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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "APD" <apdsb60@gmail.com>
Date: Sun, 12 Dec 2010 02:44:42 +0800
Subject: LATEST DEVELOPMENTS IN LAND LAWS & LAND DEALINGS IN MALAYSIA - 27 Jan 11/Dec 10 - Mar 11 Seminars-www.asiapacificevents.com

ASIA PACIFIC DILIGENCE SDN BHD

ASIA PACIFIC DILIGENCE SDN BHD

www.asiapacificevents.com

LATEST DEVELOPMENTS IN LAND & PROPERTY
LAWS AND LAND DEALINGS IN MALAYSIA

(1) NEW LAW ON MANAGEMENT OF HIGH RISE BUILDINGS: BUILDING AND COMMON PROPERTY (MAINTENANCE AND MANAGEMENT ACT, 2007)
(2) 2007, AMENDMENTS TO STRATA TITLES ACT, 1985 (THE GATED COMMUNITY SCHEME)
(3) AN OVERVIEW OF LAND ACQUISITION ACT, 1960

   

27th January 2011         JW Marriott Hotel, Kuala Lumpur
 
Outline


New Law on Management of High Rise Buildings: Building and Common Proper(Maintenance and Management Act, 2007)
• New law to replace the provision on Management Corporation (M.C) under the Strata Titles Act, 1985 (For Pre M.C)
• Who is responsible to administer the Act?
• Responsibility of the owner or occupier to carry out repairs and maintenance
• The role of management body prior to M.C
• What are the responsibilities of the developer prior to M.C?
• Who can collect the maintenance charges?
• The powers of Local Authority vis-ΰ-vis The Commissioner of Building
• What is new in the law?

2007, Amendments to Strata Titles Act, 1985 (The Gated Community Scheme)
• An overview of the amendments to the Strata Titles Act, 2007
• What is new in the amendments?
• What is Gated Community?
• The concept of Gated Community Scheme
• Legalization of Gated Community concepts
• How to apply for Gated Community Scheme?
• What are the conditions of approval?

What are the difference of Gated
Community and Strata Scheme?
• How is Gated Community managed?
• Who are responsible for management?
• Characteristics of Gated Development
 

An Overview of Land Acquisition Act, 1960
• Who may acquire private land?
• What are the purposes of acquisition allowed under the act?
• Application by private sector to acquire private land
• What are the procedures?
• What are the conditions of approval?
• How much compensation to be paid to the land owner?
• Procedures of acquisition
• Services of notices
• Enquiry by the Land Administrator
• Matters to be determined in awarding compensation
• How to maximize your compensation award?
• The Land Administrator Award
• Rights of appeal to court:
– On compensation
– On Acquisition-Mala Fide?
• Appeal procedures
• Courts decision


Conducted by Distinguished Speaker:

PROF. DATUK DR. NIK MOHD ZAIN
BA (Hons) UM, MA (Wisconsin) USA, PhD (Law) UK


Prof. Datuk Dr. Nik Mohd Zain is a former Secretary General, Ministry of Land and Cooperative Development. He was the Director General of Lands and Mines, Malaysia and Federal Lands Commissioner, Malaysia. He served the Ministry of Land in various capacities for more than 34 years. He was a visiting professor of Universiti Teknologi Malaysia. He has trained and advised more than 15000 customers including heads of state, royalties, diplomats, ministers, politicians, CEO’s and the public.

 


REGISTRATION FORM

 REF: JAN11LPL

            Early Birds – RM728.00 per person  (Registration and Payment by 05 January 2011)

            Group Discount (Two or more persons from same organization) – RM800.00 per person

            Regular Fee – RM850.00 per person

The above fees are inclusive of lunch/tea-breaks/valuable seminar materials & certificate

Crossed Cheque/Bank Draft payable to ASIA PACIFIC DILIGENCE SDN. BHD.

