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w5508422@gmail.com

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chinaenciticcbnkk@gmail.com

Unread postby Big Al » Sat Oct 26, 2019 2:09 am

From another Survivor:

From: China Citic Bank <chinaenciticcbnkk@gmail.com>
Date: 18 October 2019
To:
Subject: Attn: From China Citic Bank.

China Citic Bank logo R
China Citic Bank
Address:Panyu Sub-Branch:No.25-29 Yuhua East Road,Shiqiao,
Panyu Qu,Guangzhou,Guangdong Province,China 511400.
Tel:+(86) 188 14331264
Fax:+(86) 8776 20 1888
Email:remittanceofficer@eiticbmkkcn.com

Attn:

This is to officially-informed that your online account has been established with your name and in order to enable you complete the transfer of your lottery award prize fund,we must let you know that hence this is your first transfer from our database,you are required to input an activation code in the course of the transfer which we will procured from the Chinese Banking Regulatory Commission(CBRC) so as to enable you successfully complete the online transfer of your lottery award prize fund into your designated bank account.

Subsequently,according to the Chinese Banking Laws of Section 15 Subs.Section 37 as Amended in 2005 empowers the Chinese banks to collect from beneficiary the Activation Code Fee of $370 Only.Therefore,in view of the activation code,it is clear that you need to activate your online account to complete your fund transfer and the said activation code will be issued to you by Chinese Banking Regulatory Commission(CBRC) on the receipt of $370 Only from you. You must not fail to observe utmost security for your online account and as soon as the activation fee is covered and as soon as this process is achieved,you will be advised accordingly.

Note:that this charge is not deductible as we are not allowed by the Chinese Banking Regulatory Commission(CBRC) to deduct from bonded fund like your lottery award prize fund . On hearing from you,i will advise you on how to make the payment in order to enable us finalize with your lottery award prize fund.

Thanks for your Co-operation.

Best Regards,
Mr.Michael Wang.
International Remittance Officer.

==================================================================================
This transmission may contain information that is privileged, confidential and exempt from disclosure under applicable law. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or use of the information contained herein (including any reliance thereon) is STRICTLY PROHIBITED, if you received this transmission in error, please immediately contact the sender and destroy the material in its entirety, whether is electronic or hard copy format. Thank you.
"Look for the lies."
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Re: w5508422@gmail.com

Unread postby Big Al » Sat Oct 26, 2019 2:21 am

From another Survivor:

‎From: China Citic Bank <fundmanager@eiticbnkkcn.com>
Sent: Monday, September 30, 2019
To:
Subject: Attn: Payment Notification.


China Citic Bank logo R

Attn:
Address:



This is to inform you that we have received a credit instruction from the Shell Petroleum Group of Company to credit the contract payent of Two Million United States Dollars only into your designated bank account as the bonafide beneficiary and acting on our capacity as the regional office and your payment releasing bank into your designated bank account.


However,acting on our capacity as the regional office and your payment releasing branch,you are hereby informed that your name have been short listed on Category A-C,which is going to require us to pay you the said amount through E-Banking System so as to facilitate the transfer of your funds into your local bank. More so,to proceed with this task of getting your new account set up,you are advised to fill in 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 or international passport(Very Important)
E. Expected Amount:$2,000,000.00
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 have access to your account whenever you intend to access it and also personally make 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 mail that concerns your payment file for verification.


Thanks for your Co-operation.


Best Regards,
Mr.James Liang.
China Citic Bank Fund Manager,
Address:Panyu Sub-Branch:No.25-29 Yuhua East Road,
Shiqiao,Panyu Qu,Guangzhou,Guangdong Province,China 511400.
Tel:0086 18 8143 31264
Fax: 0086 20 8776 1888
Email:fundmanager@eiticbmkkcn.com

=====================================================================================================
This transmission may contain information that is privileged, confidential and exempt from disclosure under applicable law. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or use of the information contained herein (including any reliance thereon) is STRICTLY PROHIBITED, if you received this transmission in error, please immediately contact the sender and destroy the material in its entirety, whether is electronic or hard copy format. Thank you.



From: China Citic Bank <fundmanager@eiticbnkkcn.com>
Sent: Monday, October 7, 2019
To:
Subject: Attn: Fund Approval Documents.


