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Reminder of scams
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In real bank procedures, banks will not send out signature card, the account holders will have to present face to face for identification.

Also , no bank will send Pin number of debit card by email for security reasons. More so he mentioned the top 5 banks in the workd.

According to investopedia.com
All figures are current as of April 23, 2017.
1.Industrial & Commercial Bank of China. This is the largest bank in the world when measured by assets. ...
2. China Construction Bank Corp. ...
3. Agricultural Bank of China. ...
4. Bank of China. ...
5. HSBC Holdings (HSBC) ...

Assuming that the bank is HSBC (because members are not informed which is the bank)

HSBC will not do what Mike described by sending signature card through mail and send Pin number by email.

You all walk in to HSBC office and check with the bank officers.

HSBC has branches in most cities in most countries. 

Why can't account holders are directed to any nearest branch office to get it done in person?

It will not be surprise, if it came from a source other than a licensed bank. Just watch out that members are dupped into believe that payout is coming and ask for pay a fee for activation ba..ba..ba..
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Messages In This Thread
Reminder of scams - by borneo - 21-12-2018, 08:20 AM
RE: Reminder of scams - by Paris - 21-12-2018, 01:12 PM
RE: Reminder of scams - by Counselor - 02-01-2019, 04:27 AM

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