office@lisawarnerchambers.com

[Big Al]

Dear Sir/Ma,


How are you doing today,i hope you are in good health.I have intended to lay down your name as the beneficiary of an overdue inheritance fund here in a bank where I work as one of the bank Attorney two Years Ago. Also,I want to invest part of this fund in your country under your supervision. Kindly get back to me for further details on the project of mutual benefit.


Awaiting your response.


Yours Sincerely,
Mrs Lisa Warner.

Header:

Return-Path: <ksabe@keit.re.kr>
X-Originating-Ip: [140.131.21.3]
Subject: Investment Offer
From: "Mrs.Lisa Warner"<ksabe@keit.re.kr>
Date: Fri, 22 Oct 2021 13:05:36 +0200
Reply-To: office@lisawarnerchambers.com
Message-Id: <20211022110537.5883D1583623@mail.ntua.edu.tw>

[Big Al]

Dear


Thanks for your response and please be informed that I got your email contact from the linkedin global business in my search for a foreign business partner whom i will transfer this fund to his personal or company's account. Please bear in mind that on our successful transfer of our fund in your bank account,i will immediately travel down to your country for my share which i intended to invest part of it in your country in the following business (Real Estate and Commercial Farming) under your supervision provided it will be a profitable business venture. Be rest assured this transaction is absolutely legal and risk-free and it shall follow legal procedures in confirmation that there is no risk involved. Sincerely speaking,I write to let you know that I have planned to present your name as the beneficiary of an inheritance claim of $5,000,000.00 and it might interest you to know that the said fund was deposited with the bank by late Mrs.Angela Cheng who is a chinese government contractor who died years ago along with his family and I have made several attempts to locate any of my late client's extended relatives and this has proved unsuccessful. After my several unsuccessful attempts to locate any member of his family hence i contacted you and i am contacting you to assist in claiming/receiving the fund left behind by Late Mrs.Angela Cheng before they get confiscated or declared unclaimed by The Government Treasury Department where this huge fund was deposited.


However,i am assuring you once again that this transaction will be executed under a legitimate arrangement that will protect you from any breach of the law both in your country and here once the fund is transferred to your bank account.On hearing from you with the requested information will swear An Affidavit of Claim with your full name,address on your behalf with the service of one of the Government High Court accredited attorney and i will send to you a copy of these documents i.e Affidavit of Claim/Fund Legality Certificate. It will take 7 working days to complete transaction and the amount involved is $5,000,000.00 and our sharing percentage is 50% for me the initiator while the other 50% is for your assistance and the funds I am referring to is right here in this bank floating in suspense account,therefore i solicit for your cooperation to be in collaboration with me to have this done,it will be transferred into an account you will provide any where in the world.I will need you to provide the following information urgently to enable the attorney start the processing of the all the relevant legal documents for the fund remittance.


1)Name:
2)Address:
3)Tel:
4)Age:
5)Sex:
6)Occupation Status:


Having provided this, i will continue immediately with some in house procedure approving process.


Best Regards,
Mrs Lisa Warner.

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Date: Sun, 24 Oct 2021 02:36:39 -0700
From: Lisa Warner Chambers <office@lisawarnerchambers.com>
To:
Message-Id: <17cb1a8c209.dd8a1be21769382.6739103634558503685@lisawarnerchambers.com>
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[Big Al]

ATTN:


Yes I got your details and am already processing all legal documents that will back you up for the claim and I will be submitting the documents to the Bank By Monday hopefully the bank will contact you on Tuesday.


let me know as soon as they contacted you.

Yours in service
Barrister Lisa Warner

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Date: Mon, 25 Oct 2021 03:27:58 -0700
From: Lisa Warner Chambers <lisa@lisawarnerchambers.com>
To:
Message-Id: <17cb6fe181f.c045a2b41848983.1776932647774292086@lisawarnerchambers.com>
Subject: ATTN: Info Received
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[Big Al]

ATTN:


I got all document from the Attorney I Hire to do the documentation work.


Here is my ID and the documents attach.

Yours in service
Barrister Lisa Warner

[Big Al]

Attn:
Address:

This is to inform you that following the instruction we received from the China Citic Bank Transfer Unit/Security Dept,we write to inform you that we have received credit instruction from the China Citic Bank Transfer Unit/Security Dept to credit the total sum of $5,000,000.00 Only to you as the bonafide beneficiary and acting on our capacity as the regional office and your payment releasing branch into your designated bank account.


However,due to today's banking ethics,it is impossible to move funds of this amount without the monitoring authorities,in addition the IMF,UN and FBI regulations make it impossible to deposit funds of huge amount in any individual's account.The most feasible method is for the recipient of the funds to establish a non-resident online account at the bank where the funds are located then to make modest transfers into your local bank account overtime to establish a track record which is easier and generally accepted in world today. Moreso,to proceed with this task of getting your new account set up,you are advised to fill the attached online account opening form or alternatively fill out your information as it appears on the hand form below and send it via email as an attachment to this department along with a copy of your identification card.


A. Your Full Name:.............................
B. Full Address:.................................
C. Telephone Number:.........................
D. Scanned copy of your driver's license,international passport or any identity card.
E. Expected Amount:$5,000,000.00 Only.
F. Nature of Work(Occupation)..............


