BHP Billiton Plc - Chris Chambers - Karen Woods - Capitol Choice
BHP Billiton Plc - Chris Chambers - Karen Woods Capitol Choice Ontario Or U.K. Company contact 1st view e-mail, sends a fraudulent corporate check
- 12-05-2008
- 218
Says you will become a 'pay agent' to save on taxes to them... sends a phoney check (looks good - watermarks, etc...) stolen account information.
Asked you to wire 90% of checks face value asap! to China, etc... Please report activity to 'www.IC3.gov' - USA FBI investigations... good luck... robb
Eguzarob
Cincinnati, Ohio
U.S.A.
Company: BHP Billiton Plc - Chris Chambers - Karen Woods - Capitol Choice
Country: Canada
Province: Ontario
City: Woodbridge
Address: C/o James Cunningham 1 Whitmore Unit # 306 Woodbridge
Phone: 4168973518