852-8170-3961
Country: Hong Kong
Report a phone call from 852-8170-3961 and help to identify who and why is calling from this number.
- Am-I-a-Lemon?All Readers,
This time by letter 4th December 2013 from a (Mr.) Li Chao (Email address: chaoli74@yahoo.com but no telephone number) whom describes himself as 'Business Relations Manager' for China Construction Bank in Hong Kong.
My sadly deceased namesake died intestate, apparently without any family relations but with the benefit of a financial portfolio in excess of $17.37
This Li Chao also describes himself as a 'family man' and requests I do not betray his confidence.
Tut, tut but I am hopeless in keeping secrets especially when a confidence idiot such as he seems to imagine he is surrounded by bigger idiots like the rest of us. I think we can all join in the chorus of '........... go f--- yourself and your mother............' sideways.
Be safe everybody. Best wishes.- Caller: Confidence Idiot
- Ting tongWas happy for 5 minutes till I read the blog as mr Pan Yeo ws going to split the readies with me oh well no Maldives back to work . We might be all wet right now but not behind the ears
- obbsie| 1 replyI too received a posted letter from a Jim Lu (address shown as jimlu401@yahoo.com) stating that millions were to be made by both of us as the result of an accident to and death of a possible relative who had $18,000,000 lodged in a Chinese bank.
I look forward to purchasing my mansion in the Caribbean and you're all welcome !!!!- Caller: NA
- CCP replies to obbsieI too had this letter, strangely for the same amount of money. Also same email address. What a surprise.
- paulJim lu at it again! 2 letters this time. He cant be very busy in his business relations manager role at the CCB
- tinkerbell replies to DotDarianI would just say that my partner received this same letter from jim lui what a
Load of [***] and bull i do however feel sorry for possibly people that do - TinksI have got one to from me de Zhang business relations manager for china construction bank Hong Kong.
Can the police do anything?- Caller: Email and letter
- TinksEmail address dzhang83@yahoo.com and dzhang544@gmail.com
- C williams| 1 replyVery un professional letter arrived today addressed to my uncle who has been dead 6 years, regarding an inheritance due to him from investments made in China by a deceased " relative ". Anxious to keep confidential as does not want money to get in wrong hands namely the government. Luckily intercepted letter from his widow who is in ill health and nearly 90 years old.
Signed : He Ho - Lee Ma (ha ha) e-mail ma65980@yahoo.com (as if I'm stupid ! )
Fake franking on letter code 62AC 582U - Joe replies to NeveragainHi There,
In response to your post on Mr Leo Chan and Nanyang Jiadi Trading Consultancy could confirm if Nanyang Jiadi Trading Consultancy was found to be a bogus firm and what connection they had with Mr Leo Chan?
Many Thanks
Joe - JoeM replies to NeveragainHi There,
In response to your post on Mr Leo Chan and Nanyang Jiadi Trading Consultancy could confirm if Nanyang Jiadi Trading Consultancy was found to be a bogus firm and what connection they had with Mr Leo Chan?
Many Thanks
Joe - "Silly Ma", Tricks are For Kids replies to C williamsYes I received same letter but from "Sih Lee" Ma. Heh Heh. He did send the letter from the U.K. (not China) according to the postmark, and spent about $2 mailing to me from oversees. Same email address: ma65980@yahoo.com
If anyone reading this gets this scam, feel free to send Mr. Mah a virus.
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