warranteerfsc.comMalaysia Fax Number [protected] 4402Fake Remittance & Courier Company

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Malaysia FAX No. [protected] is Finance Fraud and Scammer.
Malaysia Fake Finance & Courier Company

No. 123B Jalan Mega Menduing,
Kompleks Bandar, Jalan Kelang Lama,
58200 Kuala Lumpur Malaysia
Tel: +60 [protected]
Fax: +[protected]

This scammer also operate on :
No. 123B Jalan Mega Menduing, Kompleks Bandar, Jalan Kelang Lama, 58200 Kuala Lumpur Malaysia
Phone: +[protected], +[protected]
Fax: +[protected], +[protected]

[protected]@guaranteeremittancesecurity.biz (at Malaysia employment scam)

The scammer shout victim via social networking such as netlog, zorpia, facebook, myspace, etc by created many fake UK profiles to catch victim Asia Single Mature Ladies by romance dating. UK profile will catch victims from these social networking site and to propose love or business relation. When the victim on relation this UK profile will pretend remittance some amount or gift via this fake remittance company. To proceed and release the remittance fund or gift will required many payments for Malaysia Official Finance Bodies Certificates, such as Anti Terrorist/Money Laundry of IMF, Foreign Control Transfer Code of Malaysia Finance Ministry, Passage Number of Central Bank of Malaysia, Malaysia Foreign Ministry, Customs etc. All payment destination is personal account via bank wire transfer or western union.
One of UK profiles create by this scammer syndicate is Jeffery Binder on netlog.com http://en.netlog.com/jefferybinder, http://www.lets101.com/jefferybinder/profile, http://www.zorpia.com/JefferyBinder?
Three of Fund receivers/collectors : NOROHA BINTI ABDUL MUBIN (KUALA LUMPUR) MALAYSIA account number [protected] CIMB Bank Blok F Kekwa, F-12-10, Jalan SP 5/5, Taman Serdang Perdana Seksyen 5 Seri Kembangan Kuala Lumpur, SAMUEL WILLIAMS (KUALA LUMPUR), HEBREN ANTHONY (KUALA LUMPUR)

Malaysia Fax Number [protected] 4402Fake Remittance & Courier Company

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