0731032166

I too won 400000 HKD as 2nd cash Cheque prize & I am waiting on a return call about the Fund resource certificate - if they are that keen for me to get the money which I "won", they can take the fees out of the winnings.  It did sound too good to be true so I thought I would just keep them going.
I gave them a brand new account number that was full of nothing & to access the account, not only do they need my membership number & password which was never given to them but another security method within the credit union to withdraw funds.

l just got that call  (day 1  they ask the questions  and tell you they will send you a gift  day 2 they ask you to come to the opening day l say sorry l can not make it l live to far way  so she gave me a ticket number Day 3 they ring late at night and say you have won 2 prize in our draw l seen your name come over the big tv  they tell l can not tell you what you all of what you have won until tomorrow so what is a good time to ring l have told them 9 am this is a private number  so lets see what they have to say tomorrow  thank you all for putting this up l hope other people do not get sucked in by the

same story but i got call from  angeline chua manager ifc(international finance center associates hongkong) and afert bank of asia and they given me id no. too and at the end they asked for fund resource certificate then i call back to angeline and she said she had no idea what is FRcertificate is and she said she will confirmed from his accountant n let me know then she call me 10mins later and explained me  and told me about taxtation 6% charges from hk gov. which i have to pay because my money is over then 100,000 HKD, but it is refundable by hk tax office gov.after i recived my 400,000HKD in my a/c because i m not hn citizen n i m not living there too but it will b refunded in same a/c where i will recieved my winner money, but i don't have any accountent in hk so one of ifc acountent provide me there other accountant but i have to send AU $ 2942 via westren union under long jiao  name and payment type: payment tomarrow.

I am string these people alon at the moment.
I too have won 400,000 Hong Kong dollars.

It was interesting to read people saying the scam sest on you not being a Hong Kong citizen.

I intend to say I AM a Hong Kong citizen (I'm not) and I will call into their Hong Kong office to collect my cheque next week, when I am in Hong Kong (I won't be).

Bet I get a hang up.

I am string these people alon at the moment.
I too have won 400,000 Hong Kong dollars.

It was interesting to read people saying the scam sest on you not being a Hong Kong citizen.

I intend to say I AM a Hong Kong citizen (I'm not) and I will call into their Hong Kong office to collect my cheque next week, when I am in Hong Kong (I won't be).

Bet I get a hang up.

Beware call  in Australia from (02) 61003558 re winning 2nd prize HK$400,000, in Electronic raffle, from scum of the earth.

Same As u Guys. Philapines, Jessica now, Loved the party background scene happening behind her when she called. i knew i'd win from the 1st call....funny that! Considering i'd just won $hk400000 & wasnt excited u'd think she'd b excited & try & pump me up. Crikey if i was given $50k away i'd b PUMPED! The human is always the weakest link. Thunks everyone 4 ur posts! xxxooo

Same here, survey for electronics and a invite to Canberra for launch of Gbai company in Australia, phone call to say "for participating  l get a present of a i-pad", due any day now....Yeah, sure!!!. Invited to the launch, Couldn't make the launch from Melbourne to Canberra, put in raffle with a GE******number, and of course won second prize $600,000HKD = around $80,000 AUS. Given a NSW phone number 02 61721055 contact person is 'Veronica' .

Richard Chang from Gbai company Hong Kong rang his HK phone number 852 8192 7908, copy of cheque sent via email for spelling verification of name. Told not to tell anyone as you don't want people to annoy you for money or was it really don't let anyone know of the scam??? Gbai company cheque is from Bank of Gang Dou, l cannot find them on the internet under the legal banks search of Hong Kong. Received a call from 'Hannah' from so called bank and then as read here a Fund Certificate form is required as it is a China government rule for bank transfer for such a large amount to another country etc etc Her phone number is also in Hong Kong. I noticed a few clicks on the line while talking to 'Hannah' that makes you more suspicious. then got onto this site and have gone no further

Noticed that at the bottom of the Gbai company cheque the bank name reads Bank of Gang dou, with a small 'd' for Dou l 'm sure a main bank would have picked this up mistake on all there cheques for "such a big company" plus on the cheque there is no street number for the bank, just Des Voeux Road, Hong Kong

As they always say if it sound to good to be true, is probably not true.
Ahhh l wonder when the i-pad will arrive :-)

This story has switched to New Zealand.  Yes, there was a survey for electronics by phone.  Yes, I was invited to an 'event' in Auckland.  I live as far south as you can get.  Yes, I was to receive an 'MP4' player.  Yes, put in the raffle with a GE***** number, and yes, I 'won' second prize of $600,000HKD. The Libai Company has a temporary office in Auckland, I was told. Given an Auckland phone number  09 8895918 and 'Margaret' was the contact.
She handed me to her supervisor in Hong Kong, Richard Chen, phone 00852 819 299 66. Again, the copy of a cheque sent via email for spelling verification.  Libai Company cheque is from Gang Dou Bank, which is not listed anywhere on the Internet.  I also checked the Des Voeux Road in Hong Kong, but no Gang Dou Bank there although there are various other banks shown.  I had the phone call from 'Hannah' who explained that the government requires the Funds Certificate Form to send money over $200,000HK out of their country.  I had to get a form from an international accountant.  I phoned my own bank and asked the manager about the likelihood of a hoax and she said not to send my bank account number and as soon as they asked for money for a fee, then it was sure to be a scam.
Christmas holidays intervened.
On 30 December Hannah phoned again and said I had to uplift the cheque.  I told her Richard Chen from Libai was organising the international accountant.  Richard phoned me later and slowly and carefully explained that I would have to pay $3,300 NZD for the accountant's time in preparing the document.  I told him I did not have that sort of money and to take it out of the winnings.  He said that is not possible because the cheque is made out in my name.  I said that Libai should not offer prizes that are over the amount the government allows.  He said I should have attended the 'event' and I would have received it all there!
Oh well, we have the same story.  I wonder why they go to such elaborate detail in order to fool people out of their money.  And yes, I am still waiting for my MP4 player.

