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Thread: Wing Wan, Wing Wan Company, China

  1. 03-03-2012, 08:28 AM #1
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    Miyuki
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    Wing Wan, Wing Wan Company, China

    Another new name used in a fake check scam.

    Company: Wing Wan Company

    Contact person: Wing Wan

    These checks are always fake.
    Silence is the scammer's best friend; knowledge is the scammer's worst enemy. 沈黙は詐欺師のよき友達、知識は詐欺師の天敵。Think globally, act globally.
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  2. 03-21-2012, 11:38 AM #2
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    Hua Mulan
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    The catcher is in Nigeria.
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  3. 03-31-2012, 10:27 AM #3
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    Hua Mulan
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    "Wing Wan Company" ~wwtind@yahoo.com.cn>
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