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Scam: #15650

Scam Alert

Person

  • Posted By: Anonymous
  • Submitted: 04/10/2013
  • Severity: 5
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Jupiter Asset

Recovery scam from Jupiter

KL, KL

This is real fee fraud of scam mail from so called Jupiter financial company

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Our fiduciary payment agent RBS has transferred the money your account , but we are waiting for them to confirm the transfer confirmation slip TCO to us, to enable us forward it to you, so that you will be able to confirm with your bank.

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All i will say to you is to have patient, we are trying to make sure that your fund are in your account, we do not want to make any mistake.
These things do not work the way you think, this is the first time i am tell you that the funds is with the Fiduciary agent in Japan, they reason why we did not transfer direct into your account is to be sure we are dealing with the right person.

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We want to meet with you first , at you home if possible then present the documents to you face to face, we are not joker, but we make sure we are dealing with the right person.

This is the first time, i am tell you that you fund has arrived to your country, the last was in China, and nobody requested for any money from you, we only asked you to come sign the TAO, this is our own security, whether you like it or not, for us to release these funds to you, you must sign the TAO.

I am not wick, i am only doing my job, but you do not appreciate, it is very bad of you.
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All of mails are all scams. There is no funds. The victim does not live in China and he asked the victim to go to China to collect the funds. This is scam mail.

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Recovery scam from Jupiter

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