Mailing Address: B-2-9A, Megan Avenue II, No.12, Jalan Yap Kwan Seng, 50450 Kuala Lumpur

Contact Person: Ms. Erna/Cik Eisya/Ms. Chin  Tel: 03-2162 6828   Fax: 03-2162 7828 / 03-2163 7828

Email: apd@po.jaring.my   Website: http://www.asiapacificevents.com

 

Full Name: Dr./Mr./Ms. _______________________________   Position: _________________________

Full Name: Dr./Mr./Ms. _______________________________   Position: _________________________

Full Name: Dr./Mr./Ms. _______________________________   Position: _________________________

Full Name: Dr./Mr./Ms. _______________________________   Position: _________________________

Full Name: Dr./Mr./Ms. _______________________________   Position: _________________________

Company: ___________________________________________________________________________

Address: ____________________________________________________________________________

____________________________________________________________________________________

Tel: _______________________________________   Fax: ____________________________________

Email: ____________________________________   Contact Person: ___________________________

Cancellations & Transfers: If you are unable to attend, a substitute candidate(s) is welcome at no extra charge. Please provide the name and position of the substitute delegate at least 2 days prior to the seminar. A full refund less 25% administrative charge will be made for cancellation received in writing 2 weeks prior to the seminar. A 50% refund will be given for cancellation received 1 week prior to the seminar. Regrettably, no refund can be made for cancellation 3 days before the seminar. If registration is confirmed, a 25% administrative charge will be incurred for non-attendance.

                        The organizer reserves the right to change speakers/or modify the programme content without prior notice.

                                                                            Asia Pacific Diligence Sdn Bhd ©

 

ASIA PACIFIC DILIGENCE SDN BHD

www.asiapacificevents.com

Successful Management of Property

 Development Projects Through Effective

 Planning, Monitoring and Control

 Procedures   

 

26th January 2011         JW Marriott Hotel, Kuala Lumpur
 

Objectives
The seminar focuses on providing a practical roadmap for real estate professionals and sub-professionals to share and be updated on the application of effective planning, monitoring and control procedures pertaining to the industry. The course is structured around the increasing need for the Malaysian property development companies and their professional / sub professional staff to embrace project management skills to plan, manage, execute and deliver their projects on time, within cost and with high quality standards.
 

Who Should Attend
Property Development Managers, Project Managers / Project Coordinators, Site Managers / Supervisors, Clerk-of- Works, Quality Assurance Managers, Contract Administrators, Engineers, Architects, Quantity Surveyors, Consultants and CEOs who want to further their knowledge and skills in the application of project planning, implementation and control procedures in order for them to execute and deliver their projects successfully

Outline
Module 1: Organising and Planning the Property Development Project
• Identifying the property industry stake-holders
• Defining the property development project life-cycle
• Defining the project management process


Module 2: Property Development Planning Techniques
• Identifying the property development activities using WBS
• Planning and sequencing the property development activities
• Estimating the property development activity duration
• Preparing the property development baseline programme
• Using the various types of planning techniques (Gantt, Milestone charts, Network diagrams)
• Sample property development master programme


Module 3: Progress Monitoring and Control
• Tracking and monitoring the property development progress
• Monitoring construction delays using s-curves
• Monitoring the property development and construction progress through summary status reports


Module 4: Cost Monitoring and Control
• Preparing the property development budget, profit and loss statement and cash flow
• Setting up cost monitoring and control procedures
• Monitoring progress claims / sub-contractors’ claims
• Monitoring and controlling cost variations and changes
• Monitoring cost budget and control expenditures


Module 5: Quality Monitoring and Control
• Developing the construction quality plan
•procedures
• Inspections, monitoring and quality control of site works
• Inspection tests, defects checking and control
• Monitoring quality audit schedules
• Establish quality benchmarks and quality scorecards


Module 6: Project Completion and Close-Out
• Setting up project handover procedures
• Testing, commissioning and practical completion certification
• Extension of time assessment
• Suppliers/sub-contractors’ warranties and operations manual
• Vacant possession / certificate of fitness
• Defects liability period
• Carry out termination process and project audit
• Final report and post construction review
• Handover documents and archives


Module 7: Real Estate Development Projects Monitoring System (Red-Monitor)
• Customized templates for organizing and reporting on property development project activities covering the property development project life cycle from project inception to project completion and close-out


Module 8: Critical Success Factors
• Case study of Award Winning Property Development Projects


