Usacomplaints.com » Miscellaneous » Complaint / Review: Quahyeaplaw.com alanm. [email protected] [email protected] - Consumer Report. #794471

Complaint / Review
Quahyeaplaw.com alanm. [email protected] [email protected]
Consumer Report

I've got email from Julian Cole about selling out (finding a buyer of late father"Micheal Cole"'s painting) to Japanese tycoon "Shinichi Hirabayashi" that cost $20,000, 000 US but she does not have the bank account in Malaysia so she wanted to open the bank account to
FEEB LABUAN to deposit the money $20 million US also Julian Cole had been finding her lawyer "Alan M Rozario" who sending me email
about his qualification, experience with documents 1. Bill of sale 2. Buyer's passport 3. Application of FEEB LABUAN to open account so i had making the $10,000 wire transfer as taking it to FEEB TO OPEN the joint account as "Alan M Rozario's instruction to his office account "account name"Roziah Binti Mohod Darlis "account number"
1626-7408-8286 "bank name" Malayan Banking Berhad "address" No 2&3 Jalan Memanda 7, Batu 41/2, Jalan Ampang, Taman Dato Ahmad Razali, 68000 Ampang selangor Darul Ehsan after opening joint account of FEEB LABUAN "Chief Operations Officer"Mr Mark Chin had sent me a "approval of platinum joint offshore account" and deposit $10,000 also $20,000, 000 US to our new account number of FEEB LABUAN on Dec 2 next day "Julian Cole" asked to me about transferring $20,000, 000 to my bank "TD CANADA TRUST" from FEEB LABUAN online banking service under "Julian Cole" instruction I had done transferring $20 million to my bank TD CANADA TRUST next day? Or same day I've got email from "FEEB LABUAN ONLINE SERVICE" about (SUSPENDED) CLIENT FUND TRANSFER INFORMATION "Dear Fumio Hayakawa & Julian Cole"
the bank Negara of Malaysia's treasury depatment has just suspended your $20,000, 000 instant swift wire transfer into your TD CANADA TRUST and placed a post no debit (PND) therefore your online transfer activities will be suspended and restriction to banking hall check withdraws from your account and I have to pay the Malaysian instant swift transfer clearance code/certification that processing fee $75,000 US to the bank Negara of Malaysia now I am finding those are fake lawyer, fake bank chief operation manager, etc. Well I've lost $10,000 US but I just want to help other victim too



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