Info on the number +8675582383838
Telephone number +8675582383838 is a number from China. The area code is 755, which covers the City/Town/Area of Shenzhen. The number is designated as being used for Land Line telephones.
Number portability may mean that this number is no longer used as a Land Line number, be assigned to a different provider or be being operated from a different location (even overseas in the case of VoIP numbers). If the number is being used to call you then it is also possible that the number is being spoofed and does not actually belong to the person using it.
Here is some general information about the number.
Country Code: 86
Country Name: China
Area Name: Shenzhen (755)
Type: Land Line
Validity: Chinese land numbers are 12 digits in length including the country code. The number you searched for is 13 digits long.
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This number is recorded in our database for the following scams:
27th July 2021 - Advance Fee Fraud Scam
On 27th July 2021, telephone number +8675582383838 was reported as being used by scammers to pretend to be Zoe Lau working for China CITIC Bank International Limited using as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
China CITIC Bank International Limited
From The Desk Of: MS. ZOE LAU
Foreign Remittance Department
5-7/F, Zhongxin Mansion,
Zhongxin Chengshi Plaza,
No 1093, Shenn, Shenzhen,China P.R.
Tel (86) 755 8238 3838
Fax (86) 755 8269 1682
https:/ /www.cncbinternational.com
Attn:Fund Beneficiary:Payment Code:R578906K,Date:26/7/2021
Dear Valued Customer:
Please kindly be notified that we have been mandated to contact you by the (World Bank of Switzerland). Therefore, We write to know if it's true that you are DEAD? because we received a notification 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$10.500,000,00 (Ten Million Five Hundred Thousand United States Dollars) only, He stated you died of Corona-virus COVID-19. He has been calling us regarding this issue, but we cannot proceed with him until we confirm this by not hearing from you after 7 official banking 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 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 7 days, then we say: MAY YOUR SOUL REST IN PERFECT PEACE" YOUR JOY AND SUCCESS REMAINS OUR GOAL.
But if you are well and Alive then confirm this letter and reconfirm your Information without any further delay.
1. Bank Name:
2. Bank Address:
3. Bank Account No:
4. Beneficiary's Name:
5. Swift Code:
6. ABA/Routing No:
7. Your Direct Telephone No:.:
8. The data page of your international passport scanned and send to this office, this is very
important.
Do get back to us as quickly as possible..
Yours in service,
MS. ZOE LAU.
Foreign Remittance Officer
Telex Transfer Section,
China CITIC Bank International Limited.
================================================
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 The Desk Of: MS. ZOE LAU
Foreign Remittance Department
5-7/F, Zhongxin Mansion,
Zhongxin Chengshi Plaza,
No 1093, Shenn, Shenzhen,China P.R.
Tel (86) 755 8238 3838
Fax (86) 755 8269 1682
https:/ /www.cncbinternational.com
Attn:Fund Beneficiary:Payment Code:R578906K,Date:26/7/2021
Dear Valued Customer:
Please kindly be notified that we have been mandated to contact you by the (World Bank of Switzerland). Therefore, We write to know if it's true that you are DEAD? because we received a notification 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$10.500,000,00 (Ten Million Five Hundred Thousand United States Dollars) only, He stated you died of Corona-virus COVID-19. He has been calling us regarding this issue, but we cannot proceed with him until we confirm this by not hearing from you after 7 official banking 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 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 7 days, then we say: MAY YOUR SOUL REST IN PERFECT PEACE" YOUR JOY AND SUCCESS REMAINS OUR GOAL.
But if you are well and Alive then confirm this letter and reconfirm your Information without any further delay.
1. Bank Name:
2. Bank Address:
3. Bank Account No:
4. Beneficiary's Name:
5. Swift Code:
6. ABA/Routing No:
7. Your Direct Telephone No:.:
8. The data page of your international passport scanned and send to this office, this is very
important.
Do get back to us as quickly as possible..
Yours in service,
MS. ZOE LAU.
