The Scammer and her fake employee named Wai See contacted me last year with an Advance Fee Scam. He/she is impersonating real Asian Banking CEO, Judy Hsu of Standard Chartered Bank Hong Kong.
The Scam Story:
(Check out TL/DR section below for summary)
Judy first contacted me from a gmail account claiming to have come across me on LinkedIn. She laid out the plan then asked me to contact a bank manager named Wai See to finish the scam. Wai See, used spoof email addresses pretending to be from Standard Chartered Bank Hong Kong. Email and contact details below.
The scam was simple, a rich guy named, Mr Richard, died with no beneficiaries. The bank CEO, fake Judy Hsu wanted to keep the money for herself but needed me to pretend to be a long lost relative to claim the inheritance. I would get a sizeable cut from the funds and "friendship" from this "god fearing woman". Even when I gave the deceased a ridiculous name for my relative, Richard Bojangles in my response, she still continued with the con. To claim the funds I had to open a Non Resident Account at her bank in Hong Kong. One of her branch managers would handle this. His name is Wai See.
Wai See sent me a outdated bank opening form fill out along with a copy of my passport ID. Off course i filled it with only fake info and never provided ID. That didn't matter, he moved to the real objective: fund this account. How would I deposit without an account? By sending USD10,000 to an Art Dealer/Registered Agent in Dubai named Franklyn Peter Dabor. Off course I had a lot of fun sending fake wire confirmations.
He eventually called me using a textnow number, (919) 729-9391. I would deliberately call back at inconvenient hours. I never spoke to the fake Judy Hsu on phone. I guess because they didnt have a female scammer with a Chinese-American accent OR because the real Judy Hsu does a lot of interviews so they would not risk me identifying the voice as an imposter.
I was able to retrieve a lot of info from these scammers: emails, fake passports, fake bank documents invoices. etc. Wai See and I actually spoke on the phone a couple times when he was tracking the fake wire transfer I sent him. I even sent fake travel docs pretending that i was serious about establishing my account in Hong Kong. Eventually, after months of frustrating him, I revealed I knew he was a scammer and ended it.
After this, I sent the fake passport to the US state Department, reported all their scammer email accounts and also notified the real Judy Hsu. I also posted the scam details on other scam-baiting website.
A few days ago, the scammers re-emerged with a new email address to restart the scam as if they forgot about the whole ordeal with me. I sent an autoresponder message. Not ready to re-engage. I need a new tactic to get more information like photos and real locations this time. They have been very smart about concealing their IPs and not showing their faces. Hopefully I can get some help in shutting them down for good. They seem to actually operate from China.
I will attach the introduction emails later. I have many emails but it's a task to sort them out because I took them on a ride for about 6 months using various aliases and email addresses of supposed lawyers, loansharks, bankers and relatives who were helping raise the cash send to them. Ill attach the fake passport in the other forum.
SCAM TYPE: ADVANCE FEE / INHERITANCE SCAM
LOCATION: HONG KONG
PRIMARY: JUDY HSU / WAI SEE
- Wai See - Account officer - SCB HK - [email protected] / [email protected]
Judy Hsu - CEO - SCB HK - [email protected] / [email protected] (BOTH deactivated)
Peter Franklyn Dabor - UAE Art Dealer/ Dubai Agent - [email protected]
- (919)729-9391 (TextNow - STILL active)
+86 852 5819 5573 (Hong Kong – Wai See)
+86 852 2820 3333 (Hong Kong - Wai See)
+ 52 3311100032 (UAE – Peter Dabor)
+ 97 158 1679 123 (UAE – Peter Dabor)
Account Name: Peter Franklyn Dabor
Bank Name: First Abu Dhabi Bank
Account Number: 1001004105216010
Branch address: AJMAN - UAE
Account Holder Address: KM Trading Apartment Flat 1605 Ajman UAE
Telephone: +852 5819 5573 / +852 2820 3333
Institution Name: FIRST ABU DHABI BANK PJSC
City ABU DHABI, UNITED ARAB EMIRATES
Address H.O. SHEIKH KALIFA STREET
Country UNITED ARAB EMIRATES