Hi Fran L, Thanks for you information. The manager at the companies
office in Kuala Lumpur was very approachable. So I will first enquire
with her about the passport photos. Do you know how I can find out
if Malaysia, Kuala Lumpur, has an electoral role, that I could look;up the names and addresses of the directors and secretary of NEEC that I already have on the register of directors and secretaries, to check out if their names are XXXXX XXXXX list and if they are still at the same address.
Also if I paid with an International Money Order to the bank account
of NEEC Research, would this be able to be a way to trace the owners of the
Hi Fran, I am following up with Malaysia Embassy in Australia for the passport photos and address of the directors, of NEEC Research & Technology, I previously asked you about this matter.
These same scammers are also involved with
a company in America, and I actually found this company Reman Holdings LLC on the internet. I was sent a money transfer from Mr. Scott Walter showing he had contributed $200,000 to help pay for a fee to the Federal Reserve - this would be a forgery.
and I was being asked to put in $160,000 to pay the balance of the bank
fee. The name of the company is Reman Holding LLC and is in the USA.
I sent $25 to this companies bank account to see if it went through and it did. All money sent for the fee was to be sent to Reman Holding LLC
then I was told, when they had the full amount, this would be paid to
the Federal Reserve New York.
I rang up the managing director of Reman Holding LLC and he said
that he was going to contact the FBI - he never did. This is the first
person that I think maybe a link to all the scammers. I have
copies of the money transfer, the picture of the managing director.
Mr. XXXXXX XXXXX is suppose to live in the United Kingdom and
I was told he was a bank manager at Northern Rocks Bank. - Can you look at a bank statement and tell me if you think this is real or a forgery
- can I scan this to you.
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