China Citic Bank logo R

Attn:
Address:



This is to inform you that the requested information has been received and following the approval of your contract claim fund of $2,000,000.00 transfer into your designated bank account as requested.


Subsequently,you are advised to view the attached transfer approval documents and get back to this office immediately in order to enable us finalize with your e-banking protocol which enable you personally make the fund transfer of your contract claim fund from your online account with us into your designated bank account.


Thanks for your Co-operation.


Best Regards,
Mr.James Liang.
China Citic Bank(Fund Manager)
Address:Panyu Sub-Branch:No.25-29 Yuhua East Road,Shiqiao,
Panyu Qu,Guangzhou,Guangdong Province,China 511400.
Tel:0086 18 814331264
Fax:0086 20 8776 1888
Email:fundmanager@eiticbmkkcn.com


========================================================================================
This transmission may contain information that is privileged, confidential and exempt from disclosure under applicable law. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or use of the information contained herein (including any reliance thereon) is STRICTLY PROHIBITED, if you received this transmission in error, please immediately contact the sender and destroy the material in its entirety, whether is electronic or hard copy format. Thank you.


Fake Documents used:

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Re: w5508422@gmail.com

Unread postby Big Al » Tue Nov 05, 2019 10:59 pm

From another Survivor:

Image
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
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316.22.99@gmail.com chinaciticbnk@gmail.com

Unread postby Big Al » Sat Nov 09, 2019 3:11 pm

From another Survivor:

From: MRS.ZHU / ECITIC BANK CHINA <316.22.99@gmail.com>
Posted: September 23, 2019
To:
Topic: Final Approval from the China Citic Bank Regional Office.

Dear

Compliments of the day,i write to inform you that our attorney have been able secured the affidavit of claim and the fund legality certificates from the Chinese Supreme/High Court & the Supreme Court with your full name and address as the bonafide beneficiary of the amount in question. Kindly view the attached deposit certificate and affidavit certificate of claim.Inline with this development,our attorney have legally forwarded an application letter to the China Citic Bank Transfer Unit/Security Dept on your behalf and according to the China Citic Bank Transfer Unit/Security Dept,our fund has been approved for payment from the China Citic Bank(Regional Office) and a telex massage has been sent already to the Regional Office instructing the Remittance Department to release the sum of US$15.3M in your favor.

Furthermore,the China Citic Bank(Regional Office) will assist to make sure that you receive this claim as the bonafide beneficiary of the fund and the foreign exchange approval from the Chinese Banking Regulatory Commission(CBRC) in your favor which will officially recognize you as the newly approved entitled owner of the US$15.3M. Please endeavor to email me immediately confirming that you have understood the content of this email before the Regional Office opens communication with you.

I anticipate your quick response..

Best Regards,
Mrs.Zhu.


From: China Citic Bank <chinaciticbnk@gmail.com>
Posted: Thursday, October 17, 2019
To:
Topic: Attn: From China Citic Bank Director of Legal Dept.

Attn:
Address:

This is to inform you that due to our bank financial auditing and third quarter financial ending exercise for the 2019 fiscal year,we have been mandated by The People's Bank of China & Chinese Banking Regulatory Commission(CBRC) to returning all unclaimed funds to the Chinese Government Treasury Department. Be informed also that your file was brought to my office this morning and according to inheritance claim fund payment file here in my office,which states that you have almost completed the required process of your inheritance claim fund transfer into your bank account except the payment of the Activation Code Fee in order to enhance the smooth completion of the online transfer of your inheritance claim fund into your designated bank account.

Wherefore,as the China Citic Bank Director of Legal Dept,you are advise to adhere with the directives/instructions from the China Citic Bank International Remittance Officer by paying the requested Activation Code Fee of $1,200 ASAP in order to enable our management procure your online account activation code from the Chinese Banking Regulatory Commission(CBRC) which is required in order to enhance the smooth completion of the online transfer of your inheritance claim fund into your designated bank account.

NB:that you are to endeavor to do the needful without delays so as to avoid termination of your inheritance claim fund payment file and returning your inheritance claim fund to the Chinese Government Treasury Department.

Thanks for banking with us.

