Dear Sir/Madam,
I am Francisca Fusingan owner of Touchstar Enterprises Company from the Philippines. We are a victim of a wire transfer fraud. I requested wire transfer the amount 21,620USD to the following account in your branch last October 15, 2019 to the account listed below.
Intermediary bank: Bank of America, New York
Swift code: BOFAUS3N
Beneficiary Bank: China construction Bank Zhejiang Branch
Swift code: PCBCCNBJZJX
Beneficiary Account Number: NRA3***2 2981 0405
Bank Address: No. 468 Chouzhou North road Yiwu city Zhejiang China
Beneficiary Account Name: Camry International Trade Limited
Company Address: 301 Bloc1, No. 580 Airport road Yiwu city Zhejiang China
We would like to request your help in identifying the person/company behind this fraud. The payment is supposed to be deposited to our supplier in Korea but the thief tricked us on saying their company has subsidiary bank account in China. Please help us investigate this issue so that we can help stop this cyber crime. We need to know information from Camry International Trade Limited about this transaction and for the payment that they were expecting. It could be the work of the thief pretending to be staff from our company about the goods they ordered, the consignee details and the address. Please notify also Camry international trade limited about this fraud transaction since they are communicating to a fraud person/company. The information will be provided to our local police for their investigation. We are hoping for your kind assistance with this matter. I attached the wire transfer slip for your reference. I can provide other more details if needed. Please contact me from the information below or please provide me contact information to whom we could raise this concern. Thank you.