by Ghanageria
from: Ms. Zoe Lau <[email protected]>
reply-to: [email protected]
date: Sat, Jul 28, 2018 at 12:45 AM
subject: We are writing to know if it's true that you are DEAD
China CITIC Bank International
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
Postal code: 518001
Tel (86) 755 8238 3838
Attn:Fund Beneficiary:Payment Code:R578906K
Sir/Madam,
We are writing 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.
We await your urgent response.
Yours Faithfully,
Ms. Zoe Lau.
Foreign Remittance Department
Telex Transfer Section,
China CITIC Bank International Limited.
reply-to: [email protected]
date: Sat, Jul 28, 2018 at 12:45 AM
subject: We are writing to know if it's true that you are DEAD
China CITIC Bank International
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
Postal code: 518001
Tel (86) 755 8238 3838
Attn:Fund Beneficiary:Payment Code:R578906K
Sir/Madam,
We are writing 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.
We await your urgent response.
Yours Faithfully,
Ms. Zoe Lau.
Foreign Remittance Department
Telex Transfer Section,
China CITIC Bank International Limited.
The above email is a scam using a false identity with intent to defraud.
The scammer will try to convince one to send money in advance. In exchange the scammer will promise even more money or assets will be sent in return. It is all a complete lie.
The scammer will try to convince one to send money in advance. In exchange the scammer will promise even more money or assets will be sent in return. It is all a complete lie.
0:0:0:0 with SMTP id z11-v6csp1379471pjd;
: with SMTP id k62-v6mr8702450pfa.35.1532738711793;
subject:from:reply-to