StopScamFraud

from: Mr. Chan Ray <mr.chanray@yahoo.com>
date: Mar 9, 2020, 4:26 PM
subject: Re: Urgency
mailed-by: yahoo.com

POSTAL SAVINGS BANK OF CHINA
Address: No: 57 Sanyuanli Road, Guangzhou China.
Direct Phone: +86 188 1884 4834
Our Ref: PSBOC0015-ODCS/020

Attention:

Welcome to POSTAL SAVINGS BANK OF CHINA (PSBC). I, Mr. Chan Ray Account Manager Postal Savings Bank of China located at No: 57 Sanyuanli Road, Guangzhou China confirm with full banking responsibility and acting under the penalty of perjury that we are ready, willing and able to open for you an online account as we have been authorized by the Asian Union and World Bank under Transaction Number PSBC0015-ODCS/020, Deposit code PSBC/ASN-2ZD/20, and the purpose of the deposit is onward Transfer or as you advise us.

We further advise you that the opening of your online bank account will cost you the amount of United State Dollars 550. As soon as you send this amount we shall proceed to establish your online bank account and your funds of United State Dollars Twelve Million Five Hundred Thousand will be deposited. Subsequently we shall provide to you separately your transfer code and you will be able to transfer your funds anywhere successfully without any hitch.

You are required to fill the form attached to this email and return it for opening of your online account.

IMPORTANT NOTE: I also confirm under the penalty of perjury that the opening fee of 550 USD is refundable because it will be used internally to make sure that your account is functional and added to the total amount that will appear in your account.

Below is our account information to send the required fee for the opening of your online account.

BANK NAME: POSTAL SAVINGS BANK OF CHINA
BANK ADDRESS: NO.57 SANYUANLI ROAD, GUANGZHOU.
SWIFTBIC: PSBCCNBJ
ACCOUNT NO: 6221805810000599717
ACCOUNR FIRST NAME: FEILAN
ACCOUNT LAST NAME: ZHONG
RECEIVER ADDRESS: NO: 10 BANGDING STRORAGE, XIAMAO BAIYUN DISTRICT, GUANGZHOU.
RECEIVER PHONE NO: +86 15220033400

Yours Faithfully,

Mr. Chan Ray
Account Manager
Postal Savings Bank of China

from: Mr. Chan Ray <mr.chanray@yahoo.com>
date: Apr 15, 2020, 7:37 PM
subject: Re: Re:
mailed-by: yahoo.com

Dear Friend,

My name is Mr. Chan Ray, a bank credit officer with Postal Savings Bank of China. I am contacting you to present a subtle offer which will need the help of a partner like you to complete successfully. I am in a difficult situation and I must immediately relocate certain sums of money.

Mr Alessandro Roberto is a foreign investor from Italy and he also owns a company here in China. During the Corona Virus outbreak here in China it was confirmed that he tested positive and was flied back to his country in Italy for proper medication but however he lost his life living a huge amount of money in our bank worth the sum of $55.000.000.00 (fifty five Million United state Dollars) without a Next of kin to come and claim the fund.

Your role will be to:

[1]. Act as the Next of Kin.
[2]. Invest/Manage the funds.
[3]. Value of funds: (US) 55. Million.

Should you prefer I re-contact you with more express facts, kindly indicate your interest by emailing me via my private email address (mr.chanray@yahoo.com)

Also you must promise me that you will never betray me and my family after assisting us to claim this fund from the Bank.

Thank you and God bless you!

Mr. Chan Ray
Credit Officer
Postal Savings Bank of China