From: joangates@post.com
Reply: joangates66752@hotmail.com
Date: 9 Apr 2023 11:36:15 +0300
Subject: Re: MY GENEROUS DONATION TO YOU. CONTACT ME NOW
Reply To;; joangates66752@hotmail.com
My Dear Friend,
Greetings to you.
firstly, I got your email address from an Email Directory and decided
to mail you for a permission to go ahead. I am Mrs. Joan Gates from
United Kingdom, married to Dr. James R. Gates who worked with Exxon
Mobil Oil Company in London, before he died in a ghastly motor
accident on his way to a board meeting. My Husband and I were married
without any children,and I decided not to re-marry and presently I am
69 Years old. When my late husband was alive he deposited the sum of
$16.5M (Sixteen Million Five Hundred Thousand U.S. Dollars) with China
Citic Bank. Presently this money is still with the Bank and the
management just wrote me as the beneficiary to come forward to receive
the money or rather Issue a letter of authority to somebody to receive
it on my behalf. I am currently in a hospital where I have been
undergoing treatment for Cancer of the lungs and inability to talk and
my doctors have told me that I have only a few months to live so I
think the best thing to do is to
At the moment I cannot take any telephone calls due to the fact that
my relatives (They had squandered the funds I gave them for this
purpose before now and are around me I have been helping orphans and
the orphanage/motherless homes. I have also donated some money for
humanitarian needs in Sudan, South Africa, Brazil, Spain, Austria,
Germany and some Asian countries. I have been touched to the good work
of humanity through you, rather than allow my relatives to use my
husband’s hard earned funds inappropriately. I know i have never met
you but my mind tells me to do this, and I hope you act sincerely.
I want you to send me the following information if you are interested
as an emblem that you are the right beneficiary. As soon as I receive
your information, I shall give you the contact details of the bank,
authorization letter and my picture with the doctor as an authenticity
of my integrity.
Your Full Name,
Your Contact Address,
Your Phone Number,
Your Age,
Your Occupation and
Any of your identifications
This is to ensure that nothing jeopardizes my last wish on Earth. I
await your urgent reply. Email: joangates66752@hotmail.com
Regards,
Ms. Joan Gates
Tag: China Citic Bank
ericphillips1000 Re: Remittance of Ten Million US Dollars Only USD 10 000 000
From: ericphillips1000@asia.com
Reply: alexwu8971@outlook.com
Date: 2 Apr 2023 08:53:00 +0300
Subject: Re: Remittance of Ten Million US Dollars Only (USD$10,000,000)
Reply-To: alexwu8971@outlook.com
China CiTic Bank
Fund portfolio dept,
Asia Pacific.
Ref: Remittance of (USD$10,000,000)
Attention:
We received instruction from our correspondence bank to transfer
the sum
of $10 million into your account which we are in the process to open
an
online banking account in your name and forward to you the account
information so that you can transfer your fund into your regular
account
in your country by your self to avoid any problems.
Surprisingly this morning, when we were about to communicate and
proceed
on how to reach you, Mrs. Jessica Richard who claimed to be your
representative just forwarded to us the following account details
to
transfer the fund into her personal bank account.
The account details which she forwarded to us is as follows.
Account Holder: Jessica Richard
Account#: 7407283200
Routing#: 011000015
Bank Name: Bank Of America
Amount: US10,000,000
Please, Do reconfirm to us as a matter of urgency if this lady is
from you.
But if this lady is not from you, then you are required to fill and
send this information for
verification purpose so that your fund value of $10 million will be
released and paid to you officially and accordingly.
Please Fill:
1. Full Name:
2. Male/Female:
3. Age:
4. Occupation/Job
5. Nationality:
6. Country You Now Live:
7. Mobile Number:
Send all information to the bank correspondence email:
alexwu8971@outlook.com
HOWEVER, WE SHALL PROCEED TO TRANSFER ALL FUND PAYMENT TO THE SAID
REPRESENTATIVE IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT 48 HOURS OF
THIS NOTIFICATION.
Please confirm your receipt of this mail without delay…..
