MUGU GAI PAN (EVERYBODY WANG QIN TONIGHT)

updated december 18, 2009

You may get a Dead Bank Customer letter from a Chinese banker. He isn't. Chinese, or Taiwanese, or Korean, or Asian anything, or a banker. He might actually be in Hong Kong, but most likely is still not Chinese. But you knew that.

Jim Gates (hunter of giant mutant kangaroos), had a brief exchange with a "Marco Lee" in YOU WILL ROO THE DAY. "Marco" didn't seem to know much about China.

These entries would have been equally suited to the
Dead Bank Customer Memorial page.


DATENAMEE-MAIL(S)IP (if known)BANKDEAD BANK CUSTOMERCAUSE OF DEATH

December 2009Mr. Henry S. Lauhenrysuelau@gmail.com
henrylausue@yahoo.com.hk
Hang Seng Bank, Hong Kongcustomer not nameddeath unspecified

December 2009Mrs Chung Hee-jachungheeja77@yahoo.com.cn
chung@wayenuk.com
wife of... "a powerful retired executive of once one of the biggest manufacturing company here in Asia"details omitted

December 2009Jun Huanhhenhk@zapak.com
hhenhk@zapak.com
I have a business of $14.5million for you, contact me for details.

December 2009Mr. Tsai-Yuan Lintsai-yuan-lin@live.com
lintsaiyuan@yahoo.com.hk
Taiwan Business Bank$18M USDdeal unspecified

June 2008Mr. Chen Guangyuanmrchen@bankchina.com
mrchen.guangyuan@live.com
a staff of Bank of ChinaHamadi Hashemcause of death unspecified

busy with other stuff


June 2005Mr.Simon Wong (again!)wongs@eresmas.com
swongs@zwallet.com
Dah Sing BankMr.Mauricio Jose De Matosautomobile accident

March 2005Mr. Zhang Wenkangzhang.wenkang18@laposte.net, wenkang@mail2beijing.com for a change, MINISTRY OF HEALTH CHINAno one dead! 
"Help me embezzle"

March 2005Mr Wu kwonwukwon12@hotmail.com
kwon.wu@email.ro
[212.199.249.206]from Asiano one dead! 
I am one of the defectors from Pyongyang and I am currently residing in Ireland.

Feb. 2005Mr. Xiao Wongxiao_wong1@walla.com([80.179.102.195])Bank of ChinaMr. Robert Riceairplane crash; diedinterstate

Feb. 2005
received in Germany
Mr.Srichai Popesrichaipope@netscape.netWin Hang Bank LtdMr. Choice Brianboat mishap

Jan. 2005Mr. Jun Chengjun.cheng48@laposte.net
nsi3.miniserver.de
([82.149.248.26])Hanivitbank or Bank of Korea
(seems confused)
Late Mr Andrew Phillipsghastly plane crash

Jan. 2005Mr.Liu Jiankailiujk40@yahoo.com.hk

httpd@nala.omegabyte.com
nala.omegabyte.com
([66.194.160.100])Dah Sing Bank, Hong Kong Mr.Mathieu Jean Jacques PolMarine accident

Jan. 2005Mr. Mr.Tum Boonlaitum_boo@yahoo.com(66.49.170.141)SG Private Banking Asia Pacific, BangkokMrs.Melodie Adolphin (who died along with his entire family)tsunami

Dec. 2004Mr.Chen Chun-Hwacch3@quickreach.org
c_hwa01@echina.com
(216.17.103.34)"a bank in HongKong"Mr.Lawrence Hestercause of death unspecified

Dec. 2004Leu Chengl_ch90@stade.fr
anonymous@vivelared.com
(216.17.103.34)Bank of China,Shenzhen BranchMr.Lawrence Hesterautomobile accident

Nov. 2004
received in Netherlands
Mr. Jun Chengjun.cheng43@laposte.netBank of Korea or Hanivitbank
(he seems confused)
Late Mr Andrew Phillips 

Nov. 2004Mr. Zhang Wenkanguklottos66@yahoo.comMINISTRY OF HEALTH CHINA
ooh, not a bank!
over-invoiced bills!
ooh, not a dead bank customer!
 

