HANG SENG BANK
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Victim Location 75703
Type of a scam Fake Invoice/Supplier Bill
I received a letter from Rachel Hung at Hang Seng Bank saying they had a client that died and left a considerable value domiciled at the bank. The client didn’t finalize his transfer on death registration and this was the final attempt to find a beneficiary. The Hang Seng Private Bank Beijng office was contacting me to let me know I was eligible to assume the status of TOD. I was to contact them at my earliest convenience, but no other information would be given about the money or client until I contacted them. I was to call Mr. Leung Ka-Ho at the London office to close the registration search.
Type of a scam Phishing
The following email was sent to our Business Office accountant with a spoofed email address.
The deadline should be 2pm ,It’s a time sensitive payment and has to be initiated today ,See below the wiring details.
Bank Name : HANG SENG BANK
Beneficiary Name: ZAKRS (FRANCE) CO LIMITED
Account Number: 933-061947-883
Swift Code: HASEHKHH
Bank Address : 83 DES VOEUX ROAD
CENTRAL HONG KONG
Country: HONG KONG
Amount: $46,000
Lastly,send me the confirmation copy once completed.
Website:
Phone: