Often, these people do not even seem aware of the problem of Internet fraud.I recently asked a UK HSBC employee to forward details of a fraud account in a Hong Kong branch of the company – she said “We are not the Hong Kong and Shanghai Banking Corporation”.
BARCLAYS BANK PLC , 168 FENCHERCH (sic) STREET, LONDON ECEPHP, SWIFT CODE: BARCGB22, FURTHER CREDIT TO : FINANCIAL BANK Cotonou Benin, SWIFT CODE: FIBBBJBJ A/C NO: 13442139564 BENEFICIARY: LEGRENIER . A., BRANCH: 111 WALL STREET NEW YORK, NY USA, SWIFT CODE: CITIUS33XXX, BANK CODE: 021000089, Account Name: WEMANGLA CO. MAGADZIRE, ACCOUNT NUMBER: 00003702, SORT CODE : 30/90/90 Customers BIC : LOYDGB213 63, Customers IBAN : GB67 LOYD 3090 9000 0037 02, BANK ADDRESS, Lloyds TSB plc, Corporation Street, Blackpool. The bank’s representative could not accept the report, so the details will need to be presented at a branch. Finally was advised of the appropriate e-mail address, so report mailed 27th Sept. This proved difficult, it was impossible for the call centre to connect me.PLC., 54 MARINA ROAD, NY USA 11211, ACCOUNT NUMBER: 36129607, REF: FOR FURTHER CREDIT TO: A/C NO 0691112338627. 12-14 CROSS STREET MANCHESTER M2 7AE UNITED KINGDOM, ACCOUNT NAME: HELEN PATRICK, ACCOUNT NUMBER: 72879973 SORT CODE: 070030, SWIFT BIC: Mi DLGB22, IBAN: GB07NAi A07003072879973 re HELEN PATRICK, 163 Fowler Road Aylesbury Bucks HP19 7 QR United Kingdom. ’07) (reported by telephone 17.25 hrs on 25th Sept. Left a number with press office, awaiting call back.) Hang Seng Bank, 83, Des Voeux Road, Central, Hong Kong. company add- 24, Raffles Place, 20-2B Clifford Centre, Singapore 048621.BANK OF CHINA, ACCOUNT NAME: NATION UNITED, ACCOUNT NUMBER : 475864801880100254. BANK OF CHINA, NEW YORK, 410 Madison Avenue (on 48th Street), New York, NY 10017, ABA NO: 026003269 SWIFT CODE: BKCHUS33, CR. SWIFT CODE NWBK GB 2L, iban no GB 05 NWBK 6009 05, BRANCH, 21 GOLDERS GREEN ROAD, LONDON NW11 8EQ. Beneficiary’s name Epay International Limited, Beneficiary’s address: 7/F, Pearl Oriental Tower, 225 Nathan Road, KL, Hongkong. or IBAN 200011310883, Bank SWIFT (BIC) code HASEHKHH. Bank add- No 65, Chillia Street, OCBC Centre, Singapore.However, there is a limit to the cash amount that Western Union will accept for each transfer.In certain cases, therefore, the fraud criminals will ask that funds be sent to a bank account.