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Thread: Wing Wan, Wing Wan Company, China

  1. #1
    Join Date
    Jan 2007
    Location
    Japan
    Posts
    12,349

    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.

  2. #2
    Join Date
    Jul 2007
    Location
    Here and there
    Posts
    5,091
    The catcher is in Nigeria.

  3. #3
    Join Date
    Jul 2007
    Location
    Here and there
    Posts
    5,091
    "Wing Wan Company" ~wwtind@yahoo.com.cn>

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