from: CHINA DEVELOPMENT BANK <imf736211@gmail.com>
reply-to: chinadelopmentbank@gmail.com
date: Apr 12, 2023, 2:33 PM
subject: FROM CHINA DEVELOPMENT BANK
mailed-by: gmail.com
From China Development Bank /
Add:8/F, COSCO Mansion,158 Fuxingmennei Street,Xicheng District, Beijing
ATTENTION :
We wish to inform you that you have been recommended by the World Bank
and also the U.S treasury Department to pay you your compensation fund
worth Two Hundred and Fifty Million United States Dollars
(US$250,000,000.00). Based on the understanding and current proposed
legislative payment agreement. Mr. Liu Kun , the Minister of Finance
of the People's Republic of China is a member of the financial
services compensation scheme established under the financial services
and market act 2000 as at 31 Feb 1999,The Minister of Finance of the
People's Republic of China is subjected to pay all outstanding debts
within the World Bank Group Switzerland including the Department of
the U.S Treasury/United Nation, and Deposits denominated in all
currencies and treated alike .
The major reason why your funds is moved out of SNB to China
Development Bank is for safe keeping, ever since the funds was awarded
in you name, the SNB have been receiving different application
across the world claiming to be relative of yours and you sent them to
inherit your funds but after proper investigation was carried out we
decided to contact the world bank to get your direct contact as the
rightful beneficiary, I am glad we finally get in touch with you. All
you need to do right away is to contact us with your details below and
apply for fund transfer into any designated bank of your choice. as
your Contract Entitlement. The Payment will come to you via Certified
Bank Draft; Therefore, You are to Re-Confirm the following:
1. Your full Name
2. Mailing Address (where the bank draft will be sent )
3. Your direct telephone number where I can get you when needed urgently
The bank draft will be sent to you once I receive the following
information above to enable me know where to send your bank draft and
to avoid the bank draft missing on shipment, I need this information
as soon as possible . I will immediately commence with the sending of
your bank draft as soon as I receive this information, so be fast
please.
Best Regards
Mr. Zhao Huan
Chairman of China Development Bank (CDB).
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Zhao Huan - China Development Bank - chinadelopmentbank@gmail.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.
Zhao Huan - China Development Bank - chinadelopmentbank@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.
Zhao Huan - China Development Bank - chnjizhong@gmail.com
from: Zhao Huan <chnjizhong@gmail.com>
date: Nov 18, 2025, 6:04 PM
subject: FINANCIAL PROPOSAL EXPLANATORY EMAIL AND DO GET BACK TO ME IF INTERESTED
mailed-by: gmail.com
Dear
I must say thank you so much for your response.
Please take your time and read my explanatory email carefully, I am Mr. Zhao Huan, a Chinese Nationality, living in Beijing. I am the Chief Executive Officer of China Development Bank, Beijing, People's Republic Of China. I am contacting you concerning Mr. Tang Renjian, China's Ex-Agriculture Minister who was sentenced to death and also his financial Investment placed under me some year ago as the Chief Executive Officer; as a matter of fact. China Development Bank, Beijing is a Commercial Bank incorporated in the People Republic Of China. I would respectfully request that you keep the contents of this email private and also to kindly respect the integrity of this information you come by as a result of this email. I contacted you independently of our investigation and no one is aware or informed of this communication; I would like to intimate you with certain facts that I believe would be of interest to you.
On September 28, 2025, Mr. Tang Renjian, China's Ex-Agriculture Minister that was sentenced to death, had an Investment Account with my Bank with a huge sum of money in it. Before Mr. Tang Renjian, China's Ex-Agriculture Minister that was sentenced to death, he had a Financial Portfolio sum of $78,500,000.00USD (Seventy-Eight Million, Five Hundred Thousand United State Dollar) which he wished to have us turn over the financial Investment on his behalf secretly. As the Chief Executive Officer, I handle his case personally because of his high-net-worth profile; since the year 2020.
