Conman And Foreign Currency

Dear All,

Enclosed is an experience of Puan Siti Mariam with conman and foreign currency. Be aware of such foreigners.

I want to share an interesting experience that happened to me on Friday
13th November 2009 at Sungai Buloh R&R around 8 pm. I had just came out of
the surau at the R&R after performing maghrib prayers there. As I got into
my car, another car with a small family inside pulled up behind me. The
driver, a young Arab man around 30 years of age gestured to me as if
wanting to ask me a question. I got out of my car and approached his car.
In the front seat was an old man, probably his father. In the back seat was
a middle-aged woman, probably his mother and a small girl, probably his
daughter. The windows were wound all down all the way and the interior
light was switched on. I could see all their faces clearly. He then asked
me whether the food served at the shops in the R&R were halal. I said "Of
course". Then he asked me whether the currency he had with him could be
used to buy the food there. He then took out his wallet. I saw that he had
a lot of cash. He pulled out a note and showed me a Singapore dollar note.
So I told him that he could not use Singapore dollars in Malaysia. “You can
only use Ringgits at the shop here, I said". He looked dejected and I felt
quite sorry for him and his family. They must have just arrived in
Malaysia, rented a car and must be on the way somewhere. They must also be
feeling quite hungry, I thought. He then got out of the car and asked me if
I could show him Ringgit notes to know how they look like. So I took out my
wallet and showed him a one Ringgit note. He then asked me if he can see
other bigger notes. So I showed him a RM10 note. Suddenly he put his hand
in my wallet and pulled out my RM50 notes. I was taken aback and felt quite
puzzled and quite annoyed. This guy is rude, I thought. He then started
showing the money to his relatives in the car. But before I could do
anything he suddenly put back all the money in my wallet which was still in
my hand. “Phew!” I said, to myself. I was worried in case he jumps into his
car and drive off with my RM50 notes. Then he asked me what the exchange
rate was for ringgit. As I
was telling him the current US-Ringgit exchange rate, he got back in his
car and asked me whether I had RM100 notes to change with him.
I said no but I said maybe KFC would accept credit cards from him so that
he and his family could have dinner. He appeared not to be interested,
thanked me for my help, smiled and started driving away and waving goodbye
to me. I stood there puzzled because t thought they were hungry.


Anyway, I got back in my car. Then I started feeling suspicious, opened my
wallet and started counting my money. I knew I had more than RM400 in my
wallet because I had just withdrawn RM500 from the ATM the day before and
had only spent less than RM100 since. I should
have around eight pieces of RM50 notes, some RM10 notes and a few RM1
notes. But when I counted my money, there were only three pieces of
RM50 notes. The rest were RM1 notes and some RM10 notes. I was really
puzzled. So I sat there and carefully counted the notes again because maybe
I did not count properly. Again I only found three RM50 notes. That is
really odd, I said to myself. What happened to my other RM50 notes. Then I
drove home. But I was beginning to suspect that the Arab guy had something
to do with my missing RM50 notes. Even though he put all the notes back in
my wallet, perhaps he must have played a trick on me. I had a suspicion
that the guy did a `magic trick' with my money when he took the money out
of my wallet. Maybe he had swapped RM1 notes with my RM50 notes without me
noticing and that was probably the reason why I did not realize that he
took the RM50 notes from me. But I was not sure and was trying to recall
exactly how much money I had in my wallet before the incident. On the way
home, I stopped at a surau near my house to pray Isha'. After the prayers I
related my experience to my friends. Before I could even finish three
sentences, one friend asked me whether the guy wanted to exchange foreign
currencies with me because an Arab man had tried to con him the same way at
the Shah Alam mosque. But the conman was not successful because he was not
carrying much cash that day. Another friend, En. Aziz , a taxi driver,
confirmed with me that incidents involving an Arab man with a family
stealing people's money while pretending to be interested in exchanging
currencies have been happening at various R&Rs such as at Bukit Jalil and
also Sungai Buloh. The modus operandi were almost the same. Just some
slight variations depending on the amount of money you have with you. So Ii
concluded that I was indeed a victim of a slick conman whose fingers were
so quick that I failed to notice the swapping of RM1 notes for my RM50
notes in front of my eyes. Luckily I only had a few hundred Ringgits in my
wallet so my loss was not too big. En Aziz told me that a friend of his
lost RM3 thousand to an Arab guy, probably the same guy. That friend
happened to carry thousands of Ringgit with him on the day the conman
worked his slick hands on him, pretending to ask to exchange currencies
with him at a very favourable rates. By the time his friend found out that
he was shortchanged by RM 3 thousand, the guy had already driven off in his
silver coloured car.
So friends, be careful if a man of Middle Eastern appearance approaches you
and requests to exchange foreign currencies. I have no problem if you wish
to forward this message to as many of your relatives and friends to prevent
them from being conned by this same man who is probably still driving
around looking for new unsuspecting victims.