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| Wu Hongwen 150 Billion US Dollars Fraudulent CDs Wu Hong wen, Helen Wu, Helen, Hongwen Wu Wu Hongwen, HSBC 150 Billion US Dollars Fraudulent CDs Mong |
| 13th of Feb, 2013 by User870088 |
We are victims of Miss Wu's fraudulent efforts. Attached HSBC Fraudulent Proof of fund documents from Miss Wu Hongwen. We lost a total of 240,000 US Dollars, and Jeff House Group lost 500,000 US Dollars. We had transferred the funds to Ms Wu's HSBC Bank Account in Hong Kong. She made a lot of money from hiding in Shenzhen, China. She travels to Hong Kong once a months to get her scamed money in her HK bank accounts. This is what has surfaced: Miss Wu has two Chinese passports. She originally operated under the name of China Concord Limited and later changed it to another Art Rainbow Limited. Both were registered as Hong Kong companies. She uses names, Wu Hongwen , Wu Hong Wen, Helen Wu. She is very aggressive, she will submit to 3-4 Trade Platforms at the same time, she is very patient, and she will wait the right moment to ask for the money to send swift to verify the fund. One passport no is: G25038394 another one is 06475989, birth date: November 21, 1970. Once she gets people interested, she demands anything between $240,000 and $500,000 US Dollars. She requests the amount to be sent as a quick bank wire transfer to her Hong Kong HSBC Bank account. See the attached POF CD that she created. This is a typical scam scheme in Shenzhen, China. The attached letter was sent by a trader named Gary. He presented the MT799 POF verification letter to Wells USA, and the bank found MT799 was fraudulent, Wells had never received. Miss Wu Hongwen got 500,000 USD from the Jeff House, and the swift had never been sent out. See attached letters. Miss Wu also has a few other fraudulent POF from HSBC London ( see attachments ). The total amount of her POF was 150 Billion US Dollars. She told everyone that all the money is from her uncle, and was given to her as a gift. We could not possibly believe the information because 150 Billion US Dollars is a lot of money in China. HSBC HK could never verified those fraudulent CDs. She is most definitely a professional con woman, However, she looks innocent and is soft spoken woman. Do not deal with her or even get close to her. She has cheated many people. All I have to say to you is, we need to stay away from her. Please don’t believe anything she says. It is not worth it. This is no different from those online Nigerian schemes. Beware of this woman! She knows how to trick you out of your money, and you will never be able to get it back since she changing phone numbers and addresses frequently. If you had any experiences in terms of dealing with her, feel free to post your messages. So, we can’t stop her from cheating other people. birth date: November 21, 1970. Once she gets people interested, she demands anything between $200,000 and $500,000 US Dollars. She requests the amount to be sent as a quick bank wire transfer to her Hong Kong HSBC Bank account. See the attached POF CD that she created. This is a typical scam scheme in Shenzhen, China. The attached letter was sent by a trader named Gary. He presented the MT799 POF verification letter to Wells USA, and the bank found MT799 was fraudulent, Wells had never received. Miss Wu Hongwen got 500,000 USD from the Jeff House, and the swift had never been sent out. See attached letter. Miss Wu also has a few other fraudulent POF from HSBC London ( see attachments ). The total amount of her POF was 150 Billion US Dollars. She told everyone that all the money is from her uncle, and was given to her as a gift. We could not possibly believe the information because 150 Billion US Dollars is a lot of money in China. HSBC HK could never verified those fraudulent CDs. She is most definitely a professional con woman, However, she looks innocent and is soft spoken woman. Do not deal with her or even get close to her. She has cheated many people. All I have to say to you is, we need to stay away from her. Please don’t believe anything she says. It is not worth it. This is no different from those online Nigerian schemes. Beware of this woman ! She knows how to trick you out of your money, and you will never be able to get it back since she changing phone numbers and addresses frequently. If you had any experiences in terms of dealing with her, feel free to post your messages. So, we can’t stop her from cheating other people. birth date: November 21, 1970. Once she gets people interested, she demands anything between $200,000 and $500,000 US Dollars. She requests the amount to be sent as a quick bank wire transfer to her Hong Kong HSBC Bank account. See the attached POF CD that she created. This is a typical scam scheme in Shenzhen, China. The attached letter was sent by a trader named Gary. He presented the MT799 POF verification letter to Wells USA, and the bank found MT799 was fraudulent, Wells had never received. Miss Wu Hongwen got 500,000 USD from the Jeff House, and the swift had never been sent out. See attached letter. Miss Wu also has a few other fraudulent POF from HSBC London ( see attachments ). The total amount of her POF was 150 Billion US Dollars. She told everyone that all the money is from her uncle, and was given to her as a gift. We could not possibly believe the information because 150 Billion US Dollars is a lot of money in China. HSBC HK could never verified those fraudulent CDs. She is most definitely a professional con woman, However, she looks innocent and is soft spoken woman. Do not deal with her or even get close to her. She has cheated many people. All I have to say to you is, we need to stay away from her. Please don’t believe anything she says. It is not worth it. This is no different from those online Nigerian schemes. Beware of this woman ! She knows how to trick you out of your money, and you will never be able to get it back since she changing phone numbers and addresses frequently. If you had any experiences in terms of dealing with her, feel free to post your messages. So, we can’t stop her from cheating other people.
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