from: Mr. Bi Mingqiang <ajstreetfood657@gmail.com>
reply-to: danghuaig@gmail.com
date: Aug 21, 2021, 4:25 AM
subject: Re: Us$44.6 Million 48hours transfer immediately
mailed-by: gmail.com
From the office of Mr. Bi Mingqiang
Executive Director,
Citic Bank Of China (CBC),
Guangzhou, China.
Re: Us$44.6 Million 48hours transfer immediately
Dear Friend.
I am Mr. James Wang the Executive Director Citic Bank Of China (CBC), since my assumption of office, I have been able to offset most Overdue Contract sums (USD $44.6 MILLION) owed by the Government of BENIN REPUBLIC and the president of NIGERIA, to Foreign beneficiaries in the past years. In the process of these payments I discovered through investigation that many African top government officials was about to move the above-mentioned sum, but was unable to conclude the transaction before the investigators tracked the transaction and got most of them, I kept this within myself and I requested for the bank code change, this was done successfully for all the other greedy government officials whom are still at large not to have access to the new created bank information.
The fund originated from the balance of over-invoiced sum and Inflated government contracts of which the principal sum had been stolen by these fake government officials years ago. The funds that the UNITED NATIONS give out to the beneficiaries randomly are these abandoned funds in the government banks, both the united nations, so every year, the united nations gives out these abandoned government funds to the citizens of many countries so they can help fight poverty anywhere they are located. please do not worry about anything because i have been assigned to secretly monitor these funds to know where exactly they are been dispatched , so for over 2 years now, i have been on this investigation, i wanted to have enough evidence before i move in, and i thank God that i have every evidence needed for me to release your fund from the government bank.
This fund is now floating in a suspense bank account of these government officials and will be moved by electronic telegraphic transfer within 48 hours in another bank if i dont act fast by presenting your fund certificate credentials which they have seized. I have concluded all necessary Arrangements to move this fund out and contacting you on this issue became imperative owing to the fact that the transfer cannot be effected without your approval certificate from the IMF and the federal high court. i have to assure you that you must obtain these certificates because they insisted that the beneficiary will have to send $125 usd to the IMF office in Africa Benin republic where the fund originated. As for the court ownership I will take care of the expenses because it's not mandatory that the beneficiary will take care of it too, please I need you to work with me if you need me to assist you in getting these funds. once you send the fee and i have the IMF certificate of ownership with me i will have instant access to the your fund, I AM THE EXECUTIVE DIRECTOR OF CITI BANK CHINA, once your fund is released, i will open an online account in your name in my bank, so from there, you can have instant access to your fund anywhere you are, you don't have to pay for any other bank or transfer charges, because i'm the director of the transfer bank.
Therefore, what is required from you is trust and honesty, no further documentation is just to change the ownership to your name. I will forward an account where my share will be further transferred to when the money reaches your bank. At the moment I can only give information that is reasonably able to assist the transaction without jeopardizing my personal effort on this transaction.
.
1 Your Full Names/ Address
2, your telephone Number/ Fax
3, Profession
4, Age/Sex
5, Marital Status
Also i want you to quickly remit the IMF charge fee of $125 usd to the office in Benin republic, i will forward the details to them once you send the fee, i will take care of the court order immediately..
SEND THE FEE USING THE BELOW INFORMATIONS THROUGH THE SERVICES OF THE WESTERN UNION OR MONEY GRAM
RECEIVERS NAME....
COUNTRY.. BENIN REPUBLIC
CITY.. PORTO NOVO
AMOUNT...$125
TEXT QUESTION.. CHINA
TEXT ANSWER... FUND
PLEASE I DON'T WANT YOU TO DOUBT THIS, IM VERY CERTAIN ABOUT THIS, IM CONTACTING YOU FROM CHINA,YOU HAVE TO BRACE UP SO WE CAN GET THIS FUND TODAY OKAY..
