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Photo of scammer Hye Hwan

DATING SCAMMER Hye Hwan

First name: Hye
Last name: Hwan
Age: 30
Romance scammer's Location(s):
Lagos (Nigeria)
E-mail address(es):
hye_hwan@yahoo.com
Operates on site(s):
Cupid

Scam REPORT(S)

REPORT N1 (added on February, 11, 2010)
Anthony (Singapore)


She said she was a nurse working for Red Cross and now stationed in Benin. She wish to visit me and ask for 750USD. I sent her the cash but she never come citing her Dad in London has passed away. And now she got someone to pose as branch manager of Standard Chartered Bank London by name of Mike to tell me to send my personal documents such as passport etc to complete the paperwork for taking over her dad inheritance. I found this whole thing is a big bluff. I traced the domain to nigeria registered domain.

Scam Letters

Romance scam letter(s) from Hye Hwan to Anthony (Singapore)
901 Basinghall Avenue London EC2V 5DD United Kingdom
Our Ref: SCB/VOL/01/010 4th Febuary,2010

TRANSFER OF ONE MILLION TWO HUNDRED THOUSAND GBP ( 1,200,000.00) ONLY

Sir,
We are pleased to inform you that a sum totaling 1,200,000, 00 GBP has arrived the International remittance office of The Standard Chartered Bank Plc (SCB). I confirm through a telex report that the funds are currently in a suspense hold account pending liquidation to the beneficiary. Consequently, the fund are undergoing official clearing procedures, Please provide attach copies of the under listed credentials immediately.

1 Drivers License/International Passport
2 Tel/fax Numbers
3 Occupation/position
4 Banking cordinates and account to recieve your fund

Finally, it is very important that we wish to let you know that we are following these steps to making sure that we are dealing with the right person since we shall not be responsible for any fund transfer duplication after this verification. All further correspondence should be with the Standard Chartered Bank Plc and channeled to my office as I am mandated to conclude your payment.

Mr. Mike Hicks
General Manager
Standard Chartered Bank Plc UK

Tel + 44 702 407 6503
Fax+ 44 870 495 9382

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Created: 2010-02-11    Last updated: 2010-02-11    Views: 735