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Scam ReporterScam Tips Received
David Benton
Knightdale, NC, United States
2012-08-14 22:19:11
Business Venture Scam
Bank Scam Email 
Kuo Xiang
Email Address:
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.
Kuo Xiang
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