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From: ECITIC BANK CHINA < ramzi57@aol.com >
Date: Mon, Feb 24, 2014 at 10:37 AM
Subject: An Overdue Inheritance Claim!!
Attention:Beneficiary,
I am Mrs.Ying Zhu,i work with the Citic Bank of China,i wish to place your name as the beneficiary to USD15.3M due to the death of the depositor who died years ago along with her family.
However,i assure you that this transaction will be executed under a legitimate arrangement that will protect you from any breach of the law both in your country and here in China once the fund is transferred to your bank account.The funds I am referring to is right here in this bank floating in suspense account,therefore i solicit for your cooperation to be in collaboration with me to have this done,it will be transferred into an account you will provide any where in the world.I will need you to provide the following information urgently to enable the attorney start the processing of the all the relevant legal documents for the fund remittance.
1)Name:
2)Address:
3)Tel:
4)Age:
5)Sex:
6)Occupation Status:
Waiting for your reply soon.
Yours Faithfully,
Mrs.Ying Zhu.
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From: Ecitic Bank China < s327erg@aol.com >
Date: Mon, Mar 3, 2014 at 2:48 AM
Subject: An Overdue Inheritance Claim!!
Attention:Beneficiary,
I am Mrs.Ying Zhu,i work with the Citic Bank of China,i wish to place your name as the beneficiary to USD15.3M due to the death of the depositor who died years ago along with her family.
However,i assure you that this transaction will be executed under a legitimate arrangement that will protect you from any breach of the law both in your country and here in China once the fund is transferred to your bank account.The funds I am referring to is right here in this bank floating in suspense account,therefore i solicit for your cooperation to be in collaboration with me to have this done,it will be transferred into an account you will provide any where in the world.I will need you to provide the following information urgently to enable the attorney start the processing of the all the relevant legal documents for the fund remittance.
1)Name:
2)Address:
3)Tel:
4)Age:
5)Sex:
6)Occupation Status:
Waiting for your reply soon.
Yours Faithfully,
Mrs.Ying Zhu.
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