1

From SingTel Scammer  Insider social engineering x5 (yahoo mail Mar-2023 x3/ Apr-2023 x1/ May-2023 x1)
#1 Sun 05-Mar-2023 x1 (plus illegal sharing/ exposing x789+ people emails)
#2 Fri 24-Mar-2023 x1 / Sun 26-Mar-2023 x1
#3 Wed 26-Apr-2023 x1 / Wed 24-May-2023 x1

From SingPost Scammer   Insider social engineering x5 (yahoo mail Mar-2023 x5)
#1 Thu 30-Mar-2023 x5

From SingXxx  Insider social engineering x31 (yahoo mail Apr-2023 x25/ Jun-2023 x1/ Jul-2023 x3/ Nov-2023 x2)
#1 Sun 02-Apr-2023 x5 / Mon 03-Apr-2023 x7 / Tue 04-Apr-2023 x1
#2 Wed 05-Apr-2023 x5 / Thu 06-Apr-2023 x2 / Fri 07-Apr-2023 x3
#3 Sat 08-Apr-2023 x1 / Sun 09-Apr-2023 x1 / Fri 09-Jun-2023 x1
#4 Mon 10-Jul-2023 x2 / Thu 13-Jul-2023 x1
#5 Sun 19-Nov-2023 x1 / Tue 21-Nov-2023 x1

From Others  bff jia pa bo sai pang x45 (yahoo mail May-2025 x4/ Jun-2025 x14/ Jul-2025 x27)
#1 Fri 09-May-2025 x2 / Mon 19-May-2025 x2
#2 Tue 03-Jun-2025 x1 / Wed 25-Jun-2025 x1 / Thu 26-Jun-2025 x1 / Fri 27-Jun-2025 x2
#3 Sat 28-Jun-2025 x1 / Sun 29-Jun-2025 x4 / Mon 30-Jun-2025 x4
#4 Tue 01_Jul-2025 x3 / Wed 02-Jul-2025 x1 / Thu 03-Jul-2025 x4 / Fri 04-Jul-2025 x1
#5 Sat 05-Jul-2025 x1 / Sun 06-Jul-2025 x1 / Mon 07-Jul-2025 x1 / Wed 09-Jul-2025 x1
#6 Thu 10-Jul-2025 x3 / Fri 11-Jul-2025 x1 / Sat 12-Jul-2025 x1 / Sun 13-Jul-2025 x1
#7 Mon 14-Jul-2025 x1 / Tue 15-Jul-2025 x1 / Fri 18-Jul-2025 x2 / Sun 20-Jul-2025 x1
#8 Thu 24-Jul-2025 x2 / Sun 27-Jul-2025 x1

From Others  bff jia pa bo sai pang x25 (yahoo mail Oct-2024 x5/ Nov-2024 x20)
#1 Tue 22-Oct-2024 x1 / Wed 23-Oct-2024 x1
#2 Sat 26-Oct-2024 x1 / Tue 29-Oct-2024 x1 / Thu 31-Oct-2024 x1
#3 Sat 02-Nov-2024 x1 / Sun 03-Nov-2024 x1 / Sun 10-Nov-2024 x1 / Tue 12-Nov-2024 x4
#4 Wed 13-Nov-2024 x2 / Sat 16-Nov-2024 x1 / Mon 18-Nov-2024 x2 / Tue 19-Nov-2024 x3
#5 Wed 20-Nov-2024 x3 / Thu 21-Nov-2024 x1 / Tue 26-Nov-2024 x1

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Warning - No well-being will come  來者不善 • 善者不來

Wednesday, January 22, 2014

Tweets on FFL 201301 201312

Favorites @handsongreen (created on 12-12-2012 SGP).

handson2greenmatters ‏@handsongreen ☆☆☆…☆☆☆ 7 Jan
FFL 2013 GWR - Big 465, Small 833, Zero 531

handson2greenmatters ‏@handsongreen ☆ 7 Jan
FFL 201312 Top - Big 37, Small 41, Zero 39

handson2greenmatters ‏@handsongreen ☆☆ 1 Dec
FFL 201311 Top - Big 44, Small 67, Zero 51

handson2greenmatters ‏@handsongreen ☆ 1 Nov
FFL 201310 Top - Big 43, Small 48, Zero 45

handson2greenmatters ‏@handsongreen ☆☆ 1 Oct
FFL 201309 Top - Big 39, Small 65, Zero 45

handson2greenmatters ‏@handsongreen ☆ 2 Sep
FFL 201308 Top – Big 19, Small 47, Zero 20

handson2greenmatters ‏@handsongreen ☆☆ 1 Aug
FFL 201307 Top - Big 32, Small 64, Zero 36

