Scam Reporter | Scam Tips Received | ||||||
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Anonymous Meridian, ID, United States 2015-01-15 21:09:02 Generic/Unspecified Scam | Payment Scam
Good Day, Sorry for my dilatory reply, it was due to ongoing maintainance in our company and my email has been changed, as discussed on previous mail, Kindly find attached swift copy for Thirty-One Thousand Dollars. ($31,000.00 USD) paid into your account today, Balance will be remitted in coming week, Advice when money has been received. Accounts Department Chung Lin, Country Manager Kaiser Business Consulting 27th Floor, Quill 7 KL Sentral Jalan Stesen Sentral 5 Kuala Lumpur 50470 Malaysia Tel: + 60 3 2776 6834 Fax: + 60 3 2776 6999 Website www.kaiserassociates.com |