Many Nigerian scammers
Consumer Report

NELTOR1
08-15-2011
9

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
wawaqin20002002@yahoo.com. Hk
Sent: 7,500.00 USD
Mr. Qin Wang, worked at Hang Seng Bank in Hong Kong.
=
Mr. Andrew Smith (London)
Email: asmith@woolwichtrust.com
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
customerservice@woolwichtrust.com
Works at: Woolwich Trust Bank
=

Douglas Clark (Amsterdam)
Tel. 0031-643123133,0031-617156313,
fax: 0031-645230716.
Email: info@crownsecuritiesandfinance.com
Email: douglas_clark@mail2world.com
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