881-806-5278

Sept 11, 2025 - I get a call from Waterloo Regional Police +1 519-570-9777 asking if I’ve lost/had my driver’s license stolen. I said no. The officer responded with the following information about me and proceeded to transfer me to their international division, to Shanghai Police, telling me to tell them to clear my name from the criminal charge: 86-18818065278 July 8, 2025 18 Gufan Rd, Ming, Shanghai, China Violation: sending investment scam messages I get transferred to an officer named Jian He, who works at Shanghai’s Police Division. He asks a colleague to search my name. Apparently, I am a key suspect in the Gu Guoming transnational money laundering case. Officer He tells me that there are three pieces of evidence that are unfavourable towards me, that Gu Guoming used my name to create an ICBC bank card and a money laundering bank account in China, where there are six victims, and the amount of money laundered is $2.58M. The following Thursday September 18, I was told by Officer He that there is an arrest warrant for Canada’s police officers to arrest me and send me to China, where I will be put into jail by Shanghai Police. I am then told to apply for bail by the prosecutor (Signal username: jianchayuan0139.62) The original bail amount is $200,000, but apparently the prosecutor pleaded for my bail to be reduced to $30,000. The instructions were to transfer $30,000 to SZE WAI LING within 7 days. I am also told to keep my phone’s microphone on at all times and to report my activity at 9am, 12pm, 3pm, 6pm, 9pm everyday with a picture to cooperate with the police investigation. First, the court will give you seven days to post bail. If you cannot do so within seven days, you need to provide me with a solution before I can buy you more time. Secondly, you need to prepare the bail money and report to me first. I will then apply to the court for the submission of official documents, and we [BBB Scam Type: Phishing] [Business: Waterloo Region Police *SPOOFER* Dat] [Lo