China Fake documents

Discussion in 'Documents' started by Naruto, Feb 10, 2007.

  1. Naruto

    Naruto Administrator Staff Member

    Scammer: Hung Ho or Ho Hung
    Names used: Hong Ho, of Dubai,
    Allstate Financial Inc, :eek: Guanzhou, China
    Certificate of Deposit

    cn allstate.jpg
     
  2. Miyuki

    Miyuki Administratrix Staff Member

    Hang Seng Bank certificate of deposit.
    Scammer: Cheung Pui

    [​IMG]
     
  3. Godzilla

    Godzilla Super Moderator Staff Member

    Hang Seng Bank Money Tranfer
    Scammer: Cheung Pui, Patrick Chan

    hk hand senf.jpg
     
  4. Dororo

    Dororo Administrator Staff Member

    Foreing tranfer
    Scammer: Cheung Pui, Patrick Chan
    I thinks it's the same before.

    hk hs another.jpg
     
  5. Quark

    Quark Moderator Staff Member

    Invoice
    Scammer uses the name Chan Lee. It's a fake check scam.
    Metallurgical Company of China (fake company)

    cn metal.jpg
     
  6. Naruto

    Naruto Administrator Staff Member

    Invoice

    This scammer is trying to steal money by selling things to a company which it will never deliver.

    Hong Kong Artworks Corporation

    [​IMG]
     
  7. Sphinx

    Sphinx Administrator Staff Member

    Memorandum of understanding

    Scammer name; Han Li
    CSGT (Hongkong) Ltd.

    [​IMG]
     
  8. Darth Vader

    Darth Vader Ninja

    Tao Chan's Document
    Scammer: Tao Chan

    hk aha memo.jpg
     
    Last edited: Oct 15, 2007
  9. Dororo

    Dororo Administrator Staff Member

  10. Hua Mulan

    Hua Mulan Administrator Staff Member

    Letter of Appointment
    Zeta Industrial (Shenzen) Co. Ltd., Shenzen China
    Sam Yah, General Manager

    cn zeta.jpg
     
  11. Quark

    Quark Moderator Staff Member

    Letter of appointment
    Sinosteel Trading company, Shanxi, china
    Mr. Li Yi, general Manager

    cn sinostell appt.jpg
     
  12. Jessica

    Jessica Administrator Staff Member

    Credit Invoice/ Dispatch Note
    Zeta Industrial (Shenzen) co. Ltd., Shenzen, China
    Mr. Huang Lee, General Manager

    cn zeta credit.jpg
     
  13. Hua Mulan

    Hua Mulan Administrator Staff Member

    Retainer agreement for service
    Sinosteel Trading company Ltd.
    Lee Chang, Chinese passport # 210470114

    cn sino retainer.jpg
     
  14. Miyuki

    Miyuki Administratrix Staff Member

    Power of attorney

    I haven't seen a nice fake for a while. Here's a really nice one.

    Barrister Chu Ping & Co. Esq (the stupid scammer doesn't know how to correctly name a company)
    1-10-19 Ginza, Chuo-ku, Beijing 104-0061 (the stupid scammer has also picked up a Japanese address [except for Beijing] which he has used as the company address. I guess expecting cultural literacy from a scammer is....a waste of time.

    Hubei Machinery, Wu Ming Cheng
    Barrister Mark Cin Hing
    Chou Wing, Esq.
    Pan Wang Young

    cn chu ping.jpg
     
  15. Phantom

    Phantom Ninja

    International Invoice
    Sinosteel Corporation, Beijing
    Susan Jones, accountant (Wow, now that sounds like a very Chinese name. NOT!)

    cn sino invoice.jpg
     
  16. Kat

    Kat Administrator Staff Member

    Indenity/ agreement
    Indenity :confused:
    China Metallurgical Import & Export, a subsidiary of Cnart Group, Shanxi, China
    Mr. Wo Pang Lee

    cn cnart.jpg
     
  17. Quark

    Quark Moderator Staff Member

    Not like it's stealing or anything from up above, it's just a recycling scammer.
    Walida Trading Company, Shanghai, China
    Mrs. Chua Wantang, Accountant

    cn walida.jpg
     
    Last edited by a moderator: Feb 18, 2008
  18. Quark

    Quark Moderator Staff Member

    Memorandum of understanding
    China Newstar Stone Industrial company, Beijing
    Wan Chu or Wan Chun,
    Payment by WU only. :)

    cn mou.jpg
     
  19. Sphinx

    Sphinx Administrator Staff Member

    Memorandum of understanding
    Kind of hard to read. Some of these scammers...:rolleyes: what can you do with them?

    China Metallurgical Import and Export Company
    Leu Chin, vice president

    cn cmiec.jpg
     
  20. Phantom

    Phantom Ninja

    Telegraphic Transfer Application Form
    DBS Bank Ltd, Hong Kong
    The ever popular Patrick Chan
    Remit to: Banco Espirito Santo

    hk dbs cgen.jpg
     

Share This Page