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David Benton
2012-08-14 22:19:11
Garner, NC, United States
Scammer Source was email Bank Scam Email
Business Venture Scam

Scammer Information
NameKuo Xiang    

Details of Scam Report
Here is the email...
Greetings, I am Kuo Xiang, Chief Auditor Hong Leong Bank. I got your contact email from an online directory; I would need your assistance in re-profiling funds belonging to my late client who shares similar surnames with you. Contact me on my private email ( for more detailed information. Regards, Kuo Xiang

Tag Cloud
assistance contact online fund bank bank share audit client (

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