Scam Tip Report #772 - New (old) Scammers in Austria and Germany!!


Scam ReporterScam Tips Received
LoRes
Vienna, Vienna, Austria
2011-07-14 13:11:45
Nigerian/419 Scam
Yahoo
New (old) Scammers in Austria and Germany!! 
 Scammer
  Information
Name:
Jon Monfils Jr.
Email Address:
johnmonfilsjr@hotmail.com
Scam Website:
Fax:
These criminals deceive now Austria and Germany. I was lucky that I noticed it early enough that this is all a hoax. They even go so far as to call the victims personally. Be careful!
The criminals have more Malaysian numbers. They even send a copy of a passport I have now since 6 July 2011 direct contact with these criminals. These hypocrites do not let up until they reach their destination.
Here are a few details and addresses:

DR YUSUF KEYPON
DIRECTOR OF INTERNATIONAL Remittance DEPARTMENT
PUBLIC BANK OF MALAYSIA.
TELEPHONE: +601669452881 FAX: +601669452882
EMAIL ADDRESS: bank.public keypon_public.bank @ asia.com, @ asia.com
DIRECT EMAIL ADDRESS: keyponyusuf@hotmail.com

Barrister AHMED BEMBA
PRINCIPAL ATTORNEY,
CABINET BAR ASSOCIATION AHMED & ASSOCIATES.
ADDRESS 49 JALAN PUTRA KUALA LUMPUR
MALAYSIA TELEPHONE / FAX: +60166479844.
EMAIL: infocabinetavocatbemba@yahoo.fr

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING