Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#296108 by Frost Wed May 25, 2016 7:41 am
From: [email protected]
Phone numbers: +85258086103 +85258088647

Tai Sang Bank Hong Kong
130-132, Des Voeux Road Central, Hong Kong.
Telephone: +85258086103 Fax: +85258088647.



Attn:

We have verified your information to ascertain that you are the true beneficiary as we have in our file.

To complete your online account registration, log in to our Secure Non-resident SITE: http://taisangbk.com/mainpage.html

Click on "English Version" to view our web icons. Click on "Open Account" and ''Apply For online Banking'' option, to take you to another page where you fill the columns provided in the form that will appear. Complete all the entries correctly. Click submit after filling the form.

As soon as this is done, your account would be set up and your funds credited thereafter; to enable onward transfers to any other designated account of your choice Worldwide after notarization.

We implore you tio follow this instruction as stated to be able to complete your registration successfully.

Yours faithfully,

Mr. Kuel Alfred

Private Banking

Telephone: +85258086103 Ext. 3.

Please do not tell the scammer he is posted here.

Email: fraud.report @ outlook.com
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#296110 by Frost Wed May 25, 2016 7:44 am
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Date: Wed, 25 May 2016 13:40:00 +0530 (IST)
From: TAI SANG BANK HK <[email protected]>
Reply-To: TAI SANG BANK HK <[email protected]>
To: ***REMOVED***
Message-ID: <230434512.181472.2eb797cf-ec94-4cad-a11e-3d07044cddda.open-xchange@webmail.taisanghkmail.com>
In-Reply-To: <CANW+KK8XC7hSsFGQjO1e-axLyPH_HEhGUciBQG9Gd=2kOuvb2A@mail.gmail.com>
References: <CANW+KK8XC7hSsFGQjO1e-axLyPH_HEhGUciBQG9Gd=2kOuvb2A@mail.gmail.com>
Subject: Re: Guide To Register Non-resident Online Account
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Please do not tell the scammer he is posted here.

Email: fraud.report @ outlook.com
#296145 by Frost Wed May 25, 2016 2:45 pm
Both reported.

Please do not tell the scammer he is posted here.

Email: fraud.report @ outlook.com

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