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 Thank you *Linoline*

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spot
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Joined: 25 Aug 2005
Posts: 9119
Location: Criminal Disruption Department.


PostPosted: Thu Aug 23, 2018 9:49 am Reply with quoteBack to top

Early July Premium Member Linoline reported a
BANK OF CHINA LIMITED (HONG KONG) account --- duly reported.

Since then the Bank has contacted the Hong Kong Police and the Police have been weekly contact with me.

I now get an invitation to make a statement in Hong Kong --- perhaps Linoline might like to go in my place and explain that someone pretending to be someone else was writing to someone else who was pretending to be someone else, about something that never existed in the first place !

Quote:
[email protected]

Please be informed that Hong Kong Police Force had received a email from you in which a person (Name Removed) , Bank of China Limited account: xxxxxxx was alleged to have been involved in criminal activity . In order to furnish police investigation, it would be much appreciated if you would like to come by and see you to make a statement at Wong Tai Sin Police Station, Hong Kong.

Please rest assured that the information required would be solely used for investigation and is exempted from the "Protection of Personal Data Privacy Ordinance". Your assistance in this matter is much appreciated.



Best regards,

PC XXXXX


Tel:xxxxx
Fax: xxxxxx

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Discombobulated lass
Master of Master Baiters


Joined: 04 Jan 2016
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PostPosted: Thu Aug 23, 2018 10:13 am Reply with quoteBack to top

Great work both of you. I wouldn't like to be the owner of that bank account. The Chinese authorities appear to take a dim view of skulduggery clapping

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Starbuck5
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PostPosted: Thu Aug 23, 2018 10:22 am Reply with quoteBack to top

Are they including flights, 5* accommodation, a romantic meal for 2 and $50,000 spending money? Cool

Great work- hope their investigations prove fruitful!

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WE ARE WITH INTERPOL AND FBI /CIA BOTH SCOTLAND YARD POLICE THERE IN UK, WE FIND OUT IN OUR DATABASE THAT YOU ARE TAKING PEOPLE BANK ACCOUNT FOR FUNS OR A JOKE. WHAT DID YOU USED THOSE ACCOUNT YOU COLLECTED FROM ASIA USA AND AFRICA TO DO,??? WE NEED YOUR GOOD ANSWER BEFORE TAKING LEGAL ACTION AGAINST YOU. - Some lad of mine on an alt acc. Investigations are on-going
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Frost
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PostPosted: Thu Aug 23, 2018 11:51 am Reply with quoteBack to top

Awesome, great work!

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bware419ers
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PostPosted: Thu Aug 23, 2018 12:24 pm Reply with quoteBack to top

It looks like the Hong Kong Police Department is looking to earn a Safari!

Well done, Linoline!

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GreyAmadeus
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PostPosted: Thu Aug 23, 2018 12:51 pm Reply with quoteBack to top

You have to ensure you take a photo of yourself outside a recognisable landmark or building so their driver can pick you up Very Happy

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B8er
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PostPosted: Thu Aug 23, 2018 1:20 pm Reply with quoteBack to top

^^^ International identification law states that they have to have a large fish on their head in the photo.

Great work. It's the rare cases like this that show that account reporting pays off.

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Linoline
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PostPosted: Thu Aug 23, 2018 1:56 pm Reply with quoteBack to top

Shocked Wow! That's great news. And all I did was piggyhunting. The lad pretended to be in hongkong, gave me 2 UK based accounts and 1 in (I think) phillipines. My character insisted on a Hong Kong based account, because, obviously, there's no respectable attorney that doesn't even have an account in his own country.
So it was luck and bluff. But I'm happy to hear that it has paid off and actually got a lad in trouble. Spot, if you want, you can go. Real life doesn't allow me to safari to HongKong. Though if they want they can contact me, but there's not much else to tell than what I've sent you.

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Padme
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PostPosted: Thu Aug 23, 2018 1:58 pm Reply with quoteBack to top

Awesome. We don't always hear great news regarding bank accounts reported, but it's so important. Well done!

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PostPosted: Thu Aug 23, 2018 2:32 pm Reply with quoteBack to top

Excellent
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partyworm
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PostPosted: Thu Aug 23, 2018 3:31 pm Reply with quoteBack to top

wow! This is great, i hope you get a

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JasonSC
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PostPosted: Thu Aug 23, 2018 4:20 pm Reply with quoteBack to top

Absolutely well done!

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Connie L. Gus
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PostPosted: Thu Aug 23, 2018 4:40 pm Reply with quoteBack to top

Wonderful news.

If you do end up going to HK have a made to measure suit sown.

Congratulations on your Hong Kong bespoke pig.

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Frost
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PostPosted: Thu Aug 23, 2018 8:06 pm Reply with quoteBack to top

^^^and don't forget to bring back a couple of prepaid SIMs for fellow baiters. None of my characters is in Hong Kong. I might just start harvesting HK bank accounts. Twisted Evil

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JasonSC
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PostPosted: Thu Aug 23, 2018 8:38 pm Reply with quoteBack to top

^Second that. If Hong Kong police moves on it, then why not give them a hand.

_________________
Closed lad accounts x44 - x1 - Improvements on the oinker diversity programme needed.

United States x3
This is a shocking news so the bank manager has shoot him self, and did he refund back your $850 back to your account, - Anthony
You will meet your end soon - Francis
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Esox lucius
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PostPosted: Thu Aug 23, 2018 11:05 pm Reply with quoteBack to top

Looking good Very Happy

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Lord
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PostPosted: Thu Aug 23, 2018 11:34 pm Reply with quoteBack to top

Congrats.

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PostPosted: Fri Aug 24, 2018 1:31 am Reply with quoteBack to top

Connie L. Gus wrote:

If you do end up going to HK have a made to measure suit sown.


One of my favorite movies from the comedy genius that was Robin Williams.
https://getyarn.io/yarn-clip/76da3fd0-acab-49d9-8e74-d321c8ac7536
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