handson2greenmatters ‏@handsongreen ☆☆ 1 Jul
FFL 201306 Top - Big 31, Small 74, Zero 34

handson2greenmatters ‏@handsongreen ☆☆ 1 Jun
FFL 201305 Top - Big 42, Small 105, Zero 54

handson2greenmatters ‏@handsongreen ☆☆☆ 2 May
FFL 201304 Top - Big 27, Small 152, Zero 49

handson2greenmatters ‏@handsongreen ☆ 1 Apr
FFL 201303 Top - Big 49, Small 50, Zero 51

handson2greenmatters ‏@handsongreen ☆ 1 Mar
FFL 201302 Top - Big 35, Small 43, Zero 37

handson2greenmatters ‏@handsongreen ☆ 24 Feb
FFL 201302 CNY - Big 27, Small 24, Zero 28

handson2greenmatters ‏@handsongreen ☆ 1 Feb
FFL 201301 Top - Big 40, Small 53, Zero 42

handson2greenmatters ‏@handsongreen ☆ 2 Jan
FFL 201212 Top - Big 35, Small 46, Zero 36

Hands-On Green Matters

Related
 The Sore Loser

Tuesday, November 19, 2013

Yesteryear Zero Again 2

First published on WordPress, July 25, 2013
In the midst of Dengue/ Haze, another environment/ green news on spring cleaning (NEA vs TC) surprisingly became the bigger burning issue. The breaking news were hotly debated/ covered on Parliament/ MSM/ New Media, including notably a light hearted touch/ humor on the internet (and my Twitter reply).

Chen Show Mao ‏@ChenShowMao ☆ 13 Jul
“I read the news today, oh boy…”– Good Men on the march

handson2greenmatters ‏@handsongreen ☆ 15 Jul
@ChenShowMao Many Stories, One Singapore – Great Power with Come Together/ Clean Together/ …/ Fine Together

On so-called integrity, the on-going big huha of spring cleaning is indeed hilarious. For the common people, the closure is to keep it short and simple. NEA should just fine WP TC for the performance lapse (just like fined PAP TC on mosquito breeding, imposed penalties on recycling company for performance lapse). For goodwill, WP TC should offset part of business loss (as claimed) in future spring cleaning of hawker centre.

With National Day coming soon, residents saw again the (raised) up and (knocked) down and (supported) up of few colourful flags (including our National Flag) at neighbourhood area (in Sengkang).

Hands-On Green Matters

Tweets on FFL 201306
[ Memories of Nokia X3-02 Phone ]

Related
 Open Letter to Singaporeans    Singapore National Day

Yesteryear Zero Again

First published on WordPress, July 3, 2013
Apart from the on-going/ strong KPIs of BAA/ FFL/ WPA/ CMI/ MIA/ MIB, the month of June 2013 also saw new record highs for recurring/ long-lasting environment/ green news. Dengue (from unattended mosquito breeding) climbed passed 10,000 cases (include 3-4 reported death), thus mozzie wipe-out frenzy. Haze (from illegal forest burning) shooted up above hazardous 400 points (include 1 reported death elsewhere), leading to face-mask wipe-out frenzy. Hailstorm (from cold wind/ crystalline rain) dropped ice cubes and caused damages (tree uprooted/ traffic disrupted), soon after water bombing/ cloud seeding.

Besides doing the 10-minute 5-step mozzie wipe-out (from NEA) at home, beware of getting mosquito bites when outside (especially around dark/ park area) to avoid contracting dengue fever. In case of mosquito bites, do not scratch them and rub some ointment (such as Tiger Balm) to relieve the itch. If you need, use less of smelly toxic-based (or bad side effect) mosquito repellent, and think more of safer natural-option (or good own mix) mosquito repellent (but not overuse till invite bee/ butterfly) instead.

Besides looking at PSI (from NEA) level, my simple gut feel is to just looking out the window, plus keeping in mind the worst PSI as gauge for the day. In case of unhealthy condition (above 100 points), try to stay indoor (if possible) and drink enough water (or cooling/ herbal tea) to flush out toxic from the body. If you can, backup some essential food items at home, and buy few boxes of real face mask (standby for emergency use).

On a real prolong crisis (like SARS-like diseases), whatever current supply of N95 masks will not be able to meet the sudden surge in public demand. The normal people (less at risk) should understand and take care of the more vulnerable group of people at these difficult times. If you must (preferably now than later), buy few boxes of real face mask, so that history does not repeat itself?