The Mr. Tang Renjian, China's Ex-Agriculture Minister whom was sentenced to death in September 28, 2025 and also note that the China Government is not aware of this Financial Portfolio sum of $78,500,000.00USD (Seventy-Eight Million, Five Hundred Thousand United State Dollar) placed under me these year ago, I have made numerous suggestions in line with my duties, but all to no avail.
I also made numerous suggestions in line with my duties at the private banking sector, especially given the volume of funds he wished to put in our bank. We met on numerous occasions prior to any financial Investments being placed. I encouraged him to consider various growth funds with prime ratings. The favored route in my advice to be our customer is to start by accessing data on 400 traditional stocks and bond managers and 250 managers of alternative Investments.
Based on the death sentenced by the China's Government, I would not want the China's Government Authorities to know about this Financial Investment sum of $78,500,000.00USD (Seventy-Eight Million, Five Hundred Thousand United State Dollar) placed under me for years and after expiration of Sixteen (16) months. If no one comes for the funds claims, According to the Laws of this Country the entire funds sum of $78,500,000.00USD (Seventy-Eight Million, Five Hundred Thousand United State Dollar) will be reverted to the ownership of the Chinese Government.
Against this backdrop, my proposal to you is that I want you as a Foreigner to stand and accept these Funds as his Business Associate, so that you will be able to claim the entire Funds in question.
I am aware of the consequences of this proposal. Once more, I ask that if you find no interest in this funds project that you should discard this mail and forget I ever contacted you, I ask that you do not be vindictive and destructive because you do not approve of my proposal. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come one's way once in a lifetime. I cannot let this chance pass me by.
WHAT IS TO BE DONE:
I want you to know that I have had everything planned out so that we shall come out successful. I will have to hire a Will & Probate Attorney who will sceure all the necessary Legal Documents that will back you up as the Foreigner Business Associate, all that is required from you at this point is for you to provide me with your Valid Data Information, so that the hired Will & Probate Attorney can commence his job. After you have been made the Foreigner Business Associate/ Beneficiary, the Will & Probate Attorney will also file for claims on your behalf and secure the necessary approval and secure Letter of Probate in your favor for the moving of the entire funds to a suitable secret Offshore Bank Account in one of the European Bank that will be opened by you.
Please note, there is no risk involved at all in this Funds Proposal, as we are going to adopt a legalized method and the Will & Probate Attorney will prepare all necessary Legal Documents. Please endeavor to observe utmost discretion in all matters concerning this issue and keep it highly confidential to yourself alone. Once the entire funds have been transferred to your nominated secret Offshore Bank Account, we shall share in the ratio of 50% for me and 50% for you. Should you be interested, please send me your personal information.
For more information about me kindly visit:
https://www.d20-ltic.org/wp-content/uploads/2022/07/Zhao_Huan.pdf
I ask that if you find no interest in this project that you should discard this mail and forget I ever contacted you. Do not be vindictive and destructive; do not destroy my career. An opportunity like this only comes once in a lifetime. If you give me positive signals, I will initiate this process towards a conclusion. Do not contact me through my official phone lines or official email account. Contact me only through this my private email address. I do not want any direct link between you and me. My official lines are not secured lines as they are periodically monitored to assess our level of customer care in line with our Quality Management Policy.
Thank you in anticipation for your cooperation and I look forward to hearing from you soon.
Best Regards,
Mr. Zhao Huan
date: Nov 18, 2025, 6:04 PM
subject: FINANCIAL PROPOSAL EXPLANATORY EMAIL AND DO GET BACK TO ME IF INTERESTED
mailed-by: gmail.com
Dear
I must say thank you so much for your response.
Please take your time and read my explanatory email carefully, I am Mr. Zhao Huan, a Chinese Nationality, living in Beijing. I am the Chief Executive Officer of China Development Bank, Beijing, People's Republic Of China. I am contacting you concerning Mr. Tang Renjian, China's Ex-Agriculture Minister who was sentenced to death and also his financial Investment placed under me some year ago as the Chief Executive Officer; as a matter of fact. China Development Bank, Beijing is a Commercial Bank incorporated in the People Republic Of China. I would respectfully request that you keep the contents of this email private and also to kindly respect the integrity of this information you come by as a result of this email. I contacted you independently of our investigation and no one is aware or informed of this communication; I would like to intimate you with certain facts that I believe would be of interest to you.
