singapore company
Complaint 38012 Details

From:
"Yong Seng CHUN" <[email protected]>
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To:
@yahoo.com.au
Sir,

As part of the police investigation, please assist to answer the
following questions:

Q1) How was you been contact by the said defendant?

Q2) What was the email content sent by the said defendant?

Q3) Do you have any next of kin passed away during the Tsunami period?

Q4) What terrorist group are you referring to?

Q5) How much did you transferred to and who did you transferred the money
to?

Q6) Did they sent you any email to show prove about the agreement?

Q7) Have you lodged a police report with your local police?


IO Chun Yong Seng
General Investigation Squad 3
Central Police Division


From:
"[email protected]" <[email protected]>
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To:
"@yahoo.com.au>
Payment Commission
31st July, 2010.

Banque Du Bois Ag Zurich, Switzerland.
Website: www.banquedubois.com

Tel/fax: 0041447326012

Attn: ,

OFFICIAL NOTICE

This is to acknowledge the receipt of your mail. Here is the GOLDENPINE
SHIPPING AND TRADING address: Block 80 Serangoon Ave. 4 Singapore 560147

We hereby recommended you to make the payment through our Asia Offshore
Account in Singapore with the following information stated as follows:

Account Name......GOLDENPINE SHIPPING AND TRADING
Bank Name..........UNITED OVERSEAS BANK LTD
Bank Address.......N0. 156 CECIL STREET SINGAPORE 869544
Account NO..........503-312-9417
SWIFT CODE....... UOVBSGSG


Upon acknowledge the payment slip and properly confirmation by our
Remittance Department, your fund will release within 48hours.

Your earliest co-operation would be highly appreciated.

Yours Faithfully,
Mr. Rob Pike
Chief Accountant

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