Same story. Taken part in a survey, promised a gift, (they wanted my address for the sending of that) then invited to an opening night for a shopping mall in Auckland (I didn't go). For that I was emailed a voucher for a burger and a soft drink, or hotdog and soft drink. So generous. Then was called again with the news I had won second price at 600K. This time the contact's name is Hazel, the one in the Gang Dou bank is Victoria. Tried to call the phone number I was given, (0011-852-81926695) and it doesn't exist. Was told to go to Western Union and pay 21000 Hong Kong Dollar (they said 3.300 NZ$), but on the Western Union website it would have amounted to NZ$4,200.71 or similar. The bank has the same address, just Des Voeux Rd. The fee is supposed to be for a fund certificate which can only be given by an international lawyer. The name I was given is Kai Wang, address 28 Qeens Road Central, Central, Hong Kong. Could not find a lawyer of that name at that address. There is one in Beijing though. They try to hurry everyone along because of the Chinese New Year holiday next week. Nobody asked me for a bank account but for security reasons I was asked to provide an official ID number, like from a passport or drivers licence, but I didn't have to say what the number was from. Even if they don't get the money, they probably get quite a bit of information before people jump to conclusions, right?

Pretty much the same as you guys, I had won 600,000 HK$, accept this time it is for the Lee Jing Corporation

Same. Won 2 prize-600,000HK$ from Lee Jing Corporation. Very good liars

yop the same  firs t luise with survey 3 easy questions free mp3 pleyer then winning ticket 600k hk dolars 2 prise
next day clime prize form send by fax to them .nex day mr steven chan supervisor explayn how can i clime my chek afyer 30 min Jin mau manager cal me to confirm all details the worst is that i give them my bank ac details good its empty :)
but ther wos mising a fund certyficat . so i call back to mr steven chan he go to mr richard chan who is intrnational accountmet and he will aplly for that certyficat but i have to pay 2100 euro whot is 6 % of the win he i say i dont have that amount of many and he can take it from that check whot wos inposible  (ofcourse)  but if i have half 1100 euro i can give half before and half after gething check i say i will think about that and that can he call me toomorow .
thanks good i finde this site and i didnt pay them nothing
i chec the lee jing company no result any wher , the place wher should be that meeting with a drow wos a priwate house for sell and adres off teh company 211des voeux road central sheung wan hong kong its a normal shop not a big company ....
m i desepointet yes im realy desepointed that i start belive in my lock

just got the call in Ireland  knew it was a hoax just let them waffle away same company  leejing corp

Hi there

I was contacted last week for email details told  details of event I couldn't attend .. Lee Jing sounds very nice helpful said sorry but not to worry my details entered into a draw ... I have been away....so not around to take calls   two more calls today to say Hurrah!! I've won $600 O00 Hong Kong Dollars   Lee asked me to watch email 15 minuted approx  to fill out forms to collect funds    NOTHING ! My intuition told me there was someone monitoring her call  I googled the corporation, it seemed okay   however beloe were similar companies with Scam Records.    I emailed her  to clarify what she  verbally stated  through out her entire  correspondence   I haven't bothered to phone the contact number  she gave as yet .  I so hope this is not a scam  and if it is SHAME on them  and what can be done ... As sooner or later a very very vulnerable person. Will have life destroyed by such disgraceful tactics .

These guys are based in the Phillipines as was told by Mr Steven Chen,their supervisor

Yes,i have been approached by the same company before.Lee Jing corporation.They are nothing but a hoax company. My advise is never put in a single dime.Cos if you do,you are never going to see it back ever. They are operating from Manila in Philippines

Oh my gosh but my mum has received similar calls from the same company. What did you do?

Play along with them.Dont bank in a single dime.I have been asked to bank into Western Union.I promised them I did.They were of course very happy.I never did.Think about it.How can you win 600,000 HKD by doing nothing?Doesnt make sense.Their story line has to get fresher than that.I promised them,but never did bank in.They just kept calling and calling until they got frustrated

A number of people have received a phone call from a representative of “Lijing Corporation”, a company purportedly from Hong Kong. The caller asks the recipient about three shopping habits. The caller then explains that the recipient has been awarded an MP3 player for their time. The next evening, a further call is received and the caller asks what colour MP3 player the recipient would like, and that there will be a company introduction program in Dublin the recipient is invited to attend When the recipient says that they are unable to attend, the caller gives a raffle number with the chance to win some money, which will be drawn at the conference. A day or so after the (so called party)  the recipient receives a call to say that they have won HK$600,000. The callers explain that they will email a claimants form and require the recipient to fill this out and scan it back to them. Once the form is filled and sent back, the recipient is asked to pay 2,000 EUROS to cover an international accountants time and preparation for the winnings.

The caller could be a lady with an Asian accent or old sounding Chinese woman. She goes by the name of “Alice”, “Margaret” and “Elizabeth” and Kathleen.