USER REVIEWS (MRINAWAZ)

1 review

CHINA MERCHANTS BANK / EUROPEAN EDUCATION FOUNDATION /[email protected]

LUFIRHAHS INAWAZ October 20, 2010

DEAR ALL READERS OUT THERE ...BELOW IS THE OTHER EMAILS AND FAKE I.D AND DOCUMENT FROM MR PETER WANG CHINA MERCHANTS BANK GUANGZHOU BRANCH. ITS A SCAM. STILL ASKING ME TO PAY FOR THE DEMUREGE FEE . CHECK IT OUT. ---------- Forwarded message ---------- From: China Merchants Bank <[email protected]> Date: 2010/8/13 Subject: Treat as Confidential To: SHAHRIFUL ZAWANI <[email protected]> Telegraphic Transfer Section China Merchant Bank (CMB) Asia Pacific China Guangzhou Branch, China... read full review »

Filled under: Websites Location: China

2 reviews

CHINA MERCHANTS BANK/ PETER WANG/MRS MARIA LEE/BARRY WOOD/THOMAS GREG

LUFIRHAHS INAWAZ October 4, 2010

Dear ALL readers out there...I am one of the victim lotery scam and i has lost $28000 usd in 5 months started from 18th may 2010. I have received email from EUROPEAN EDUCATION FOUNDATION contact by MR MICHAEL WOOD as me to contact MR PETER WANG FROM CHINA MERCHANTS BANK OF GUANGZHOU BRANCH saying that my email is address just won $750000 usd and i one of the 10 lucky winners around the world. Therefore i do reply back to MR PETER WANG and follow the orders by email him my details such as I.D, HOME ADDRESS AND BANK ACCOUNT. I started pay VIA... read full review »

Filled under: Websites Location: China

2 reviews

CHINA MERCHANTS BANK/ PETER WANG/MRS MARIA LEE/BARRY WOOD/THOMAS GREG

LUFIRHAHS INAWAZ October 4, 2010

Filled under: Websites Location: China