驚爆非洲肯亞知名銀行[DTB]明目張膽詐騙客戶LISA CHAN的故事!

by | 7 月 20, 2020 | 獨家即時

〖五路財爆神報〗2020/7/19任歌獨家報導—-

揭發非洲銀行詐騙、找回真相    !

LISA詹

非洲肯亞知名銀行[DTB]明目張膽詐騙客戶LISA CHAN的故事!

聯合國國際難民署台灣高級顧問 CHIC HSIEN CHAN[詹秋嫻]到本報投訴並細述了她

被肯亞知名銀行 [DTB]詐騙的故事希望利用本報電子版的傳播速度將事實真相公諸於世,讓該國新聞媒體轉告肯亞政府,能找回真相,還她公道,不要破壞了該國在國際間的形象, 否則她要向聯合國有關單位提起訴訟!

在報導她的故事前先介紹肯亞這個國家及DTB銀行

◎肯亞共和國 ,是位於東非,瀕臨印度洋,與索馬利亞、衣索比亞、南蘇丹、烏干達、坦尚尼亞接壤,面積約58萬平方公里。

台灣客戶被肯亞銀行詐騙
肯亞位置

肯亞人口約五千多萬,應該是非洲的大國。分成班圖、尼羅和庫施特三大語系,官方語言是英語,首都為奈洛比。 肯亞曾是英國殖民地,1963年12月12日從英國獨立。 

肯亞國旗

DTB全名是讚石信託銀行在肯亞是最大的銀行在肯亞共有32間分行,其中

DTB  BRACH  LAVINGTON,是詐騙 LISA 詹的主辦銀行。

銀行總裁

他們的營業口號是:

〖Would Like to Make Your Banking Easie 〗但好像不是?

銀行服務小姐

◎LISA 詹的故事發生在2019年上半年,她因找非洲委託 [SHEFFIELD  CARGO  LOGISICS  CO.]這家公司快遞一些黃金樣品,從非洲運到台灣,結果收到時被掉包,打開一看都非所託運之物

[見附件一該公司英文函] ,後委託律師提起訴訟,經肯亞高等審判庭判決勝訴在案[ 見附件二 判決書]後該物流公司將賠償款19.500美元,交由DTB銀行轉交受害人LISA詹。

肯亞法院判決書
CARCO G水單

◎於是乎LISA詹,就向DTB要求匯款到台灣帳戶,但該銀行的經理就以需先繳手續費等名義為由,先後多次要求LISA詹匯款給它們銀行[見附件 三四五等] ,第一次是800、第二次是1600、第三次是750、第四次是1200 合計為4350元,仍然石沉大海,等到LISA詹,向其催款時,未料他們第五次還要她在匯700元去,結果她再付700,合計共5050元,並要求銀行簽發承諾書過來,如未能匯款過來將退還5050元及補償金10.000元,未料該銀行竟在要求再給它們1.000元,LISA詹深感遇到詐騙銀行,不再匯過去,所以來此揭發。

DTB銀行通知書

LISA詹這時才感到這是場騙局,因此不再匯出,該DTB竟然不聞不問了,像她天天要錢了!因此向本報揭發,希望能刊登出來,讓其他銀行客戶千萬不要再上當受騙,而且利用本報廣傳世界,這個非洲的大銀行竟是毫無誠信可言的金融業者,也盼望他們肯亞的政府,也能看到這篇報導,給予其受害客戶有公平的答覆!

該行經理
歷次通知匯款紀錄

DTB受害者客戶 : LISA詹 的台灣電話 886-955-004336

翻譯英文—-

Expose the fraud and retrieve the truth

The story of a well-known African bank in Kenya [DTB] blatantly defrauding its client LISA CHAN!

CHIC HSIEN CHAN, Senior Advisor for Taiwan, United Nations International Refugee Agency, complained to this newspaper and described her in detail

The story of being scammed by a well-known Kenyan bank [DTB], hoping to use the speed of the electronic version of this newspaper to make the truth public, so that the country’s news media can tell the Kenyan government to retrieve the truth and give her justice. It destroys the country’s international image, otherwise she will file a lawsuit against the relevant UN unit!

Before reporting her story, let me introduce Kenya and DTB Bank.

◎The Republic of Kenya is located in East Africa, bordering the Indian Ocean, bordering Somalia, Ethiopia, South Sudan, Uganda, and Tanzania, covering an area of about 580,000 square kilometers.

Kenya has a population of about 50 million, and it should be a big country in Africa. It is divided into three major language families: Bantu, Nile and Kushter. The official language is English and the capital is Nairobi. Kenya was once a British colony and became independent from Britain on December 12, 1963.

DTB’s full name is Zanshi Trust Bank. It is the largest bank in Kenya. There are 32 branches in Kenya.

DTB BRACH LAVINGTON is the main bank of the fraud LISA Zhan.

Their business slogan is:

Would Like to Make Your Banking Easie But it doesn’t seem to be?

◎LISA Zhan’s story happened in the first half of 2019. She asked Africa to entrust [SHEFFIELD CARGO LOGISICS CO.] to deliver some gold samples from Africa to Taiwan. The package was dropped when she received it. The consignment [see attachment 1 to the company’s English letter], and then entrusted a lawyer to file a lawsuit, and the Kenyan High Court decided in favor of the case [see attachment 2 judgment]

Later, the logistics company will pay the compensation of US$19.500, which will be handed over to the victim LISA Zhan by DTB Bank.

So LISA Zhan asked DTB to remit money to a Taiwan account, but the manager of the bank asked LISA Zhan to remit money to their bank on the grounds that they needed to pay the handling fee first [see appendix three, four, five, etc.], first The second time was 800, the second time was 1600, the third time was 750, and the fourth time was 1200. The total was 4350 yuan, and it was still falling apart. When LISA Zhan drew her money, they unexpectedly asked her to send 700 yuan for the fifth time. !

LISA Zhan felt that this was a scam at this time, so he stopped exporting. The DTB was not even asked about it. Therefore, he exposed to this newspaper, hoping to publish it, so that other bank customers must not be deceived again. The bank is actually a financial industry player with no integrity at all, and I hope that the Kenyan government will also read this report and give its victimized customers a fair response!

DTB victim customer: LISA Zhan’s Taiwan phone 886-955-004336

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