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  • MS. ZOE LAU - [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by FishyMails
 
Reply-to: [email protected]
From: [email protected]
Other e-mails: [email protected]
Date: Tue, 08 Dec 2020 11:06:37 +0000
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

REPLY TO : [email protected]
REPLY TO : [email protected]

Attn:Fund Beneficiary:Payment Code:R578906K,Date:12/08/2020

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,