I was checking through the Website for Rapid Restrike Ignitor (RS-50-150-CCH) manufactured by Thomas Research and saw a Company, Components-mart that has it in stock. Instead of buying online, I decided to contact the e-mail address for an offer since I needed to buy 200 each. One Mase Lee send me an offer and we started exchanging emails. When we agreed, I sent the PO and he sent me a PFI.
He started troubling me for payment, unfortunately, I was not having the fund immediately. He later contacted me that I should not pay to the Account No on the PFI because there was an audit going on on the Account and it may take some time before the money could drop, so he changed the Account details and told me I can pay through the sister Company.
He said the new Account was for the sister Company.
The initial Account details are as follows:
Bank Name: The Bank of East Asia Limited
Bank address: 10 Des Voeux Road Central, Hong Kong
A/C No: 015-274-68-00251-2
Swift Code: BEASHKHHXXX
The Bank will eventually transfer fund to details:
Company Name: Shenzhen PH Parts Electronics Limited
Bank Name: The Bank of the East Limited
Bank Address: 10 Des Voeux Road Central, Hong Kong
A/C No: 015-266-68-01008-3
Beneficiary Address: Rm 32 11F Lee Ka Ind Bldg, 8 Ng Fong St San PO Kong, KLN, Hong Kong