from: ZixuanLiwei Liwei <ZixuanLiwei@hotmail.com>
date: Dec 29, 2025, 11:35 AM
subject: Europe And China Assets Recovery
mailed-by: gmail.com
signed-by: hotmail.com
Good
Be informed that Amnesty International and Transparency International in conjunction with Europe/China Assets Recovery following several complaints, has been investigating the activities of some banks who have refused to issue out payments of entitlements to some individuals; giving all sorts of flimsy excuses for their inability to complete the payments.
This ugly development had brought considerable inconveniences and deprivation to families involved.
In some of those petitions, we found out that your file is involved in the payments that are still pending, and considering the inconveniences and the deprivations financially and otherwise; which you have encountered. We have intervened on your behalf and taken steps to ensure that you receive your payment. To reconfirm your information.
Please contact Assets Recovery China with your full details, so that we will direct you to your paying bank.
1. Full name
2. Address
3. Your private Cell phone
4. Occupation
5. Age
6. Amount Expecting
Best Regards
Zixuan Liwei
Sub-Regional Director.
Building 7
One Yuetan South Street, Xicheng District
Beijing, 100047, China
Email: ZixuanLiwei@hotmail.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Zixuan Liwei - ZixuanLiwei@hotmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Zixuan Liwei - ZixuanLiwei@hotmail.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.
Zixuan Liwei - ZixuanLiwei@hotmail.com
from: ZixuanLiwei Liwei <ZixuanLiwei@hotmail.com>
date: Dec 30, 2025, 4:58 AM
subject: Re: Europe And China Assets Recovery
mailed-by: gmail.com
signed-by: hotmail.com
Dear
Have you contacted your paying bank.
Below is the contact information of Dr. Frank Lee and the bank for you to contact him and make your claims.
CHINA CITIC BANK.
TELEX TRANSFER SECTION,
ASIA PACIFIC.
ADDRESS: 106, HONGFU ROAD, NANCHENG DISTRICT,GUANGDONG PROVINCE, DONG
GUAN CHINA.
EMAIL ID: info@chinacbhelpdesk.com
Personal email: franklee_citibk@yahoo.com
DIRECT PHONE: +8613712386602.
PHONE: 0086 75481886655
FUND GENERAL MANAGER : DR.FRANK LEE.
Sir, you have to contact Dr. Frank Lee and let him know that I said you should contact him for your payment of Ten Million Five Hundred Thousand United States dollars. You have to send all the requested information and make sure you attach your ID to him. I will like you to send me a copy of the email you sent to Dr. Frank Lee so that I can do the follow up.
Best Regards,
Mr. Zixuan Liwei.
chinacbhelpdesk.com 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.
date: Dec 30, 2025, 4:58 AM
subject: Re: Europe And China Assets Recovery
mailed-by: gmail.com
signed-by: hotmail.com
Dear
Have you contacted your paying bank.
Below is the contact information of Dr. Frank Lee and the bank for you to contact him and make your claims.
CHINA CITIC BANK.
TELEX TRANSFER SECTION,
ASIA PACIFIC.
ADDRESS: 106, HONGFU ROAD, NANCHENG DISTRICT,GUANGDONG PROVINCE, DONG
GUAN CHINA.
EMAIL ID: info@chinacbhelpdesk.com
Personal email: franklee_citibk@yahoo.com
DIRECT PHONE: +8613712386602.
PHONE: 0086 75481886655
FUND GENERAL MANAGER : DR.FRANK LEE.
Sir, you have to contact Dr. Frank Lee and let him know that I said you should contact him for your payment of Ten Million Five Hundred Thousand United States dollars. You have to send all the requested information and make sure you attach your ID to him. I will like you to send me a copy of the email you sent to Dr. Frank Lee so that I can do the follow up.
Best Regards,
Mr. Zixuan Liwei.
chinacbhelpdesk.com 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.
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.