Posted by
chetay
9 yrs ago
Another scam
Sorry for late reply... send me the total cost of the item including
the shipping fee to Cheung Chau and also your bank details for
immediate payment.
Accout Name
Bank Name
Account number
Auctions link
Amount
Whatsapp Number:
Shipping Address
Name: William Chang
G/F,No.20,Pak She Street,
Cheung Chau
Hong Kong
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I got the same experience as you just now.
Luckily I saw your post. Thanks for yr alert!
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Hi,
I got another note from this email address with the same scam message.
cheungkamching00@gmail.com
(Unfortunately I fell for the first one!!!)
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Every one must be careful this guy , he said he live in CHEUNG chau, his name is Cheung kam email cheungkamching00@gmail.com.
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I just got an email from traccykwan@gmail.com:
"Do you still have this item for sale"
Got a scam previously so searched AsiaXPAT immediately again. Glad I found this thread.
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Thanks for ur post and I just got the same message.
Will ignore
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I received the same from shunghung00@gmail.com, user name shung00.
I now know their usual wordings are: I will like to know if your item is still available for sale? if yes me for fast trade and i will reply you asap...
And never mentioned what the item is because it was a pitch, whatever we are selling is not important.
also the scam email address always end with 00
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Same here, shunghung00@gmail.com will send you a whatsapp from +234 810 014 2863 (a Nigerian registered phone number)...
scams scams scams! What I want to know is how does the scam work. Do they hope you'll mail the goods without payment to Cheung Chau?
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i just got the same scam reply with the following
Thanks for your reply... send me the total cost of the item including
the shipping fee to Cheung Chau and also your bank details for
immediate payment.
Account Name
Bank Name
Account number
Auctions link
Amount
Whatsapp Number:
Shipping Address
Name: William Po
G/F,No.20,Pak She Street,
Cheung Chau
Hong Kong
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A new one is from account KAYSAACLEE with email address kaysaaclee@gmail.com. I don't know why this website becomes the subject of these kind of scams.
The scam is claiming they have paid to your bank account. When you said you didn't receive it, they sent another email or sms message pretending to be your bank saying money can't be credited to your account due to whatever. The scamer then asked you to return the money to their bank accouts which mostly are western union bank. If you believe it and paid, you lost money because they never pay back. And if you have not ensure receiving money first before sending your goods, you lost your goods too. But i doubt if the address is real. If you have put down returned address, you probably get your goods back if it's a fake address. The post office returns it there's no such address. The lesson is never pay or so called return the money to them unti you see money is in your bank account. For cheque deposits, wait for it be cleared first, i.e. after 2 working days from deposited day and check your bank account again.
If you havedoubt, go to your bank in perso. to check or call them based on the number in their websites and not any number the scamer asks you to call
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just got the same message
--------------------------------------------------------------------------------------------
trusted buyer
Thanks for your reply... send me the total cost of the item including
the shipping fee to Cheung Chau and also your bank details for
immediate payment.
Account Name
Bank Name
Account number
Auctions link
Amount
Whatsapp Number:
Shipping Address
Name: William Po
G/F,No.20,Pak She Street,
Cheung Chau
Hong Kong
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Oh Gosh. He's just found his latest victim.. Me!!
I just got scammed. And I mailed out a package worth $1200 to an address in China. I did put my address there. Do u think ill get it back? At least I didnt forward him more money like he's been asking for. Luckily I googled his whatsapp number that lead me to this link!!
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I got the email form sammyofer00@gmail.com, same as above, ask me send items to cheung chau
and ask me paid him USD700,
luckily I post by smart post , it can be take it back my items.
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Received this email at 3a.m., for sure this guy operated in overseas not Hong Kong. Please be careful when you wanted to get rid of your selling products immediately.
"Thanks for your reply... send me the total cost of the item including
the shipping fee to Cheung Chau and also your bank details for
immediate payment.
Accout Name
Bank Name
Account number
Auctions link
Amount
Whatsapp Number:
Shipping Address
Name: William Chang
G/F,No.20,Pak She Street,
Cheung Chau
Hong Kong
On 4/18/15, shung hung wrote:
> i will like to know if your item is still available for sale? if yes
> me for fast trade and i will reply you asap.."
