First published: 23rd May 2013
The Hong Kong Monetary Authority (HKMA) warns that an e-mail purporting to be sent from Industrial and Commercial Bank of China (Asia) Limited (“ICBC(Asia)”) is fraudulent. The e-mail asks for confirmation on remittance related-matters (“Remittance Confirmation”) and may have attached files. ICBC(Asia) did not sent these e-mails to its customers.
The Hong Kong Police are investigating and anyone who has received a similar suspicious message should contact ICBC(Asia) at 2189 5588 as soon as possible.