Klaus Andres

[email protected]
+41767707159
Fake profile on Lovescout24.de
Link: https://www.lovescout24.ch/d/profile-di ... _origin=RS
Profile name: honeyblossom68

Scammer also uses this profile ID: Larry Costa Valentino, Australian citizen living in Switzerland, on a job in Malaysia
Email:[email protected]
Mobile Nr. +60165592983

Bank accounts provided by the scammer:

Hong Leong Bank Berhard, 50450 Kuala Lumpur
Swift: HLBBMYKLXXX
Ghale Sonam
No 1 persiaran batu nilam
1/ks 6, bandar Bukit ringgit 2
41200 Klang, Malaysia
Account 33051044926



Hong Leong Bank Berhard, 50450 Kuala Lumpur
Swift: HLBBMYKLXXX
Man Bahadur Bohara
No. 1, persiaran batu nilam
1/ks 6, bandar Bukit ringgit 2
41200 Klang, Malaysia
Account 24051011288



CIMB Bank Berhard
50490 Kuala Lumpur
SWIFT: CIBBMYKLXXX
Account: 8603303169
NZ World Trading
NO 15A Jalan Damai Raya 2 Alam
Damai Cheras