A famous scammer. It is not a real Chinese signature at the bottom.
Scammer: Cheung Pui, of Hang Seng Bank
Administratrix
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.
Administrator
Same bank. Same template. New name, scammer Patrick K. W. Chan.
Super Moderator
This is another size he sends.
Scammer: Patrick Chan
Ninja
This one is kind of dark. Still Hang Seng Bank.
Samurai
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!
Member
Fake web site www.cbonline-co-uk.com and fake documents from scams
Li Le Song, Hang Seng Bank
Member
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
Ninja
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
Posting Permissions
Reply With Quote
