Chiyu Banking Corporation
Consumer Report
- 09-08-2011
- 8
Letter received from Ma Shusheng informing me that i would be the sole beneficiary of $14.7 million dollers if i agreed to split the moines in half with him. I should not inform anybody but get in touch direct with him via e-mail ma. Shusheng@yahoo.com. Hk or phone 85281911549. Monies are held at Dallian Bank China. I am sure this is a scam and this is why i am reporting this.
Company: Chiyu Banking Corporation
Country: USA
City: Central Hong Kong
Address: Unit 5/F, 78 Des Voeux Road
Phone: 8685222323625, 8685228430111
Site: chiyubank.com