+ Reply to Thread
Page 2 of 2 FirstFirst 12
Results 11 to 17 of 17

Thread: China Fake documents

  1. #11
    Join Date
    Feb 2007
    Location
    Serf City
    Posts
    3,027
    Not like it's stealing or anything from up above, it's just a recycling scammer.

    Walida Trading Company, Shanghai, China
    Mrs. Chua Wantang, Accountant

    Last edited by Miyuki; 02-18-2008 at 07:51 AM.

  2. #12
    Join Date
    Feb 2007
    Location
    Serf City
    Posts
    3,027

    Memorandum of understanding

    China Newstar Stone Industrial company, Beijing
    Wan Chu or Wan Chun,

    Payment by WU only.


  3. #13
    Join Date
    Aug 2007
    Location
    Nowhere special
    Posts
    6,318

    Memorandum of understanding

    Kind of hard to read. Some of these scammers... what can you do with them?

    China Metallurgical Import and Export Company
    Leu Chin, vice president


  4. #14
    Join Date
    Feb 2007
    Location
    Troll Patrol
    Posts
    2,999

    Gold bullion deposit certificate

    Bank of china (Hong Kong)
    Xiao Gang

    NOBODY expects the Spanish Administration!

  5. #15
    Join Date
    Feb 2007
    Location
    Japan
    Posts
    4,175

    Phytosanitary certificate

    It may be real certificate but scammer uses it.


  6. #16
    Join Date
    Oct 2007
    Location
    you fit call me make i explain for you
    Posts
    3,134

    Nokia International Lottery Promotion, Guangzhou

    Yahoozee = lielie man wey dey come talk lie lie for internet

    "This is a big mess and high level character deformation." - Clem Iyke, in the Canadian parts of Nigeria

  7. #17
    Join Date
    Feb 2007
    Posts
    217

    China Citic Bank, Deposit Certificate

    Tally ho strike leader, scammers 12 o clock high!

+ Reply to Thread
Page 2 of 2 FirstFirst 12

Posting Permissions

  • You may post new threads
  • You may post replies
  • You may not post attachments
  • You may not edit your posts
  •