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
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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.
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