Foreign Remittance Officer
Telex Transfer Section,
China CITIC Bank International Limited.
================================================
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.
==============================================
15th December 2020 - Advance Fee Fraud Scam
On 15th December 2020, telephone number +8675582383838 was reported as being used by scammers to pretend to be Zoe Lau working for China CITIC Bank International Limited using email address foreigndept@cncbintenational.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
China CITIC Bank International Limited
From The Desk Of: MS. ZOE LAU ?
Foreign Remittance Officer
Units 601-602 and Units 1101-1103, China Resources
Building, 5001 Shennan East Road, Shenzhen, PRC
Tel (86) 755 8238 3838
Fax (86) 755 8269 1682
https://www.cncbinternational.com
REPLY TO : foreigndept@cncbintenational.com
REPLY TO : foreigndept@cncbintenational.com
Attn:Fund Beneficiary:Payment Code:R578906K,Date:12/08/2020
Dear Valued Customer:
Sir/Madam,
Please kindly be notified that we have been mandated to contact you by the (World Bank of Switzerland).
Therefore, We write to know if it's true that you are DEAD? because we received a notification 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$10.500,000,00 (Ten Million Five Hundred Thousand United States Dollars) only, He stated you died of Coronavirus COVID-19. 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 official banking days.
Be advised that we have made all arrangements for you to receive and confirm your funds without anymore stress, and without any further delays. All we need to confirm now is your being DEAD Or 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.
But if you are well and Alive then confirm this letter and reconfirm your Information without any further delay.
1\. Bank Name:......................
2\. Bank Address:................
3\. Bank Account No:............
4\. Beneficiary's Name:..........
5\. Swift Code:.......................
6\. ABA/Routing No:.......
7\. The data page of your international passport scanned and send to this office, this is very important.
Service is our heart, so you can Leave everything in our hands.
We await your urgent response.
Yours Faithfully,
MS. ZOE LAU.
Foreign Remittance Officer
Telex Transfer Section,
From The Desk Of: MS. ZOE LAU ?
Foreign Remittance Officer
Units 601-602 and Units 1101-1103, China Resources
Building, 5001 Shennan East Road, Shenzhen, PRC
Tel (86) 755 8238 3838
Fax (86) 755 8269 1682
https://www.cncbinternational.com
REPLY TO : foreigndept@cncbintenational.com
REPLY TO : foreigndept@cncbintenational.com
Attn:Fund Beneficiary:Payment Code:R578906K,Date:12/08/2020
Dear Valued Customer:
Sir/Madam,
Please kindly be notified that we have been mandated to contact you by the (World Bank of Switzerland).
Therefore, We write to know if it's true that you are DEAD? because we received a notification 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$10.500,000,00 (Ten Million Five Hundred Thousand United States Dollars) only, He stated you died of Coronavirus COVID-19. 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 official banking days.
Be advised that we have made all arrangements for you to receive and confirm your funds without anymore stress, and without any further delays. All we need to confirm now is your being DEAD Or 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.
But if you are well and Alive then confirm this letter and reconfirm your Information without any further delay.
1\. Bank Name:......................
2\. Bank Address:................
3\. Bank Account No:............
4\. Beneficiary's Name:..........
5\. Swift Code:.......................
6\. ABA/Routing No:.......
7\. The data page of your international passport scanned and send to this office, this is very important.
Service is our heart, so you can Leave everything in our hands.
We await your urgent response.
Yours Faithfully,
MS. ZOE LAU.
Foreign Remittance Officer
Telex Transfer Section,
Further details of this report can be found on the ScamWarners.com forum
27th November 2020 - Advance Fee Fraud Scam
On 27th November 2020, telephone number +8675582383838 was reported as being used by scammers to pretend to be Zoe Lau working for China CITIC Bank International Limited using email address cncbinternational2@naver.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
H e r e i s t h e e m a i l t h a t t h e s c a m m e r s e n t t o h i s v i c t i m s .
