STANLEY UDOGADI NWAORISHA, currently in Malaysia

Secret Squirrel
Site Admin
Posts: 2579
Joined: Tue Feb 23, 2016 5:09 pm
Contact:
Nigeria

STANLEY UDOGADI NWAORISHA, currently in Malaysia

#1

Unread postby Secret Squirrel » Fri Mar 25, 2016 5:12 pm

17th April 2014 02:49 PM

Name of scammer: STANLEY UDOGADI NWAORISHA, currently in Malaysia

http://www.share-pdf.com/a1fcb1f35d3345 ... rantee.htm
HONG LEONG BANK MALAYSIA
THE INTERNATIONAL REMITTANCE DEPARTMENT
KUALA LUMPUR, MALAYSIA.
Our Ref: MOF/807/VOL.0936/13/HLFG
Date: 09-01-2013
CERTIFICATE OF GUARANTEE.
The Certificate of Guarantee that after MRS. GLADYS DENICE SOTTO SILVERIRA make the payment the total fund will be transferred to her local bank account immediately.
This Guarantee was issued in Good faith and we assure you that after we receive the account opening charges tax fee for the offshore account, this fund will be
transferred to any of your local bank account in your Country Paraguay as soon as you make the payment.
Having the interest of our customer’s in mind, you are advised to make the payment of (USD: 2,720.00) through our Accountant from the desk that will process an immediate Legalization/Normalization of your account for the transfer to be done within 72 working hours upon the confirmation of the payment.
The information to send the money through western union money transfer since it is the fastest means of money transfer.
NAME:
STANLEY UDOGADI NWAORISHA *Nigerian scammer currently living in Malaysia*
ADDRESS: KUALA LUMPUR, MALAYSIA.
AMOUNT: USD: 2,720.00.
Wishing you the best as we look forward for the payment information’s to serve you better. Do not hesitate to contact me directly if you require any assistance related to the transfer of the fund. Tel: +60166522939
DR. MR. TAN SRI QUEK LENG CHAN.
HEAD OF FOREIGN REMITTANCE
N/B: YOUR FUND IS DEPOSITED FOR AN IMMEDIATE TRANSFER AND ITS WITH THE GOVERNMENT`S ESCROW ACCOUNT/INSURED WITHOUT ANY RIGHT OF DEDUCTING ANY AMOUNT TILL TRANSFER IS COMPLETED TO YOU IN TOTAL.



Stop 419 Scams : Disclaimer