Nanyang Commercail Bank Reports & Reviews (1)
File a complaintNanyang Commercail Bank Contacts
If you know any contact information for Nanyang Commercail Bank, help other victims by adding it!
If you know any contact information for Nanyang Commercail Bank, help other victims by adding it!
Victim Location 30040
Type of a scam Investment
The letter came from Hong Kong stating they sent it thru a friend traveling through England so that the letter wasn't intercepted. It says that there is a deceased client with a similar last name and make sure NO ONE is informed of the information. Apparently the money was invested and now it has a financial portfolio of 22.350 million dollars. He asks that they split the money. He has a wife and children. He says I send this mail not without measure of fear as to the consequences. He suggests that they act swiftly. I have attached the letter below.