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: [email protected]
Reply: [email protected]
Date: Tue, 08 Dec 2020 10:41:49 +0000
Subject: DEAD Or ALIVE
[Google Forms]
China CITIC Bank International Limited
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
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REPLY TO : [email protected]
REPLY TO : [email protected]
Attn:Fund Beneficiary:Payment Code:R578906K,Date:12/08/2020
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 USA 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 Coronavirus
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 3
official banking 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 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 3 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. 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,
MS. ZOE LAU.
Foreign Remittance Officer
Telex Transfer Section,
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