Hands-On Green Matters

Tweets on FFL 201304
[ Memories of Nokia X3-02 Phone ]

Related
 The Sore Loser

Saturday, November 9, 2013

Yesteryear Once More

First published on WordPress, March 1, 2013
After a record-breaking year 2012, the Foreign Fallen/ Flying/ Floating Leaves FFL made remarkable records of having up to 10 small dead leaves/ 5 big dead leaves in a single day (big day on NDR 2012). With the hot pursuit of Zero Challenge/ Quality/ Productivity/ Harassment for the year 2013, the zero indexes soared to yet another new high of up to 8 big dead leaves in a single day (black heart during Chinese New Year CNY 2013 FFL Special).

For the continual messy support to keep my free WordPress alive for another WordPress Anniversary Award – Thanks for foreign falling/ flying/ floating around the same area (in Sengkang)! In fact, the zero whatever/ extreme should have no problem of leaving a glamorous record on Guinness World Records!

To put up everything with short terms, H U M O R, S S S S S and V W X Y Z for yesteryear once more.

A rewarding Hands-On experience (towards Greening Singapore) – H is for Home, U is for Uniquely, M is for Motherland, O is for Original, R is for Reality.

A sticky Missing In Action MIA (aka Monkey In Business MIB) series (towards Zero Challenge) – S is for Sabotage, S is for Sotong, S is for Stone, S is for Sore, S is for Shiok.

A learning Foreign Fallen/ Flying/ Floating Leave FFL journey (towards Guinness World Record) – V is for Victory, W is for Double Victory, X is for eXceptional, Y is for Yesteryear, Z is for Zero.

Hands-On Green Matters

CNY 2013 FFL Special
[ Memories of Nokia X3-02 Phone ]

Related
 The Sore Loser

Sunday, November 3, 2013

Zero Together 2012

First published on WordPress, January 22, 2013
Another look at the zero challenge/ productivity/ harassment for the year 2012.

Yesterday Once More     Yesterday Again
Yesterday Back Again     Yesterday Yet Again
Yesterday Many Again     Yesteryear Once More …… coming soon ……
Zero Many More #1     Zero Many More #2
Zero Many More #3     Zero Many More #4
Zero Many More #5     Zero Many More #6
Sengkang – Brain Teaser 2012
More Zero Harassment

Hands-On Green Matters

Zero Zero 2012
[ Memories of Nokia X3-02 Phone ]

Tuesday, October 29, 2013

The Sore Loser

First published on WordPress, November 27, 2012
The Sore Loser – Rank by Severity of Offence

1. Hacking, scam and spam – Include unauthorized charges, cheating/ fraud, deliberate act and malicious content.
2. Sabotage and harassment – Include offensive attack on recycling bin, trashes/ bins, and even with dead leaves.
3. High-rise littering – Include packed food/ drink, tissue paper, cigarette butt/ box, and even with dead leaves.

The Sore Loser – Rank by Degree of Messiness

1. Trashes and bins – Ungracious/ irresponsible behaviour of rubbish/ bulk item around common area, failing to go to designated bulk/ rubbish area.
2. Pointless junk mail – Unprofessional/ worst practice of wasteful junk mails, and no proper recycling depository (in Sengkang) for junk mails.
3. Garden waste – Unattended/ running about of small/ big dead leaves, without proper place/ shade for shredding/ composting of garden waste.

The Sore Loser – Rank by Multitude of Quantity

1. Pointless junk mail – At least one plastic bag in a week (per HDB block), and one A4 paper carton box in a week every 3 HDB blocks.
2. Trashes and binsRubbish/ bulk item in a single day that are thrown around HDB common area, towards zillion waste to landfill.
3. Garden waste – Up to 15 small dead leaves in a single day, and 8 big dead leaves in a single day around the same single HDB block.

The Sore Loser – Rank by Nanosecond of Duration


1. Pointless junk mail – Unaddressed/ don’t care attitude of junk mail since many years/ months/ days, or never-ending battle against junk.
2. Trashes and binsRubbish/ bulk item on 24 hour routine that are thrown around HDB common area, better known as messy dumping ground.
3. Garden waste – Small/ big dead leaves that persist around the same area for the past 20 months, even after rounds of landscape upkeep.

The Sore Loser – Rank by Collection of Humor


1. Mr/ Ms Leave (aka foreign fallen/ flying/ floating leaves) – Barking up the wrong trees, and coming back to the same area.
2. Mr/ Ms Bin – Keeping a distance between own selves, scattering rubbish around and lying flat to be as low as possible.
3. Mr/ Ms Trash – Making to the top of the bins, staying out of touch of the grounds, and over and above the boss.


Hands-On Green Matters

Foreign Floating Leaves

[ Memories of Nokia X3-02 Phone ]

Related
 Junk Together 2012    Trash Together 2012    Zero Together 2012