Course Methodology
• Lectures and power-point presentation
• Individual work
• Role-play
• Team discussion
• Case studies


Conducted by Distinguished Speaker:

AR. ERIC C.L. GAN
B. Architecture (University of Singapore), APAM, M-FIABCI (M), QMS Assessment Certificate (University ofPortsmouth), Registered Professional Architect (Malaysia, Dubai), Certified Construction Project Manager (CIDB-MALAYSIA)
 

Ar. Eric Gan holds a Bachelor degree in Architecture from the University of Singapore and a Quality Management System Assessment Certificate from the University of Portsmouth, UK. He is a member of the Malaysian Institute of Architects (PAM) and a National Council member of FIABCI (the International Real Estate Federation) Malaysian Chapter and a member of FIABCI Asia Pacific Regional Secretariat Taskforce Committee. He is an international speaker, trainer and consultant for the real estate industry. An industry veteran with over 30 years of experience, Eric had worked as an Architect, Project Manager, Property Manager, Quality Coordinator, Management Systems Manager and General Manager- Property for major corporations in Malaysia and Singapore such as PETRONAS (the National Oil Corporation of Malaysia), the Housing and Development Board (HDB) of Singapore and Sunrise Bhd. He specializes in real estate investment facilitation, project management,
construction management, total quality management and had undertaken numerous multi-million dollar property development projects in Singapore, Malaysia, Vietnam and Africa.
Ar. Eric was appointed the Special International Investment Consultant and Advisor to the Board Chairman of a township development company in Vietnam. He is also an appointed
Construction Industry Development Board Malaysia (CIDB) accredited trainer for construction project management and had conducted numerous seminar programs in Malaysia, Vietnam and Thailand. Eric is also the ISO9000 Consultant to some key property development companies in Malaysia.


REGISTRATION FORM

 REF: JAN11MPD

            Early Birds – RM728.00 per person  (Registration and Payment by 05 January 2011)

            Group Discount (Two or more persons from same organization) – RM800.00 per person

            Regular Fee – RM850.00 per person

The above fees are inclusive of lunch/tea-breaks/valuable seminar materials & certificate

Crossed Cheque/Bank Draft payable to ASIA PACIFIC DILIGENCE SDN. BHD.

Mailing Address: B-2-9A, Megan Avenue II, No.12, Jalan Yap Kwan Seng, 50450 Kuala Lumpur

Contact Person: Ms. Erna/Cik Eisya/Ms. Chin  Tel: 03-2162 6828   Fax: 03-2162 7828 / 03-2163 7828

Email: apd@po.jaring.my   Website: http://www.asiapacificevents.com

 

Full Name: Dr./Mr./Ms. _______________________________   Position: _________________________

Full Name: Dr./Mr./Ms. _______________________________   Position: _________________________

Full Name: Dr./Mr./Ms. _______________________________   Position: _________________________

Full Name: Dr./Mr./Ms. _______________________________   Position: _________________________

Full Name: Dr./Mr./Ms. _______________________________   Position: _________________________

Company: ___________________________________________________________________________

Address: ____________________________________________________________________________

____________________________________________________________________________________

Tel: _______________________________________   Fax: ____________________________________

Email: ____________________________________   Contact Person: ___________________________

Cancellations & Transfers: If you are unable to attend, a substitute candidate(s) is welcome at no extra charge. Please provide the name and position of the substitute delegate at least 2 days prior to the seminar. A full refund less 25% administrative charge will be made for cancellation received in writing 2 weeks prior to the seminar. A 50% refund will be given for cancellation received 1 week prior to the seminar. Regrettably, no refund can be made for cancellation 3 days before the seminar. If registration is confirmed, a 25% administrative charge will be incurred for non-attendance.

                        The organizer reserves the right to change speakers/or modify the programme content without prior notice.

