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
https: // www. cncbinternational.com
Attn: Fund Beneficiary:Payment Code:R578906K,Date:29/7/2019
Sir,
Please kindly be notified that we have been mandated by the
(World Bank of Switzerland) to contact you..
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 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 3 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.
China CITIC Bank International Limited
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
https:/ /www.cncbinternational.com
Attn:Fund Beneficiary:Payment Code:R578906K,Date:29/6/2022
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 U.S.A 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.
Received: from 10.197.40.40
Return-Path: <zlauchreplase@gmail.com>
X-Originating-Ip: [209.85.218.43]
From: CHINA CITIC BANK <zlauchreplase@gmail.com>
Date: Wed, 29 Jun 2022 17:54:00 +0100
Message-ID: <CAP+_Uoedw-c81Fq49AFXGAE-E6Tix8DOKCbjExGnp2a-12e9KA@mail.gmail.com>
Subject: DEAD Or ALIVE
Received: from 10.217.150.141
Return-Path: < hauwamohammed044@gmail.com >
X-Originating-Ip: [209.85.219.171]
From: CHINA CITIC BANK <hauwamohammed044@gmail.com>
Date: Fri, 15 Jul 2022 00:00:06 +0100
Message-ID: <CAHXBMgxxbq-XFzY1E9oBJedfKc5T1NFruWcm+TnafWYQ08MgUA@mail.gmail.com>
Subject: DEAD Or ALIVE
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