852-8170-3961

August 2011 Scam connected to this number supposedly offering millions of dollars in an inheritance from a lost relative provided recipient mentions it to nobody and acts now. Number is contained in a letter is supposedly from a Cai Cheng of Chiyu Banking Corp HK. Bin it, it's just a SCAM most likely Nigerian in origin. DO NOT REPLY TO THIS SCAMMER!!! Give your letter to the police to investigate.

Aug 2011
got the same latter, from a Jim Lu

We received the same letter from Jin Chu.  It all looked respectable at first as there is a Chiyu Banking Corporation in Hong Kong and a Bank of Dalian.  Also the telephone number is a Hong Kong number.  It was very tempting, but after reading the reports, we decided to ignore it.  I have written to both the Bank of Dalian and the Chiyu Bank regarding its origination.

My mother in law received the same letter from a Teddy Lung claiming to be the Business Relations Manager for Chiyu Banking Cortoration Limited in Hong Kong, the spelling and english were both way incorrect. Bin it.

I got the same letter twice !! Thought it looked a scan - thanks for posting your comments - I will bin the letters - shame as I could do with inheriting millions :))

Received a SCAM letter from David Chu, claiming to be a Business Relations Manager for the Chiyu Banking Corp.stating some nonsensical story that I could could split $14.7 million USD with the Bank of Dalian, in China.  No doubt another Nigerian money SCAM, These people are bottom dwellers.  I did not reply, but did put the letter to better use, by lining the bottom of my canary's bird cage with it.. The written English, and sentence structure must have been written by an 6 year old (Nigerian). Don't get sucked in by these low life scum bags.

yes, identical letter offering to split millions, bad english, teo cheng  from chiyu banking corporation, and mentioning the dalian bank,, after googing and finding this thread,, obviously a pile of bs

yes, identical letter offering to split millions, bad english, teo cheng  from chiyu banking corporation, and mentioning the dalian bank,, after googing and finding this thread,, obviously a pile of bs

Had an identical letter from Lie Hu.

My mother-in-law also received the same letter, this time from a guy calling himself Lie Hu.

The fact that he asks that "we keep communications for now strictly by the above telephone (fax) and e-mail", prompted me to telephoned Chiyu Banking Corporation in Hong Kong asking to speak with this guy.
I'm sure you will all be surprised to hear that they had never heard of him and wanted to called me back to discuss this matter further .......I await their call.  In the meantime, anybody else who receives letter similar to this can be assured that this truly is a scam.

Regards.

Yep just got a letter too from Peter Zu, what a load of [***].[

We also have received the same letter from Lie Hu, Business Relations Manager for Chiyu Banking Corporation. How many vulnerable people have fallen for this scam?? Not sure whether to just chuck it out or contact the Police.

I also received a letter yesterday from Peter Zu.  Of course there is no postal address.  I agree completely with previous posters' comments/opinions.  However, I am considering entering into an e-mail correspondence just for the hell of it!  Maybe it will waste some of this moron's time, if nothing else.

My wife received the same letter from Lie Hu yesterday. That's the Christmas shopping out of the window then. lol.

I got a letter in the post from Peter Zu a few weeks ago! After several e-mail's between us, he called me over the weekend on 852-8191-3202! He said that the Bank of Dalian are about to contact me with the news of my inheritance of $14.7m and that he has paid solicitor fees on my behalf for around $17,000 (A receipt has since been forwarded). The Bank of Dalian made contact yesterday and asked be to present myself to the FSA office in Hong Kong to claim my inheritance within the next 14 days. If I cannot get to Hong Kong, they will give me details of an accredited Attorney, whom I sure will charge a small fortune to get my $14.7m transfered over to me. The funny thing, the e-mail address from Dalian does not tie up with their web site! I'm just awaiting for the request for my Bank details and I will then forward all the info/details onto the Police etc.

Recd scam letter from Lie Hu, Chiyu Banking Corp in Hong Kong regarding millions of dollars inheritance.  What made me cross - as it was obviously a scam when I read it - was that it had no stamp and I wasted £1.36 and a car journey to the sorting office!

We received a letter in November  informing us that we were entitled to millions £14.7 million to be exact. We believed this scam and were actually just about to transfer £10,000 over to China Construction Bank. However, before we did this we googled Peter Zu as we were curious. Thankfully, this website appeared saving us £10,000.

Peter Zu was very convincing both on the phone and  in email.

What a [***].

Guys, been contacted by a Kia Wu using 852 812 09 204, similar story and the same Bank, been playing tag with him for the hell of it. He seems so friendly but as with all these scams theres nothing behind it.

I received a similar letter with all the references to inheritance, the squillions at stake for the want of an email or a fax. 'Address it to Peter Zu zu8872@ymail.com fax+ 852 3017 7332'. Thank you for the web connection helping everyone with this 'headache'. However savvy we all are with the facility for  research at hand,  I find  the fact that a criminal is out there tracking our personal details really creepy.

I read every post on this thread, and everyone knew it was a scam and wanted nothing to do with it. You all thought you could bin the letter or hand it to the police and walk away unscathed, but the scammers have been taking things further. If they sent this message by SMS and you replied STOP to the number on your screen, the SMS is linked to a URL that enables the scammer to send you premium-rate texts back-to-back. From what I've read on whocallsme, these scammers use international numbers that charge premium rates-this one is probably no exception.

You are not all in the clear yet. Contact your service provider to make sure you aren't being charged for these calls without your knowledge, and have them block international calling if you don't use it, as well as 3rd party and premium SMS. This kind of scam is gaining popularity and I wanted you not to be out of harm's way.

Happy New Year!