The buyer with username Xang22 is a crook. Do not trust him! He would show interest to buy your item but later request you to transfer money to an unknown Western Union account. Do not respond to him.
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Just got his trick today!
Be careful guys.
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Another nick name Xang Lee by email contact!
Email address xllee1718@gmail.com, success404us@gmail.com
Watch out !
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Good! Asiaxpat admin should ban the username!
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Thanks for the heads up, am just working through selling something to him/her today.
All seems a fishy story to buy something from me and want it posting to Peng Chau
Watch out for this one !
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Just informed Ed so he/she should be banned shortly
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VLM
10 yrs ago
x lee and whatsapp number +2348100142863 is a crook.
supposedly making transfers from Federal Credit Union Bank Account with email confirmations to you but funds will not be received in your account until you send the tickets by registered post. The email will be from Navy Federal Credit Union Bank so clearly a scam,
Navy Federal Credit Union electronic Notification Service (NFCNENS)
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 :
Transaction Location : e- Banking
Description
BANK NAME
Account Name : e- Transfer
Amount
:
Value Date :
Remarks : Captain XANG LEE
Condition
EMAIL
: Confirmed and Approved
Document Number : NFCN 8660928884ENS
Thank you for choosing Navy Federal Credit Union .
e-TRANSFER®
To avoid delays in processing your money to your Account for Personal Confirmation, please:
You are to go and post the Item Paid for by Captain XANG LEE and reply with confirmation number on the receipt/Scanned Copy
Make sure the copies you send are legible, to avoid your arrest on just Order from the Vice Admiral (World Wide)
Do not include documents that have been altered with correction fluid or by other means.
Submit the entire requested document from Post and include all pages (even blank ones).
Wait for the Bank Administration to confirm your Post Receipt and get your Account Credited immediately.
NAME:Wong Leo
Address: G/F 10A Po Peng Street,
Peng Chau,
Hong Kong.
Any delay after 24 hours of this mail will be treated and attended to as a breach of Agreement, which will only call for an Order of your Arrest. We will be looking forward to hearing from you as soon as you have Posted the item mail the receipt to our deposit department for immediate deposit to your Account mail to ( navyfederaldepositdepartment@accountant.com )
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This is crook as follow:
FROM:- | RECEIVED 1/31/2015 10:53:15 PM
Where can we meet for pick up or u help me post after full payment ,mail to my email (woongchan00@gmail.com)and i will reply u asap.
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I received the same message :
Where can we meet for pick up or you help me post after full payment, mail to my e mail (woongchan00@gmail.com) and i will reply you asap
Same trick! Don't response to him!
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CShaw
10 yrs ago
He do the same to me today.
Can admin BLOCK him?
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I have interest in buying your product how much is the last price? What is the present condition? Reply to (sandralovesgloeckner@gmail.com ) Sandra
pls black list this sandra too guys
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i just got 5 messages from SUCCESS404US, can admin block him as well, thanks
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SUCCESS404US sent me a message "Where can we meet for pick up or you help me post after full payment, mail to my e mail(success404us@gmail.com ) and i will reply you asap".
In his reply, he (Xang Lee) needed me to provide with him Account Name,Bank Name,Account number,Amount and Whatsapp Number and told me to send it to Leo Wong , G/F 10A Po Peng Street,Peng Chau,Hong Kong. Luckily, I wasn't sure about the postage and said I would have it weighed at the post office and get back to him the following day. He immediately replied to my email "Okay". 3 hours later, he sent me the same English message on my another product. I found it suspicious and requested to trade face to face. I haven't heard from him again!
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Thank you for posting this.
I was just scammed as well.
I provided my account details but found it suspicious that I needed to send the mail receipt to receive payment and I search on the web and this thread came up.
He is working under the name Xong Hui
Same address as listed above.
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Thanks guys, got scammed as well.
Email: lee X ; xllee1718@gmail.com
Mr Xang Lee
Asking in order to collect payment to transfer via western union here:
Full Name: Blaisemayele Wangata
Address: Shanghai, China
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I saw the same thing. Ship to Peng Chau and mail receipt to navyfederaldepositdepartment@accountant.com.
This guy changes email address, whatsapp #, same trick. The Police is often arresting people for "access to computer with criminal or dishonest intent", how about doing something about the one?
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The guy did the same as above trick
From : xong hiu
your account will be credited once you send the item and send the shipment receipt to my bank
NAME:Wong Leo
Address: G/F 10A Po Peng Street,
Peng Chau,
Hong Kong.
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I'm also on the hook with this guy. Also had Sandra Gloeckner chasing me up to send to the US.
Our friend, Xong Hiu, has a Nigerian phone number though he's in the US Navy currently on assignment in the UK. He chose the Nigerian what's app number due to the nature of his work. No, really. And I need to send the item to the same name and address on Peng Chau (above) for his birthday. Anyone else have to send birthday presents to mr Leo Wong?
My question is this: how does this person benefit from this scam? We have an address that the item will be sent to. How would they claim it? Anyone on Peng Chau familiar with the address? A google maps search pulls it up.
I sent this page to him
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I got the same trick from the guy sammyofer00@gmail.com asking me to send stuff the Cheung chau. Be Careful!
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I got the same trick from him today kaysaaclee@gmail.com, he asked me to ship the items to Cheung Chau, and transfer money to me through ING DIRECT FORWARD BANKING. I've got the confirmation and approval email from him, but of course it was fake! beware of this guy! The Add of Cheung Chau is as below:
Name: william po
Address: G/F,No.20,Pak She Street,
Cheung Chau
Hong Kong
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I received a long story from rosejerry0150.
Guys, what do you think?
From: rosejerry0150 | Received 5/4/2015 11:06:16 PM
EMAIL:rosejerry0130@yahoo.fr From Mrs Rose Jerry. Greeting With Due Respect And Humanity, I was compelled to write to you under a humanitarian ground. My name is Mrs Rose Jerry and I am married to Mr. Robert Jerry director R.J Industries Cote d'Ivoire.We were married for 36 years without a child. He died after a Cadiac Arteries Operation. And Recently, My Doctor told me that I would not last for some time due to my cancer problem (cancer of the liver and stroke). Before my husband died last year there is this sum $10.5 Million Dollars that he deposited with a Bank here In Ivory Coast. Presently this money is still in the Vault of the Company. Having known my condition I decided to donate this fund to any good God fearing brother or sister that will utilize this fund the way I am going to instruct herein. I want somebody that will use this fund according to the desire of my late.husband to help Less privilaged people, orphanages,widows and propagating the word of God. I took this decision because I don't have any child that will inherit this fund, And I don't want in any way where this money will be used in an unGodly way. This is why I am taking this decision to hand you over this Fund. I am not afraid of death hence I know where I am going.I want you to always remember me in your daily prayers because of my up coming Cancer Surgery.Write back as soon as possible any delay in your reply will give me room in sourcing another person for this same purpose. Hoping to read from you asap.God bless you as you listening to the voice of reasoning. Mrs Rose Jerry EMAIL:rosejerry0130@yahoo.fr
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JFOXALL0
why don't she ask her lawyer to take care of her "Fund"? that's not logic at all and i feel sorry about she is trying to use people's kindness heart
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