Boiler room scam bank details in china, what they do is they able to create a bank in countries like cyprus, china where there is no powerfull fundmental control or invistigations at such a countries, some times they use as well bank accounts in USA but this need a lot of money to create and it usually work for more than one boiler room scam around 20 up to 50 boilerroom in same time and not for more than 3 or 5 month then they close it after every one try to sue the bank or to follow the link to the boiler room.
here below is details for one of the scammers banks (Boiler room : Belfrey Internatio nal stocks scam)
Wire Instructions
If you have any questions regarding your wire transfer please contact Client Services for support.
Reference Number: ******
Bank and wire instructions
(USD ACCOUNT)
Account Name : METRICS ENTERPRISES LIMITED
Beneficiary Bank : Shanghai Pudong Development Bank Co. Ltd. Bank Address : 25th Floor, Shenzhen ICC,
Fuhua 3rd Road, Futian District,
Shenzhen, China 518048.
Account No. : OSA11443632286573
Swift Code : SPDBCNSHOSA
Please include your transaction reference number in the additional information field of your transfer order. In order to ensure swift credit to your account please enter all information exactly as it appears above.
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Please find attached the Banking Instructions for your recent trade.
Sincerely,
Jeff Grainger
Accounts Receivable
Belfrey International
Osaka Obayashi Building, Level 22
4-33 Kitahama-Higashi, Osaka
Osaka-Fu
Japan
Phone: +81 6 4560 4015
Fax: +81 6 7635 4818
Beneficiary's Bank : BANK OF COMMUNICATIONS CO. LTD.
SHANGHAI
Swift Code : COMMCN3XOBU
A/C No. : OSA90000047391100
A/C Name : AIRFIELD WORLDWIDE CORP.
Address : No.188, Yincheng Zhong Road
Shanghai 200120
China
as you see above this is how the Boiler room stock scam bank details looks like so be aware of dealing with any stock seller online. they are all scammer and will steal you more than once.
here below is details for one of the scammers banks (Boiler room : Belfrey Internatio
Wire Instructions
If you have any questions regarding your wire transfer please contact Client Services for support.
Reference Number: ******
Bank and wire instructions
(USD ACCOUNT)
Account Name : METRICS ENTERPRISES LIMITED
Beneficiary Bank : Shanghai Pudong Development Bank Co. Ltd. Bank Address : 25th Floor, Shenzhen ICC,
Fuhua 3rd Road, Futian District,
Shenzhen, China 518048.
Account No. : OSA11443632286573
Swift Code : SPDBCNSHOSA
Please include your transaction reference number in the additional information field of your transfer order. In order to ensure swift credit to your account please enter all information exactly as it appears above.
---
Please find attached the Banking Instructions for your recent trade.
Sincerely,
Jeff Grainger
Accounts Receivable
Belfrey International
Osaka Obayashi Building, Level 22
4-33 Kitahama-Higashi, Osaka
Osaka-Fu
Japan
Phone: +81 6 4560 4015
Fax: +81 6 7635 4818
Beneficiary's Bank : BANK OF COMMUNICATIONS CO. LTD.
SHANGHAI
Swift Code : COMMCN3XOBU
A/C No. : OSA90000047391100
A/C Name : AIRFIELD WORLDWIDE CORP.
Address : No.188, Yincheng Zhong Road
Shanghai 200120
China
as you see above this is how the Boiler room stock scam bank details looks like so be aware of dealing with any stock seller online. they are all scammer and will steal you more than once.
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