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Thread: Hong Kong Fake IDs

  1. #1
    Join Date
    Jan 2007
    Location
    Japan
    Posts
    11,964

    Hong Kong Fake IDs

    A famous scammer. It is not a real Chinese signature at the bottom.
    Scammer: Cheung Pui, of Hang Seng Bank

    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
    Feb 2007
    Location
    Along the Fulham Road
    Posts
    6,112

    Patrick K. W. Chan

    Same bank. Same template. New name, scammer Patrick K. W. Chan.


  3. #3
    Join Date
    Feb 2007
    Location
    Monster Island
    Posts
    3,391

    Patrick Chan

    This is another size he sends.
    Scammer: Patrick Chan


  4. #4
    Join Date
    Feb 2007
    Location
    Monster Island
    Posts
    3,391

    Cheung Pui

    This one is kind of dark. Still Hang Seng Bank.


  5. #5
    Join Date
    Feb 2007
    Location
    Serf City
    Posts
    3,146

    Li Le Song

    Hey look who I found! Mr. Li Le Song, who is probably also Song Li Le or Song Lile. Or Patrick Chan, etc. Talk about deja vu!


  6. #6
    Join Date
    Jun 2008
    Posts
    14

    scam documents

    Fake web site www.cbonline-co-uk.com and fake documents from scams

    Li Le Song, Hang Seng Bank


  7. #7
    Join Date
    Aug 2010
    Posts
    1

    Question

    http://antifraudintl.org/showthread.php?t=2953

    Attached is my work ID and i will be expecting to have yours when you come back so that i will be sure that you are the one that i am dealing with considering the huge amount which is involved.Immediately i have this means of identification with you,I will instruct the attorney to commence the processing of the paper work for the transaction including the one putting you as the next of kin.

    Regards
    Tan Wong


  8. #8
    Join Date
    Feb 2007
    Location
    The Web
    Posts
    3,743

    Dr Raymond Kuo Fung Chien

    Dr Raymond Kuo Fung Chien. Check him out! He has almost the same signature as everyone else.



    Scam format at: http://antifraudintl.org/showthread.php?t=33626

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