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and 10 million yuan.

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Started 10 years ago by hjwqsp24024

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 5 through the "pendulum account" the implementation of fraud suspects to be prosecuted in Shenzhen Express News (Reporter correspondent Fu Yuliang Mengguang Jun) If someone tells you that he has the ability to hit 50 billion euros on your account for you by virtue of deposit to foreign banks financing loans, get huge profits in the short term, but requires you pay millions to 1,scrape hogan,000 million yuan of "pendulum account" fee, you believe it? This type of money to get rich fantasy myth, actually so many people believed. Recently,http://recit.cadre.qc.ca/~cmi/spip.php?article11, the Shenzhen Municipal People's Procuratorate alleged contract fraud, to five by "pendulum account" scammers prosecution,woolrich outlet, the case in Shenzhen Intermediate People's Court trial. A few million to several million remittance Euro exchange for 11 false certificates of deposit The so-called "pendulum account", is to provide a "bank charges" by the demand side,http://103.28.47.193/discuz/forum.php?mod=viewthread&tid=121410, the supply side and the huge capital injection will be agreed upon mutually agreed accounts for some time, as the demand-side "image capital" for its proof strength. In June 2013, the female boss Wumou Wen introduced to recognize the self-proclaimed "Anti-Corruption Bureau, deputy director of Wuhan City," Yang and self-proclaimed "Director of Air Force operations at the Central Military Commission of Shenzhen workstation general" . They claim that you can set up a Hong Kong company offshore accounts,http://store.shopping.yahoo.co.jp/ebest-dvd/0000000608832.html, and deposit 50 billion euros in state funds, Wumou Wen coin deposit finance loans to foreign banks, but the conditions are required to pay "bank fee" 30 million yuan. Wumou Wen believed,http://kiyop.com/cgi/kiyop_bs/yybbs.cgi, agreed that bilateral cooperation, profit sharing. Wumou Wen Yang then transferred to 1.65 million yuan, as a "pre-activity costs." After Wumou Wen known for many years to find the "dry sister," Hu Mouxiu,louboutin soldes, he says that they have the ability to "put account", the investment 5 million yuan, 300 million US dollars to make a profit in the short term. They then signed a cooperation agreement, agreed to pay 5 million yuan by "pendulum account" fee, then allocated one billion -30 billion euros in funds to accounts for financial management, profits The two sides split. The next day, namely remittances five million yuan to the account. Wumou Wen will be the day in which three million yuan was transferred to the home of Yang. Later, Yang, Chen Mouming gave Wumou Wen 11 € 5 billion of "certificates of deposit." After the incident, the relevant departments identified, these are counterfeit euro deposit. In financial circles mixed graduate also planted many years It is understood that Wumou Wen is a graduate, has many years of banking experience. But in the "pendulum account" circles, she is fooled,peuterey outlet, but also to sell people. In the "dry sister" Hu Mouxiu sell at the same time, she met the victim Qiu Moumou and in the same way,http://www.masologne.org/spip.php?article176, to convince to come up with 10 million yuan Qiu Moumou as a bank guarantee charges. Wumou Wen then the money remitted to the home of Yang. And Wumou Wen "dry sister" Hu Mouxiu not Dengxianzhibei. She transferred Wumou Wen of 5 million yuan, is not their own money, but with the same charge from Gemou hands get. Gemou first get to know the "American AMA Foundation's China contacts, agents" Chenmou Long, to pay 5.6 million yuan,http://store.shopping.yahoo.co.jp/alllight/015700-asahi.html, in order to get $ 7 billion. After Chenmou Long came to know Hu Mouxiu, which was introduced to Gemou. Hu Mouxiu lied Just Gemou provide bank operating costs 10 million yuan, she can finance $ 300 million in 10 days to the HSBC Bank in London Gemou name. Results Gemou has come up with 11 million yuan,http://www.scopesys.com/cgi-bin/today2.cgi, Hu Mouxiu get 1,hogan outlet,http://www.marandy.be/spip.php?article1,000 yuan, of which 500 million was remitted to Wumou Wen Hu Mouxiu as their "pendulum account" fee. Eventually, Gemou and Qiu Moumou cheated 16.6 million yuan, respectively, and 10 million yuan. "This is a new kind of fraud. Suspect a lot of people take advantage of today's society eager for the rich psychological, invent a quick windfall of fantasy, but also to invent some own identity on the tall, to allow victims to believe very own background, can mobilize a lot of money. deposit slip and Xiangmoxiangyang contract documents forged, but also their important props. " - Shenzhen City Procuratorate chief prosecutor Lirong Bin analyze why the suspects could easily succeed 

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