StopScamFraud

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.

cncbinternational.us 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 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.

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.