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  • 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 Bill F
 
[email protected]
(86) 755 8238 38538
(86) 755 8269 16582
from: CHINA CITIC BANK INTERNATIONAL <[email protected]>
reply-to: [email protected]
to:
bcc: x @gmail.com
date: Thu, May 17, 2018 at 6:33 AM
subject: RE: WHERE ARE YOU/ RE:CHINA CITIC BANK INTERNATIONAL
mailed-by: gmail.com
signed-by: gmail.com
China CITIC Bank International
From The Desk Of : MS. Wang Shu.
Foreign Remittance Officer
Units 601-602 and Units 1101-1103,
China Resources Building,
5001 Shennan East Road, Shenzhen,
PRC Postal code: 518001
Tel (86) 755 8238 38538
Fax (86) 755 8269 16582
https://www.cncbinternational.com



11-5-2018
Subject: Payment Code:R578906K,


THIS IS THE LAST TIME THIS BANK WE WILL CONTACT YOU OVER YOUR PAYMENT
AND YOU MUST TAKE IT SERIOUS AND FOLLOW OUR INSTRUCTION

Dear Valued Customer:


Sir,



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 giving 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 in a CAR accident. He has been
calling us regarding this issue, but we cannot proceed with him until
we confirm this by not hearing from you after 7 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 still 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 7 days, then we say:

MAY YOUR SOUL REST IN PERFECT PEACE" YOUR JOY AND SUCCESS REMAINS OUR GOAL.

Yours Faithfully,

MS. Wang Shu.

Foreign Remittance Department
Telex Transfer Section,
China CITIC Bank International Limited.


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