Chiyu Banking Corporation LTD
Consumer Report

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 disburse the funds via Dalian Bank splitting the proceeds 50/50 with me. This is claimed to be a normal procedure!
This is clearly a scam, but there is always someone who will fall for it.
I don't know if any action can be taken against the body mailing these letters - the mail code is 72AC 482U

Company: Chiyu Banking Corporation LTD
Country: USA
City: Central Hong Kong
Address: Unit 5/F, 78 Des Voeux Road
Phone: 8685222323625, 8685228430111
Site: chiyubank.com

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