Usacomplaints.com » Politics & Government » Complaint / Review: Mr. Chan Lee, Patrick Chan, Mr. Ch U Chandler - BANK OF CHINA, Hong Kong, HANG SENG BANK, Shanghai Direct Import And Export Co., Ltd. China When In Doubt Check It Out. New it was a scam. Have recieved many e-mails from same sorce., Shanghai, China. #361331

Complaint / Review
Mr. Chan Lee, Patrick Chan, Mr. Ch'U Chandler
BANK OF CHINA, Hong Kong, HANG SENG BANK, Shanghai Direct Import And Export Co., Ltd. China When In Doubt Check It Out. New it was a scam. Have recieved many e-mails from same sorce., Shanghai, China

Scammers don't know your name, or if they do, not your full name, Addresses sometimes are unlisted as well as your phone. And don't forget your cell phones. The more information you give out the more they can use. To either steal your Identity once that happens they can get to your bank, home. Or worse credit cards. This could mess up you live for years. With investigate what you have, Internet helps alot. Just the words Scammers (email) OR Ripoff can get you started.

I know i have seen and 10 to 20 years is a long time for some who still are trying to fix what stolen Idenity was taken from them. Or to have to fight to prove your here not their or Still alive. Sounds to good to be true probiably is. When in doubt check it out. Please most of all the worst thing for a scammer is word by mouth. Or in this case the internet highway. So please blog, email, Tell others. Belive it or not the word does'nt always reach everyone. Let's try to make this happen. You may help out a friend, Family, Chat buddy, Who knows, Yet i get over a 100 of these aday in my e-mail. From everywhere. They say from overseas Hong kong, China, United Kingdom, Europe, this may be true in somecases. Yet alot of these are flipped right back here in the USA. Sad but true. Don't think you will contact them and see for sure. Guest what you just gave them your confirmed email and now they can start working on getting more info...

Or just call them on the phone and block my number. These people have a computer too. Let me see we know alot of them today as hackers. Don't take that chance. Oh they can't do that. Really i said. But if you think hard enough. I have a question that doesn't need an answer. Mostly food for thought. Then how does the police and 911 systems do get you number. If you called them and tryed to block it.

PLEASE READ AND REPLY SOONEST!
Saturday, October 11 4:07 PM
From: Mr. Chan Lee ([email protected])
To: undisclosed-recipients
IT'S VERY URGENT!

Dear Friend,

Greetings, my name is Mr. Chan Lee, BANK OF CHINA, Hong Kong and have a Business Proposal for you. Our late client named Mr. Hamadi Hashem made a fixed deposit
amount of US$17.3m but did not declare any next of kin in any of his paper work, I want you as a foreigner to stand as the beneficiary to this funds to be
transferred out of my bank and after the successful transfer, we shall share in the ratio of 30% for you and 70% for me. All I need from you is your readiness,
trustworthiness and dedication. I need to know if you will be able to handle this with me before I explain to you in details. Should you be interested please send me the required information below;

(1) Full Names

(2) Current Residential Address and Telephone number

I will want you to reach me on my private email: ([email protected]. Hk) and
thereafter provide you with more information.

Regards,
Chan Lee
Good Business Proposal From Mr Patrick Chan

Saturday, September 27 5:21 AM
From: Patrick Chan (li_pat. [email protected]. Hk)
To: undisclosed-recipients
I am Patrick Chan, I work with HANG SENG BANK, HONG KONG. I have a business proposal that will be of immense benefit to both of us. If you are interested, send your reply via my personal email: [email protected]. Hk
including your Full names, Age & Location.

Appears that if i was looking for a job. Wouldn"t i need a resume. Or aleast explained of passport, medical records, Being overseas may have to travel their. If not a meeting in person not via email or phone. (ALERT SCAMMER)
This is a Part-time position

Monday, August 25 5:58 AM
From: Mr. Ch'U Chandler (v_ta@enviro. Its. Ac. Id)
To: undisclosed-recipients
Dear Sir/Madam

Greetings From: Shanghai Direct Import and Export Co., Ltd. Is a reputed
and established Multiple Products Exporter in China. We

Specialize in global direct buying for consumers and global wholesale buying for the retail buying community worldwide per their specifications and brand names. Our product and service range includes Women, Men, Children apparel and footwear, Jewelry; Beauty; Accessories (Hats, gloves, ties, eyewear, etc.); Giftware; Home furnishings; Home decor accessories; Electronics and Toys/Games. We are searching for representatives who can help us establish a medium of getting to our costumers in the United kingdom Canada, America, Asia and Europe as well as been very interested in doing business
with you concerning Our product and making payments through you to us.

Name: Mr. Ch'U Chandler
COMPANY ADDRESS: Lane 5310, No. 3 Longwu Road, Shanghai, China, Zip: 200241
EMAIL: [email protected]. Hk

Please if you are interested forward to us
1. Full Names:
2. Company Name:
3. Contact Address:
4. State:
5. Age/Sex:
6. Country:
7. Phone number:
8. Cell/Mobile # Number:
9. Fax Number:
10. Occupation:
11. Email:

Thanks
Mr. Ch'U Chandler
Company Chief Accountant,

Anonymos
Yuba City, California
U.S.A.



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