Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#420639 by FishyMails Fri Nov 27, 2020 2:43 pm
From: China Citic <[email protected]>
Tel: +8675582383838 +8675582691682
Date: Sat, 28 Nov 2020 01:23:11 +0900
Subject: Are You DEAD Or Still ALIVE ?

China CITIC Bank International Limited
From The Desk Of: MS. ZOE LAU ​
Foreign Remittance Officer
Units 601-602 and Units 1101-1103, China Resources
Building, 5001 Shennan East Road, Shenzhen, PRC
Tel (86) 755 8238 3838
Fax (86) 755 8269 1682
https://www.cncbinternational.com

Attn:Fund Beneficiary:Payment Code:R578906K,Date:27/11/2020

Dear Valued Customer:

Sir/Madam,

Please kindly be notified that we have been mandated to contact you by the (World Bank of Switzerland).

Therefore, We write to know if it's true that you are DEAD? because we received a notification from one (MR. GERSHON SHAPIRO) of USA stating that you are DEAD and that you have given him the right to claim your OUTSTANDING FUND US$10.500,000,00 (Ten Million Five Hundred Thousand United States Dollars) only, He stated you died of Coronavirus COVID-19. He has been calling us regarding this issue, but we cannot proceed with him until we confirm this by not hearing from you after 3 official banking days.

Be advised that we have made all arrangements for you to receive and confirm your funds without anymore stress, and without any further delays. All we need to confirm now is your being DEAD Or ALIVE. because this MAN'S message brought shock to our minds, And we just can't proceed with him until we confirm if this is a reality OR not, But if it happened we did not hear from you after 3 days, then we say: MAY YOUR SOUL REST IN PERFECT PEACE" YOUR JOY AND SUCCESS REMAINS OUR GOAL.

But if you are well and Alive then confirm this letter and reconfirm your Information without any further delay.

1\. Bank Name:......................
2\. Bank Address:................
3\. Bank Account No:............
4\. Beneficiary's Name:..........
5\. Swift Code:.......................
6\. ABA/Routing No:.......
7\. The data page of your international passport scanned and send to this office, this is very important.

Service is our heart, so you can Leave everything in our hands.

We await your urgent response.

Yours Faithfully,
MS. ZOE LAU.
Foreign Remittance Officer
Telex Transfer Section,
China CITIC Bank International Limited.

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
Advertisement

Who is online

Users browsing this forum: Google [Bot] and 47 guests