Hong Kong

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
 

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
 

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
 
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