Skip to main content

China Trust Commercial Bank in China - fake email

IT'S A LATEST EXAMPLE OF A FAKE EMAIL SENT TO MILLIONS ON INTERNET. DON'T FALL INTO THIS TRAP. SOME CHEATERS ARE SENDING THESE EMAILS IN THE NAME OF China Trust Commercial Bank
===================================================================================

Dear Friend,

I am Li Wung Yu, Principal Assurance manager for the China Trust Commercial Bank in China. I am getting in touch with you regarding the Estate of Alfred A Waitt and an investment placed under our banks management 7 years ago.

I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently and no one is informed of this communication.

In 2000, the subject matter, Alfred came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of 8.35 million United States dollars, which he wished to have us invest on his behalf.

Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over 10 million United States Dollars. In mid 2002, he instructed that the principal sum (8.35M) be liquidated because he needed to make an urgent investment requiring cash payments in Hong Kong . We got in touch with a specialist bank in Hong Kong the Dah Sing Bank (DSB) who agreed to receive this money for a fee and make cash available to Alfred. However Dah Sing Bank got in touch with us last year that this money has not been claimed. On further enquiries we found out that Alfred was involved in an accident in Mainland China , which means he died intestate. He has no next of kin.

What I propose is that since I have exclusive access to his file, you will be made the beneficiary of these funds. My bank will contact you informing you that money has been willed to you. On verification, which will be the details I make available to my bank, my bank will instruct DSB to make payments to you. You do not have to have known him. I know this might be a bit heavy for you but please trust me on this. For all your troubles I propose that we split the money in half. In the banking circle this happens every time. The other option is that the money will revert back to the state.

Nobody is getting hurt, this is a lifetime opportunity for us. I hold the KEY to these funds, and as a Chinese National we see so much cash and funds being re-assigned daily.

Please send me your confidential telephone and fax numbers for easy communication.Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.

I await your response.

Li Wung Yu
Labels:

Comments

Post a Comment

Popular posts from this blog

Jobs Scam - TONY & JOE’S SEAFOOD PLACE

Never Apply if you receive this email . It's a scam in the name of TONY & JOES SEAFOOD PLACE TONY & JOE’S SEAFOOD PLACE Address : 3000 K St. NW Washington, DC 20007 Georgetown's Washington Harbour U.S.A. Ph: (202) 944 4545 Email: tonyjoesseafoodplac@acmilan.com.cn ATTENTION JOB SEEKER, THIS IS TO INFORM YOU THAT WE HAVE JOB OPENING AT TONY & JOES’S SEAFOOD PLACE. INTERESTED CANDIDATES ARE ADVICE TO SEND HIS OR HER C.V/RESUME TO : EMAIL : tonyjoesseafoodplac@acmilan.com.cn OPENNING JOBS ARE LISTED BELOW: *(ACCOUNT DEPARTMENT). (CHEFS). (CLEANER). (COMPUTER OPERATORS). *(DEPUTY MANAGER).(DRIVERS MEDICAL). (ATTENDANT). (RECEPTIONIST RESERVATION). *(DESK SALES IN THE BAR).(CHIEF SECURITY). (ENGINEERS). (WAITER ADMINISTRATOR). *(HOUSE KEEPING). (SALES EXECUTIVE). (EXECUTIVE HOUSE KEEPER). *(ASSISTANT EXECUTIVE). (HOUSEKEEPER). FRONT OFFICE .. ETC. E-MAIL YOUR C.V/RESUME TO : tonyjoesseafoodplac@acmilan.com.cn ENTITLEMENT, BENEFITS AND PACKAGES...
55 comments
Read more

Internet lottery scam in Pakistan

ISLAMABAD: Senior Civil Judge Muhammad Aslam Gondal Saturday extended the physical remand of an accused that defrauded people of millions of dollars usinf UNHCR’s name and handed him over to the Federal Investigation Agency (FIA). The accused fooled masses into investing in an internet lottery and showed a fake agreement on the letter pad of the United Nations High Commissioner for Refugees (UNHCR), signed by UNHCR Islamabad Engineer General and having a name John Cosmos as a witness. A First Information Report (FIR) vide 11/09 dated 01-04-2009 was registered against Javed-ur- Rehman, a resident of National Housing Scheme 1, Rawalpindi, under section 7, 8, 9, 15, 19 and 20 of Prevention of Electronic Crimes Ordinance (PECO) 2007 r/w36, 37 of Electronic Transaction Ordinance (ETO) 2002. The complainant Janas Khan, Peshawar, had lodged the complaint with FIA Crime Circle. According to FIA, Janas Khan was defrauded in the name of Internet lottery amounting to 1.3’ Million $. He was persua...
Post a Comment
Read more

fake mail from Nadel Halioua, The bank

Dear Friend, Greetings to you and your family my good friend, I am the manager of bill and exchange in THE BANK , i have a business of 2.5 Million United State Dollars to be transfer to your account for investment in your country , if you are ready to assist me get back to me, i will give you full details on how the fund will be transfer to you. Be rest assure that everything will be handled confidentially because, this is a great opportunity we cannot afford to miss, as it will make our family profit alot. It has been 5 years ago, that most of the greedy African Politicians used our bank to Launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa was gold and oil money that was supposed to have been used to develop the continent. The Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is n...
Post a Comment
Read more