Best Regards
Mr. Bi Mingqiang
Executive Director,
Citic Bank Of China (CBC)
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Bi Mingqiang - Citic Bank Of China - danghuaig@gmail.com
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Bi Mingqiang - Citic Bank Of China - danghuaig@gmail.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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Bi Mingqiang - Citic Bank Of China - danghuaig@gmail.com
from: Mr. Bi Mingqiang <kminingltd@gmail.com>
reply-to: danghuaig@gmail.com
date: Aug 29, 2021, 6:53 AM
subject: Re: Us$44.6 Million 48hours transfer immediately
mailed-by: gmail.com
From the office of Mr. Bi Mingqiang
Executive Director,
Citic Bank Of China (CBC),
Guangzhou, China.
Re: Us$44.6 Million 48hours transfer immediately
Dear Friend.
I am Mr. Mr. Bi Mingqiang the Executive Director Citic Bank Of China (CBC), since my assumption of office, I have been able to offset most Overdue Contract sums (USD $44.6 MILLION) owed by the Government of BENIN REPUBLIC and the president of NIGERIA, to Foreign beneficiaries in the past years. In the process of these payments I discovered through investigation that many African top government officials was about to move the above-mentioned sum, but was unable to conclude the transaction before the investigators tracked the transaction and got most of them, I kept this within myself and I requested for the bank code change, this was done successfully for all the other greedy government officials whom are still at large not to have access to the new created bank information.
The fund originated from the balance of over-invoiced sum and Inflated government contracts of which the principal sum had been stolen by these fake government officials years ago. The funds that the UNITED NATIONS give out to the beneficiaries randomly are these abandoned funds in the government banks, both the united nations, so every year, the united nations gives out these abandoned government funds to the citizens of many countries so they can help fight poverty anywhere they are located. please do not worry about anything because i have been assigned to secretly monitor these funds to know where exactly they are been dispatched , so for over 2 years now, i have been on this investigation, i wanted to have enough evidence before i move in, and i thank God that i have every evidence needed for me to release your fund from the government bank.
This fund is now floating in a suspense bank account of these government officials and will be moved by electronic telegraphic transfer within 48 hours in another bank if i dont act fast by presenting your fund certificate credentials which they have seized. I have concluded all necessary Arrangements to move this fund out and contacting you on this issue became imperative owing to the fact that the transfer cannot be effected without your approval certificate from the IMF and the federal high court. i have to assure you that you must obtain these certificates because they insisted that the beneficiary will have to send $125 usd to the IMF office in Africa Benin republic where the fund originated. As for the court ownership I will take care of the expenses because it's not mandatory that the beneficiary will take care of it too, please I need you to work with me if you need me to assist you in getting these funds. once you send the fee and i have the IMF certificate of ownership with me i will have instant access to the your fund, I AM THE EXECUTIVE DIRECTOR OF CITI BANK CHINA, once your fund is released, i will open an online account in your name in my bank, so from there, you can have instant access to your fund anywhere you are, you don't have to pay for any other bank or transfer charges, because i'm the director of the transfer bank.
Therefore, what is required from you is trust and honesty, no further documentation is just to change the ownership to your name. I will forward an account where my share will be further transferred to when the money reaches your bank. At the moment I can only give information that is reasonably able to assist the transaction without jeopardizing my personal effort on this transaction.
.
1 Your Full Names/ Address
2, your telephone Number/ Fax
3, Profession
4, Age/Sex
5, Marital Status
Also i want you to quickly remit the IMF charge fee of $125 usd to the office in Benin republic, i will forward the details to them once you send the fee, i will take care of the court order immediately..
SEND THE FEE USING THE BELOW INFORMATIONS THROUGH THE SERVICES OF THE WESTERN UNION OR MONEY GRAM
RECEIVERS NAME....
COUNTRY.. BENIN REPUBLIC
CITY.. PORTO NOVO
AMOUNT...$125
TEXT QUESTION.. CHINA
TEXT ANSWER... FUND
PLEASE I DON'T WANT YOU TO DOUBT THIS, IM VERY CERTAIN ABOUT THIS, IM CONTACTING YOU FROM CHINA,YOU HAVE TO BRACE UP SO WE CAN GET THIS FUND TODAY OKAY..
