Saturday, July 8, 2017 (Fake bank / Loan scam)

For further information on these Scams, please Read
and (Fake bank / Loan scam)
Asia Asset Bank of Singapore
PHONE      +601126552285 *Malaysia ph#)
ADDRESS   133 Cecil St, Singapore 069535
 133 Cecil St, Singapore 069535 phone icon+601126552285   +6583432349
Same West African scammer as (Fake bank / Loan scam)
As an example of what you could be dealing with, here are West African scammers that has been identified as living in Malaysia:
Abomo Christian Serge, (now in the UK)
Matou Elvis Ngando
Che Collins Fru
Manyungu Fritz
Mangi Leslie Nkouweh
Chukwunagorom Henry Mitchell Chinedu
Azeafah Alain Nzotah
Nasabi Ebune Musonge
Bertrand Tendoh (May currently be in Germany)
Chukwunagorom Henry Mitchell Chinedu,
   Registrar: NAMECHEAP INC.
   Sponsoring Registrar IANA ID: 1068
   Whois Server:
   Referral URL:
   Updated Date: 13-mar-2017
   Creation Date: 13-mar-2017
   Expiration Date: 13-mar-2018    IN    SOA    

No comments:

Post a Comment

Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! !