Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.


Mr
From: China CITIC Bank < siamlegal@126.com >
Date: Wed, Nov 8, 2017 at 11:05 AM
Subject: Re- Payment Notification / MY WORKING ID ATTACHED


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
Fax (86) 755 8269 1682
https://www.cncbinternational. com

Attn:Fund Beneficiary:Payment Code:R578906K, Date: 11/07/2017

Dear Valued Customer:

Sir,

Thank you for contacting China CITIC Bank International Limited Asia Pacific, Your email is VERY important to us, Note we have been directed by the (WORLD BANK OF SWITZERLAND) to contact you regarding your OUTSTANDING FUND (US$10.500,000,00) Ten Million Five Hundred Thousand United States Dollars only. Please kindly re-confirm to us your bank account information' s within 48 hours. And also we are happy for this piece of information that you are very much ALIVE and in good health, the impostor (MR. GERSHON SHAPIRO) will be apprehended and brought to book by the international police.
Consequently, you are advised to forward to this bank the following for the release of your fund;
1. Your Full Names:. . . .
2. Your Address: . . . . .
3. Cell Phone Number: . . . .
4. Nationality:. . . . . .
5. Sex: . . . . . .
6. Occupation: . . . . . .
7. Age:. . . . . .
Bank Details:
1. Bank Name:. . . . . . . . . . .
2. Bank Address:. . . . . . . .
3. Bank Account No:. . . . . .
4. Beneficiary' s Name:. . . . .
5. Swift Code:. . . . . . . . . . . .
6. ABA/Routing No:. . . .
Please you must submit your full details, and do ensure the submission is completed before 48 banking hours from now. We will transfer your funds upon the receipt of the required information and the completion of all verification and procedure, a copy of the Telegraphic Wire Report will be sent to you for confirmation of the validity date with your local bank.

I have attached my bank working ID for your perusal, 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,
China CITIC Bank International Limited.



Zoe Lau
 
Mr
On Thu, Nov 9, 2017 at 4:15 am, China CITIC Bank
< siamlegal@126.com > wrote:
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
Postal code: 518001
Tel (86) 755 8238 3838
Fax (86) 755 8269 1682
https://www.cncbinternational.com

Attn:Fund Beneficiary:Payment Code:R578906K

Dear Valued Customer:

Sir,

Please kindly be notified that we have been mandated to contact you by the world bank of Switzerland.

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.

But if you are well and alive then confirm this letter and reconfirm your Information without any further delay. Send your responses to us immediately by email.

Below is the information you are expected to re-confirm:

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.

We await your urgent response.

Yours Faithfully,
MS. ZOE LAU.
Foreign Remittance Department
Telex Transfer Section,
China CITIC Bank International Limited.

 
Mr
From: China CITIC Bank < siamlegal@126.com >
Date: Thu, Nov 9, 2017 at 5:43 AM
Subject: REMITTANCE INSTRUCTIONS


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
Fax (86) 755 8269 1682
https://www.cncbinternational. com

Attn: Fund Beneficiary: Payment Code: R578906K, Date: 11/09/2017

Dear Valued Customer:

Sir,

We thank you for your message and your clarifications. However, this bank want to inform you that we are a prominent bank here in Asia geographical region with over 200 branches, we do not indulge in anything illegal, the fees you are paying will be going directly to the Chinese government account, as soon as the government confirm the payment they will issue official receipt which will enable our bank accredited attorney process your remittance permit legal framework. Upon the issuance of your remittance permit legal documents, this bank will then be authorized to release your approved fund.

We guarantee you that this bank will give you a better banking services, and if you have to make sure you complete your clearance payment before 58 banking hours as time is of essence. Please we are appealing to you to ensure you don' t delay your clearance because the said fund have been approved on your names and the clearance application is presently with the CFSA (Chinese Financial Services Authority), so its very dangerous keeping such huge deposit in a dormant account, and you should note that your remittance legal framework are incomplete, so you must try and complete this clearance payment as quickly as possible to avoid terminating of your payment file by the (Financial Action Task Force).

Kindly treat this matter as urgent, and this bank is strongly appealing to you to adhere with the Financial Regulation Policy here as stipulated by the Chinese government, the ministry of financial and other government paratal organs will immediately endorse your payment file after the confirmation of your clearance payment .

Service is our heart, so you can Leave everything in our hands.

We await your urgent response.
Yours Faithfully,
MS. ZOE LAU.
Foreign Remittance Department
Telex Transfer Section,
China CITIC Bank International Limited.
 
Mr
From: China CITIC Bank < siamlegal@126.com >
Sent: Monday , November 13 , 2017 03 : 08 : 31 PM
Subject: Open Attached Fund Guarantee

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
https://www.cncbinternational.com

Attn: Fund Beneficiary:Payment Code:R578906K, Date:11/13/2017

Dear Valued Customer:

Sir,

Thanks for your swift reply.

We write to inform you that every arrangement to transfer your fund have been completed, According to the instructions given by the board of directors of this bank, you are requested to pay the total sum of US$450 (Four Hundred & Fifty United State Dollars) only, for Currency Convertion/Cost Of Transfer Charge. However, you are cordially advised to wire this charge directly to (DOSSO ADAMA) this is our bank transfer protocols to enable effect with the onward wire transfer of your fund.

You are cordially advised to pay the charge via Western Union Money Transfer for quick clearance, and note also that as soon as you send this money, this bank will be able to complete your telegraphic transfer today.

Receivers Name: DOSSO ADAMA
Address: No 1093, Shenn, Shenzhen,China P.R.
Amount: US$450 (Four Hundred & Fifty United States Dollars) Only.

Endeavor to present to this financial institution with the complete Western Union OR Money-Gram payment information's for confirmation for the required (Four Hundred & Fifty United States Dollars) US$450 Finance Ministry Clearance/Notary Public Endorse and mobilization charge you shall pay.For further clarification/inquiries call Tel:(86) 755 8238 3838while we assure you of our professional assistance always.

KINDLY OPEN ATTACHED DOCUMENTS TOGETHER WITH MY BANK WORKING ID FOR YOUR PERUSAL.

Service is our heart, so you can Leave everything in our hands.

Do get back to us as quickly as possible.
Yours Faithfully,
MS. ZOE LAU.
Foreign Remittance Department
Telex Transfer Section,
China CITIC Bank International Limited.
China CITIC Bank
China CITIC Bank
 
   
Miss Young

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....
 

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