There is some very interesting evidence in regards to this case. Apparently, some bank in Singapore (which we will choose not to name) as the case is still on-going right now. With multiple Plaintiffs suing Mr Tan.
A Dental Surgeon did saw the actual Letter Of Offer pertaining to an SBLC which Mr Tan was said to have issued to the bank, the MT199. However, during the very last minute the bank have retracted the offer letter. The said bank have done so because the MT199 was not received by the bank. The Letter of offer is said to be above 40M.
It is quite clear now that Mr Tan is a CON. And a pretty scheming scammer. He went round showing the piece of paper which he claimed he have send to the bank but it did not suffice.
His Modus de Operanti is somehow similar to James. Going around planting seeds of doubts in people mind’s and somehow turn each and everyone against one another except him. However, schemes like these normally don’t last very long. Once people start communicating he would have already blown his cover as his story just doesn’t match up.
This seems to be a rather common practice used by Cons and Scammers. Making up stories to get people to believe in them. At the same time they like to cut away their middle man and deal direct with the borrowers. Creating more conflict. And lastly turning people against one another by poisoning and making up lies.
If all these fail, they will then proceed to issue a C&D (Cease & Desist) in order for them to get away with it. Otherwise they will try to threaten to sue for defamation.
All Cons & Cheats will ultimately, get what they reap because of what they SOW !!!! Same with James & Maria and Tan Ah Chai. The Law will catch up with them someday somehow.
This is the email address that James & Maria is using please beware
firstname.lastname@example.org and email@example.com