                                                                            Asia Pacific Diligence Sdn Bhd ©

ASIA PACIFIC DILIGENCE SDN BHD

www.asiapacificevents.com

Effective & Efficient Construction Contracts

 Implementation and Administration:

 

 Nature,Duties, Powers and Obligations of Employers,


Employer’s Representatives, Contractors and


Construction Professionals

   

24th & 25th January 2011         JW Marriott Hotel, Kuala Lumpur
 
Day 1
Module 1: Pre-Contract Award Practice
• Project implementation
• Project brief: preparation, significance and responsibility
• Site investigation: nature, scope, purpose and liability
• Preliminary cost estimate, cost planning and control
• Selecting contract procurement methods
• Tendering procedure / Selection of the contractor
• Preparation of tender documents
• Invitation and receipt of tenders
• Evaluation and acceptance of tenders
• Bonds and guarantees
• Preparation and signing of contract documents

Day 2
Module 2: Post Contract Award Practice
• Post-contract award stage: principal activities / Milestones
• Site possession
• Submittals
• QA/QC, health and safety aspects
• Progress monitoring
• Handling of instructions
• Contract administration
• Delay and extension of time
• Non-completion and damages
• Suspension and determination of contracts
• Completion and handling over of works
• Defects
• Payments
• Variations
• Claims
• Dispute resolution

 


Conducted by Distinguished Speaker:

IR. HARBANS SINGH K.S.

B.E. (Mech) S’pore, LLB (Hons) London, CLP, DipICArb, P.E., C. Eng., MIEM, MIMechE, MIHEEM, MASHRAE, MCIArb, MMIArb

Ir. Harbans Singh is a Professional Engineer, Chartered Engineer, Arbitrator, Mediator, Conciliator, Advocate & Solicitor (non-practising). He commenced his career with the PWD before joining an international German consultancy practice with whom he worked locally and then in Koblenz as a designer, resident engineer and contract administrator. Later Ir. Harbans served with a local consultancy firm in various professional capacities.

He is a regular contributor to “The Ingenieur” and other publications and is the recipient of a number of awards including IEM’s Tan Sri Hj. Yusoff Prize for an outstanding technical paper (2001), the Cedric Barclay Award and the Chartered Instityute of Arbitrator’s Award for topping the Diploma in International Commercial Arbitration examination (Oxford 2003).

Ir. Harbans is also a contributor to “The Malaysian Standard Precedents and Forms” and is a regular speaker for seminars and conferences.

 


REGISTRATION FORM

 REF: JAN11EECC

            Early Birds – RM1488.00 per person  (Registration and Payment by 05 January 2011)

            Group Discount (Two or more persons from same organization) – RM1550.00 per person

            Regular Fee – RM1600.00 per person

The above fees are inclusive of lunch/tea-breaks/valuable seminar materials & certificate

Crossed Cheque/Bank Draft payable to ASIA PACIFIC DILIGENCE SDN. BHD.

Mailing Address: B-2-9A, Megan Avenue II, No.12, Jalan Yap Kwan Seng, 50450 Kuala Lumpur

Contact Person: Ms. Erna/Cik Eisya/Ms. Chin  Tel: 03-2162 6828   Fax: 03-2162 7828 / 03-2163 7828

Email: apd@po.jaring.my   Website: http://www.asiapacificevents.com

 

Full Name: Dr./Mr./Ms. _______________________________   Position: _________________________

Full Name: Dr./Mr./Ms. _______________________________   Position: _________________________

Full Name: Dr./Mr./Ms. _______________________________   Position: _________________________

Full Name: Dr./Mr./Ms. _______________________________   Position: _________________________

Full Name: Dr./Mr./Ms. _______________________________   Position: _________________________

Company: ___________________________________________________________________________

Address: ____________________________________________________________________________

____________________________________________________________________________________

Tel: _______________________________________   Fax: ____________________________________

Email: ____________________________________   Contact Person: ___________________________

Cancellations & Transfers: If you are unable to attend, a substitute candidate(s) is welcome at no extra charge. Please provide the name and position of the substitute delegate at least 2 days prior to the seminar. A full refund less 25% administrative charge will be made for cancellation received in writing 2 weeks prior to the seminar. A 50% refund will be given for cancellation received 1 week prior to the seminar. Regrettably, no refund can be made for cancellation 3 days before the seminar. If registration is confirmed, a 25% administrative charge will be incurred for non-attendance.

                        The organizer reserves the right to change speakers/or modify the programme content without prior notice.

