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    O-BANK Official Letter11

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    ismoil jabborov
    The bank is informing their client GUO FENG ENVIRO-TEC LIMITED that they have investigated a SWIFT MT 199 pre-advice message sent on May 16th, 2023 regarding a transaction. They have determined the SWIFT message to be fraudulent after confirming it with both the sending and receiving banks. As a result, they have started an investigation with the Economic Investigation Brigade in Hong Kong regarding the sender, ANDRO AG. Once the investigation is complete, they will inform the client of the results and may invite those involved in the transaction. Fraudulent transactions will face official action under Hong Kong regulations.

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    O-BANK Official Letter11

    Uploaded by

    ismoil jabborov
    135 views1 page
    The bank is informing their client GUO FENG ENVIRO-TEC LIMITED that they have investigated a SWIFT MT 199 pre-advice message sent on May 16th, 2023 regarding a transaction. They have determined the SWIFT message to be fraudulent after confirming it with both the sending and receiving banks. As a result, they have started an investigation with the Economic Investigation Brigade in Hong Kong regarding the sender, ANDRO AG. Once the investigation is complete, they will inform the client of the results and may invite those involved in the transaction. Fraudulent transactions will face official action under Hong Kong regulations.

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    O-BANK official letter11

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    The bank is informing their client GUO FENG ENVIRO-TEC LIMITED that they have investigated a SWIFT MT 199 pre-advice message sent on May 16th, 2023 regarding a transaction. They have determined the SWIFT message to be fraudulent after confirming it with both the sending and receiving banks. As a result, they have started an investigation with the Economic Investigation Brigade in Hong Kong regarding the sender, ANDRO AG. Once the investigation is complete, they will inform the client of the results and may invite those involved in the transaction. Fraudulent transactions will face official action under Hong Kong regulations.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as pdf or txt
    135 views1 page

    O-BANK Official Letter11

    Uploaded by

    ismoil jabborov
    The bank is informing their client GUO FENG ENVIRO-TEC LIMITED that they have investigated a SWIFT MT 199 pre-advice message sent on May 16th, 2023 regarding a transaction. They have determined the SWIFT message to be fraudulent after confirming it with both the sending and receiving banks. As a result, they have started an investigation with the Economic Investigation Brigade in Hong Kong regarding the sender, ANDRO AG. Once the investigation is complete, they will inform the client of the results and may invite those involved in the transaction. Fraudulent transactions will face official action under Hong Kong regulations.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
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    of 1

    To Bank client: GUO FENG ENVIRO-TEC LIMITED

    Reference: SWIFT MT 199 PRE-ADVICE


    Date:17/05/2023

    ON BEHALF OF O-BANK CO.,LTD. WE INFORM YOU THAT


    PROVIDET COPY OF THE SWIFT MT 199 PRE-ADVICE ON DATE:
    16.05.2023/TIME:09:25:30(GTM+002) TRN:AG7077BEH2635091, FROM
    UBS SWITZERLAND AG WE CHECKED TWO TIMES FROM OUR
    BANK AND AT THE SAME TIME WE REQUESTED UBS
    SWITZERLAND AG TO CONFIRM THIS SWIFT ON O-BANK CO.,LTD.
    ACCOUNT. BUT YOUR PROVIDED SWIFT CONFIRMED FACE FROM
    BOTH SIDES.
    IN THIS CASE WE OFFICIALLY STARTED INVESTIGATE YOUR
    SWIFT COPY AND SEND INFORMATION TO ECONOMIC
    INVESTIGATION BRIDGADE IN HONG KONG MAIN OFFICE. YOUR
    SENDER COMPANY ANDRO AG WILL BE INVESTIGATE BY
    ECONOMIC INVESTIGATION BRIDGADE.
    ONCE WE FINISH INVESTIGATION WE WILL OFFICIALLY INFORM
    YOU ABOUT RESULTS. WE CAN INVITE YOU AND YOU PARTNER
    PERSONS WHO PATRICIPATED ON THIS TRANSACTION.
    SUCH KIND OF FRAUD TRANSACTIONS WILL BE DO OFFICIAL
    ACTIONS ON BEHALF OF HONG KONG REGULATIONS.

    The Data Protection Officer :Chan, Hou-Sheng


    O-BANK CO., LTD. HONG KONG BRANCH
    Unit 3210-3214, 32/F, Gateway Tower 6,
    Harbour City, Tsim Sha Tsui, Hong Kong.
    Telephone: (852) 3165 8899
    Fax: (852) 3165 8871
    https://www.o-bank.com/about/aboutmain/about-location/hk

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