HANG SENG BANK Reports & Reviews

HANG SENG BANK Reports & Reviews (2)

- Tyler, TX, USA

Scammer's phone 44-208-133-7847,44-7399-484-238
Country United States
Victim Location TX 75703, USA
Type of a scam Fake Invoice/Supplier Bill

I received a letter from Rachel Hung at Hang Seng Bank saying they had a client that died and left a considerable value domiciled at the bank. The client didn't finalize his transfer on death registration and this was the final attempt to find a beneficiary. The Hang Seng Private Bank Beijng office was contacting me to let me know I was eligible to assume the status of TOD. I was to contact them at my earliest convenience, but no other information would be given about the money or client until I contacted them. I was to call Mr. Leung Ka-Ho at the London office to close the registration search.

Useful

Scammer's address 83 DES VOEUX ROAD
Scammer's email [email protected]
Type of a scam Phishing

The following email was sent to our Business Office accountant with a spoofed email address.

The deadline should be 2pm ,It's a time sensitive payment and has to be initiated today ,See below the wiring details.

Bank Name : HANG SENG BANK

Beneficiary Name: ZAKRS (FRANCE) CO LIMITED

Account Number: 933-061947-883

Swift Code: HASEHKHH

Bank Address : 83 DES VOEUX ROAD

CENTRAL HONG KONG

Country: HONG KONG

Amount: $46,000

Lastly,send me the confirmation copy once completed.

Useful

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HANG SENG BANK Reports & Reviews (2)

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