PRESS ON UNMASKING FINANCIAL FRAUDS
(Photo 1)Wang Jun, Resided the press conferencel on frauds exposing
On December 13, 2008 at 2:00 p.m.to 3:30 in Flushing, of New York,the "China Democracy Journal" held pres conference "to expose the translational financial frauds” .
"the China Democracy Journal ", "the World Journal", "the Epoch Times", New Tang Dynasty TV, "New Island Daily," "Ming Pao" ,”Sound of Hope Radio International”, and other news media reporters attended the press. Wang Jun--Chairman of CDPWU & the China Democracy Journal , presided over the press conference.
Wang Jun, exposed the translational financial frauds(see below) with detailed information according to some friends’ cases and reports on the Internet, unmasking the translational financial fraud groups as well as the process of fraud-related tricks . Appeal the media to cover the frauds to avoid people being trapped
A number of audience who experienced similar frauds introduced themselves of being tricked at the press.
Case 1:
“Are you Mr.xx? This is HongKong WoeTong Technical Co. Congratulate! You won a telephone draw of $150000 ! ” This was what Mr.xx ,of Flushing, a New Yorker, heard about from phone calls on December11 to December12,2008.“It was a sweet lady’s voice and at the first time you got confused ……” Mr.xx said. “You did not know how to answer the phone, because I have received many ‘congratulations’.I asked what kind of wins I got and when I won it? The lady said: This $150000 prize was made by telephone- draw on November 30,2008. Please you come to take your rewards .Before you take the prize you would offer us not only your ID information but also remittng us $3800 as Warranty Cost For The Oversea’s Finance;and the remittance must make to the name of Mr.Zheng who is in the official charge of the “HongKong WoeTong Technical Co.” through West Union.…….As for the detailed information about the remittee I will tell you when you got there of the downstairs of the West Union(How do the lady know the West Union at the upstairs at Flushing, New York, the USA ?).” Furthermore she asked Mr. xx do not remit the $3800 directly at any banks,but the remittance at the West Union; and “You must fill the word “China” on the West Union’s remitting form. After one hour of the “HongKong WoeTong Technical Co.” received the $3800 you will get the $150000 on your account at the USA.” The “HongKong WoeTong Technical Co.” repeatedly highlight that: “The Da Tong Bank will make double compensation or you can immediately sue the Da Tong Bank if there is no the $150000 showing at the Da Tong Bank after one hour.”
Mr.xx could tell that there are many “Whys?” He asked to the “HongKong WoeTong Technical Co.” that “Why do I pay you first ? Why don’t you deduct the $3800 from the $150000 prize ? And why the $3800 can be only payable at the West Union? Why the remittee is just a personal account,not the “HongKong WoeTong Technical Co.”? Confronting the “Whys” the “HongKong WoeTong Technical Co.” explained :“If the amount of transfer exceeded $80000,the payer must pay the $3750 as Warranty Cost For The Oversea’s Finance, otherwise the transfer will be cancelled by the bank.The extra of $50 is the fee for lawyor.
To make a double sure Mr.xx resorted to the Da Tong Bank; and they said: there are no need to buy the Warranty Cost For The Oversea’s Finance if you do transfer between the USA and other countries. Then Mr.xx made his mind and got the idea that what the “HongKong WoeTong Technical Co.” said was just a big lie; they want my money.Than, Mr.xx pretended to know nothing about the lies and asked
the “HongKong WoeTong Technical Co.” to fax him the issued official document of the draw –prize with signature. But the opposite side refused and got impatient.
When Mr.xx told this story to people around him echoes a lot of because most of them have received the “prize” phone calls too.
Some experts warned: Is there a draw-prize, the recipient must take a series of logistical procedures, including the notarization and taxation.
It is said that there are no windfalls! I appeal everybody to keep your eye on the ball when meet the same situation.
Information On The Transnational Fraud Group:
Website:www.woeto.com
Tel.011-852-3077-1135
Fax:011-852-3071-7604
The phone-call maker:Fan,KeXin
The direstor: You, ShuZhen
The chairman of the board:Zheng,LiLin
The Business Hour: From 9:00 PM to 6:00 AM
(Photo 2)Wang Jun, exposed the translational financial frauds
(Photo 3)Wang Jun, unmasking the tricks of the frauds
(Photo 4)Journalists of media
(Photo 5)Introducing the experience of being tricked by correspondent of the Epoch Times
(Photo 6)Introducing the experience of being tricked by vice chairman of the China Freedom Party
(Photo 7)Introducing the self-defence knowledges by Zhu,Yun,member of the CDPWU,graduated from the Harvard University
(Photo 8) Some representatives of the news conference.
