Hong Kong

Quark

Moderator
Staff member
#5
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!

Chan 10.jpg
 
#7
http://antifraudintl.org/threads/mr-tan-wong-hang-seng-bank-ltd.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

Mr Tan Wong.jpg