On September 28, 2025, Mr. Tang Renjian, China's Ex-Agriculture Minister that was sentenced to death, had an Investment Account with my Bank with a huge sum of money in it. Before Mr. Tang Renjian, China's Ex-Agriculture Minister that was sentenced to death, he had a Financial Portfolio sum of $78,500,000.00USD (Seventy-Eight Million, Five Hundred Thousand United State Dollar) which he wished to have us turn over the financial Investment on his behalf secretly. As the Chief Executive Officer, I handle his case personally because of his high-net-worth profile; since the year 2020.
The Mr. Tang Renjian, China's Ex-Agriculture Minister whom was sentenced to death in September 28, 2025 and also note that the China Government is not aware of this Financial Portfolio sum of $78,500,000.00USD (Seventy-Eight Million, Five Hundred Thousand United State Dollar) placed under me these year ago, I have made numerous suggestions in line with my duties, but all to no avail.
I also made numerous suggestions in line with my duties at the private banking sector, especially given the volume of funds he wished to put in our bank. We met on numerous occasions prior to any financial Investments being placed. I encouraged him to consider various growth funds with prime ratings. The favored route in my advice to be our customer is to start by accessing data on 400 traditional stocks and bond managers and 250 managers of alternative Investments.
Based on the death sentenced by the China's Government, I would not want the China's Government Authorities to know about this Financial Investment sum of $78,500,000.00USD (Seventy-Eight Million, Five Hundred Thousand United State Dollar) placed under me for years and after expiration of Sixteen (16) months. If no one comes for the funds claims, According to the Laws of this Country the entire funds sum of $78,500,000.00USD (Seventy-Eight Million, Five Hundred Thousand United State Dollar) will be reverted to the ownership of the Chinese Government.
Against this backdrop, my proposal to you is that I want you as a Foreigner to stand and accept these Funds as his Business Associate, so that you will be able to claim the entire Funds in question.
I am aware of the consequences of this proposal. Once more, I ask that if you find no interest in this funds project that you should discard this mail and forget I ever contacted you, I ask that you do not be vindictive and destructive because you do not approve of my proposal. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come one's way once in a lifetime. I cannot let this chance pass me by.
WHAT IS TO BE DONE:
I want you to know that I have had everything planned out so that we shall come out successful. I will have to hire a Will & Probate Attorney who will sceure all the necessary Legal Documents that will back you up as the Foreigner Business Associate, all that is required from you at this point is for you to provide me with your Valid Data Information, so that the hired Will & Probate Attorney can commence his job. After you have been made the Foreigner Business Associate/ Beneficiary, the Will & Probate Attorney will also file for claims on your behalf and secure the necessary approval and secure Letter of Probate in your favor for the moving of the entire funds to a suitable secret Offshore Bank Account in one of the European Bank that will be opened by you.
Please note, there is no risk involved at all in this Funds Proposal, as we are going to adopt a legalized method and the Will & Probate Attorney will prepare all necessary Legal Documents. Please endeavor to observe utmost discretion in all matters concerning this issue and keep it highly confidential to yourself alone. Once the entire funds have been transferred to your nominated secret Offshore Bank Account, we shall share in the ratio of 50% for me and 50% for you. Should you be interested, please send me your personal information.
For more information about me kindly visit:
https://www.d20-ltic.org/wp-content/uploads/2022/07/Zhao_Huan.pdf
I ask that if you find no interest in this project that you should discard this mail and forget I ever contacted you. Do not be vindictive and destructive; do not destroy my career. An opportunity like this only comes once in a lifetime. If you give me positive signals, I will initiate this process towards a conclusion. Do not contact me through my official phone lines or official email account. Contact me only through this my private email address. I do not want any direct link between you and me. My official lines are not secured lines as they are periodically monitored to assess our level of customer care in line with our Quality Management Policy.
Thank you in anticipation for your cooperation and I look forward to hearing from you soon.
Best Regards,
Mr. Zhao Huan
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.