《中国民主报》“揭露国际金融诈骗案件”新闻发布会
——提醒民众千万不要上当受骗
2008年12月13日下午2时至3时30分，在美国纽约法拉盛的《中国民主报》社举行了“揭露国际金融诈骗案件”新闻发布会。《中国民主报》、《世界日报》、《大纪元时报》、新唐人电视台、《星岛日报》、《明报》、希望之声国际广播电台等新闻媒体的记者参加了新闻发布会，中国民主党世界同盟主席、《中国民主报》社社长王军主持了今天的新闻发布会。
中国民主党世界同盟主席、《中国民主报》社社长王军根据案例（见下面）与互联网上的信息，向参加新闻发布会的朋友详细介绍了国际金融诈骗团伙的诈骗过程以及相关的诈骗伎俩。敬请各新闻媒体给予报道，提醒同胞们千万不要因贪心而掉入国际金融诈骗团伙精心设置的陷阱！
多位亲身经历过相似诈骗事件的朋友，在新闻发布会上介绍了情况。
案 例：
请通报警方抓捕“国际金融诈骗”集团！为民除害！
紧急通告：
请同胞们防止“国际金融诈骗”！
一位女声电话中说：xx先生，您获得了15万美金的奖金，为什么不领取呢？……嗲怪中带着关怀的温馨.一场“国际金融欺诈”就这样拉开了序幕.
2008年12月11日至12日，美国某男士收到自称是 “香港万通科技公司”的电话，祝贺他“电话抽奖”获得15万美元的奖金，敦促他尽快领奖。该男士一头雾水，因为他经常收到不明不白的“中奖”电话，不知道自己到底中的是哪个奖。自称 “香港万通科技公司”的主任XXX解释：你中的是2008年11月30日的奖。还要求获奖者领取奖金前，不光要提供个人信息，还要到指定的西联汇款公司汇3800元美金到香港的董事郑XX的名下,对方称郑XX是法人代表,作为 “海外金融保险金”, 还要求等该男子到了西联汇款楼下，香港方才能告诉收款人的姓名（注：香港方怎么知道西联汇款在楼上呢？这说明对方对纽约的情况很了解）。
还禁止从银行直接汇款。要求在西联汇款单上填写“China”字样。香港方收到3800美金后，会在一个小时内把15万美金汇到该美国男子的账户上。
香港方再三强调不要向美国政府讲自己获奖！还再三表明：一小时后，如大通银行没有亮出这笔钱（15万美金），你可立即向美国法院起诉大通银行，大通银行会加倍赔偿你，并将加倍赔偿的数额作了详细的介绍。
领奖人感到不解，问：“为什么我还没得到钱就反而要先付钱给你们？如果真要交这个“海外金融保险金”，你们可以从15万奖金里扣呀！为何要先通过西联汇款提前交钱？为何收钱方是个人而不是香港“万通科技公司”的账户？疑云重重！对方的解释是：香港汇钱到美国的钱数不能超过8万美金，如超过，就要购买“海外金融保险金”，还一再解释获奖者收到15万美金后，这个“海外金融保险金”3750美元会退还，50美金作为律师费不退，
为了确定金融流程的真实性，该美国男士询问大通银行，大通银行表示：海外汇款到美国不需要购买“海外金融保险金”。很显然，香港方具有欺骗性。该男子担心自己的利益得不到保障，希望对方能传真一些“香港万通科技公司”的文件，让自己相信其真实性，也要求对方有签名的“祝贺某某获奖的”证据，对方不但拒绝而且大为恼火！
当该男子把“国际金融诈骗”情况讲给周围人听时，才知许多人也接到类似的“中奖”电话。
据专家介绍：真有获奖，要有法律手续，要有法律公证，还要合法交纳所得税。
敬请同胞们防止“国际金融诈骗”！千万不要相信“天上掉馅饼”的神话，保护好自己辛辛苦苦挣的血汗钱，不要上当受骗。
请同胞们互相转告，谢谢！
中国民主报
2008年12月13日
联系：001-917-348-5230王军
传真：001—718—321--1596
电邮：cdpwu@yahoo.com
cdpwu1@yahoo.com |
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