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19
reports against 6043571130
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Who called from 6043571130

1
Luke
Hi, we're located in Switzerland.
My boss received a msg from Ms. Marie-Elaine Guenette, Canadian Auditor, through FAX.
She's pretending to work for OSFI and wants him to co-operate with her to get the big money from a dormant account. She can not even count: She says the owner died in 1991, but the account is sleeping for 18 years now (we've got 2013)!

FAX: +1-604-357-1130
E-MAIL: [email protected]
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2
MS
Hi there

We are located as well in Switzerland and received the same fax today.

Thank you for making this public.

MS
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3
C
Its a fraud, we received the same fax in Taiwan today.
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4
Q
it's a fraud, we also received the same fax in
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5
HK
Yes It's a fraud. We received this letter by fax in Hong Kong (25-Mar-2014).
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(604) 357-1130  +1 604-357-1130  6043571130  +16043571130