scam of davanced money by controll email of victim

[charlie]

I suffered scam from internet recently, iam one business man who deal tyres and tubes, i have one new customer from Uruguay, we confirmed one P/I in March, my Uruguay customer will to transfer deposit money of 12500USD to us, it passed several days, we did not get this money, i asked my uruguay customer who told me have paid for me on 22ed March, but untill 30th we did not get them, so on evening of 30th,March, i called my customer and asked transfer copy, i fely very bad when i saw he send me the copy, because it was not to send our bank account, then i told my customer that he made mistake to send wrong bank account, but my customer told me that i had sent one email infomring him our bank account changed, i said no, but my customer send one email that showed i did send one email telling him our bank account changed and giving him new bank account, actually i really did not send that kind of email because our bank accoun never changed, so i knew i was sufferd fraud. the bad situation s that my customer think i swalloed the money and said no receive deposit.

Untill i input the account number what sent to my customer by my name and email address, i found this fraud did exsit , and he have cheated other people before, now i tell their information again in this website as below, hope to alert people note it , what is impress is i can not do for this fraud, noody can catch them and beat them, they are cheating next people, this is the sad thing.

BANK NAME: OCBC BANK LTD. BANK ADDRESS: 65 CHULIA STREET OCBC CENTRE SINGAPORE 049513 SWIFT CODE: OCBCSGSG ACCOUNT NUMBER: 503062606301 ACCOUNT NAME: ALLIED GLOBAL CONSULTANTS PTE LTD BENEFICIARY ADD: 217 North Bridge Road Singapore

[Dotti]

I'm sorry you have been scammed.

As you have stated, this bank account has been implicated in scams before.

Please be sure to report the crime to the appropriate authorities. They might not be able to do anything now, but the more information the authorities have, the more likely they will be able to be able to catch scammers using this account in the future.