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How to report: Make your family and friends aware of this scam by sharing it on social media using the buttons provided.
He said that the "Operations Manager at Metro Capital Investment Holdings, a William Kong, wanted to personally speak to me and he wanted to be sure that he was speaking to the right person before he handed over the cash.
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As I would not be able to attend, they would supply one of their company lawyers on my behalf, but both parties had to put up a USD3500 fee to show that the parties are serious, all but 100, for admin costs, would be refunded.
Scammers can make everything nowadays look official, especially with the advancement of technology.

It had on the first page 12th Anniversary Visit Malaysia 2014.
He confirmed my details that I had written on the ticket and asked for my client number.