Title: Investment Scam

Name of Scam: Suzhou Nice Import & Export Co Ltd

Details:
Two transactions were made under false pretenses as part of an investment scam:

• Date: June 17, 2024
  Amount (USD): $60,000
  Sender’s Bank: Citi Bank USD
  Recipient Name: Suzhou Nice Import & Export Co Ltd
  Recipient Address: No. 699 Market East Rd, Shengze Town, Wujiang Dist, Suzhou City, Jiangsu, China
  Receiver Bank: Jiangsu Suzhou Rural Commercial Bank
  Recipient Account No: 706678981420100284299
  Swift Code: WJRBCNBW
• Date: June 20, 2024
  Amount (USD): $40,000
  Sender’s Bank: Citi Bank USD
  Recipient Name: Suzhou Nice Import & Export Co Ltd
  Recipient Address: No. 699 Market East Rd, Shengze Town, Wujiang Dist, Suzhou City, Jiangsu, China
  Receiver Bank: Jiangsu Suzhou Rural Commercial Bank
  Recipient Account No: 706678981420100284299
  Swift Code: WJRBCNBW
  Description: Fraudulent investment scheme using a corporate name and bank account in China. Funds were stolen under the guise of legitimate investment opportunities.

Action: Report this case to Citi Bank, the authorities, and financial regulators in both the sender’s and receiver’s countries. Avoid further transactions and consult legal or financial recovery services for assistance.