Nanyang Commercail Bank Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
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.