Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by AlanJones Sat Mar 29, 2025 2:31 am
From: CHINA CITIC BANK - [email protected]
Subject: Respond, If You're Still Alive
Tel. Nos.: +8675582383838 & +8675582691682

From The Desk Of: MR. IVAN YOUNG
Foreign Remittance Department
Units 601-602 and Units 1101-1103, China Resources
Building, H Shennan East Road, Shenzhen, PRC
Tel (86) 755 8238 3838
Fax (86) 755 8269 1682
https://www.cncbinternational.com

Attn:Fund Beneficiary:Payment Code:(R578906K)

Sir,

Please kindly be notified that we have been mandated by the (World Bank of Switzerland) to contact you, regarding the release of your OUTSTANDING sum of US$30,500,000.00 (Thirty-Million Five Hundred Thousand United States Dollars) only. Therefore, we write to know if it's true that you are DEAD? because we received a notification message from one (MR. GERSHON SHAPIRO) of the United States of America, stating that you are DEAD and that you have given him the right to claim your OUTSTANDING sum of US$30,500,000.00 (Thirty-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 4 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 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 4 days, then we say: MAY YOUR SOUL REST IN PERFECT PEACE.

But if you are well and alive then confirm this letter and reconfirm your Information without any further delay. Send your responses to us immediately by email.

1. Bank Name:......................
2. House Address.....................
3. Bank Address:................
4. Bank Account No:............
5. Beneficiary's Name:..........
6. Swift Code:.......................
7. ABA/Routing No:.......
8. Your direct Telephone WhatsAPP No:.............
9. The data page of your international passport scanned and send to this office, this is very important.

We await your urgent response.

Yours Faithfully,
MR. IVAN YOUNG
Foreign Remittance Department
Telex Transfer Section,
China CITIC Bank International Limited.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
Advertisement

Who is online

Users browsing this forum: Bing [Bot], ClaudeBot, Google [Bot] and 100 guests