Yours Faithfully,
Ms. Karen Hall
Foreign Operations Secetary.
ericphillips1000 Re: Remittance of Ten Million US Dollars Only USD 10 000 000
From: ericphillips1000@asia.com
Reply: ericphillips000000@outlook.com
Date: 1 Apr 2023 13:12:30 +0300
Subject: Re: Remittance of Ten Million US Dollars Only (USD$10,000,000)
Reply-To: ericphillips000000@outlook.com
China CiTic Bank
Fund portfolio dept,
Asia Pacific.
Ref: Remittance of (USD$10,000,000)
Attention:
We received instruction from our correspondence bank to transfer
the sum
of $10 million into your account which we are in the process to open
an
online banking account in your name and forward to you the account
information so that you can transfer your fund into your regular
account
in your country by your self to avoid any problems.
Surprisingly this morning, when we were about to communicate and
proceed
on how to reach you, Mrs. Jessica Richard who claimed to be your
representative just forwarded to us the following account details
to
transfer the fund into her personal bank account.
The account details which she forwarded to us is as follows.
Account Holder: Jessica Richard
Account#: 7407283200
Routing#: 011000015
Bank Name: Bank Of America
Amount: US10,000,000
Please, Do reconfirm to us as a matter of urgency if this lady is
from you.
But if this lady is not from you, then you are required to fill and
send this information for
verification purpose so that your fund value of $10 million will be
released and paid to you officially and accordingly.
Please Fill:
1. Full Name:
2. Male/Female:
3. Age:
4. Occupation/Job
5. Nationality:
6. Country You Now Live:
7. Mobile Number:
Send all information to the bank correspondence email:
ericphillips000000@outlook.com
HOWEVER, WE SHALL PROCEED TO TRANSFER ALL FUND PAYMENT TO THE SAID
REPRESENTATIVE IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT 48 HOURS OF
THIS NOTIFICATION.
Please confirm your receipt of this mail without delay…..
Yours Faithfully,
Ms. Karen Hall
Foreign Operations Secetary.
CHINA CITIC BANK DEAD OR ALIVE
From: CHINA CITIC BANK <mccaindouglasm@gmail.com>China CITIC Bank International Limited
Date: Mon, 9 May 2022 13:23:52 +0100
Subject: DEAD OR ALIVE
From The Desk Of: MR. IVAN YOUNG
Foreign Remittance Department
Los Angeles Branch
323 West Valley Boulevard
Alhambra, CA 91803-3339
Tel: +1-626-257-7111
<Suspicious hyperlink>
Attn:Fund Beneficiary:Payment Code:R578906K
Dear Valued Customer:
Sir/Madam
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.
Service is our heart, so you can Leave everything in our hands.
We await your urgent response
Yours Faithfully,
MR. IVAN YOUNG.
Chief Operating Officer.
Foreign Remittance Department
Telex Transfer Section,
China CITIC Bank International Limited.
CHINA CITIC BANK DEAD Or ALIVE
From: CHINA CITIC BANK <zlauchreplase@gmail.com>China CITIC Bank International Limited
Date: Wed, 26 Jan 2022 11:41:44 -0600
Subject: DEAD Or ALIVE
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
Sir,
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 sum of 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.
Yours Faithfully,
MS. ZOE LAU.
Foreign Remittance Department
Telex Transfer Section,
China CITIC Bank International Limited.
Mr. Paul Jones Urgent Business Proposal.
From: "Mr. Paul Jones" <jonespaul3636@gmail.com>
Reply: mrpauljonesstockivestorplcuk9@gmail.com
Date: Wed, 6 Oct 2021 15:15:14 +0100
Subject: Urgent Business Proposal.
Urgent Business Proposal.
I am Mr. Paul Jones, I work with the investor’s center of the London
stock exchange group Plc. We have for some years now, been dealing
with some unclaimed shares running to the tune of 6.7 Million Thousand
Pounds and recently my boss secretly decided to sell it off with the
intention that the two of us will make use of the fund for investment
outside the stock house.
An American investor has paid for the unclaimed shares in Dollars and
the cash has been received and saved in China Citic Bank (CCB) for
onward movement outside the Country. But unfortunately, my boss passed
away two months ago, and the family has read his last testament (WILL)
without mentioning anything about this cash deposited in China Citic
Bank (CCB).
