Monday, May 9, 2011

Money laundry call



reported in SinChew dated 09/05/11


A long distance call from HongKong claimed to be royal police of HongKong to the vicim.


The "HK Police" accuse / claim that the victim is involved in money laundering activities. To prove that the victim are not guilty, your bank account are required to be frozen and all the monies must be transfered to a "Secure" temporarily account of the authorities.


Alert:

1. Police in any country do not make phone call to detain suspect. The police will stomp your door at home to detain a suspect.


2. Always consult local police / authority / lawyer should you face this type of call.

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