  | Anonymous Point Cook, Victoria, Australia 2013-08-13 09:03:12 Business Venture Scam |  +3 Hentsch & Muller investigation scam Scammer Information Association for Certified Financial Crime Examiners. Asked me a few questions confirming she had the right person. Then went ahead to inform me four of the culprits has been arrested and they needed deviance against them eg: my bank account details and transaction receipts etc. And advised my it was urgent to send via email. (i gave her my email) and was sent the following. August 12, 2013 Dear Mr. ............, Referring to our recent conversation, In view of a pending case filed against the Directors and group of Individuals behind the companies like “Hentsch & Mullerâ€, who are also suspected behind several transactions, we are looking to strengthen and solidify any and all possible evidences that we may gather to reinforce our efforts and pursue the cases to be filed against the defendants. We are looking for your cooperation on the said matter for us to be able to proceed with our endeavour. Please forward to us any relevant documentation, proof of transaction, bank receipts, or certificates by email. You can visit our website at www.acfcx.org should you need any further information regarding our advocacy. Thank you and we look forward to resolve this matter. Very truly yours, Ms. Carmen Jager Senior Advocate Association for Certified Financial Crime Examiners Flash looking site ! Just as was the one the scamers used to obtain $3.5mil worldwide Tell me they are not sill out there trying get my last dollar!!!! Is this real. |
 | Anonymous () Added the following extra information on :2013-09-03 19:18:14 |
Scammer Information |
| Anonymous () Added the following extra information on :2013-08-14 00:11:23 |
Scammer Information |
| Anonymous () Added the following extra information on :2013-08-14 00:10:07 |
Scammer Information |