Nov. 2004Mr.Simon Wongsimonwong_japan@walla.com
simonwang65@japan.com
Dah Sing BankGen.Hassan Faziauto-mobile accident

Nov. 2004Soo Cho"Philip" <soo@alsaints.net>
gdgood2000@web-mail.com.ar
CHO HUNG BANKMr. Phillip Morrisauto-mobile accident

Nov. 2004
received in Germany
Mr. Simon Wongwongsimm@myway.com
wongsimm2000@yahoo.com
Hang Seng Bank Ltd,Sai Wan Ho BranchGeneral Ibrahim Moussa or Major Fadi Basem
(switches from one to the other)
bomb/war

Nov. 2004Mr. Wang Deyanwangdeyan@virgilio.it
wangd1856@yahoo.com
Bank of China, ShenzhenMr. Robert Riceairplane crash

Sept 2004Mr. Cheung Puicheung_pui404@yahoo.de
cheung_20052000@yahoo.com.hk
HANG SENG BANK LTD.Major Fadi Basemkilled during the war in bomb blast that hit their home

Sept 2004Mr. Cheung Puicheung_pui404@yahoo.de
cheung_20052000@yahoo.com.hk
HANG SENG BANK LTD.Major Fadi Basemkilled during the war in bomb blast that hit their home

Sept 2004Mr.Qin Wangwangqin1@swissinfo.org
mrqinwang2003@netscape.net
[24.132.247.30]
HANG SENG BANK LTD.Mr. Richard Naultautomobile accident

Sept 2004
received in Germany
MR. WANG QINwaqin_0111@handbag.com
waqin_011@yahoo.com.hk
HANG SENG BANK LTD.General. Ibrahim Moussawar

Sept 2004
received in Germany
MR. WANG QINwang_qin@tv3mail.com
wangqin147@primposta.com
HANG SENG BANK LTD.General. Ibrahim Moussawar
(also see Feb. 2004)

Sept 2004
received in Thailand
Mr. jian wang jianwang@mynet.com
X-Sender-IP: 81.23.193.90 (proxying for unknown)
[212.101.97.141]
(MYNET, Istanbul)
"a reputable bank in turkey"unspecified dead bank customerautomobile accident

Sept 2004Mr.liu peijinmr_peijinl@tiscali.co.uk[212.74.114.37]China Metallurgical Import & Export Henan Company(CMIECHN)no one dead this time
"seeking representative"
n/a

Feb 2004MR. WANG QINwangqin_m@telstra.com
wang_qn@humanux.com
HANG SENG BANK LTD.General. Ibrahim Moussa (Iraqi forces and also business man)war
According to the ScamBase, Mr. "Wang Qin" (or whatever ad hoc teams are behind him) is the most prolific imaginary Chinese banker in the 419 biz.

Feb 2004Mr. Lee Chow Wongleewong2@webmail.co.za80.250.33.5CHEKIANG FIRST BANK LTD. (Hong Kong)Mr. Smith Lawrence?

Feb 2004CHAN HON LAMchl2@smithattorneys.orgBANK OF CHINA (SHENZHEN)Jarold Freemanplane crash

Feb 2004MR.XULIN YOUNGxulin_young@indiatimes.com
molinad@indiatimes.com
80.179.103.17CHINA TRUST COMMERCIAL BANK, TAIWANMr. Smith Lawrenceautomobile accident

One "from" Korea, just for fun:
Feb 2004Mr Sang-Duck Lee?Korean Exchange Bank, SeoulMr. David MooreBAC Airplane crash

One "from" Malaysia:
Feb 2004Mr.Javed Ahmed Noelahmednoel@mail.co.za 192.96.58.70Askari commercial Bank, LahoreMr.Swuen Kuangautomobile accident

One "from" Macau:
Feb 2004Mr. Zhang Nongzang112@freenet.de
zang112@indiatimes.com
192.96.58.70Bank Finibancocontractor with the Oman Oil Companyautomobile accident


scamorama
subscribe!