Yew Khin Lim
Advanced Fee Scam
New Phoenix Park, Multiple advanced fee scams
This is your typical SCUMBAG and this same name has been used for over a decade now. See the attached passport. Multiple advanced fee scams going on here:
#1. upfront fee
#2. fake bank check for you to deposit
#3. $7,500 in advance of you supposedly getting $750,000.
Email address is yewkhinlim@gmail.com but others similar with the same name.
Here are his emails:
The process begins with a payment of $650 dollars and it is your fee to be paid upfront,
If you chose the delivery of a Certified Bank Check, you are not expected to pay any fee to us but you will pay to the courier firm a delivery fee of $99.99 dollars only to enable them deliver the parcel to your address and the check will be a total of $750k
If a bank is involved in a direct wire transfer as your choice of payment, a Cost Of Transfer (C.O.T) of 1% of your total funds will be charged which is $7,500 and you will be expected to pay this fee in advance before the wire could go through.