| from: | Zoe Lau "www."@mbf.ocn.ne.jp | ||
| reply-to: | Zoe Lau <citicbank.china3@gmail.com> |
China CITIC Bank International Limited
From The Desk Of: Ms. Zoe Lau
Foreign Remittance Officer
Units 601-602 and China CITIC Bank International
410 Park Avenue, 18/F
New York, NY10022
Tel: 1-917-275-0228
Email: citicbank.china3@gmail.com
(Re:Transfer of US$10,500,000.00(Ten Million Five Hundred Thousand US Dollars) Only.
Attn: Fund Beneficiary: Payment Code: R578906K
Following the recent meeting held by the board members of this esteemed financial institution, the new board of directors of the world Bank, the Financial Adviser to the president, members of audit Committee on foreign payment in conjunction with international community delegates, international monetary fund {IMF}. We are very pleased to contact you due to a report reaching us regarding your OUTSTANDING FUND (US$10.500,000,00) Ten Million Five Hundred Thousand United States Dollars only which has been long over due for payment but was made impossible by some corrupt bank and government officials.
In the course of our General Auditing and Account revision of the third quarter of 2017, we discovered that the bank accounts belonging to some benefactors have been changed on the basis that the owners have died some time last year or have given out an authorization note of change of data. After the investigations however, it was revealed that there are foreigners who are collaborating with Retired Staffs to make these changes illegally without the knowledge of the Benefactors and one traced to your own change is this (MR. GERSHON SHAPIRO) who said you are dead, hence they have forwarded some documents/Death certificate so as to divert your fund. The bank account below was forwarded/presented by (MR. GERSHON SHAPIRO) as the new account for receipt of the funds:
Bank Name: Meta Bank
P.O. Box 2136 Austin, Texas 78768-2136 USA
Meta Bank direct deposit bank account number is 70002760492969
Meta Bank Routing number is 073972181
Beneficiary Name: Mr. Gershon Shapiro
In order to confirm if actually this is true and hence decided to write to your email which after 2 days from now and there is no response, it will be ascertained that you are truly dead,then proceed with the telegraphic transfer. If proved otherwise by you to be alive?, please forward to us all the related benefactors particulars including your BANK PARTICULARS,contact address, these details from you will help reach a conclusion that you still alive.
Anything contrary to this claim will help us charge this man to court and prosecute him while your fund will be paid to you immediately without any further delay.
We await your urgent response.
Yours Faithfully,
Ms. Zoe Lau.
Foreign Remittance Officer
Telex Transfer Section,
China CITIC Bank International Limited
From The Desk Of: Ms. Zoe Lau
Foreign Remittance Officer
Units 601-602 and China CITIC Bank International
410 Park Avenue, 18/F
New York, NY10022
Tel: 1-917-275-0228
Email: citicbank.china3@gmail.com
(Re:Transfer of US$10,500,000.00(Ten Million Five Hundred Thousand US Dollars) Only.
Attn: Fund Beneficiary: Payment Code: R578906K
Following the recent meeting held by the board members of this esteemed financial institution, the new board of directors of the world Bank, the Financial Adviser to the president, members of audit Committee on foreign payment in conjunction with international community delegates, international monetary fund {IMF}. We are very pleased to contact you due to a report reaching us regarding your OUTSTANDING FUND (US$10.500,000,00) Ten Million Five Hundred Thousand United States Dollars only which has been long over due for payment but was made impossible by some corrupt bank and government officials.
In the course of our General Auditing and Account revision of the third quarter of 2017, we discovered that the bank accounts belonging to some benefactors have been changed on the basis that the owners have died some time last year or have given out an authorization note of change of data. After the investigations however, it was revealed that there are foreigners who are collaborating with Retired Staffs to make these changes illegally without the knowledge of the Benefactors and one traced to your own change is this (MR. GERSHON SHAPIRO) who said you are dead, hence they have forwarded some documents/Death certificate so as to divert your fund. The bank account below was forwarded/presented by (MR. GERSHON SHAPIRO) as the new account for receipt of the funds:
Bank Name: Meta Bank
P.O. Box 2136 Austin, Texas 78768-2136 USA
Meta Bank direct deposit bank account number is 70002760492969
Meta Bank Routing number is 073972181
Beneficiary Name: Mr. Gershon Shapiro
In order to confirm if actually this is true and hence decided to write to your email which after 2 days from now and there is no response, it will be ascertained that you are truly dead,then proceed with the telegraphic transfer. If proved otherwise by you to be alive?, please forward to us all the related benefactors particulars including your BANK PARTICULARS,contact address, these details from you will help reach a conclusion that you still alive.
Anything contrary to this claim will help us charge this man to court and prosecute him while your fund will be paid to you immediately without any further delay.
We await your urgent response.
Yours Faithfully,
Ms. Zoe Lau.
Foreign Remittance Officer
Telex Transfer Section,
China CITIC Bank International Limited
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