Ivan Young - China CITIC Bank - remittancedpt@cncbinternational.us

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CGI1
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Posts: 2062
Joined: 24 Jan 2020

Ivan Young - China CITIC Bank - remittancedpt@cncbinternational.us

Post by CGI1 »

from: remittancedpt@cncbinternational.us
date: Feb 20, 2021, 6:10 PM
subject: PAYMENT NOTIFICATION / OPEN ATTACHED DOCUMENT
mailed-by: gmail.com
signed-by: cncbinternational.us

From The Desk Of: MR. IVAN YOUNG
Foreign Remittance Department
China CITIC Bank International Limited
Los Angeles Branch
323 West Valley Boulevard
Alhambra, CA 91803-3339
Tel: +1-626-257-7111
Email: info@cncbinternational.us

Dear Valued Customer:

Happy New Year to you and your entire Family.

Please kindly be notified that we have been instructed by our
corresponding bank in China
to contact you regarding your total OUTSTANDING approved
US$10.500,000,00 (Ten Million Five
Hundred Thousand United States Dollars) only.

Therefore, please kindly re-confirm immediately to this banking
institution the blow information;

1. Bank Name:......................
2. Bank Address:................
3. Bank Account No:............
4. Beneficiary's Name:..........
5. Swift Code:.......................
6. ABA/Routing No:.......
7. Your Direct Mobile No:..................
8. The data page of your international passport scanned and send to this
office, this is very important.

As soon as we acknowledged the receipt of the demanded bank account
details, we shall commence
proceedings with the fund transfer to your nominated bank account.

Please kindly call for further details +1-626-257-7111

Do get back to us as quickly as possible today.

Yours Faithfully,
MR. IVAN YOUNG.
Foreign Remittance Department
Telex Transfer Section.
FRAUD WARNING: The above information is being provided as a fraud warning. The source of this information is from a criminal imposter and any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not contact the sender of the above email. Do not provide them any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. This email, and all of its content, are part of a criminal act and a scam and the only intention of the scammer who sent this email is to steal money and information. If you received the same email then stop all communication with this 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. All internet scammers use completely false identities, 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 identities and/or any other documents (government, corporate, legal, financial, etc) that they send to you are all stolen, fake and/or forged and the files they send 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. Contact us here if you had interactions with a scammer and need support.

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CGI1
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Posts: 2062
Joined: 24 Jan 2020

Ivan Young - China CITIC Bank - remittancedpt@cncbinternational.us

Post by CGI1 »

cncbinternational.us is a fraudulent internet domain name being used by scammers for phishing and email message scams. Any email addresses and/or websites associated with this domain name (including any website screenshots posted below) are fraudulent and illegal and any URL links connected with this domain may also be malicious and harmful to your computer or mobile device and should be avoided.


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Jacked-In
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Posts: 3025
Joined: 25 Jan 2020

Ivan Young - China CITIC Bank - chinaciticbnkusa@tuta.io

Post by Jacked-In »

from: CHINA CITIC BANK <chinaciticbnkusa@tuta.io>
date: Apr 12, 2021, 1:18 PM
subject: FINAL PAYMENT NOTIFICATION
mailed-by: gmail.com
signed-by: tuta.io

From The Desk Of: MR. IVAN YOUNG
Foreign Remittance Department
China CITIC Bank International Limited
Los Angeles Branch
323 West Valley Boulevard
Alhambra, CA 91803-3339
Tel: +1-626-257-7111

Dear Valued Customer: ​

Sir,

I wonder why we have not heard from you all this while. please kindly comply with our banking directives, So as to enable us commence proceedings with the release of your approved OUTSTANDING FUND US$10.500,000,00 (Ten Million Five Hundred Thousand United States Dollars) only.

I am giving you 100% Guarantee Success, that we shall carry on with the fund transfer into your designated bank account as soon as we hear from you this week, My word is my Bond.

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

Do get back to us as quickly as possible today.

Yours Faithfully,

MR. IVAN YOUNG.
Foreign Remittance Department
Telex Transfer Section.
China CITIC Bank International Limited.
FRAUD WARNING: The above information is being provided as a fraud warning. The source of this information is from a criminal imposter and any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not contact the sender of the above email. Do not provide them any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. This email, and all of its content, are part of a criminal act and a scam and the only intention of the scammer who sent this email is to steal money and information. If you received the same email then stop all communication with this 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. All internet scammers use completely false identities, 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 identities and/or any other documents (government, corporate, legal, financial, etc) that they send to you are all stolen, fake and/or forged and the files they send 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. Contact us here if you had interactions with a scammer and need support.

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Beezwax
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Posts: 2219
Joined: 25 Jan 2020

Ivan Young - China CITIC Bank - mccaindouglasm@gmail.com

Post by Beezwax »

from: CHINA CITIC BANK <mccaindouglasm@gmail.com>
date: Jun 7, 2022, 6:17 AM
subject: FUND TRANSFER
mailed-by: gmail.com

China CITIC Bank International Limited
From The Desk Of: MR. IVAN YOUNG
Foreign Remittance Department
Los Angeles Branch
323 West Valley Boulevard
Alhambra, CA 91803-3339
Tel: +1-626-257-7111
https://www.cncbinternational.com

Attn:Fund Beneficiary:Payment Code:R578906K

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 U.S.A 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 Corona-virus 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 7 official banking
days.

Be advised that we have made all arrangements for you to receive and
confirm your funds without any more 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 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.

1. Bank Name:
2. Bank Address:
3. Bank Account No:
4. Beneficiary's Name:
5. Swift Code:
6. ABA/Routing No:
7. Your Direct Telephone No:.:
8. 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,
MR. IVAN YOUNG.
Chief Operating Officer.
Foreign Remittance Department
Telex Transfer Section.
FRAUD WARNING: The above information is being provided as a fraud warning. The source of this information is from a criminal imposter and any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not contact the sender of the above email. Do not provide them any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. This email, and all of its content, are part of a criminal act and a scam and the only intention of the scammer who sent this email is to steal money and information. If you received the same email then stop all communication with this 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. All internet scammers use completely false identities, 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 identities and/or any other documents (government, corporate, legal, financial, etc) that they send to you are all stolen, fake and/or forged and the files they send 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. Contact us here if you had interactions with a scammer and need support.

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