Chan, often known as Sandra, claimed she was introduced to the couple in March 2014 when she attended a seminar in Hong Kong to study the plan.

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Attempts at getting in touch with the scammers proved futile, and the lady later on lodged a police report. She subsequently despatched an image of the report to the scammers.

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The majority stated it was “troubling” that Wan and Ho could not generate text messages which would have get rid of mild on their own partnership While using the plan’s founders and whether or not they understood the scheme was fraudulent.

"Our firm has dozens of personnel and We now have assisted many people," the scammers had been quoted as stating. "We can easily surely help you earn the lottery."

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