[PSA] China scammer - DHL - Singapore (Mandarin speaking, no English)

Received an automated call to office today. Scammer with Chinese accent Mandarin, was a pain talking to them with my broken Mandarin

1.Receive automated voice call - DHL has a package stuck in customs, press 9 to speak to a personal (cannot see the phone number)
2. Person A named Song Jie (id 1919) - fake details me think -  ask for my details - provide fake info (name, etc)
shipment stuck in Shenzhen to Singapore .. contain 6 fake passport .. did u sent? .. hell no
3. Long story short, get transferred to Person B - police office of Shenzhen - Juan Shi Jie - also fake .. you are suspect, etc etc. 1mdb case, this guy Khau Jiang sent money to your account in Shenzhen, etc etc. Must be mistaken identity case, I didn't do that, giv IC to verify. Scammer know I give wrong format Singapore IC, need to search Internet to get SG IC format. Scammers did their homework
4. Give fake account number to them (but surprisingly they don't want credit card details) just the 3 numbers of your bank account. (to make to con seems legit?)
5. Penalty of fraud high, go jail, whipping, will freeze your assets. This is where it get interesting. Have walktie talkie FX, etc ... investigation going on, police getting details.
6. Give fake address and other details - wife, son, etc
7. Call got disconnected
8. Fake policeman called again (+86 755 3304 8446 - toll charge number ?)
9. Finish making report .. since so many fraud case ask you to apply for priority investigation with chief investigator (Person B police boss), call +86 755 3304 8446 - case number 00918
10. Didn't call .. they call back .. say sorry phone no IDD . OK nevermind .. they investigating .. will call me at 6pm .

I think the 6pm call will be where the con start. Or it was just a phishing trip to get details for another con (ie your name, SG IC, bank account number any use as only last 3 digits?) ??

All in all took 1+ hours .. maybe my broken Mandarin