From: "ECITIC BANK CHINA" <design@kabumai.com>
Reply: mi_c44u@yahoo.co.jp
Date: Sun, 07 May 2017 07:56:11 -0700
Subject: An Inheritance claim !!!!!!
Attention: Beneficiary,
I am Mrs.Mi Zhu.,I work with the Citic Bank of China, i wish to place your name as the beneficiary to fifteen million three hundred thousand dollars only due to the death of the depositor who died years ago along with her family.
However, i assure you that this transaction will be executed under a legitimate arrangement that will protect you from any breach of the law both in your country and here in China once the fund is transferred to your bank account.The funds I am referring to is right here in this bank floating in suspense account, therefore i solicit for your to be in collaboration with me to have this done, it will be transferred into an account you will provide any where in the world.I will need you to provide the cooperation following information urgently to enable the attorney start the processing of the all the relevant legal documents for the fund remittance.
1) Name:
2) Address:
3) Tel:
4) Age:
5) Sex:
6) Occupation Status:
Waiting for your reply soon.
Email:mi_c4u@yahoo.co.jp
Yours Faithfully,
Mrs.Mi Zhu
Hi my husband died last month n i got a mail that he got deposit eith ECITIC BANK OF CHINA and no will n no nexy of kin. They found my mail id from my relative m asking me to contact then to claim the money.
Ecitic Bank of China
Lun 1/03/2021 4:25 AM
Hello Email User,
Compliments of the season, i hope you are in good health. I am a banker with a financial institution here in China and I am writing to you for an opportunity that will benefit us both immensely. I have discovered an unclaimed inheritance fund of Five Million Five Hundred Thousand United States Dollars Only and I wish to lay down your name as the next of kin to the amount in question due to the death of the depositor who died years ago along with her family.
However, i assure you that will be executed under a legitimate arrangement that will protect you from any breach of the law both in your country and here in china once the fund is transferred to your bank account. The funds i am referring to is right here in this bank floating in a suspense account, therefore i solicit for your cooperation to be in collaboration with me to have this done. If you are interested in this transaction, I will need you to provide the following information urgently to enable the attorney to start the processing of all the relevant legal documents for the money remittance. All i want you to do for me now is to give me your Name:, Address:, Tel :, Age:, Sex :, Occupation: so that i can give you more details.
Send email to : 210383933pr@gmail.com
I urgently hope to get your response as soon as possible
Yours Sincerely,
From: Treasury Dept.
Ecitic Bank of China.