Yours Faithfully,
Mrs.Ruoyang Wang(Esq).
Director of Legal Department.
China Citic Bank.
Address:Panyu Sub-Branch:No.25-29 Yuhua East Road,Shiqiao,
Panyu Qu,Guangzhou,Guangdong Province,China 511400.
Tel:0086-188-1433-1264 Ext 121
Email:legaldept@eiticbnkkcn.com
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
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remittanceofficer@eiticbnkkcn.com

Unread postby Big Al » Tue Dec 24, 2019 5:02 pm

From another Survivor:

From: China Citic Bank <remittanceofficer@eiticbnkkcn.com>
Posted: Tuesday October 1, 2019
To:
Subject: Attn: / Your Online Account Login.


China Citic Bank logo R
China Citic Bank
Address:Panyu Sub-Branch:No.25-29 Yuhua East Road,
Shiqiao,Panyu Qu,Guangzhou,China 511400.
Tel:+(86) 18 814331264
Fax:+(86) 20 8776 1888
Email:remittanceofficer@eiticbmkkcn.com



Attn:



This is to inform you that your account has been setup and you are advised to keep to the step by step instructions to enable you access your account and also on how you are to personally make the transfer from your online account to your designated bank.


Wherefore,you are to login to english admin portal link and below are the step by step procedures to enable you transfer your funds into your local bank or designated bank and below are the step by step procedures:


1)Click or Logon to ww w.ecitibkgzcn.com/i/

2)Click on Internet Banking

3)Enter your Personal Pin:

4)Enter your Account No:

5)Enter your Password:

6)Click on Transfer Money and Fill the Required Fields.


NB:that the minimum amount per single transaction is 500000 and in the 'Transfer Amount space', always type the figure to be transferred without using signs i.e 500000 and above, avoid using $ - , . or £ sign and do remember that you must not transfer less than 500000 since this is your first transfer from our database to your designated bank account.


Thanks for your Co-operation.


Best Regards,
Mr.Michael Wang.
International Remittance Officer.

=================================================================================================
This transmission may contain information that is privileged, confidential and exempt from disclosure under applicable law. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or use of the information contained herein (including any reliance thereon) is STRICTLY PROHIBITED, if you received this transmission in error, please immediately contact the sender and destroy the material in its entirety, whether is electronic or hard copy format. Thank you.



From: China Citic Bank <remittanceofficer@eiticbnkkcn.com>
Posted: Wednesday October 2, 2019 06:09
To:
Subject: Attn: / Activation Code Fee.


China Citic Bank logo R
China Citic Bank
Address:Panyu Sub-Branch:No.25-29 Yuhua East Road,Shiqiao,
Panyu Qu,Guangzhou,Guangdong Province,China 511400.
Tel:+(86) 18 814331264
Fax:+(86) 20 8776 1888
Email:remittanceofficer@eiticbmkkcn.com



Attn:



We acknowledged the receipt of your activation code request and be informed that in order to enable you complete the transfer of your inheritance claim fund transfer,we must let you know that hence this is your first transfer from our database,you are required to input an activation code in the course of the transfer which we will procured from the Chinese Banking Regulatory Commission(CBRC) in order to enable you complete the online transfer of your inheritance claim fund.


Subsequently,according to the Chinese Banking Laws of Section 15 Subs.Section 37 as Amended in 2005 empowers the Chinese banks to collect from beneficiary the Activation Code Fee of $1,200 Only.Therefore,in view of the activation code,it is clear that you need to activate your online account to complete your transfer and the said activation code will be issued to you by Chinese Banking Regulatory Commission(CBRC) on the receipt of $1,200 Only from you.


Note:that you must not fail to observe utmost security for your online account and as soon as the activation fee is covered and as soon as this process is achieved,you will be advised accordingly. Be informed also that this charge is not deductible as we are not allowed by the Chinese Banking Regulatory Commission(CBRC) to deduct from bonded fund like your inheritance claim.


Thanks for your Co-operation.


Best Regards,
Mr.Michael Wang.
International Remittance Officer.


==================================================================================
This transmission may contain information that is privileged, confidential and exempt from disclosure under applicable law. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or use of the information contained herein (including any reliance thereon) is STRICTLY PROHIBITED, if you received this transmission in error, please immediately contact the sender and destroy the material in its entirety, whether is electronic or hard copy format. Thank you.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 46619
Joined: Fri Apr 27, 2012 10:48 pm

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