Scammer Information Details of Scam Report
I got a letter stating that a relative and his immediate family had died in the 2004 Tsunami in Hong Kong. It stated that he had left $28980369.
Yiu Lung Cheng requested I contact Mr Van Gully Dassler, NatWest Bank in the UK to open an off shore on line account to have the money deposited into.
Yiu's share being 65% 1.5% for charity and 30% for me.
I was asked for a deposit to open the account. I had done research and found both Banks on the net plus a Yiu Lung Cheng was stated to work at Wing Lung Bank. After phone calls and emails from both men my husband and I were led to believe this to be legitimate. We were sucked into sending the deposit. They then said that it was not the right account and requested I upgradto a Premium account. Yiu Lung Cheng rang and emailed me to borrow the money when I told him I could not give more money. This went on for days. I finally typed in the phone number above and found reports of this scam, If only I had thought to do that before I was sucked in.
Needless to say my emails go unanswered, DON"T get sucked in like me, it was money I could not afford to loose like all of us.
They are the low life of the world!
1 charity natwest contact account deposited deposit 65% 5% 30% report online bank bank share lung bankn natwest bank nnatwest bankn died uk .uk mr van gully 0