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.

From: China CITIC Bank < foreigndept@cncbintenational.com >
Date: Mon, Jun 1, 2020 at 12:21 PM
Subject: Attention: / Confirm Urgently

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
Attn:Fund Beneficiary:Payment Code:R578906K,Date:01/06/2020
Dear Valued Customer:
We offer an excellent day to you.
This prompt reminder mail is to inform you that this financial institution still awaits your urgent and positive response to our remittance directives,it is completely against our operational policies to keep classified transactions etc such as your pending transaction more than the required time for completion.
Therefore, It is mandatory that you adhere strictly to our banking directives to enable us render our services diligently to ensure that your transaction is completed within the time scheduled, hence this banking institution will not be held liable for any future hitch caused by the delay on your part during the process of your transaction.
We anticipate your prompt response and compliance to our previous mail asap to enable us proceed and complete your transaction.
Service is our heart, so you can Leave everything in our hands.
Do get back to us as quickly as possible today.
Yours Faithfully,
Foreign Remittance Department
Telex Transfer Section,
China CITIC Bank International Limited.
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This transmission may contain information that is privileged, confidential and exempt from disclosure under applicable law. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or use of the information contained herein (including any reliance thereon) is STRICTLY PROHIBITED, if you received this transmission in error, please immediately contact the sender and destroy the material in its entirety, whether is electronic or hard copy format. Thank you.
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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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