852-8170-3961

Country: Hong Kong
Report a phone call from 852-8170-3961 and help to identify who and why is calling from this number.
  • 0
    renzo
    | 1 reply
    Got one too, from xuxiao7@yahoo.com...
    • Caller: Chiyu Banking
  • 0
    renzo replies to renzo
    phone number is
    +852 8124 5797
  • 0
    jm replies to Johninich
    I did and got paid!!!!
  • 0
    Karrie
    I have also just had the same letter today, dated 29 March 2012, but post date is 30 April 2012 very obviously a scam sent from Leo Chan - I shall be passing this on to the relevant authorities.
    • Caller: Letter
  • 0
    Mick
    | 5 replies
    My letter bears the telephone number +852 8124 5797: it was received today at my work address and is dated 23rd February. It purports to be from Mr. Lee Shun. It appears to be the same sort of text that other contributors to this site have received; again, the magic figure of US $14.7 million is described: Mr. Shun magnanimously wants to split this amount with me on a 50/50 basis. I have retained the envelope: the self-adhesive postage label bears two codes, viz. 62AC 282U, and, beneath the £0.60 postage charge, 73AC 583U. I hope this information is of use to someone. No, I will not be contacting Mr. Lee Shun.
  • 0
    joe replies to Mick
    | 3 replies
    I have just received a letter which is exactly the same as Mick's. In fact identical in dates, amounts, tel. no's and postal details. Who wouldn't like $14.7m, but it is so obviously a scam - take your letters to the Trading Standards Authority or to the police.
  • 0
    showdogred replies to joe
    | 2 replies
    Hi everyone just recieved a letter this morning from Ju Lung stating I have inherited 14.7 million dollars.Phone number 852 8124 5797 says someone with same name as us died in accident in mainland china and left all his money. WOW !  it certainly would be nice but not falling for this trick.
  • 0
    VellyLuckyChappie replies to showdogred
    | 1 reply
    received one today, dated 4th April from Mr Li Pei.
    lipei77@yahoo.com
    +852 8170 3961
  • 0
    Mick replies to VellyLuckyChappie
    Also have the same, the date of the letter was the 23rd February 2012 poor Mr leeshun must be getting behind on his post
  • 0
    emmylou
    | 1 reply
    Have just received the same letter at my place of work... Mr Li Pei has told me the exact same details as a few people on here. As soon as I read it I thought it was odd that it came to my work! If only it was true as the conversion rate is nearly £9.2 million! Hope nobody falls for this; what if someone elderly gets this...
  • 0
    Hanzib replies to emmylou
    Just recieved a letter from li pei. To our buisness address. Total scam same 14.7million.
  • 0
    Mr Singh replies to RS
    I have received such a letter from a person called Tai Chan supposed to be a Business Relationship manager at Chiyu Banking Corporation Ltd in Hong Kong, with telephone number 85281703961, and a email taichan7@yahoo.com. Asking me to claim $14.7million from a desist person who seems to have the same surname as me- Mr Singh. They seems to have taken my details from the companies house directors register and it was sent to my business address. The letter contained a uk post mark 72AC 483U supporting the sender's claim that he had sent this letter with a friend who was travelling to UK to be posted locally.
    I will be soon handing this letter to the police for their investigation . If you have received similar letters do not respond to it, it is a scam and should be based in UK.
  • 0
    anonymous-surrey.
    Got letter today claiming I had inherited 14.7 million in US dollars. Was quite believable, but clearly a scam which I am going to report to Surrey Police and the BBC show-watchdog. Some unscrupulous people taking advantage of others. Glad I found these comments from similar cases.
  • 0
    Neveragain
    | 2 replies
    THIS SCAM VERY NEARLY TOOK ME TO THE CLEANERS.
    I recieved a letter from MR LEO CHAN Business Relations Manager at Chiyu  Bank Telling me that someone had been killed in mainland china.leaving $14.7 million intestate.I am 72yrs and obviously not as sharp as I used to be. I was saved from the expence by my nephews sollicitor who found this sight.
    Watch out for;- Chiyu Bank, Bank of Dalian, Nanyang Jyadi Trd Consultancy and the list goes on.
    Whatch out ,Leo Chan Is Clever and his English is Obviously better than other victims have found.
    • Caller: Chiyu Bank
  • 0
    bankwayman
    After some deliberation (14.7 minutes) I replied to Mr. Wang's email address, with the following:
    'I really need this money, cheers, as, again, note, I am a family man. Please deposit into the following account immediately...'
    Details were for my closed account with Natwest following a lengthy dispute, wa-hey!
    What goes around...
    • Caller: Chiyu Banking Corp
  • 0
    Richy C replies to Mick
    Hi Mick,

    I'm especially interested in this case as the SmartStamp code matches up on a scam email I received yesterday - can you send me a copy of the SmartStamp code (or, if you have a barcode scanner, the code itself) for my investigations? Thanks, http://blog.rac.me.uk/2012/05/25/scam-post-mail-from-smart-stamp-2ac-582u/ .
  • 0
    Florence replies to ThinkAboutIt
    One arrived today from Mr Lee Shun of Chiyu Banking Corporation.  Some poor soul will fall for this in the future unfortunately.
  • 0
    Len
    At the risk of sounding like an old record, same letter received today at my place of work....... "Today Matthew, I'm going to be Kai Shi".

    Everything else as per all the previous comments......there's a lot of unclaimed $14.7m batches of cash kicking around!

    This is actually the third time I've received this letter.....previously, Uganda and again China.
    • Caller: Kai Shi/Chiyu Bank
  • 0
    Squid ward
    Just received a letter instructing me about the millions of dollars from so called inheritance !! Wish they could catch theses scamming scumbags they cause untold heartache & financial loss for anyone elderly or gullible
    • Caller: Chiyu bank  dalian bank
  • 0
    anny
    | 1 reply
    I received the same letter yesterday from Kai Shi. Can  somebody, why thei send this letter, what is there proffit or advantage? Tanks!

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