                                                                            Asia Pacific Diligence Sdn Bhd ©

 

 

 

ASIA PACIFIC MEDIA & PUBLICATIONS SDN BHD
www.apmp.com.my
(Sister Company of Asia Pacific Diligence Sdn Bhd)
 
We are a media and publications company specializing in building and construction publications.
Purchase Form (Click to download)

BOOKS: NEW RELEASE
1. REAL ESTATE DEVELOPMENT & CONSTRUCTION IN MALAYSIA - by Andrew A. L. Tan
- Hallmarks of Successful Real Estate
   Property Development

- Project Financing & Planning
- Feasibility Study
- Ensuring Project Success
- Reducing Project Failures
- Real Estate Development Issues
PRICE: RM 100.00



2. SUCCESSFUL PROJECT MANAGEMENT IN MALAYSIA - by Andrew A. L. Tan
- Project Management for Property
   Development from A-Z
- Why Project Management
- Project Management Issues
- Working Arrangement between
   Project Managers and other
   Construction Professionals such as
   Architects, Engineers and Quantity
   Surveyors
- Project Manager's Role as
  Management Representative
PRICE: RM 118.00

3. NEGOTIATE TO WIN
-
by Elaine Quah
- To Apply Negotiation Skills in a
   variety of Business Settings

- To be Confident of your own 
   Status,  Power and Influence to

   Negotiate Singularly or in a team  
   on a Win-win Basis

- To understand Human Behavior and
   acquire Interpersonal Skills to

   Communicate Successfully in
   Negotiating Project Management

   Issues
- To understand the Negotiation
  Process and identify different
  Negotiation Styles, Suitability and
  options to achieve Practical
  Solutions

PRICE: RM 48.00

ABOUT THE AUTHORS

 
Mr. Andrew A. L. Tan is a writer, speaker & project management consultant with his own firm Ace-Slimp. He graduated with Bsc (Hons) HBP from USM, Penang and furthered his post-graduate architectural studies at AA London and Heriot-Watt University & Edinburgh College of Art, Scotland. He has 27 years of professional experience in development and construction for tall towers and townships and a 'passion' for 'creative' writing in promoting project management and the development and construction industry at home turf and is a well-received corporate in-house speaker.

Ms. Elaine P.S. Quah is a communication and management consultant and personal coach. She is also an Adjunct Faculty member of Universiti Tunku Abdul Rahman in the Centre for Extension Education. She is presently the Principal Consultant at KHS Consultancy and Training, which specializes in corporate training, coaching and consulting. Ms. Quah has over 25 years of extensive experience in banking, stock broking, training and consultancy. She has held the position of Senior Vice President of a multinational financial group and was the Country Head of Malaysia and the Chief Executive for many years. She holds a Bachelor of Arts (Honours) and a Diploma in Education from the University of Malaya. She also holds a Masters in Business Management from the Asian Institute of Management, Philippines.
 

 

PURCHASE FORM  (Click to download)
-
The above prices include postage within Malaysia

I/We would like to order  
....................copy(ies) of Book 1
....................copy(ies) of Book 2
....................copy(ies) of Book 3

 
Payment Method
By Cheque/Cash
Enclosed please find a cheque/cash for RM:.............. Cheque No:...............

All cheques shall be made payable to:
ASIA PACIFIC MEDIA & PUBLICATIONS SDN BHD
B-2-9B, Megan Avenue II, 12 Jalan Yap Kwan Seng, 50450 Kuala Lumpur
Tel: 03-2162 435
9   Fax: 03-2163 7828
Email: apmp@po.jaring.my
Website: http://www.apmp.com.my/

Name: Dr./Mr./Ms...................................
Designation:.............................................
Company:.................................................
Address:...................................................
Tel:............................................................
Fax:............................................................
Email:.........................................................