So at this point, I was the only person that knows this deal and where
this money is. But, since I cannot do it alone, I contacted my boss
wife and told her all that transpired while her husband was alive and
I am the only trusted partner who knows about this money because of
this, she has given me the go ahead order to make sure I get a trusted
person overseas who will receive this fund and share it, so that her
family will make use of their own share of the money to complete her
husband’s intention and his soul will rest in peace.
The total amount in Dollars is US$10,636,352.96 and this amount is
still available in China Citic Bank (CCB). Show your interest ASAP by
sending your full contact details;
1. Full name
2. Address
3. Cell phone
4. Occupation
Send all this requested information via my private email: (
mrpauljonesstockivestorplcuk9@gmail.com ), while a legal practitioner
will use this details to get a legal permit for you to receive this
cash outside this Country for our sharing. You will be given 30% out
of the total sum.
Your co-operation is highly expected to help this widow and her children.
Yours truly,
Mr. Paul Jones.
CHINA CITIBANK DEAD Or ALIVE
From: CHINA CITIBANK <captpatrickhassun312@gmail.com>
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.
==============================================
chiquot2001 DEAD Or ALIVE
From: chiquot2001@gmail.com
Reply: chiquot2001@gmail.com
Date: Tue, 08 Dec 2020 10:41:49 +0000
Subject: DEAD Or ALIVE
[Google Forms]
China CITIC Bank International Limited
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
Tel (86) 755 8238 3838
Fax (86) 755 8269 1682
<Suspicious hyperlink>
REPLY TO : foreigndept@cncbintenational.com
REPLY TO : foreigndept@cncbintenational.com
Attn:Fund Beneficiary:Payment Code:R578906K,Date:12/08/2020
Dear Valued Customer:
Sir/Madam,
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 Coronavirus
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 3
official banking 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 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 3 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. The data page of your international passport scanned and send to
this office, this is very important.
Service is our heart, so you can Leave everything in our hands.
We await your urgent response.
Yours Faithfully,
MS. ZOE LAU.
Foreign Remittance Officer
Telex Transfer Section,
Untitled form
<Suspicious hyperlink>
Fill out form
<Suspicious hyperlink>
Create your own Google Form
<Suspicious hyperlink>
UK.NATIONAL.LOTTO.ORGANIZATION Re:Please Claim.Your Winning.Prize.Now
From: UK.NATIONAL.LOTTO.ORGANIZATION
Reply: lottouknational668@gmail.com
Date: 01 Dec 2020 06:05:17 +0330
Subject: Re:Please Claim.Your Winning.Prize.Now
UK NATIONAL LOTTO PROGRAMME
Tolpits Lane, Watford,
Herts WD18 9RN. Tolpits Lane,
Watford, Herts WD18 9RN.
Dear Winner,
We are glad to let you know that your EMAIL ADDRESS has won the sum of
800,000 GBP (Eight Hundred Thousand Great Britain Pounds) from the
total sum of £30 Million GBP Weekly Draw. Please quote your winning
Number: UKNLP/558/6120 and send your required information as stated
here below:
–
1. Your Full Names:
2. Your Mobile Number:
3. Your Country/Nationalty:
4. Country You Now Live:
5. Age
6. Job/Occupation:
7. Man/Woman:
–
Please send all above information to the PAYING BANK email address
here below:
Mr. Bi Mingqiang
CEO & Finance Head
China CiTic Bank UK
Phone: +44 7451278397
Phone: +44 7520632096
Email: citicfinance001@126.com
C0ngratulations once again!!!
Yours Faithfully,
Ms. Julia Chestermoon
Promotions Manager,
For; UK National Lotto
United Kingdom.
davidyau.chinaciticbank2003 NEED AN URGENT RESPONSE FROM YOU.
From: davidyau.chinaciticbank2003@gmail.com
Reply: davidyau.chinaciticbank2003@gmail.com
Date: Sun, 29 Nov 2020 03:44:43 +0000
Subject: NEED AN URGENT RESPONSE FROM YOU.
[Google Forms]
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.
