________________________________ ________________________________ $$URUSNIAGA FOREX SECARA MUDAH$$
$$JANA WANG DARI SEMUA UNIT AMANAH MALAYSIA -TERJAMIN$$ ________________________________ ________________________________ ----- Forwarded Message ---- From: Rushovian Md Zin <rushov...@yahoo.com.my> To: rushcapsulec...@yahoo.com Sent: Fri, July 23, 2010 3:12:48 PM Subject: Fw: AWAS AKTIVITI PENIPUAN ATAS NAMA ISLAM - WONG LOI @ DATO' MOHD ALIF ABDULLAH [Scanned] ________________________________ ________________________________ $$Jana Pendapatan Dari Unit Amanah Malaysia$$ $$Urusniaga Forex Secara Mudah di Malaysia$$ ----- Forwarded Message ---- From: Siti Noor Hafiezah Zainuddin <citt...@tm.com.my> Sent: Friday, 23 July 2010 10:27:03 Subject: FW: AWAS AKTIVITI PENIPUAN ATAS NAMA ISLAM - WONG LOI @ DATO' MOHD ALIF ABDULLAH [Scanned] Hati2.. Siti Noor Hafiezah Binti Zainuddin Broadband Service Recovery Service Support & Development Management Customer Service Governance & Quality Management CSM HQ Tel : 03-22409453 / 013-6775453 Fax: 03-22411780 " ~ Don't fear pressure for pressure is what turns rough stones into diamond ~ " From:Roselina Hassan Sent: 23 July 2010 09:22 To: Zaiton Soid; Zaharah Ismail; Zuhaiza Zakariya; Zanora Md Yusoff; Zulkafli Othman; Siti Noor Hafiezah Zainuddin; Saharudin Abdul Malek; Salehah Saad; Wan Norlida Wan Hamzah; Laili Mohd Hali; Indon Din; Aishah Hassan; Fadzilah Zakariah; Farah Nadiah Zainuddin; Nina Fahita Mahbob; Faridah Ahmad; Fuad Awang; Farizza Shaharudin; Abdul Mutalib Mansor; Mahani Mohd Ali; Khairul Bariah Said; Marziati Mohamad; Mohamad Shawal Sulaiman Subject: FW: AWAS AKTIVITI PENIPUAN ATAS NAMA ISLAM - WONG LOI @ DATO' MOHD ALIF ABDULLAH [Scanned] From:Hamizah Juki Sent: Thursday, July 22, 2010 2:09 PM To: Roselina Hassan; Roslan Abd Halim; Norsan Jamaluddin; Norasiah Nuruddin; Anizah Mohamad; Hasenah Harun; Shabuddin Murad; Ismail Mohamad; S.Zubidah Mohd Haneffah; Eshah Shafei; Noharyani Binti Mat Sidik; Mohd Noor Mokhtar; 'mastac...@yahoo.com'; 'sidahm...@yahoo.com.'; Salwah Said; 'haniza_ham...@yahoo.com'; Siti Intan Shafinaz Bakhtal Subject: FW: AWAS AKTIVITI PENIPUAN ATAS NAMA ISLAM - WONG LOI @ DATO' MOHD ALIF ABDULLAH [Scanned] ________________________________ From:Noor Ya'ani Hussin Sent: Thursday, July 22, 2010 1:15 PM To: Md Yunos Juraimi; Raja Farizan Raja Mazlan; Hamizah Juki; Inah Ramli; Nor Azila Abdul Razak; Noraini Yahaya; Nordiana Abdul Rafa; Norsan Jamaluddin; Nurul Azeha Zaini; Rosma Bt Abdullah Aka Long; Shamsina Ismail; Wan Faizah Yunus; Zaharah Muhamad; Zubedah Ibrahim; Zurina Saad; Abdullah Bin Said; Ahmad Murad Ismail; Che Anuwar Ahmad; Manaf Abdullah; Md Said huss...@nayan; Mohd Arif Che; Mohd Shafie Bin Harun; Mohd Zakaria Mat Noor; Nizamdin Khairuddin; Roslan Abd Halim; Ruslan Saleh (SWD NDU); Shahadan Abd. Manan; Zafly Hatta Sa'aidin; Zaidi Ishak Subject: FW: AWAS AKTIVITI PENIPUAN ATAS NAMA ISLAM - WONG LOI @ DATO' MOHD ALIF ABDULLAH [Scanned] ________________________________ From:Zaitun Yasin Sent: Thursday, July 22, 2010 12:05 PM To: Raihanah Ismail; Che Raihan Binti Abdullah; Che Raziah Sahat; Normawati Hj Samsudin; Noor Ya'ani Hussin; Noraziah Mohd Nor Rezan; Noraini Abu Bakar; Noraini Bujang; Noor Aini Mahmood; Romlah Ahmad; Siti Hajar Ayob; Rohana Yusof; Zalina Hitam; Nor Fadzilah Mohd Nawi; 'jamy6...