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Dr Dan Kong - China Citic Bank - joangatess12@aol.com

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CGI1
Fraud Smasher
Fraud Smasher
Posts: 2637
Joined: 24 Jan 2020

Dr Dan Kong - China Citic Bank - joangatess12@aol.com

Post by CGI1 »

from: joan gatess <joangatess12@aol.com>
reply-to: joan gatess <joangatess12@aol.com>
date: 13 Aug 2021, 10:44
subject: Dear
mailed-by: aol.com

Dear

Thanks for the information. I must tell you that I am very happy
knowing that I have found someone who would assist me and I can't wait
to meet with you if am still alive when this transaction is concluded.
Please you must really have to help me secure the money from the bank
and distribute it accordingly to the charity homes for their
continuous prayer upon my life. Please I really need you to take this
matter personal until this fund is being released to you even if I die
today, do not let me down. You need to handle this project without any
doubt and I assure you that your reward is waiting for you in HEAVEN.

Have in mind that I have made up my mind to give you 30% of the fund
for your assistance and support in this project. Know that I am free
with you because I trust you with all my heart in this project. So
please do not let me down. You may not understand why I am doing this
but I know even if I passed away the prayers of the orphanage will
secure me a place in the paradise of our GOD. It's so painful knowing
fully well that I may die soon.

I am providing you the contact details of the bank so that you can
contact them immediately tell them that you are contacting them in
respect of the release and transfer of Mrs. Joan Gate's fund that is
deposited in their custody. The name of the bank is China Citic Bank.
My Husband worked for Texaco Oil Company for twenty years before he
passed unto Glory. Below are the bank details for your contact.

Fund Manager
Dr Dan Kong
Tel:66 2 222 3288
Tel:66 2 003 6151
citicbankthailand@126.com
Website : www.citicifh.com
China Citic Bank
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.

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