FraudsWatch.com
FraudsWatch is а site reporting on fraud and scammers on internet, in financial services and personal. Providing a daily news service publishes articles contributed by experts; is widely reported in thе latest compliance requirements, and offers very broad coverage of thе latest online theft cases, pending investigations and threats of fraud.

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Email Scam BOC

Email Scam: BOC – Bank Of China

from:Mr. Heng Keung - Bank Of China <jake@bydesigncg.com>reply-to: keungheng@yahoo.comto:date: Sun, Aug 23, 2015 at 11:33 AMsubject:BANK OF CHINA kindly confirm upon receptionsigned-by: bydesigncg.comLetter From Hello ,I am a, staff of Private Banking Services at the Bank of China (BOC). I am contacting you concerning our customer and, an investment placed under our banks management 8 years ago.I would respectfully request that you keep the contents of this mail confidential and…