China Citic Bank – Page 2

Lemmy Tunde GOOD NEWS FROM WORLD BANK

From: Lemmy Tunde <lemmy242@yahoo.com> Reply: ddvyau2424@gmail.com Date: Wed, 14 Jun 2017 05:16:45 +0000 Subject: GOOD NEWS FROM WORLD BANK

Mr. David Yua,
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 IN'L USA), we write to notify you that the sum of $10,500,000.00 USd ( Ten 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.

Beneficiary is required to reconfirm his/her full details and forward to this office
immediately.

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.

As soon as my office received the above information, we will commence with the
transfer process.

Contact the followings for your Fund Processing and Transfer Order.

Mr. David Yua.
Audit/Credit Control Manager,
China Citic Bank,
106, Hungfu Road,Nancheng District,Dong Guan-China.
Email- ddvyau2424@gmail.com

Regards

Tunde Lemmy
World Bank Rep.
China Citic Bank

Mr. David Yua. TOP URGENT.

From: Mr. David Yua. <mr.davidyua44citibankplc@gmail.com> Reply: davidyua.chinaciticbkdong@gmail.com Date: Tue, 6 Jun 2017 08:26:35 +0000 Subject: TOP URGENT.

Mr. David Yua,
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 $10,500,000.00 USd ( Ten 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.

Beneficiary is required to reconfirm his/her full details and forward to this office
immediately.

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.

As soon as my office received the above information, we will commence with the
transfer process.

Best Regards,

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

Mr David GOOD NEWS

From: Mr David <vidyau1951@outlook.com> Date: Tue, 25 Apr 2017 07:19:22 -0400 Subject: GOOD NEWS

Mr. David Yua, Audit/Credit Control Manager, China Citic Bank,
Address: 748 Dong Feng, Dong Lu 510080 Guangzhou 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
$10,500,000.00 USd ( Ten 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. Best Regards, Mr. David Yua. Audit/Credit Control Manager,
China Citic Bank, 106, Hungfu Road,Nancheng District,Dong Guan-China.

mr anthony watson GET BACK TO ME

From: "mr anthony watson"<officialnotificationunderfund@gmail.com> Reply: <watsont97@hotmail.com> Date: Wed, 1 Mar 2017 18:32:47 +0100 Subject: GET BACK TO ME

DEAR FRIEND,

Seeing this email message would be a surprise to you but kindly read it carefully and you will understand the reason why I am contacting you for this purpose. However, this correspondence is un-official and private, and it should be treated as such. I also guarantee you that this transaction is hitch free from all what you may think of.

My name is Mr. Anthony Watson, I am the Director of International remittance department in the China Citic Bank, I am contacting you based on Trust and confidentiality that will be attached to this transaction.

The Management and the Legal department of our bank (China Citic Bank) in a recent meeting recommended that the account of late Mr. Ron Bramlage, who was one of my branch depositor, should be declared Dormant, confiscated and the depositor’s
fund sent to the Bank Treasury according to Chinese Banking and financial law. Late Ron Bramlage died on 7th June 2012 in a plane crash with his family of six (6), his wife and four (4) children, all died in an ill fated crash on that fateful day. The bank having made several efforts to contact any of his relatives to claim this money but without success, then They decided to confiscate the fund and declare it as an unclaimed deposit.

Late Mr. Ron Bramlage was an account holder in my branch; he owns a dollar account with a huge sum of money deposited in a Secret account with my branch. In fact, since his death, no next of kin of the account holder nor any relative of him has shown up for the claim of this fund, this is because he has the account as a secret account thus he left all the documents for the deposit with me as his account officer and financial adviser.

This is where I am interested and where I want you to come in, I want you to come in as a relative of the deceased; do not bother that you are not in any way related to him because I am in position to affix your name as the next of kin to the deceased and no one will question it since I am the officer in charge of the account. I will give you the relevant documents and contacts to file the application and then I will effect the approvals for the transfer of the fund to your
nominated bank account. I will be the one to provide the vital documents for the claims of the money and then advise you exactly how we should handle it.

Please include your telephone number when replying this mail so I can call to give you more information as soon as you indicate your willingness to assist in this transaction. The whole Procedures will last only 9 working days to get the fund retrieved successfully without trace even in future. After the transfer of the money to your nominated bank account, we shall share the money 70-30.that is I will have 70% while you will have 30%.

Kindly respond promptly so that I can advice you on what next to do.

I will be waiting to hear from you.

Yours truly,

Mr. Anthony Watson.
Director of International remittance(China Citic Bank).

Baghdadi Ali Mahmudi. NEED YOUR ASSISTANCE

From: "Baghdadi Ali Mahmudi."<officialnotificationunderfund@gmail.com> Reply: <mr.anthonywatson002@gmail.com> Date: Thu, 23 Feb 2017 19:51:39 +0530 Subject: NEED YOUR ASSISTANCE

Mr. Anthony Watson,
General Manager/Branch Manager,
China Citic Bank,
Address: 748 Dong Feng, Dong Lu 510080 Guangzhou China.

Hello Sir/Madam,

My name is Mr. Anthony Watson, I got your contact details in my search for a reputable person that will be able to accept my proposal.

The content of my email is a bit detailed that is the reason I first seek your permission to let you know as I let you know more about my proposal below, so you will not trash it when I send this email to you.

Please do I have your permission to tell you about my proposal? I am very sure you will benefit immensely from this because you will get 30% of the total sum only if you will agree to work this out with me and you will be able to follow my directives.

MY PROPOSAL: One of our old clients who died in a plane crash in 2006 with his family on board, deposited the sum of Ten Million United States dollars here in our bank but for over nine years now, nobody came for the fund meaning nobody in his family knows about this fund. If after this year, nobody claims the fund, the fund will be returned back to treasury as an unclaimed deposit and the fund automatically becomes bank's fund, so I want you to come in now as the next of kin and I have all the necessary documents to cover you as the next of kin, all I need from you is to work this out with me and within seven working days, this fund will be in your account.

Send to me the bellow details if accepted to work with me.

(1)Your full name for document:

(2)Your direct residential Address:

(3)Your direct telephone number for faster communication:

(4)Occupation:

(5)Age:

Waiting for your response to my email.

Best Regards,

Mr. Anthony Watson
General Manager/Branch Manager,
China Citic Bank.

MR DESMOND CAMPBELL Urgent Business Proposal.

From: MR DESMOND CAMPBELL <mrdesmondcampbell007@gmail.com> Reply: bindojibrilla007@yahoo.com Date: Fri, 23 Sep 2016 10:54:38 +0100 Subject: Urgent Business Proposal.

I am Mr. Desmond Campbell, 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 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.

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
husbandâs 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. Show your interest ASAP by
sending your full contact details;

1. Full name
2. Address
3. Cell phone

Send all this requested information via my private email:
mrdesmondcampbell007@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. Desmond Campbell.