from: David Yau <davidyau.chinaciticbank2003@gmail.com>
date: Jul 20, 2023, 7:52 AM
subject: MORE DETAILS ABOUT MY PROPOSAL.
mailed-by: gmail.com
Actually sir, the fund in question is in my bank position now for Nine
years and nobody has come for the fund and if the claim is not made
this year, the bank management will return the fund back to our
treasury as an unclaimed deposit. I will need you to make claims of
the fund from my management, as soon as we get all the covering
documents on your name as the beneficiary of the fund. I will hire an
attorney here in China who will assist in procuring the documents on
your name from the court here. Sir, I am still working with the bank
and I know what and what we will do in order to make sure that the
fund is freely transferred into your account without any hitches. You
are going to get 40% of the total sum for your assistance, as soon as
the fund gets wired into your account, I will fly down to your country
for disbursement.
Sir, in order to procure the covering documents on your name, we are
going to pay some fees but I have already mapped out some of my
savings to see that the cost is covered but in case I run out of cash,
you will have to assist me as my partner. Remember that any money you
or me invested here will be paid back as soon as I come for disburse,
so the invested money is like a loan which much be paid back before we
share the fund.
I will need you to send the below information so that the lawyer I am
going to hire will commence work.
1. YOUR FULL NAMES:
2. YOUR ADDRESS AND PHONE NUMBERS.
3. YOUR AGE AND OCCUPATION:
4. BANK ACCOUNT INFORMATION:
5. A SCAN COPY OF YOUR INTERNATIONAL PASSPORT OR ANY ID:
I am attaching my working ID for you to know whom you are dealing with.
I await your response to this email.
Best Regards,
Mr. David Yau.
David Yau - China Citic Bank - davidyau.chinaciticbank2003@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.
-
Jokerr
- Warrior Team
- Posts: 6338
- Joined: 31 Aug 2021
David Yau - China Citic Bank - davidyau.chinaciticbank2003@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.
-
GhanaGeria
- Warrior Team
- Posts: 8121
- Joined: 23 Jan 2020
David Yau - China Citic Bank - davidyau.chinaciticbank2003@gmail.com
from: David Yau <davidyau.chinaciticbank2003@gmail.com>
date: Aug 20, 2023, 3:31 PM
subject: TAKE THIS MESSAGE SERIOUS.
mailed-by: gmail.com
Dear
I actually want to thank you for your response to my email.
Sir, My name is David Yau and I am working with the China Citic Bank,
at the Audit/Credit Control department. I do not really know your name
and have not met with you before but as I was in need of an American
who can work with me to actualize this dream, I went into searching
for emails to know if I can get somebody who will be ready to work
this out with me. So, to be very frank, I do not know whom you are but
I just believe you will want to work with me.
Sir, like I said, I am still working with the bank and most at times,
opportunity does come like this, this time around, I will want both of
us to grab it with both hands and I promise you that you will never
regret working with me. I know what and what we will do to make sure
that this fund is paid into your account within Seven working days
from the day we agreed to start.
I cannot make calls in order to avoid this deal linking to the
management of my bank, I wont want them to know I am into this. I can
only direct you on what to do to claim the fund and will also get all
the covering documents on your name as the next of kin to the
deceased.
I am attaching my working ID for you to know whom you are dealing with
and will be happy if you can send the requested information so that I
can hire the services of an attorney who will assist us to procure the
covering documents.
Best Regards,
Mr. David Yau.
date: Aug 20, 2023, 3:31 PM
subject: TAKE THIS MESSAGE SERIOUS.
mailed-by: gmail.com
Dear
I actually want to thank you for your response to my email.
Sir, My name is David Yau and I am working with the China Citic Bank,
at the Audit/Credit Control department. I do not really know your name
and have not met with you before but as I was in need of an American
who can work with me to actualize this dream, I went into searching
for emails to know if I can get somebody who will be ready to work
this out with me. So, to be very frank, I do not know whom you are but
I just believe you will want to work with me.
Sir, like I said, I am still working with the bank and most at times,
opportunity does come like this, this time around, I will want both of
us to grab it with both hands and I promise you that you will never
regret working with me. I know what and what we will do to make sure
that this fund is paid into your account within Seven working days
from the day we agreed to start.
