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Message-ID: <[email protected]>
Date: Tue, 19 Dec 2017 00:10:49 +0100 (CET)
From: Citic Bank China <[email protected]>
Reply-To: [email protected]
Subject: Fund Worth USD$7,000,000.00
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Attention: Beneficiary,
We humbly received an instruction from our correspondence bank to transfer the
sum of Seven Million United States Dollars (USD$7,000,000.00) into your account
which we were on the process of seeking ways as to communicate you and get you
informed about the new development so that you can officially transfer your
fund via online into your designated bank account in your country by yourself
to avoid any complication or further delay. Surprisingly this day, we received
an email from Mr. George Willson who claimed to be your representative
forwarded the following account information to our office demanding us to
transfer the fund into he's below account.
Here are details of the bank account he forwarded to our office.
Citi Bank
301 S Kings Dr, Charlotte, NC 28204, United States
Mr. George Willson
Account# 004763124292
Routing # 064120351
P.O.Box 43,182 B Circle St.,
Herlong,CA 96113-0043 USA
Please let us know vividly as a matter of urgency if actually this man has your
permission to receive your fund or on the contrary never your representative,
you are officially requested to fill and send the under listed details
correctly as soon as possible for verification purpose and for the immediate
and speedy processing of your fund immediately
1. Your full Name:
2. Your Telephone:
3. Fax:
4. Age/Sex:
5. Private e-mail address:
6. Your Occupation:
7. Your address:
Your urgent correspondance is appreciated.
Thanks.
Larry Wu
Citic Bank China
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Message-ID: <[email protected]>
Date: Tue, 19 Dec 2017 00:10:49 +0100 (CET)
From: Citic Bank China <[email protected]>
Reply-To: [email protected]
Subject: Fund Worth USD$7,000,000.00
Mime-Version: 1.0
Content-Type: text/plain;charset="UTF-8"
Content-Transfer-Encoding: 7bit
X-Originating-IP: 84.95.87.84
Content-Length: 1498
Attention: Beneficiary,
We humbly received an instruction from our correspondence bank to transfer the
sum of Seven Million United States Dollars (USD$7,000,000.00) into your account
which we were on the process of seeking ways as to communicate you and get you
informed about the new development so that you can officially transfer your
fund via online into your designated bank account in your country by yourself
to avoid any complication or further delay. Surprisingly this day, we received
an email from Mr. George Willson who claimed to be your representative
forwarded the following account information to our office demanding us to
transfer the fund into he's below account.
Here are details of the bank account he forwarded to our office.
Citi Bank
301 S Kings Dr, Charlotte, NC 28204, United States
Mr. George Willson
Account# 004763124292
Routing # 064120351
P.O.Box 43,182 B Circle St.,
Herlong,CA 96113-0043 USA
Please let us know vividly as a matter of urgency if actually this man has your
permission to receive your fund or on the contrary never your representative,
you are officially requested to fill and send the under listed details
correctly as soon as possible for verification purpose and for the immediate
and speedy processing of your fund immediately
1. Your full Name:
2. Your Telephone:
3. Fax:
4. Age/Sex:
5. Private e-mail address:
6. Your Occupation:
7. Your address:
Your urgent correspondance is appreciated.
Thanks.
Larry Wu
Citic Bank China
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
