WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.

From: Mr. David Yua. <[email protected]>
Reply: [email protected]
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.

---