Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
|Scam Reporter||Scam Tips Received|
London, England, United Kingdom
| untitled letter signed by a Mr V Y Chui|
purports to be distributing monies from an unknown 'relative' of same surname (as addressee) and you (addressee) live in same country of origin as deceased. You could get 30% (him 50%!) of unspecified money in account. Scamster cites size of his business to give impression account is that size.
HKMA is Hong Kong Monetary / Mortgage Corporation - why is C transcribed to A?