Thitong Trade Limited
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Victim Location 70518
Type of a scam Bank/Credit Card Company Imposter Scam
This was an scam email I received today:
I want you to take care of this personally, I have just been
informed that we have had an offer accepted by a new vendor, to
complete an acquisition that i have been negotiating privately for
some time now, in line with the terms agreed, we will need to make a
down payment of 25% of their total, Which will be $138,050.00.
Until we are in a position to formally announce the acquisition I do
not want you discussing it with anybody in the office, any question
please email me, can you arrange international wire transfer this morning?
Wiring information of the vendor in Hong Kong is below, please i want the wire sent out this morning, and send confirmation once it’s done.
BANK: BANK OF CHINA HONG KONG LTD
BANK ADDRESS:774 NATHAN ROAD HONG KONG
ACCOUNT NUMBER: 012-822-2-013278-0
SWIFT CODE: BKCHHKHH
BENEFICIARY NAME: THITONG TRADE LIMITED
BENEFICIARY ADDRESS: 83 DES VOEUX ROAD CENTRAL HONG KONG
Website:
Phone: