Benjamin Wen Jing Wu an imposter using Masaud M. J. Hayat Promised an angel investment and promised to pay for the offshore investment vehicle. Then they funnelled fraudulently aquired money through our account to establish an HSBC bank account. Mong Kong KI Mong Kong

An imposter using Masaud M.J. Hayat's name promised an angel investment of $2.2M.  After several months of vetting, including requiring a copy of his passport, we engaged with him. That was only after we refused to send money to establish an offshore investment vehicle.  He indicated he would have associated of his send money to our account in order to establish a bank account in an HSBC Singapore bank for the new offshore investment vehicle.  Money was deposited in our account and sent to Benjamin Wu, who was supposedly contracted (we have the paperwork) to establish the offshore investment company.  None of that occurred, so I started investigating where the money came from.  The two individuals who sent money to our account was being scammed by other people involved in this elaborate scheme. They had no idea where their money was sent. Both were given bogus reasons for sending the money into our account.