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From: China CITIC Bank < foreignoperations@126.com >
Date: Wednesday, August 21, 2019
Subject: DEAD OR STILL ALIVE??
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
Tel (86) 755 8238 3838
Fax (86) 755 8269 1682
https://www.cncbinternational.com
Attn: Fund Beneficiary:Payment Code:R578906K,Date:21/8/2019
Sir,
Please kindly be notified that we have been mandated by the
(World Bank of Switzerland) to contact you regarding your fund transfer.
Therefore, 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 3 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.
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