Ladies, gentlemen and jimmy1977

The infor as requested. The address that Mr Cheong Chan Wah registered with CIMB Bank,

973 Jalan Kepong
Jinjang Selatan
51200 KL

Most likely it's true as he needs to register an account using his IC. Pls go and find him 

p/s: Unfortunately can't verify is this his up-to-date address... Nevertheless, this is a point to start with 

Hehehe, I have vast contacts in almost every banks in M'sia (management level). Can get their details anytime. So to all the conmen, pls beware of me... not only do I know bankers, I know 'bashers' as well! Con me, you will pay with your legs! I promised you that! (been there, done that on 2 occasions)

p/s: really thought about setting up a 'I Eradicate Conmen For You' Company