@yahoo.com,' Subject: RE: AWAS AKTIVITI PENIPUAN ATAS NAMA ISLAM - WONG LOI @ DATO' MOHD ALIF ABDULLAH [Scanned] Semua pej. Zakat dah maklu tak perkara ini. From:Raihanah Ismail Sent: Thursday, 22 July, 2010 9:58 AM To: Che Raihan Binti Abdullah; Che Raziah Sahat; Normawati Hj Samsudin; Noor Ya'ani Hussin; Noraziah Mohd Nor Rezan; Noraini Abu Bakar; Noraini Bujang; Noor Aini Mahmood; Romlah Ahmad; Siti Hajar Ayob; Rohana Yusof; Zalina Hitam; Zaitun Yasin; Nor Fadzilah Mohd Nawi; 'jamy6...@yahoo.com,' Subject: FW: AWAS AKTIVITI PENIPUAN ATAS NAMA ISLAM - WONG LOI @ DATO' MOHD ALIF ABDULLAH [Scanned] -----Original Message----- From: Nooraini Mohammad Sent: Thursday, July 22, 2010 7:48 AM To: Siti Rahayu Mohd Yusof; Norliza Zainal; Rosnah Saad; Rosnah Abd Mutalib; Rosmah Ishak; Rusmina Sawai; Rahanah Ismail; Raihanah Ismail; Siti Rakiah Muhamed; Rohayu Ariffin; Rohani Mokhtar; Asmah Laili Abd Malek; Azirah Yahya; Munerah Jamil; Maimunah Atan; Sida Kamis; Wook Drahman; Ummi Kalsom Tawi; R. Fauziah R. Abdul Rahman; Habsah Nurudin; Zaharah Mohd Din; Noor'aini Abu Bakar; Nurul Aini Binti Md Ali; Hazizah Jamaluddin; Normah Wati Roslan; Khairul Bariah Said; Zulkafli Othman; Zaliha Omar; Zaihan Bin Zulkifli; Abd Jalil Bakhtiar; Rosdi Ibrahim Subject: FW: AWAS AKTIVITI PENIPUAN ATAS NAMA ISLAM - WONG LOI @ DATO' MOHD ALIF ABDULLAH [Scanned] ________________________________ From:Habsah Hassan Sent: Wednesday, July 21, 2010 9:54 AM To: Normala Samsuddin; 'noorida'; Noryati Tiron; Rubiah Abu Bakar; Rozidah Idrose; Norina Md Isa; Nooraini Mohammad Subject: FW: AWAS AKTIVITI PENIPUAN ATAS NAMA ISLAM - WONG LOI @ DATO' MOHD ALIF ABDULLAH [Scanned] From:Noraini [mailto:nora...@hss.com.my] Sent: Wednesday, July 21, 2010 8:46 AM AWAS AKTIVITI PENIPUAN ATAS NAMA ISLAM - WONG LOI @ DATO' MOHD ALIF ABDULLAH WANTED : WONG LOI @ DATO' MOHD ALIF ABDULLAH SUNGAI PETANI- Lelaki Cina dalam gambar di atas bernama WONG LOI atau dikenali dengan nama Islamnya MUHAMMAD ALIF ABDULLAH, dia kenalkan dirinya sebagai Dato' Alif, siasatan yang telah dilakukan sehingga kini tiada terdapat bukti kad Islamnya dan juga gagal memberikan maklumat di pejabat agama mana rekod pendaftaran Islamya. Beliau masih bergerak di kawasan Sungai Petani dengan mengaku seorang jutawan atau Dato' Alif. Beliau telah menerima zakat bagi pihak kawannya yang tidak boleh berjalan kerana sakit. Sudah 16 bulan beliau menggambil cek zakat sebanyak RM300x16 bulan. Kawannya bernama YIP FAT CHOY atau dikenali nama Islamnya MUHAMMAD KAMAL ABDULLAH. Setakat ini mereka berdua tidak mempunyai bukti jelas keIslaman mereka. Maklumat lengkap mereka ialah: WONG LOI, No. KP : 570726-01-5055 (5208286), Alamat asal di Gelang Patah, Sekudai, Johor. YIP FAT CHOY, No. KP : 510727-10-5269 (7684690). Alamat asal Jalan Padang Walter Grenier, Bukit Bintang, Kuala Lumpur . Alamat Rumah No. 260, Lorong 10, Taman Intan, Sungai Petani, Kedah (setelah disiasat didapati alamat ini tidak wujud). Sesiapa ada maklumat mereka berdua ini boleh hubungi saya ditalian 019-4782708. Mereka ini menjalankan aktiviti penipuan dengan menggunakan nama Islam. USTAZ KAMARUDDIN KASSIM Amil Zakat Negeri Kedah & Penyiasat bagi pihak Jabatan Zakat [Non-text portions of this message have been removed]
