from: China CITIC Bank <foreigndept@cncbintenational.com>
date: Dec 21, 2020, 3:51 PM
subject: Are You DEAD Or Still ALIVE ?
mailed-by: gmail.com
signed-by: cncbintenational.com
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
Tel (86) 755 8238 3838
Fax (86) 755 8269 1682
https://www.cncbinternational.com
Attn:Fund Beneficiary:Payment Code:R578906K,Date:12/21/2020
Dear Valued Customer:
Sir/Madam,
Please kindly be notified that we have been mandated to contact you by the (World Bank of Switzerland).
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 given 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 of Coronavirus COVID-19. 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 official banking 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 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 3 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.
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.
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.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Zoe Lau - China CITIC Bank - foreigndept@cncbintenational.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Zoe Lau - China CITIC Bank - foreigndept@cncbintenational.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Zoe Lau - China CITIC Bank - foreigndept@cncbintenational.com
cncbintenational.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
Zoe Lau - China CITIC Bank - citicbnk@memail.com
from: China Citic Bnk <citicbnk@memail.com>
date: 3 Aug 2021, 02:49
subject: Attention: Confirm Urgently
mailed-by: memail.com
China CITIC Bank International Limited
From The Desk Of: MS. ZOE LAU
Foreign Remittance Department
5-7/F, Zhongxin Mansion,
Zhongxin Chengshi Plaza,
No 1093, Shenn, Shenzhen,China P.R.
Tel (86) 755 8238 3838
Fax (86) 755 8269 1682
https://www.cncbinternational.com
Attn:Fund Beneficiary:Payment Code:R578906K,Date:08/03/2021
Dear Valued Customer:
Sir,
Thank you for contacting China CITIC Bank International Limited, 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 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:.......
7. The data page of your international passport scanned and send to this office, this is very important.
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.
My bank working ID is attached for your perusal.
Service is our heart, so you can Leave everything in our hands
Do get back to me as quickly as possible..
Yours Faithfully,
MS. ZOE LAU.
Foreign Remittance Department
Telex Transfer Section,
China CITIC Bank International Limited.
================================================
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.
=============================================
date: 3 Aug 2021, 02:49
subject: Attention: Confirm Urgently
mailed-by: memail.com
China CITIC Bank International Limited
From The Desk Of: MS. ZOE LAU
Foreign Remittance Department
5-7/F, Zhongxin Mansion,
Zhongxin Chengshi Plaza,
No 1093, Shenn, Shenzhen,China P.R.
Tel (86) 755 8238 3838
Fax (86) 755 8269 1682
https://www.cncbinternational.com
Attn:Fund Beneficiary:Payment Code:R578906K,Date:08/03/2021
Dear Valued Customer:
Sir,
Thank you for contacting China CITIC Bank International Limited, 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 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:.......
7. The data page of your international passport scanned and send to this office, this is very important.
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.
My bank working ID is attached for your perusal.
Service is our heart, so you can Leave everything in our hands
Do get back to me as quickly as possible..
Yours Faithfully,
MS. ZOE LAU.
Foreign Remittance Department
Telex Transfer Section,
China CITIC Bank International Limited.
================================================
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.
=============================================
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.