hauwamohammed044@gmail.com

Has someone contacted you out of the blue promising you a large sum of money in return for you paying a small fee? In this forum, you will find details of different types of advance fee fraud scams.
Post Reply
User avatar
Sir Spamalot
Posts: 2719
Joined: Wed Mar 08, 2023 10:59 am

hauwamohammed044@gmail.com

Post by Sir Spamalot »

from: CHINA CITIC BANK <mariachuchu1859@gmail.com>
reply-to: hauwamohammed044@gmail.com
to:
bcc: [Removed - My email address]
date: 25 Apr 2023, 02:30
subject: DEAD OR STILL ALIVE
Attn:Fund Beneficiary:Payment Code:R578906K

Dear Valued Customer:

Sir,

We are writing to know if it's true that you are DEAD? because we received a notification e-mail message 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$30.500,000,00 (Thirty-Million Five Hundred Thousand United States Dollars) only, He stated you died in a CAR accident, 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 days.

Be advised that we have made all arrangements for you to receive and confirm your funds without any more stress, and without any further delays. All we need to confirm now is your being DEAD OR STILL 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.

We await your urgent response.

Yours Faithfully,
MR.IVAN YOUNG.
Foreign Remittance Department
Telex Transfer Section,
China CITIC Bank International Limited.
The emails that I post here are all unsolicited emails that have been received in my personal email. Many are outright scams, others are from dodgy companies that think it is acceptable to send spam emails.
Post Reply