Complaint / Review
Many Nigerian scammers
Consumer Report

The four individuals who scammed me.

Here is the names and addresses of the 4 individuals who had scammed me in SEPT
It has been a long time and I doubt if they can be traced.

Mr. Qin Wang
[email protected]. Hk
Sent: 7,500.00 USD
Mr. Qin Wang, worked at Hang Seng Bank in Hong Kong.
=
Mr. Andrew Smith (London)
Email: [email protected]
Telephone: 44 207 060 0465
Sent: 487,000.00 USD
Works at: Woolwich Trust Bank
=
Mr. James Petterson (London) Partner of
Mr. Andrew Smith in the same Office.
TEL: 44 207 060 0465
FAX: 44 207 060 0365
[email protected]
Works at: Woolwich Trust Bank
=

Douglas Clark (Amsterdam)
Tel. 0031-643123133,0031-617156313,
fax: 0031-645230716.
Email: [email protected]
Email: [email protected]
Sent: 15,000.00 USD

The bank used by mr. Clark:
bnp paribas
hong kong branch
swift code: bnpahkhh
a/c no: 0000100280700826
benef: delux ltd

I have all their emails if one is interested to
Investigate these people.

Sincerely,
NELTOR