CTBC Bank Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for CTBC Bank, help other victims by adding it!
Scammer's email [email protected]
Type of a scam Other
In 2004 their supposed client made an investment at their bank of $11million. In 2005, the client "instructed that the initial sum of ($11m) be liquidated because he making an investment requiring cash payment in Biejing. We contacted a specialist bank on the mainland, Shengjing Bank, who agreed to receive this money and make cash available" to the client. "However, Shengjing Bank communicated last year that this money has not been claimed". And that the client had passed away in Jiangxi. They could not find an heir and in searching through heir tracers and found my mom with the same surname.
Wei Lu claims my Mom is the beneficiary to these supposed funds. Wei Lu suggests they split the funds, otherwise the funds go to the government. Wei Lu states, "Nobody gets hurt; this is a very good opportunity for us." And to contact him by phone or email. Only an email is provided. He goes on to say he is a family man and they should act quickly.