Col. Sadiq Uday
Member
Col. Sadiq Uday
Member
Fake web site www.cbonline-co-uk.com and fake documents from scams
Col. Sadiq Uday, of Barash, Iraq.
Woo Cheng, of Korea, executor and witness
Dr. Christopher Daniels, witness
Ninja
It's here before. Just a different name.
Major Fadi Bassem, from Iraq
Hang Seng Bank
Member.
Vincent Cheng Hoi Chuen, GBS, JP Chairman of the Hong Kong and Shanghai Banking Corporation Limited
See scam format: http://antifraudintl.org/showthread.php?t=37315#2
Agreement to stand as next of kin and split non-existent money 60/40
Administrator
If you compare Vincent Cheng's signature on that one with http://antifraudintl.org/showthread.php?t=706 you have to conclude that a lot of guys in Hong Kong write their name exactly the same.
"blessed is the hand that grivets."
Ninja
Dr Raymond Kuo Fung Chien (with that amazing signature, again!)
Mr. Fayes A. Mohammed, Iraq
Scam format: http://antifraudintl.org/showthread.php?t=33626
Administratrix
It's almost all Japanese characters.
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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