Consumer reviews and reports on scam companies, bad products and services
SHEZHEN YAXIN ELECTRICAL APPLIANCE
is this real????..NO NO NO!! its A SCAM...
22nd of Jan, 2012 by bodyq5_99k
This morning at about 11:30am(UK TIME) my company superiors issued me a cheque of $485,000 with instructions to deposit it into a suspense account in your name. Within the next couple of hours i will be in Glasgow to deposit the funds in Starcorp bank as per the instructions of my company.

Upon this deposit, i will be given a receipt which will contain a Deposit code. Later today i hope to be back with the DP code. This will enable you contact Starcorp bank via e-mail and request a new offshore bank account be opened in your name. You will need to supply them your DPcode which i will e-mail you later and also you will need to e-mail them a copy of your ID card.

The purpose of the offshore account in your name is to facilitate the swift transfer of your $485,000 from the UK to Philippines, This is our official way of processing winner's cash prizes and you only have less than 9days to begin and finish the transfer process.

After sending you this e-mail, i will be leaving for Glasgow to complete the process. Expect to hear back from me later in the evening.

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