WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: "Ms. Zoe Lau"<[email protected]>
Reply: <[email protected]>
Date: Fri, 27 Jul 2018 14:08:28 -0700
Subject: We are writing to know if it's true that you are DEAD
China CITIC Bank International
From The Desk Of : Ms. Zoe Lau
Foreign Remittance Officer
Units 601-602 and Units 1101-1103, China Resources
Building, 5001 Shennan East Road, Shenzhen, PRC
Postal code: 518001
Tel (86) 755 8238 3838
Attn:Fund Beneficiary:Payment Code:R578906K
Sir/Madam,
We are writing to know if it's true that you are DEAD? because we
received a notification from one (MR. GERSHON SHAPIRO) of USA stating
that you are DEAD and that you have giving him the right to claim your
OUTSTANDING FUND (US$10.500,000,00) Ten Million Five Hundred Thousand
United States Dollars only. He stated you died in a CAR accident. He
has been calling us regarding this issue, but we cannot proceed with
him until we confirm this by not hearing from you after 7 days.
Be advised that we have made all arrangements for you to receive and
confirm your funds without anymore stress, and without any further
delays. All we need to confirm now is your being DEAD Or still alive,
because this MAN'S message brought shock to our minds. And we just
can't proceed with him until we confirm if this is a reality OR not,
But if it happened we did not hear from you after 7 days, then we say:
MAY YOUR SOUL REST IN PERFECT PEACE" YOUR JOY AND SUCCESS REMAINS OUR
GOAL.
We await your urgent response.
Yours Faithfully,
Ms. Zoe Lau.
Foreign Remittance Department
Telex Transfer Section,
China CITIC Bank International Limited.