Wills/Probate Scam TipOff Reports for LinkedIn| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Jitra, Kedah, Malaysia 2018-05-08 06:35:52 Wills/Probate Scam |  Wing Lung Bank of Hong Kong Scammer Information Thank you for replying to my email address, i know this will come as a surprise to you but let me formally introduce myself to you.I am Ms Christine CHI-Mei NG Assitant General Manager at WING LUNG BANK Ltd. I am contacting you concerning an abandoned sum of $29,500,000.00 USD. In June 2005 When i was Head of Retail Banking, A customer called Frank Poh a foreign contractor came to our bank for business discussions and investment, As the officer in charge of his transaction th… Read Full Report ⇒ |
 | Anonymous Jitra, Kedah, Malaysia 2018-05-08 06:34:24 Wills/Probate Scam | Wing Lung Bank of Hong Kong Scammer Information Thank you for replying to my email address, i know this will come as a surprise to you but let me formally introduce myself to you.I am Ms Christine CHI-Mei NG Assitant General Manager at WING LUNG BANK Ltd. I am contacting you concerning an abandoned sum of $29,500,000.00 USD. In June 2005 When i was Head of Retail Banking, A customer called Frank Poh a foreign contractor came to our bank for business discussions and investment, As the officer in charge of his transaction th… Read Full Report ⇒ |