Fraudulent Bank Account


Bank:Cayman Offshore Bank


Description:A man claimed himself as Dr Kelvin Wan Lin whom I got to know him through dating site. He wanted me to help him deposit USD9,999.99 into OCBC bank in Singapore under account holder name “Koh Pei Pei”. He said this person is the representative agent of cayman offshore bank and she can manually transfer the amount to his dormant bank account in cayman offshore bank to reactivate his account. He gave me his credentials to log on to the bank website and the account showed a huge sum of US$6M.


Phone:65 8756 9798

Email:[email protected]