
10-02-2026, 03:10 PM
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Senior Member
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Join Date: Jun 2009
Posts: 70
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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).
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11-02-2026, 08:09 AM
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Seems like a scam.
Bank accounts credited with coupons is a red flag.
It should money not coupons.
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Sats
( 1 2 3)
24 Replies, 39,499 Views
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