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  • Mr.Liu Yan, Bank of China Ltd.

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Mr.Liu Yan, Bank of China Ltd.

Exposed fake banks, courier sites, escrow services, law firms, and other fraudulent websites used in scams. 6,444+ fake sites documented with evidence.
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Mr.Liu Yan, Bank of China Ltd.

  by Kachtice
 
DEAR FRIEND
Thursday, July 23, 2009 8:58 PM
From: "Liu Yan" <[email protected]>
To: undisclosed-recipients

FROM: Mr.Liu Yan
Bank of China Ltd.
13/F. Bank of China Tower1 Garden Road
Hong Kong,

I am Mr. Liu Yan a transfer supervisor operations in investment section in
Bank of China Ltd. Secretariat of the BOCHK Charitable Foundation 13/F. Bank
of China Tower 1 Garden Road Hong Kong I have a obscured business
suggestion for you.

Upon your response, I shall then provide you with more details.

Regards,

Liu Yan


Here is what I found on Liu Yan:
http://www.fraudwatchers.org/forums/sho ... hp?t=13777
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