I receaved a letter from chan. That he had access to a file $14.7 million and whanted to split it. I thought about it. But thought it too good to be true. So i decided to check up on mr. Chan and he"s chiyu banking corporation as it turns out i was wright. He should be stoped. ...
Similar to other letters received by individuals in the UK, mine came from Peter Chang, Buisness Relations Manager for Chiyu Banking Corporation. Again suggesting someone had died and there was a pot of gold awaiting collection, to be split 50/50 with friendly Peter! When is Chiyu Banking ...
Yet again, a claim following the routine pattern. This time a Mr Michael Zu, claiming to be Business Relations Manager for the Chiyu Banking Corporation, acting in conjunction with the Dalian Bank, and offering to split $17.5m. It is surprising that neither of these Organisations appear to be ...
My husband received a letter from Leo Chan business relations manager for chiyu banking corp. Stating he was the heir to $14.7 million after a man with his surname had passed away. It was saying that they could split the money. It reads the same as most of the other complaints on here. Something ...
My complaint follows the same pattern as others reported. A letter, posted in the UK by 'a friend' advises that someone with my surname had invested $14,700, 000 and subsequently died. No heir has been traced so Mr. Leo Chan intends to go behind the back of his employer - Chiyu Banking Corp. - to ...
I received a letter from Chen Wong, Business Relations Manager, regarding the unclaimed estate of a deceased relative, $14.7M. He claimed The Dalian Bank would be in touch to inform me that the money has been willed to me. On verification of details Chen Wong would make available to The Chiyu ...