Beware of a Malaysian Conman!!!

i've received below email last year....

























Dear All,

This is my TRUE REAL LIFE STORY, happened near end of 2006, I am 43 years old, I was cheated my life saving money of RM20k to a young conman named David Chan See Hoong .

We were introduced to this guy by my old friends, After some chit-chat ,This guy lured us to invest on some investment stuff, he said he got a contact inside Maybank could allow us to have RM100k free interest loan to invest in share market together with many other facilities,so we don't have to take out our own money to invest and also got other many benefits. He started by asking us to put in RM3K to

a Maybank acct (Acct name : Leong Sook Teng, IC: 760624- 14-5312)

He said he will open for us a so-called Share Margin Acct. But then 1 week later he said the policy changed and we need to bank in another 5k, this time he asked us bank in to David chan's Maybank acct. Later due to "overwhelming response", he said the insider need some coffee money of 5k each.

So we were so stupid that to trust him and bank in again . So, after that, over a period of a month, he kept telling us under processing and giving many stories.

So later ,we were so frustrated and we told him we want to cancel & get back our refunds.

He then told us that , to cancel the acct,we must have to bank in another RM7k to avoid suspicious by Maybank top management & transaction will go smoothly( All lies).

He had also Swear to GOD plenty times that He will never never cheat us n we 100% sure get back our money,He sweared to GOD many times If he cheat us he will …@#%&*..( strong curse by him).

I hope God will punish this inhuman Conman…

So, we confirm and reconfirm again, and we banked in, A week later he gave us few cheques under company : Edge Ideas S/B, but later were all bounced due to Acct closed long time ago!!!

We tried to call him but his phone dead and he just disappeared !!!

We tried our very best to find him eg. Company register Search, went to his house, and his family said many people also looking after him including many "Ah Long". His family said they didn't know his location. This guy is a "excellent" liar, cheater. He is extremely good at "acting" too.

I strongly believe he is a Professional Conman !!!

According to Company Register, there is 2 Directors including David Chan as below :

Edge Ideas S/B (2 ringgit company)

Director : Leong Sook Yen, IC: 751228-14-5300

Director : Chan See Hoong, IC: 761114-14-6259

I was wondering whether the 2 ladies above also involved in this cheating scam??

Later I was told that few elderly people in Sunway also had become his victims!! This guy was stayed at Taman OUG, KL. but now disappeared and many people are looking for him but unsuccessful. I believe he still cheating for living in other locations. Please help us and do us a big favor to forward this mail to everyone u know in Malaysia so that there is no more next victims … .

**Attached some of my proof and his picture which I got from his family.**
**If U See this Conman, Pls report to police or e-mail to : munriver86@gmail.com
Thank You !