Almost There

Update (18 May 2009): I am removing all details of the scammer due to an email of unknown origin circulating to all the victims (except myself?). I will check with the Investigation Officer before taking further action. By the way, http://k-sayuri-diana-koh-scam.blogspot.com and http://blogshop-scammers.blogspot.com is NOT related to this blog at all. Please do your homework before making assumptions. I think it's not fair to the rest of the people.

Ladies,

I was at Cantonment today and had gathered more information provided by the Investigation Officer:-

- Out of 57 victims, only 30 over victims had made official police reports. All these people will be getting back their money.

- The scammer had admitted the crime and her computer will be seized for further investigations.

- Police will not reveal her identity due to their rules and regulations. The only information provided to me was she's a 22 year old student.

- They are currently liaising with DBS Bank and the scammer to consolidate all the transaction details from each and every victims.

- She MUST refund all the money to those who had made police reports.

- The officer added on that I have a choice to meet her up to get back my money or ask her to refund via iBanking. What for? Meet her up and whack her for scamming us? :P

- He added that whether the scammer will refund to us or not, the police has no control over it. However, she is required to provide the transaction details to the police to prove that she had made the refunds. (Contradicting?)

- Thereafter, she will be charged. Whether she will just be given a warning or being charged with a more serious offence, the police will update us. This will take a few months.

Good job everyone! :) Merely 2 months and we are almost there ;) At last, our ordeal is nearly over.

P/S: Thanks Noir, ShimmeryShine, Dorothy, ASD, PrunesPink, Sibani, Sabrina and of cos all the victims for helping one another. Well appreciated! :)

Case Escalated to Commercial Affairs Department

Dear everyone,

This case has been escalated to the Commercial Affairs Department :) This is great news. At this moment, they are still consolidating all the reports from the victims and this may take some time. It may drag on for months or even a year in order to carry on with the investigations and get her prosecuted. They are in the midst of checking the transactions that we made to K-sayuri.

The officer did not even know that I have the relevant documents with me. Thus, I will be emailing all the evidences that I have on hand right now to one of the officers in charge and he will be helping us to expedite the case.

If anyone of you have supporting evidences, please do not hesitate to email me. It will definitely help to make their job easier :)

For the rest of the victims who have not email me before, please make individual police reports and they will add it on to the case.

Thank you everyone for the patience. This is the best I can do for now ;)