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: China Citic Bank <[email protected]>
Date: Thu, 27 Aug 2020 20:07:26 -0700
Subject: I NEED YOUR ASSISTANCE.


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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:
[email protected]

Best Regards,

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

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