Untitled form
<Suspicious hyperlink>
Fill out form
<Suspicious hyperlink>
Create your own Google Form
<Suspicious hyperlink>
UK.NATIONAL.LOTTO.ORGANIZATION Re:Please.Claim.Your Winning.Prize.Now
From: UK.NATIONAL.LOTTO.ORGANIZATION
Reply: lottouknational668@gmail.com
Date: 12 Nov 2020 23:09:43 +0330
Subject: Re:Please.Claim.Your Winning.Prize.Now
UK NATIONAL LOTTO PROGRAMME
Tolpits Lane, Watford,
Herts WD18 9RN. Tolpits Lane,
Watford, Herts WD18 9RN.
Dear Winner,
We are glad to let you know that your EMAIL ADDRESS has won the sum of
800,000 GBP (Eight Hundred Thousand Great Britain Pounds) from the
total sum of £30 Million GBP Weekly Draw. Please quote your winning
Number: UKNLP/558/6120 and send your required information as stated
here below:
–
1. Your Full Names:
2. Your Mobile Number:
3. Your Country/Nationalty:
4. Country You Now Live:
5. Age
6. Job/Occupation:
7. Man/Woman:
–
Please send all above information to the PAYING BANK email address
here below:
Mr. Bi Mingqiang
CEO & Finance Head
China CiTic Bank UK
Phone: +44 7451278397
Phone: +44 7520632096
Email: citicfinance001@126.com
C0ngratulations once again!!!
Yours Faithfully,
Ms. Julia Chestermoon
Promotions Manager,
For; UK National Lotto
United Kingdom.
David Yau I NEED YOUR ASSISTANCE.
From: David Yau <davidyau.chinaciticbank2003@gmail.com>
Date: Thu, 27 Aug 2020 20:44:59 -0700
Subject: I NEED YOUR ASSISTANCE.
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.
China Citic Bank I NEED YOUR ASSISTANCE.
From: China Citic Bank <citicbankofchinabejinbranch001@gmail.com>
Date: Thu, 27 Aug 2020 20:07:26 -0700
Subject: I NEED YOUR ASSISTANCE.
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.
David Yau NEED AN URGENT RESPONSE FROM YOU.
From: David Yau <davidyau.chinaciticbank2003@gmail.com>
Date: Thu, 6 Aug 2020 21:00:55 -0700
Subject: NEED AN URGENT RESPONSE FROM YOU.
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.
SUPREME COURT OF ILLINOIS CHICAGO IN USA FROM SUPREME COURT OF ILLINOIS CHICAGO
From: " SUPREME COURT OF ILLINOIS, CHICAGO IN USA" <kingsleycoleman12@gmail.com>
Reply: barristerpaulgeorgechambers1@gmail.com
Date: Tue, 16 Jun 2020 10:13:50 +0100
Subject: FROM SUPREME COURT OF ILLINOIS, CHICAGO
PAUL GEORGE & ASSOCIATION CHAMBERS
ADDRESS: SUPREME COURT OF ILLINOIS, CHICAGO
Chicago, IL 60601 Librarian Supreme Court Building 200
E.Capitol Springfield, IL 62701 Office,
E-mail:barristerpaulgeorgechambers1@gmail.com
16/6/2020
Response to your Fund Transfer
The PAUL GEORGE & ASSOCIATION CHAMBERS. I was instructed to transfer
your $20, Million USD to you,
Greetings Sir.
Your compensation payment from the (I.M.F) Organization, But after I
Cross check your file i did not find your banking details where I will
Transfer your fund to, please kindly send your banking details
including Your bank Telephone and Fax number and address of your bank,
Because after your transfer a copy of the transfer slip will be send
to You and a copy to your bank for confirmation and also send us a
copy of Your passport photograph or driving license for
identification, I was Newly appointed today as CHINA CITIC BANK
Foreign Remittance Director
CHINA CITIC BANK Regional Office in CHINA.
Beware that you will pay through our corresponding
CHINA CITIC BANK stated below soon as we receive the information been
requested from you we will give you the full details of the CHINA
CITIC BANK Group so that you contact them for your claim of $20,
Million USD, note that you will pay for the cost of transfer fees of
your fund before you can have full access to your payment with them.
