SUSPECTED SCAM!

Romance Scam
tsienjj77-56@btconnect.com Qing Tsien

Date05/20/2021
Fraudulent emailtsienjj77-56@btconnect.com
PseudonymQing Tsien
Url / Websitebtconnect.com
Scamdoc Trust Score | Contact / Whois info
Scam contentsHello, Your urgent response is highly needed, it is extremely important. Regards
Mrs. Qing
Comment / ReviewSubject of the email: PH: It's a matter of urgency

Email Date: Wed 5/19/2021 9:35 AM

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    • Report #361660 05/20/2021 at 12:57 AM

      Hello, Your urgent response is highly needed, it is extremely important. Regards
      Mrs. Qing
      -------------------
      Subject of the email: PH: It's a matter of urgency

      Email Date: Wed 5/19/2021 9:35 AM


      • Robert 06/08/2021 at 10:12 PM

        Investigating! They Tsien Qing and it appears a bank in Hong Kong have asked me to receive their deposit in The Bank of Greece. To set-up the account with the BOG is a considerable amount which makes me suspect.

      • PAS 06/27/2021 at 11:33 PM

        I received a similar request.

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    • Robert 06/09/2021 at 05:50 PM

      It is not clear to me that it is a scam. They Tsien Qing requested me to use my money to open a bank account with National Bank of Greece. The amount was not pocket money subsequently I had to decline and insisted that Tsien Qing send the money to open the account with Nation Bank of Greece and that I would refund her deposit. She came back to me mad claiming that I had not cooperated and that he attorney was stopping the papers to me. So we actually never got to the large transfer from a bank in Hong Kong to a Bank in Greece. Nor did we set the account-up as neither me, nor Tsien Qing would pay the minimum $9,750.40.

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    • Leon 06/22/2021 at 04:01 AM

      I got the same mail,

      how the hell would I know her...
      Scam for sure...

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    • Ni 07/14/2021 at 07:14 PM

      I've been messing with this person since I first got a suspicious email from her, LOL

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    • engañado, 09/23/2021 at 08:34 PM

      This comment is written in a different language than the report. It is hidden for comfort reasons
      Click here to view it anyway...

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