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I got 2 emails from him yesterday.
He used this email address to email me the following, chhanglee1515@gmail.com:
where did you think we can MEET for you to make fast TRAD or can we meet at
MTR station or you post after full payment. Mail me your decision Asap
Then he used another email address (changlee11515@gmail.com) to send this to me:
Thanks for your reply... send me the total cost of the item including
the shipping fee using register mail to Cheung Chau and also your bank
details for immediate payment.
Account Name
Bank Name
Account number
Auctions link
Amount
Whatsapp Number:
Shipping Address
Name: William Po
G/F,No.20,Pak She Street,
Cheung Chau
Hong Kong
I noticed that his name is Chang Lee in his first email, and then it's Cheng Lee in the second one.
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A William Po (heircares@hotmail.com) of the same Cheung Chau address sent me on 25.5.2015 a bogus ING Bank message with email address ingdepositdepartment@accountant.com asking me to send an iPhone 4 to him before the bank would release money to my account.
Already reported case to Police. If you have been conned, would suggest you to report it to Police. Can use their cyber crime report form at https://secure1.info.gov.hk/poli ... _cyber_crime_en.php
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This is the scam ING Bank message:
From: ING BANK
Date: 2015年5月24日 21:33:57 [GMT+8]
To: xxxxyyyzzz
Subject: INGBANK TRANSFER CONFIRMATION (INGN86632328274ENS)
We are glad to inform you that the said amount has been successfully transferred by the Sender, and been deducted from (BRIGHT HEIR) INGBank Account which is ready to be credited into your Bank account. For the payment of the item purchased from you and it has been successfully processed and has consequently been APPROVED.
Image result for ING commercial bank logoABest Bank Award
We wish to inform you that a Credit transaction occurred on your account with us.
The details of this transaction are shown below:
Transaction Notification
Account Number
: 12***@@@%%%%
Transaction Location : e- Banking
Description
BANK NAME
Account Name : e- Transfer
HSBC
xxxyyyzzz
Amount
: HKD800
Value Date : 24-05-2015
Remarks : Captain BRIGHT HEIR
Condition
EMAIL
: Confirmed and Approved
xyzz@xxxxxx.com
Document Number : INGN86632328274ENS
Thank you for choosing ING Bank
e-TRANSFER®
We implore you to contact the closest Post Office and Post the item paid for to any of the contact Address below :
Name: william po
Address: G/F,No.20,Pak She Street,
Cheung Chau
Hong Kong
We will be waiting for the scanned SHIPPING Receipt from Post Office, mail to (INGdepositdepartment@accountant.com )so that We can make the deposit to your Bank Account less than 30minute after Shipping Receipt Verification . We will send contact your via e mail to go and check your Account for the Item shipped money.
The Receipt will be filed for documentation purposes and unforeseen future references that might arise as Bank entails Protocol. We have Partnered the Yahoo Auction Inc. yahoo-auction-services-protection.
Image result for ralph hamer picture
Mr. Ralph Hamers
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This is the follow-up email sent me by William Po:
From: bright heirs
Date: 2015年5月24日 21:48:04 [GMT+8]
To: my email address
Subject: PAYMENT MADE GO AND SHIP
Glad to inform you that Payment has been made and approved (Check Your Inbox OR JUNK mail for Confirmation Receipt from ( INGBANK). Money has been deducted from my Account Successfully, so you need to go and Post the Item out as soon as you get the Confirmation from my Bank and reply with the receipt Number/Scanned Copy of receipt from the Post Office. Please send the item to address below and also ensure you use Speed post or any fast delivery so as to meet the Birthday date.
Shipment address below :
Name: William Po Chang
G/F,No.20,Pak She Street,
Cheung Chau
Hong Kong
Please go and Post the item and reply with scanned receipt to claim the money to your Bank Account same day. Reply to INGdepositdepartment@accountant.com
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Got the same email everyone here talking about today. I didn't know it was a scam tho..
I sent my details but not the auctions link ( as I have no idea what that is).
Am I in trouble...what should I do?
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