Chiyu Banking Corporation

i receaved a letter from chan.that he had access to a file $14.7 million and whanted to split it.i thought about it .but thought... click to read more

Similar to other letters received by individuals in the UK, mine came from Peter Chang, Buisness Relations Manager for Chiyu... click to read more

Yet again, a claim following the routine pattern. This time a Mr Michael Zu, claiming to be Business Relations Manager for the... click to read more

My husband received a letter from Leo Chan business relations manager for chiyu banking corp. Stating he was the heir to $14.7... click to read more

My complaint follows the same pattern as others reported. A letter, posted in the UK by 'a friend' advises that someone... click to read more

I received a letter from Chen Wong, Business Relations Manager, regarding the unclaimed estate of a deceased relative, $14.7M. He... click to read more

Letter received from Mr Leo Chan proposing we split $14.7M. currently held at the Dalian Bank. The money allegedly coming from... click to read more

Received a letter from a man name Kai Shi, Business Relations Manager for Chiyu Banking Corporation Limited in Hong Kong and a... click to read more

Letter from Jin Wang, Business Relations Manager as same name as deceased benefactor (not even headed paper). The suggestion was... click to read more

A letter arrived from a Leo chan of chiyu banking corporation saying that I am entitled to half of $14.7m ,asking me to expect a... click to read more

Received a letter from Ju Lung Business Relations Manager for Chiyu Banking Corporation in Hong Kong. Promises $14.7 million... click to read more

Letter received advising i would inherit 14.7m usd money placed in Dalian Bank from Mr Kai Shi who would split 50/50. Didnt pursue... click to read more

Received a letter from a Leo Chan offering half monies of estate worth $14.7 million. Half of teh money if I agreed to act as sole... click to read more

My husband received letter that he is a namesake of this pearson with same surname who died in accident in a middle of investment... click to read more

Received letter from KAI Shi claiming to be the Business Manager for Chiyu Banking Corporation. $14.7M was available to be split... click to read more

Letter received from Ma Shusheng informing me that i would be the sole beneficiary of $14.7 million dollers if i agreed to split... click to read more

Received letter from Ma Shusheng direct to me in the UK informing me that i could inherit $14.7 million dollers if i would engage... click to read more

Received a letter from Jin Chu Business Relations Manager for Chiyu Banking Corporation in Hong Kong. It all looked respectable... click to read more