I cannot make calls in order to avoid this deal linking to the
management of my bank, I wont want them to know I am into this. I can
only direct you on what to do to claim the fund and will also get all
the covering documents on your name as the next of kin to the
deceased.
I am attaching my working ID for you to know whom you are dealing with
and will be happy if you can send the requested information so that I
can hire the services of an attorney who will assist us to procure the
covering documents.
Best Regards,
Mr. David Yau.
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.
-
PayBack
- Hoodwink Hunter
- Posts: 295
- Joined: 29 Nov 2025
David Yau - China Citic Bank - davidyau.chinaciticbank2003@gmail.com
from: David Yau <davidyau.chinaciticbank2003@gmail.com>
date: Apr 15, 2026, 3:23 AM
subject: MESSAGE FROM CHINA CITIC BANK.
mailed-by: gmail.com
Dear Beneficiary,
Sequel to the meetings held today by the Board of Directors of my bank(China Citic Bank), we write to notify you that the sum of $5,500,000.00 USd ( Five Million Five hundred Thousand United States dollars) only has been approved on your name. This payment is based on the fact that my bank got a directive from the World Bank group Office in Switzerland after verification has been made about your long overdue payment and how many banks have treated you in the past, so this payment is as compensation.
Actually, payment authorization has been issued today by our bank head office under the code of conduct of the Chinese law,article 15,paragraph 7 of the enabling law of the country. Acting on the authorization conferred to us as the paying bank, we hereby authorize the above mentioned beneficiary to receive the said fund without any more delay, this is to satisfy our conscience.
We have also verified all the information of your file as correct and to be acceptable by whomever that is concerned. In line with the above, the beneficiary is qualified to receive his/her fund without any encumbrance.
Beneficiary is required to reconfirm his/her full details and forward to this office immediately. The required information is below.
1. Your full names and your home address.
2, Your Phone numbers and Bank coordinates.
3, Your age and Occupation.
4, A scan copy of your international passport or any id showing that your name is the same with what we have here in your file, this is to avoid making payment to the wrong person.
As soon as my office receives the above information, we will commence with the transfer process. All response should be to this email id: davidyau.chinaciticbank2003@gmail.com
Best Regards,
Mr. David Yau.
Audit/Credit Control Manager,
China Citic Bank,
106, Hungfu Road,Nancheng District,Dong Guan-China.
date: Apr 15, 2026, 3:23 AM
subject: MESSAGE FROM CHINA CITIC BANK.
mailed-by: gmail.com
Dear Beneficiary,
Sequel to the meetings held today by the Board of Directors of my bank(China Citic Bank), we write to notify you that the sum of $5,500,000.00 USd ( Five Million Five hundred Thousand United States dollars) only has been approved on your name. This payment is based on the fact that my bank got a directive from the World Bank group Office in Switzerland after verification has been made about your long overdue payment and how many banks have treated you in the past, so this payment is as compensation.
Actually, payment authorization has been issued today by our bank head office under the code of conduct of the Chinese law,article 15,paragraph 7 of the enabling law of the country. Acting on the authorization conferred to us as the paying bank, we hereby authorize the above mentioned beneficiary to receive the said fund without any more delay, this is to satisfy our conscience.
We have also verified all the information of your file as correct and to be acceptable by whomever that is concerned. In line with the above, the beneficiary is qualified to receive his/her fund without any encumbrance.
Beneficiary is required to reconfirm his/her full details and forward to this office immediately. The required information is below.
1. Your full names and your home address.
2, Your Phone numbers and Bank coordinates.
3, Your age and Occupation.
4, A scan copy of your international passport or any id showing that your name is the same with what we have here in your file, this is to avoid making payment to the wrong person.
As soon as my office receives the above information, we will commence with the transfer process. All response should be to this email id: davidyau.chinaciticbank2003@gmail.com
Best Regards,
Mr. David Yau.
Audit/Credit Control Manager,
China Citic Bank,
106, Hungfu Road,Nancheng District,Dong Guan-China.
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.