StopScamFraud

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.

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.

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.
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