Friends,
Please be aware of latest scams from the UK, Malaysia and other parts of the world, people impersonating as banks, family advisers and Investment groups, they have ripped people off millions of dollars repeatedly, they are believed to be among terrorist financing groups; below are some of their emails and contact details, please beware of their kind...
Lawyer Imposter, there is no existing law firm or adviser like this in the UK
[email protected]
[email protected]
[email protected]
Kent Wilson [mailto: [email protected]
Royal Bank of Scotland telephone Banking Imposter, Royal Bank of Scotland has no domain name of the below, please beware;
[email protected]
Such Company with Details Below do not exist, be advised that they have ripped several innocent people off millions of dollars.
Mr Philip Godson
Payment Director
Asia Offshore Agency
50525 AMPANG KL
Kuala Lumpur-MALAYSIA
T: 60 (0) 1 6286 9844
F: 60 (0) 3 2178 4755
E: [email protected]
W: www.asiaoffshorecentre.com
They may provide such account details for payment of monies believed to be for some legal procedures;
Account Name: Asia OffCent
Account Number: 25109400012850
Bank Name: RHB Bank Berhad
Bank Address: No 14-16 Jalan Padi Emas 6/1 Bander Baru UDA, 81200, Johor Bahru, Malaysia.
Swift Code: RHBBMYKLXXX
0 comments