David Yau - China Citic Bank - davidyau.chinaciticbank2003@gmail.com

[Jacked-In]

from: David Yau <davidyau.chinaciticbank2003@gmail.com>
date: Jan 17, 2020, 12:40 PM
subject: DETAILS OF THIS PAYMENT.
mailed-by: gmail.com

I thank you so much for your response to my message to you. Sir, as
you can see from my first message to you, I am Mr. David Yau, I am
working as the head of the Audit/ Credit Control Department of the
China Citic Bank. Sir, I am in charge of all the dealings between my
bank and the World Bank which is the only bank that controls all the
banks in the World.

Sir, every year the World Bank give compensation to the scam victims
and your name happened to be one of the people whom the World Bank
directed that we will have to pay, so the management of my bank said I
should contact you in accordance with the rules and regulation of the
World Bank Group in Switzerland. Sir, as soon as we receive the below
information from you, we will contact our International Remittance
Department for onward transfer. Though before the transfer, the
international remittance department of my bank will provide you with
the covering documents making you the beneficiary of the said fund
($5,500,000.00 USd).

I will need you to send the below information:

1, YOUR FULL NAMES:

2, YOUR HOME ADDRESS AND YOUR DIRECT PHONE NUMBERS.

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, THIS IS TO AVOID MAKING
PAYMENT TO THE WRONG PERSON.

5, YOUR BANK ACCOUNT INFORMATION VIZ: BANK NAME, BANK ACCOUNT NUMBER,
BENEFICIARY'S NAME, BANK SWIFT CODE AND YOUR BANK ADDRESS WITH PHONE
NUMBERS IF POSSIBLE.

Sir, this office will be waiting for your urgent response to this email.

I attach my working id for you to know whom you are dealing with.

Best Regards,

Mr. David Yau.

[Jacked-In]

from: David Yua <davidyua.chinaciticbkdong@gmail.com>
reply-to: davidyau.chinaciticbank2003@gmail.com
date: Jan 17, 2020, 5:02 PM
subject: VERY VERY URGENT.
mailed-by: gmail.com

Mr. David Yau,
Audit/Credit Control Manager,
China Citic Bank,
Address: 106, Hungfu Road,Nancheng District,Dong Guan-China.

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 have 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 have been made about your
long over due payment and how many banks have treated you in the past,
so this payment is as compensation.

Actually, payment authorization have 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 verify all the information of your file as correct and to
be acceptable by whom ever that is concern. In line with the above,
the beneficiary is qualify 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 are 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 received 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.

[GhanaGeria]

from: David Yau <davidyau.chinaciticbank2003@gmail.com>
date: Feb 28, 2020, 1:10 AM
subject: THIS MESSAGE IS VERY IMPORTANT.
mailed-by: gmail.com

How are you doing today sir?

I was with Dr. Frank Lee today and we discussed in length with regards
to your payment. He is not happy with what is happening. Even the
management of my bank is not happy with the delay in prosecution of
this transfer. He told me that he has sent to you all the documents
and has even told you how much you are to pay for the non resident
permit certificate but that you have not responded to him confirming
the receipt of the message.

Sir, you have to do all you can to respond to him and tell him how the
payment will be settled. Any delay at this in point will not help this
transfer because this is the last stage of your transfer, the
management of China Citic Bank does not like delaying transfers when
it is at this stage. You have to contact Dr. Frank Lee now and
conclude with him. He evens aid he has resend the last payment advice
to you today again. You should also check your spam and trash boxes
because most messages goes there.

I will like to read from you about this issue.

Best Regards,

Mr. David Yau.

[OgunGoPingUna]

from: China Citic Bank <citicbankofchinabejinbranch001@gmail.com>
date: Aug 25, 2020, 12:55 AM
subject: I NEED YOUR ASSISTANCE.
mailed-by: gmail.com

Mr. David Yau,
Audit/Credit Control Manager,
China Citic Bank,
Address: 106, Hungfu Road,Nancheng District,Dong Guan-China.

Dear Sir/Madam,

My name is Mr. David Yau, I am the head of Audit/Credit Control
department of China Citic Bank.

I was wondering if you received my last email? I sincerely seek to
present you as the next of kin to a late client, who left behind the
sum of Five Million Five Hundred Thousand United Sates dollars in a
fixed deposit account. Though, he left a clause that the fund belongs
to his business associate, so I have documents that would give you the
legal right to make this claim as the business associate of the
deceased.

Please reach me asap for details: Please Reply:
davidyau.chinaciticbank2003@gmail.com

Best Regards,

Mr. David Yau.
Audit/Credit Control Manager,
China Citic Bank,
106, Hungfu Road,Nancheng District,Dong Guan-China.

[TestNoob]

from: Mr. David Yau <mosadoluwasulaiman@gmail.com>
reply-to: davidyau.chinaciticbank2003@gmail.com
date: Aug 16, 2021, 7:30 AM
subject: Dear Beneficiary
mailed-by: gmail.com

Mr. David Yau,
Audit/Credit Control Manager,
China Citic Bank,
Address: 106, Hungfu Road,Nancheng District,Dong Guan-China.

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 have 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 have been made about your
long over due payment and how many banks have treated you in the past,
so this payment is as compensation.

Actually, payment authorization have 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 verify all the information of your file as correct and to
be acceptable by whom ever that is concern. In line with the above,
the beneficiary is qualify 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 are 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 received 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.