Scam Alert: Suspicious Transactions Linked to Vietnamese Companies

Type of Scam: Other (Potential Fraudulent Transactions)

Transaction Details:

Date: November 5, 2024

Amount: $11,000 USD
From: Bank of America
To: Cong ty tnhh paige
Address: 103-105-107 Nguyen Thi Minh Khai, District 1, Ho Chi Minh City
Bank: Joint Stock Commercial Bank for Investment and Development of Vietnam
Account Number: 8650039254
SWIFT Code: BIDVVNVX
Date: November 13, 2024

Amount: $11,000 USD
From: Bank of America
To: Cong ty tnhhercal
Address: 211 Khanh Hoi Street, Ward 5, District 4, Ho Chi Minh City
Bank: Joint Stock Commercial Bank for Investment and Development of Vietnam
Account Number: 8630039938
SWIFT Code: BIDVVNVX
Date: November 1, 2024

Amount: $5,000 USD
From: Bank of America
To: Cong ty tnhh paige
Address: 103-105-107 Nguyen Thi Minh Khai, District 1, Ho Chi Minh City
Bank: Joint Stock Commercial Bank for Investment and Development of Vietnam
Account Number: 8650039254
SWIFT Code: BIDVVNVX

Details: These transactions involve significant sums transferred to Vietnamese companies under potentially suspicious circumstances. The repeated transactions to similar addresses and entities may indicate a pattern of fraudulent or money laundering activities. The consistency in transaction amounts and the involvement of the same bank could suggest a structured scheme to avoid detection.

Warning: Businesses and individuals should be vigilant when engaging in international financial transactions, especially with entities in high-risk jurisdictions or those involved in repeated similar transactions. Due diligence and verification of the legitimacy of the business partners are crucial to avoid falling victim to financial scams or getting involved in money laundering activities.