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The scammer informed Ms. Nguyen Thi Doanh that she was involved in the case to defraud her of 180 million VND.
At 11:40 a.m. on April 11, Tu Ky Town Police received a report from an officer of the Transaction Office of Loc Phat Vietnam Commercial Joint Stock Bank (LPBank) about a citizen who came to transfer money with unusual behavior.
Tu Ky town police sent officers to the bank to verify and invited Ms. Nguyen Thi Doanh (born in 1960 in Nhu Lam village, Lac Phuong commune) to the headquarters to clarify the matter.
Ms. Doanh said that on April 10, she received a call from a person claiming to be a police officer from Hai Duong province informing her that she was involved in the case of Bac A Commercial Joint Stock Bank. The person asked Ms. Doanh to withdraw all her savings and transfer them to an account number named PHAN VAN DONG of the Military Commercial Joint Stock Bank.
At noon on April 11, Ms. Doanh went to the Transaction Office of Loc Phat Commercial Joint Stock Bank in Tu Ky district to withdraw 180 million VND in savings and was about to transfer money to the above bank account number when she was stopped.
Ms. Doanh and her family sent a letter of thanks to bank staff and the police force of Tu Ky town.
PHUONG THUY