21 Aug 2016
Towards end July, I received an overseas call from Hong Kong asking for my personal details before stating that I've been picked as a second prize winner for a lucky draw. They made a lot of follow-up contact and even made themselves seemed like belonging to different companies. They provided similar companies that really existed in the web, making me unable to tell whether it is a scam or not. I realized that all this was a scam when they sent me a bogus document which made me to confirm that it was a scam but its already too late as $44,700 is already lost.
Source: Scam Alert Singapore