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Scammer Information
NameChung Lin    
Telephone60 3 2776 6834     ⇒ Reverse Phone Lookup (by Spokeo
Fax60 3 2776 6999    

Details of Scam Report
Received this email with a suspicious attachment: 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

Scam Email
I wasn't scammed but I am getting several of these every day and am tired of it. I will take the time to start reporting them.

Tag Cloud
thousand dollars account thousand payment business report sent paid nwill will remitt ach ($31,000.00 usd)

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