Hong Kong

Discussion in 'ID cards' started by Miyuki, Mar 1, 2007.

  1. Miyuki

    Miyuki Administratrix Staff Member

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

    Cheung Pui id1.jpg
     
  2. The Doctor

    The Doctor Administrator Staff Member

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

    Chan Patrick id.jpg
     
  3. Godzilla

    Godzilla Super Moderator Staff Member

    Patrick Chan

    This is another size he sends.
    Scammer: Patrick Chan

    Patrick Chan ID.jpg
     
  4. Godzilla

    Godzilla Super Moderator Staff Member

    Cheung Pui. This one is dark. Still Hang Seng Bank.

    Cheung Pui id2.jpg
     
  5. Quark

    Quark Moderator Staff Member

    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
     
  6. Dororo

    Dororo Administrator Staff Member

  7. happyling0905

    happyling0905 New Member

    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
     
  8. Spidey

    Spidey Ninja

  9. Hua Mulan

    Hua Mulan Administrator Staff Member

  10. Quark

    Quark Moderator Staff Member

  11. Kat

    Kat Administrator Staff Member

  12. Nanook

    Nanook Administrator Staff Member

    Leung Wing Cheung (William).

    Cheung, William Leung.jpg
     

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