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-   -   Mysterious incoming transfer (https://forums.salary.sg/investments-net-worth/15420-mysterious-incoming-transfer.html)

quek 10-02-2026 03:10 PM

Mysterious incoming transfer
 
If you see an incoming transfer into your DBS/POSB account, with the notification message:

You received SGD xxxx from HSBCUK OBO CDP
8 CANADA SQUARE
LONDON E14 5HQ
UNITED KINGDOM
to your A/C ending xxxx on 10 Feb xx:xx SGT. Didn't expect this? If it's a joint A/C, it may be for your joint A/C holder. Otherwise, contact DBS hotline.

---
It's actually the dividends/coupons from your ASTREA bonds (USD). :)

Unregistered 11-02-2026 08:09 AM

Seems like a scam.

Bank accounts credited with coupons is a red flag.

It should money not coupons.


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