Upon the receipt of the requested information above for your account set up,you shall be issued an account number and pin code that will enable you to have access to your account whenever you intend to access it and also personally make a transfer from your online account with this bank to your bank account once we have completed the process. Always contact this office before responding to any email that concerns your payment file for verification.


Thanks for your Cooperation.


Best Regards,
Mr.Yanfang Chen.
China Citic Bank
Director:Transaction Banking Overseas Dept,
Address:48/50 Floor,CITIC Plaza,No 233 Tianhe Road North,
Guangzhou,Guangdong Province,China 510613.
Tel:+(86) 20 8752 0668
Tel:+(86) 20 87521188
Fax:+(86)75533329424
Email:tb_overseasdept@eciticnfinchina.com

Header:

Return-Path: <enciticbnkremitancedept@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
Reply-To: tb_overseasdept@eciticnfinchina.com
From: China Citic Bank <enciticbnkremitancedept@gmail.com>
Date: Wed, 27 Oct 2021 17:27:28 +0800
Message-ID: <CAL1=37A8K7iPA2=0RrWPD7ogjUzvpvkn+kbA8C9u3yh2g70yGg@mail.gmail.com>
Subject: Attn: $5,000,000.00 Payment Notification.

Phones: +862087520668
Number billable as geographic number
Country or destination China
City or exchange location Guangzhou, GD

+862087521188
Number billable as geographic number
Country or destination China
City or exchange location Guangzhou, GD

+8675533329424
Number billable as geographic number
Country or destination China
City or exchange location Shenzhen, GD

The phone numbers link back to this topic:
viewtopic.php?f=6&t=78775&start=10

[Big Al]

ATTN:

Good morning, I have not been feeling to well, have you hard from the China Citic Bank, please I need an update from you.

Yours in service
Barrister Lisa Warner

[Big Al]

ATTN:


How is the communication going between you and the China Citic Bank.


Yours in service
Barrister Lisa Warner

[firefly]

The "Barrister Lisa Warner" is not real. Neither is "her" law office lisawarnerchambers.com.

The domain name shows no content and is used only for the email address, as in office@lisawarnerchambers.com and lisa@lisawarnerchambers.com.

The "lawyer" pretending to be in China is active from Nigeria.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=153628.

From the domain name registration:

Domain Name: lisawarnerchambers.com
Updated Date: 2021-02-22
Creation Date: 2021-02-22
Registrar Registration Expiration Date: 2022-02-22
Registrar: ENOM, INC.

Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: REDACTED FOR PRIVACY
Registrant Street: REDACTED FOR PRIVACY
Registrant City: REDACTED FOR PRIVACY
Registrant State/Province: Lagos
Registrant Postal Code: REDACTED FOR PRIVACY
Registrant Country: NG

[firefly]

China Citic Bank, using the domain name eciticnfinchina.com is not the real bank.

The domain name is used only for the email address, as in tb_overseasdept@eciticnfinchina.com.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=153629.

From the domain name registration:

Domain Name: eciticnfinchina.com
Updated Date: 2021-09-17
Creation Date: 2020-01-14
Registrar Registration Expiration Date: 2022-01-14
Registrar: NameSilo, LLC
Reseller: QHOSTER.COM

Registry Registrant ID:
Registrant Name: Jane Mack
Registrant Organization:
Registrant Street: 2025 Pike Street
Registrant City: San Diego
Registrant State/Province: CA
Registrant Postal Code: 92123
Registrant Country: US
Registrant Phone: +1.8585348089
Registrant Email: s1ut@protonmail.com

[firefly]

Associated phone numbers were used with fraudulent domain names impersonating China Citic Bank since 2013:

- enciticn.com
No.748 East Dongfeng Road,Guangdong Province,
Guangzhou 510080 China.
Tel:+8618814331264
Tel:+86-1056955723 / +861056955723

- chinaciticbknk.com
No.748 East Dongfeng Road, Guangdong Province,Guangzhou 510080 China.
Tel:+86-1056955723 / +861056955723
Fax:+8618814331264
Email:info@enciticbkknk.com

- enciticbkknk.com
No.748 East Dongfeng Road, Guangdong Province,Guangzhou 510080 China.
Tel:+86-1056955723 / +861056955723
Fax:+8618814331264

- eciticbmkkcn.com
info@eciticbmkkcn.com
Supervisor: Mr.Yanlu Xiao
0086 18 8143 31264 / +8618814331264
remmittanceofficer@ecitcbmkkcn.com

- eiticbmkkcn.com
Panyu Sub-Branch:No.25-29 Yuhua East Road,Shiqiao,
Panyu Qu,Guangzhou,Guangdong Province,China 511400.
Tel:+(86) 18 814331264 / +8618814331264
Fax:+(86) 20 8776 1888 / +862087761888
email:remittanceofficer@eiticbmkkcn.com

- ecitibkgzcn.com
No. 25-29, Fuhua East Road, Shiqiao, Panyu, Guangzhou, China
Phone;+86 188 14331264 / +8618814331264
Phone;+86 8776 20 1888 / +868776201888
Mr.Michael Wang.
International Remittance Officer