(1)Your Full Name Kelvin roots
(2)Your house address and your city
(3)Your Tell-Phone number 951 335 2779
(4)Your Occupation and Age
Cell me Bank of America have Account
In my Name Kelvin Roots
– Hide quoted text –
(5)A copy of your valid I.D
Not that the PAUL GEORGE & ASSOCIATION CHAMBERS are working in conjunction
with the CHINA CITIC BANK to remit any beneficiary fund that is
above ($1,Million Dollars)
CHINA CITIC BANK.
TELEX TRANSFER SECTION,
ASIA PACIFIC.
ADDRESS: 106, HONGFU ROAD, NANCHGENG DISTRICT,
GUANGDONG PROVINCE, DONG GUAN
CHINA.
DIRECT PHONE: +8613712386603.
PHONE: 0086 7692 1744434
FUND MANAGER : MR.FRANK LEE.
Please treat this as urgent
I await to hear from you
FROM MR.PAUL GEORGE & ASSOCIATION CHAMBERS
TELEPHONE NUMBER +1 641-924-0004
Principal Attorney(IFRMA)
UN(USA CHAPTER)
David Yua VERY VERY URGENT.
From: David Yua <davidyua.chinaciticbkdong@gmail.com>
Reply: davidyau.chinaciticbank2003@gmail.com
Date: Fri, 17 Jan 2020 08:58:21 -0800
Subject: VERY VERY URGENT.
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.
David Yua VERY VERY URGENT.
From: David Yua <davidyua.chinaciticbkdong@gmail.com>
Date: Thu, 9 Jan 2020 02:08:47 -0800
Subject: VERY VERY URGENT.
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.
BANK OUTREACH OFFICER Re: REPLY URGENTLY DID YOU AUTHORIZE MRS. DIANE L…
From: BANK OUTREACH OFFICER<info@outreach.com>
Reply: cashier009@aol.com
Date: 27 Sep 2019 11:52:35 -0300
Subject: Re: REPLY URGENTLY; DID YOU AUTHORIZE MRS. DIANE L...
Reply To: cashier009@aol.com
China Citic Bank
Ref: Remittance of (5.5m usd)
Attention Beneficiary,
The following account owner sent the account below to transfer
your fund into it. Kindly let us know if you gave this
instruction and reconfirm this account.
Account Holder: Diane Lancaster
Bank Name: HSBC Bank, USA.
Account#: 021001208
Routing#: 021300420
If you did not instruct Diane Lancaster then re-send to my office
the following;
Name
Country
Age
Mobile#
Send to E-mail;
Ms. Sylvia Choi
China Citic Bank.
E-mail: cashier009@aol.com
Re: REPLY URGENTLY; DID YOU AUTHORIZE MRS. DIANE LANCASTER TO CLAIM YOUR FUND?
David Yau World Bank Compensation.
From: David Yau <davidyau.chinaciticbk@yahoo.com>
Reply: David Yau <davidyau.chinaciticbk@yahoo.com>
Date: Fri, 1 Mar 2019 20:39:45 +0000 (UTC)
Subject: World Bank Compensation.
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: davidyua.chinaciticbkdong@gmail.com
Best Regards,
Mr. David Yau.
Audit/Credit Control Manager,
China Citic Bank,
106, Hungfu Road,Nancheng District,Dong Guan-China.
Joan Gates I await your urgent reply
From: Joan Gates <gatesjoan79@yahoo.com>
Date: Wed, 23 Jan 2019 14:23:40 +0000 (UTC)
Subject: I await your urgent reply
My Dear Friend
Firstly, i got your email address from a mail Directory and decided to mail you for a permission to go ahead.I am Mrs. Joan Gates from United Kingdom, married to Dr.James R. Gates who worked with Texaco Oil Company in London, before he died in a ghastly motor accident on his way to a Board meeting.
My Husband and I were married without any children,and I decided not to re-marry and presently I am 69 Years old. When my late husband was Alive he deposited the sum of $16.5M. (Sixteen Million Five Hundred Thousand U.S. Dollars) with China Citic Bank. Presently this money is still with the Bank and the management just wrote me as the beneficiary to come forward to receive the money or rather Issue a letter of authority to somebody to receive it on my behalf.
