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Scam Investigator
Omnipresent
Posts: 56395 Joined: Sat Dec 27, 2014 4:11 pm
Post
by Scam Investigator Sat Nov 11, 2017 4:48 am
Telephone Numbers:
+6567796733 &
+6567791883
Type of Scam:
Phishing or Malware
From:
joosim@kweksurnchuan.com.sg Dear Sir
I tried calling your number it's not connecting
Attached pdf document is the swift copy .
Kindly advice when you would receive payment
Your support and cooperation is highly appreciated.
Thanks you
Best regards,
Kwek Joo Sim
Kwek Sum Chuan Pte Ltd
265 Pandan Loop
Singapore 128438
Tel: +65 6779 6733 Fax: +65 6779 1883
Email:
joosim@kweksurnchuan.com.sg
Website:
http://www.kweksumchuan.com.sg
Scam Investigator
Omnipresent
Posts: 56395 Joined: Sat Dec 27, 2014 4:11 pm
Post
by Scam Investigator Wed Nov 15, 2017 5:15 am
Telephone Numbers:
+6567796733 &
+6567791883
Type of Scam:
Phishing or Malware
From:
joosim@kweksurnchuan.com.sg Dear Sir
I tried calling your number it's not connecting
kindly view the Attached document which is the swift copy of payment.
Kindly advice when to process.
Your support and cooperation is highly appreciated.
Thanks you
Best regards,
Kwek Joo Sim
Kwek Sum Chuan Pte Ltd
265 Pandan Loop
Singapore 128438
Tel: +65 6779 6733 Fax: +65 6779 1883
Email:
joosim@kweksurnchuan.com.sg
Website:
http://www.kweksumchuan.com.sg