1 Jan, 2018 → by ClaimboUser936171
fraudulently receiving the money in some account
1
Dear sir . somebody has hacked my email and instructed my remitter to send the money to his following account account no [protected] bank of china shanghai account name shangai sheneda imp exp co ltd please freeze any money received in this account from usa in us dollars by tt the money belong to meplease remit back this money to the sender as this account is fraud . sanjay kumar daga india [protected]