I am presently in a hospital where I have been undergoing treatment Cancer of the lungs and inability to talk and my doctors have told me that I have only a few months to live so I think the best thing to do is to use the money for charity purposes. I want a person who is trustworthy that I will make the beneficiary of my late Husband's Fund deposited with the bank so that the person can get the money and utilize 70% of this money to fund churches, orphanages and widows around the world. At the moment I cannot take any telephone calls due to the fact that my relatives (They had squandered the funds I gave them for this purpose before now and are around me I have been helping orphans orphanage/motherless homes. I have also donated some money for humanitarian needs in Sudan, South Africa, Brazil, Spain, Austria, Germany and some Asian countries.
I have been touched to the good work of humanity through you, rather than allow my relatives to use my husband's hard earned funds inappropriately. I know i have never met you but my mind tells me to do this, and I hope you act sincerely. I want you send me the following information if you are interested as an emblem that you are the right beneficiary. As soon as I receive your information,
I shall give you the contact details of the bank, authorization letter and my picture with the doctor as an authenticity of my integrity.
Your Full Name,Your Contact Address,Your Phone Number,Your Age,Your Occupation and Any of your identifications
This is to ensure that nothing jeopardizes my last wish on Earth.
Regards,Mrs. Joan Gates
support@jaaacsoftware.com Audit Credit Control Manager
From: "support@jaaacsoftware.com"<support@jaaacsoftware.com>
Reply: <jeentai2000@gmail.com>
Date: Sat, 11 Aug 2018 09:05:43 +0100
Subject: Audit/Credit Control Manager
The Office Of ,
Audit/Credit Control Manager,
China Citic Bank,
Address: 106, Hungfu Road,Nancheng District,Dong Guan-China..
Hello Sir/Madam,
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:settlemntdepimf@yeah.net
Best Regards,
Mr. Jerry Ntai Liu.
Audit/Credit Control Manager,
China Citic Bank,
106, Hungfu Road,Nancheng District,Dong Guan-China.
Ms. Zoe Lau We are writing to know if it s true that you are DEAD
From: "Ms. Zoe Lau"<kimberlyb@satelliteco.com>
Reply: <info@cncbinternational.tk>
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.
David Yau I NEED AN URGENT RESPONSE.
From: David Yau <davidyau.chinaciticbkplc@outlook.com>
Date: Thu, 28 Jun 2018 05:52:20 +0000
Subject: I NEED AN URGENT RESPONSE.
Mr. David Yau,
Audit/Credit Control Manager,
China Citic Bank,
Address: 106, Hungfu Road,Nancheng District,Dong Guan-China..
Hello Sir/Madam,
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: davidyua.chinaciticbkdong@gmail.com
Best Regards,
Mr. David Yau.
Audit/Credit Control Manager,
China Citic Bank,
106, Hungfu Road,Nancheng District,Dong Guan-China.
David Yau WAITING FOR YOUR RESPONSE.
From: David Yau <davidyau.auditchinaciticbk@outlook.com>
Date: Sun, 24 Jun 2018 14:58:14 +0000
Subject: WAITING FOR YOUR RESPONSE.
Mr. David Yau,
Audit/Credit Control Manager,
China Citic Bank,
Address: 106, Hungfu Road,Nancheng District,Dong Guan-China..
Hello Sir/Madam,
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: davidyua.chinaciticbkdong@gmail.com
Best Regards,
Mr. David Yau.
Audit/Credit Control Manager,
China Citic Bank,
106, Hungfu Road,Nancheng District,Dong Guan-China.
David Yau I WAIT FOR YOUR RESPONSE.
From: David Yau <davidyau.chinaciticbk@outlook.com>
Date: Sat, 9 Jun 2018 07:35:54 +0000
Subject: I WAIT FOR YOUR RESPONSE.
Mr. David Yau,
Audit/Credit Control Manager,
China Citic Bank,
Address: 106, Hungfu Road,Nancheng District,Dong Guan-China..
Hello Sir/Madam,
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: davidyua.chinaciticbkdong@gmail.com
Best Regards,
Mr. David Yau.
Audit/Credit Control Manager,
China Citic Bank,
106, Hungfu Road,Nancheng District,Dong Guan-China.