Scam Tip Report #772 - New (old) Scammers in Austria and Germany!!


Scam ReporterScam Tips Received
LoRes
Vienna, Vienna, Austria
2011-07-14 13:11:45
Nigerian/419 Scam
1
New (old) Scammers in Austria and Germany!! 
 Scammer
  Information
Name:
Jon Monfils Jr.
Email Address:
johnmonfilsjr@hotmail.com
Telephone:
+60102537746
These criminals deceive now Austria and Germany. I was lucky that I noticed it early enough that this is all a hoax. They even go so far as to call the victims personally. Be careful!
The criminals have more Malaysian numbers. They even send a copy of a passport I have now since 6 July 2011 direct contact with these criminals. These hypocrites do not let up until they reach their destination.
Here are a few details and addresses:

DR YUSUF KEYPON
DIRECTOR OF INTERNATIONAL Remittance DEPARTMENT
PUBLIC BANK OF MALAYSIA.
TELEPHONE: +601669452881 FAX: +601669452882
EMAIL ADDRESS: bank.public keypon_public.bank @ asia.com, @ asia.com
DIRECT EMAIL ADDRESS: keyponyusuf@hotmail.com

Barrister AHMED BEMBA
PRINCIPAL ATTORNEY,
CABINET BAR ASSOCIATION AHMED & ASSOCIATES.
ADDRESS 49 JALAN PUTRA KUALA LUMPUR
MALAYSIA TELEPHONE / FAX: +60166479844.
EMAIL: infocabinetavocatbemba@yahoo.fr

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