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  #1  
Old 12-31-2009, 11:22 PM
scamtracer scamtracer is offline
Bronze Member
 
Join Date: Dec 2009
Posts: 65
FAKE - Bank of CHINA Account Number

Beware if any of the chinese scam seller gives you a bank transfer account number, just ignore it or report it to the bank.

Bank: Bank of China Henan Branch
Bank Address: NO.129,QIYI ROAD,NANYANG HENAN CHINA
The Holder`s Name: Zhu Huitao
First Name: Huitao(first name)
Last Name: Zhu(surname)
Holder's Address:NO.32,Gongnong Road,NANYANG HENAN CHINA
Account Number: 628572020003093
Swift Code: BKCHCNBJ530


The method of Bank wire Transfer :
BANK OF CHINA
Bank wire Transfer

-Bank name:BANK OF CHINA NANYANG BRANCH HENAN PROVINCE P.R.CHINA

-Address:NO.59,zhongzhou Road,nanyang China
-A/C holder's name: Yun chun Xu
-A/C No.: 628573020002213
-Swift code: BKCH CN BJ 530



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  #2  
Old 08-17-2010, 08:26 PM
the_polish_er@yahoo.com the_polish_er@yahoo.com is offline
I am new at Scam.com
 
Join Date: Aug 2010
Posts: 1
Re: FAKE - Bank of CHINA Account Number

I also got one from
www.e-willget.com


(1)BANK NAME:BANK OF CHINA NANYANG BRANCH HENAN PROVINCE P.R.CHINA
(2)BANK ADDRESS:NO.89 of Industrial Road, NanYang HeNan China
First name: Jie
Last name:
Ma
(4)Bank Account :
628574020008192
(5)SWIFT CODE: BKCHCNBJ530
(6)Zip: 473000(Postal Code)


Please beware of this site, Its a scam!!!!




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