Best Regards
Mr. Bi Mingqiang
Executive Director,
Citic Bank Of China (CBC)
reply-to: danghuaig@gmail.com
date: Aug 29, 2021, 6:53 AM
subject: Re: Us$44.6 Million 48hours transfer immediately
mailed-by: gmail.com
From the office of Mr. Bi Mingqiang
Executive Director,
Citic Bank Of China (CBC),
Guangzhou, China.
Re: Us$44.6 Million 48hours transfer immediately
Dear Friend.
I am Mr. Mr. Bi Mingqiang the Executive Director Citic Bank Of China (CBC), since my assumption of office, I have been able to offset most Overdue Contract sums (USD $44.6 MILLION) owed by the Government of BENIN REPUBLIC and the president of NIGERIA, to Foreign beneficiaries in the past years. In the process of these payments I discovered through investigation that many African top government officials was about to move the above-mentioned sum, but was unable to conclude the transaction before the investigators tracked the transaction and got most of them, I kept this within myself and I requested for the bank code change, this was done successfully for all the other greedy government officials whom are still at large not to have access to the new created bank information.
The fund originated from the balance of over-invoiced sum and Inflated government contracts of which the principal sum had been stolen by these fake government officials years ago. The funds that the UNITED NATIONS give out to the beneficiaries randomly are these abandoned funds in the government banks, both the united nations, so every year, the united nations gives out these abandoned government funds to the citizens of many countries so they can help fight poverty anywhere they are located. please do not worry about anything because i have been assigned to secretly monitor these funds to know where exactly they are been dispatched , so for over 2 years now, i have been on this investigation, i wanted to have enough evidence before i move in, and i thank God that i have every evidence needed for me to release your fund from the government bank.
This fund is now floating in a suspense bank account of these government officials and will be moved by electronic telegraphic transfer within 48 hours in another bank if i dont act fast by presenting your fund certificate credentials which they have seized. I have concluded all necessary Arrangements to move this fund out and contacting you on this issue became imperative owing to the fact that the transfer cannot be effected without your approval certificate from the IMF and the federal high court. i have to assure you that you must obtain these certificates because they insisted that the beneficiary will have to send $125 usd to the IMF office in Africa Benin republic where the fund originated. As for the court ownership I will take care of the expenses because it's not mandatory that the beneficiary will take care of it too, please I need you to work with me if you need me to assist you in getting these funds. once you send the fee and i have the IMF certificate of ownership with me i will have instant access to the your fund, I AM THE EXECUTIVE DIRECTOR OF CITI BANK CHINA, once your fund is released, i will open an online account in your name in my bank, so from there, you can have instant access to your fund anywhere you are, you don't have to pay for any other bank or transfer charges, because i'm the director of the transfer bank.
Therefore, what is required from you is trust and honesty, no further documentation is just to change the ownership to your name. I will forward an account where my share will be further transferred to when the money reaches your bank. At the moment I can only give information that is reasonably able to assist the transaction without jeopardizing my personal effort on this transaction.
.
1 Your Full Names/ Address
2, your telephone Number/ Fax
3, Profession
4, Age/Sex
5, Marital Status
Also i want you to quickly remit the IMF charge fee of $125 usd to the office in Benin republic, i will forward the details to them once you send the fee, i will take care of the court order immediately..
SEND THE FEE USING THE BELOW INFORMATIONS THROUGH THE SERVICES OF THE WESTERN UNION OR MONEY GRAM
RECEIVERS NAME....
COUNTRY.. BENIN REPUBLIC
CITY.. PORTO NOVO
AMOUNT...$125
TEXT QUESTION.. CHINA
TEXT ANSWER... FUND
PLEASE I DON'T WANT YOU TO DOUBT THIS, IM VERY CERTAIN ABOUT THIS, IM CONTACTING YOU FROM CHINA,YOU HAVE TO BRACE UP SO WE CAN GET THIS FUND TODAY OKAY..
Best Regards
Mr. Bi Mingqiang
Executive Director,
Citic Bank Of China (CBC)
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.