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Beware of Fang Zhu

 
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concerned



Joined: 18 Mar 2003
Posts: 50
PostPosted: Thu Mar 12, 2009 7:27 am    Post subject: Beware of Fang Zhu Reply with quote
The email below comes in various forms. Fang Zhu also uses other names and though he's based in Singapore this time, he also works for other banks/ international orgs in China, Phillipines, Switzerland, etc!!! Ha, what a conman!

My name is Mr. Fang Zhu. I trained and work as an external auditor for the Development Bank of Singapore (D.B.S). I have a proposal to discuss about a certain bonded account in Development Bank of Singapore. Please contact me through my email below if you are interested to know. It will be beneficial to all parties concerned.

Regards,
Mr. Fang Zhu
Email: toppedvx@excite.com
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