It's a great practice/ "precautions" to google name and acc no before bank in to an online unknown person. To TS, you're really lucky to have such friend or else your money would be gone by now. Anyway post this link to that thread to warn others.
Scammer: Danxy, Danxy @ EnSky @ Goh Kok Chong
Apr 17 2012, 01:35 PM
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