 
ASIA PACIFIC DILIGENCE SDN BHD

http://www.asiapacificevents.com/

 December 2010 - March 2011

Intensive Seminar Series At
 
Jw Marriott Hotel, Kuala Lumpur
 
Please scroll and click.                                                                 
 
DECEMBER 2010 EVENTS

Documentation of Property and Land Transactions: The Law, Practice and Procedure (14 December 2010) PDF Format

Legal and Practical Issues on Strata Titles, Duties of Developers and Management Corporations - With Latest Amendments (15 December 2010) PDF Format

Legal and Practical Issues on Housing Developers Under the Housing Developers Act and the Regulations Made Thereunder: The Rights, Duties and Liabilities of Developers, Purchasers and Financiers - With Latest Amendments (16 December 2010) PDF Format

Legal and Practical Issues on Gated and Guarded Development in Malaysia (17 December 2010) PDF Format

Effective Management for Properties and Facilities (In Regard to Building Management) (20 December 2010) PDF Format

 
JANUARY 2011 EVENTS

Training Course on "Home and Building Inspection" (17, 18 & 19 January 2011) PDF Format

Customer Service Through the Three-R's (3R's): Right Language, Right Etiquette and Right Self-Esteem (21 January 2011) PDF Format

Effective and Efficient Construction Contracts Implementation and Administration: Nature, Duties, Powers and Obligations of Employers, Employer's Representatives, Contractors and Construction Professionals (24 & 25 January 2011) PDF Format

Successful Management of Property Development Projects Through Effective Planning, Monitoring and Control Procedures (26 January 2011) PDF Format

Latest Developments in Land & Property Laws and Land Dealings in Malaysia (27 January 2011) PDF Format

Construction / Engineering Insurance: Contractors' All Risks Coverage and Claims - Issues, Practice and Procedures (28 January 2011) PDF Format

Strategies and Methods for Recruitment and Talent Management (27 & 28 January 2011) PDF Format
 
 
FEBRUARY 2011 EVENTS

Financial Modeling, Forecasting and Analysis Using Excel (21 & 22 February 2011) PDF Format

Office Administration for Personal Assistants and Secretaries - In Pursuit of Administrative Excellence! (21 & 22 February 2011) PDF Format

Effective and Efficient Debt Collection: The Law, Practice and Procedure (23 February 2011) PDF Format

Conducting Feasibility Studies for Real Estate Development: Concepts, Strategies and Approaches (23 February 2011) PDF Format

Construction / Engineering Project Management Using Microsoft Project Tool (Including Scheduling, Monitoring, Control and Reporting) (24 & 25 February 2011) PDF Format

Five Essential Steps to Successful Customer Relationship Management (24 & 25 February 2011) PDF Format
 
Property Outlook for 2011 and Adapting to the Trends and Times in Malaysian Real Estate (28 February 2011) PDF Format
 
 
MARCH 2011 EVENTS

Building Defects and Maintenance Planning (22 March 2011) PDF Format

Tendering, Cost Estimating and Contracts Administration (24 & 25 March 2011) PDF Format
 
The Art and Techniques of Managing People (25 March 2011) PDF Format

Photovoltaic, Solar Energy and Green Technologies Malaysia / Asia 2011 Conference: With Focus on Buildings, Real Estate Development and Investments (Trends, Policies, Technologies, Costing and Economic Incentives (28 March 2011) PDF Format  

Malaysian Standard Form of Construction Contract (PAM 98) & Comparison With PAM 2006 - Analysis of Each Clause / Practice & Procedure and Contracts Administration (29 March 2011) PDF Format

Business Writing Skills - Words, Methodology and Applications: Professional, Accurate and Effective (29 March 2011) PDF Format

Business Communication Skills - Words, Methodology and Applications: Professional, Accurate and Effective (30 March 2011) PDF Format

Please download brochure or tick and revert. For further details / to register, kindly contact: Ms. Erna / Ms. Eisya / Ms. Chin at Tel: 03-2162 6828   
Fax: 03-2162 7828   
Email: apmp@po.jaring.my

To register, please tick above and fax or email:

Name: ....................................................... Designation: ....................................................

Company: .................................................. Address: .........................................................

...........................................................................................................................................

Tel: .........................................Fax: .................................... Email: .....................................

Contact Person: .................................................................................................................

If you do not wish to receive any emails from us, kindly revert with the caption "Unsubscribe" to unsubscribeapd@gmail.com for removal from the list. Kindly allow 10 working days for removal to take effect. Please accept our apologies.

 

 

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