SCAM Malaysian-inc - Malaysian-inc.com

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Date: 15:06 07.05.13.
Batch: 22021671.
The amount of 1.82 USD has been deposited to your Perfect Money account.
Memo: API Payment. Withdraw to user RecordsHYIP.com..

Thank admin
 
Date: 5/8/2013 2:08 AM
Batch: 143083242
From Account: U5625173 (Malaysian INC)
Amount: $2.08
Memo: Withdraw to user tnlinh09
 
PAYING

PAYING

My next payment received instantly :

Date: 5/7/2013 6:36 AM
Batch: 142935736
From Account: U5625173 (Malaysian INC)
Amount: $2.16
Memo: Withdraw to user HyipOnline

Thank you.
 
instant :m004:
Dear long,

You have received a payment to your account U0534761 (moscariccio):

Date: 5/8/2013 11:37 AM
Batch: 143117197
From Account: U5625173 (Malaysian INC)
Amount: $0.19
Memo: Withdraw to user prosperlong

Thank you.

- - - Updated - - -

pay lần 2 :m004:
Dear long,

You have received a payment to your account U0534761 (moscariccio):

Date: 5/8/2013 11:40 AM
Batch: 143117592
From Account: U5625173 (Malaysian INC)
Amount: $0.19
Memo: Withdraw to user moscariccio

Thank you.
 
Date: 5/8/2013 2:00 AM
Batch: 143059492
From Account: U5625173 (Malaysian INC)
Amount: $3.00
Memo: Withdraw to user HyipDollar

Date: 5/8/2013 3:45 PM
Batch: 143154849
From Account: U5625173 (Malaysian INC)
Amount: $0.56
Memo: Withdraw to user HyipDollar
 
Date: 5/8/2013 10:42 AM
Batch: 143110735
From Account: U5625173 (Malaysian INC)
Amount: $0.96
Memo: Withdraw to user hyipsinfo.com
 
instant :m004:
Dear long,

You have received a payment to your account U0534761 (moscariccio):

Date: 5/9/2013 4:48 AM
Batch: 143218654
From Account: U5625173 (Malaysian INC)
Amount: $0.20
Memo: Withdraw to user prosperlong

Thank you.

- - - Updated - - -

nhát nữa :binhsua04:
Dear long,

You have received a payment to your account U0534761 (moscariccio):

Date: 5/9/2013 4:50 AM
Batch: 143218758
From Account: U5625173 (Malaysian INC)
Amount: $0.20
Memo: Withdraw to user moscariccio

Thank you.
 
Date: 5/9/2013 7:15 AM
Batch: 143230593
From Account: U5625173 (Malaysian INC)
Amount: $0.75
Memo: Withdraw to user sakura89

Thank you.

:binhsua37:
 
Date: 5/9/2013 2:08 AM
Batch: 143229967
From Account: U5625173 (Malaysian INC)
Amount: $2.14
Memo: Withdraw to user tnlinh09
 
PAYING

PAYING

My next payment received instantly :

Date: 5/9/2013 3:30 AM
Batch: 143213154
From Account: U5625173 (Malaysian INC)
Amount: $4.97
Memo: Withdraw to user HyipOnline

Thank you.
 
aid instantly as usual

Date: 5/9/2013 10:29 AM
Batch: 143252040
From Account: U5625173 (Malaysian INC)
Amount: $0.98
Memo: Withdraw to user hyipsinfo.com
 
Thanh toán 1s tiếp theo!
Date: 5/10/2013 12:49 AM
Batch: 143340020
From Account: U5625173 (Malaysian INC)
Amount: $15.68
Memo: Withdraw to user hyipnew.com

Thank you.
 
instantly :m004:
Dear long,

You have received a payment to your account U0534761 (moscariccio):

Date: 5/10/2013 11:38 AM
Batch: 143400559
From Account: U5625173 (Malaysian INC)
Amount: $0.19
Memo: Withdraw to user prosperlong

Thank you.

- - - Updated - - -

hình như chậm vài chục giây so vs bt
Dear long,

You have received a payment to your account U0534761 (moscariccio):

Date: 5/10/2013 11:40 AM
Batch: 143400849
From Account: U5625173 (Malaysian INC)
Amount: $0.19
Memo: Withdraw to user moscariccio

Thank you.
 
thanh toán instant tiep theo:

Date: 5/9/2013 12:50 AM
Batch: 143202982
From Account: U5625173 (Malaysian INC)
Amount: $3.15
Memo: Withdraw to user HyipDollar

Date: 5/10/2013 2:13 AM
Batch: 143345367
From Account: U5625173 (Malaysian INC)
Amount: $3.00
Memo: Withdraw to user HyipDollar
 
PAYING

PAYING

My next payment received instantly :

Date: 5/10/2013 5:42 AM
Batch: 143360828
From Account: U5625173 (Malaysian INC)
Amount: $2.47
Memo: Withdraw to user HyipOnline

Thank you.
 
Date: 5/10/2013 12:38 PM
Batch: 143408679
From Account: U5625173 (Malaysian INC)
Amount: $0.96
Memo: Withdraw to user hyipsinfo.com
 
Thanh toán 1s tiếp theo!
Date: 5/11/2013 2:25 AM
Batch: 143479848
From Account: U5625173 (Malaysian INC)
Amount: $6.59
Memo: Withdraw to user hyipnew.com

Thank you.
 
----------------------------PAYING----------------------------
Date: 5/11/2013 3:35 AM
Batch: 143484162
From Account: U5625173 (Malaysian INC)
Amount: $2.00
Memo: Withdraw

Thank you.

Date: 5/11/2013 3:35 AM
Batch: 143484158
From Account: U5625173 (Malaysian INC)
Amount: $3.69
Memo: Withdraw

Thank you.
----------------------------PAYING----------------------------
 
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