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 CITIBANK <[email protected]>
Date: Wed, 11 Aug 2021 08:28:58 -0700
Subject: DEAD Or ALIVE
China CITIC Bank International Limited
From The Desk Of: MS. ZOE LAU
Foreign Remittance Department
5-7/F, Zhongxin Mansion,
Zhongxin Chengshi Plaza,
No 1093, Shenn, Shenzhen,China P.R.
Tel (86) 755 8238 3838
Fax (86) 755 8269 1682
<Suspicious hyperlink>
Attn:Fund Beneficiary:Payment Code:R578906K,Date:11/8/2021
Dear Valued Customer:
Please kindly be notified that we have been mandated to contact you by
the (World Bank of Switzerland). Therefore, We write 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 given 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 of Corona-virus COVID-19. 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 official banking
days.
Be advised that we have made all arrangements for you to receive and
confirm your funds without any more stress, and without any further
delays. All we need to confirm now is your being DEAD Or 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.
But if you are well and Alive then confirm this letter and reconfirm
your Information without any further delay.
1. Bank Name:
2. Bank Address:
3. Bank Account No:
4. Beneficiary’s Name:
5. Swift Code:
6. ABA/Routing No:
7. Your Direct Telephone No:.:
8. The data page of your international passport scanned and send to
this office, this is very
important.
Do get back to us as quickly as possible..
Yours in service,
MS. ZOE LAU.
Foreign Remittance Officer
Telex Transfer Section,
China CITIC Bank International Limited.
================================================
This transmission may contain information that is privileged,
confidential and exempt from disclosure under applicable law. If you
are not the intended recipient, you are hereby notified that any
disclosure, copying, distribution, or use of the information contained
herein (including any reliance thereon) is STRICTLY PROHIBITED, if you
received this transmission in error, please immediately contact the
sender and destroy the material in its entirety, whether is electronic
or hard copy format. Thank you.
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