Moore Chao Peter

Online scammer Moore Chao Peter

Moore Chao Peter a self~proclaimed British widower with a daughter in Hong Kong,sought usd$30,000 for fixing a project error compensation and settling his daughter’s hospital bills in Cambodia
His passport is fake.It is falsified and confirmed by Consulate London. He disconnected communication with me after i confronted him and suspected that he is online scammer and threatened to report him to Action Fraud cyber crime Reporting Centre and FBI Internet Crime Complaint Centre.he disappeared after i telegraped him usd$30,000 to Turkish and Cambodian bank accounts on 8/29 and 8/30/2017
https://m.facebook.com/profile.php?id=100021420369382

www.hkchristians.net/matches

His phone no. (852) 9731 7535 fake british passport no.570470134
His accomplice’s phone no.(852) 9223 4424 (Grace)

He asked me to telegraph money to this Turkish bank account
BANK NAME GARANTI BANK
BANK ACCOUNT NAME.OSARETIN.O.OVBIEKO:ACCOUNT NUMBER:15289098433:IBAN NO:TR560006200152800009098433
SWIFT CODE TGBATRIS:ADDRESS BRANCH.E-5YANYOL CADDESI 42/45-26A PELICAN MALL ALISVERIS MERKEZI 34320 AVCILAR ISTANBUL TURKEY

And this Cambodian bank account
Beneficiary Bank Name – Advanced bank of Asia limited (ABA)
Beneficiary acct.Name – SENG SINA
Beneficiary Account # – 000213345
Beneficiary bank address – block 10A, A7 A8EO 123, street 289 corner 516, sangkat beong Kork 1, khan toul Kork , Phnom Penh , Cambodia
Beneficiary bank swift code. ABAAKHPP
Beneficiary home address – No. 20C, street 200, sangkat phsar thmey 111, khan deun, Phnom Penh , Cambodia

If anyone asked u to send money to these bank accounts.Don’t do that.This is a scam!

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Approved Date:September 6, 2017
Status :Published
Reported Loss :30000 $
Severity of Scam :High
Location city :
Reported by : anonymous
Category : Person
Views :

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