< d i v c l a s s = " p a n e l p a n e l - d e f a u l t " > < d i v c l a s s = " p a n e l - b o d y " > C h i n a C I T I C B a n k I n t e r n a t i o n a l L i m i t e d
F r o m T h e D e s k O f : M S . Z O E L A U
F o r e i g n R e m i t t a n c e O f f i c e r
U n i t s 6 0 1 - 6 0 2 a n d U n i t s 1 1 0 1 - 1 1 0 3 , C h i n a R e s o u r c e s
B u i l d i n g , 5 0 0 1 S h e n n a n E a s t R o a d , S h e n z h e n , P R C
T e l ( 8 6 ) 7 5 5 8 2 3 8 3 8 3 8
F a x ( 8 6 ) 7 5 5 8 2 6 9 1 6 8 2
h t t p s : / / w w w . c n c b i n t e r n a t i o n a l . c o m
A t t n : F u n d B e n e f i c i a r y : P a y m e n t C o d e : R 5 7 8 9 0 6 K , D a t e : 2 7 / 1 1 / 2 0 2 0
D e a r V a l u e d C u s t o m e r :
S i r / M a d a m ,
P l e a s e k i n d l y b e n o t i f i e d t h a t w e h a v e b e e n m a n d a t e d t o c o n t a c t y o u b y t h e ( W o r l d B a n k o f S w i t z e r l a n d ) .
T h e r e f o r e , W e w r i t e t o k n o w i f i t ' s t r u e t h a t y o u a r e D E A D ? b e c a u s e w e r e c e i v e d a n o t i f i c a t i o n f r o m o n e ( M R . G E R S H O N S H A P I R O ) o f U S A s t a t i n g t h a t y o u a r e D E A D a n d t h a t y o u h a v e g i v e n h i m t h e r i g h t t o c l a i m y o u r O U T S T A N D I N G F U N D U S $ 1 0 . 5 0 0 , 0 0 0 , 0 0 ( T e n M i l l i o n F i v e H u n d r e d T h o u s a n d U n i t e d S t a t e s D o l l a r s ) o n l y , H e s t a t e d y o u d i e d o f C o r o n a v i r u s C O V I D - 1 9 . H e h a s b e e n c a l l i n g u s r e g a r d i n g t h i s i s s u e , b u t w e c a n n o t p r o c e e d w i t h h i m u n t i l w e c o n f i r m t h i s b y n o t h e a r i n g f r o m y o u a f t e r 3 o f f i c i a l b a n k i n g d a y s .
B e a d v i s e d t h a t w e h a v e m a d e a l l a r r a n g e m e n t s f o r y o u t o r e c e i v e a n d c o n f i r m y o u r f u n d s w i t h o u t a n y m o r e s t r e s s , a n d w i t h o u t a n y f u r t h e r d e l a y s . A l l w e n e e d t o c o n f i r m n o w i s y o u r b e i n g D E A D O r A L I V E . b e c a u s e t h i s M A N ' S m e s s a g e b r o u g h t s h o c k t o o u r m i n d s , A n d w e j u s t c a n ' t p r o c e e d w i t h h i m u n t i l w e c o n f i r m i f t h i s i s a r e a l i t y O R n o t , B u t i f i t h a p p e n e d w e d i d n o t h e a r f r o m y o u a f t e r 3 d a y s , t h e n w e s a y : M A Y Y O U R S O U L R E S T I N P E R F E C T P E A C E " Y O U R J O Y A N D S U C C E S S R E M A I N S O U R G O A L .
B u t i f y o u a r e w e l l a n d A l i v e t h e n c o n f i r m t h i s l e t t e r a n d r e c o n f i r m y o u r I n f o r m a t i o n w i t h o u t a n y f u r t h e r d e l a y .
1 \ . B a n k N a m e : . . . . . . . . . . . . . . . . . . . . . .
2 \ . B a n k A d d r e s s : . . . . . . . . . . . . . . . .
3 \ . B a n k A c c o u n t N o : . . . . . . . . . . . .
4 \ . B e n e f i c i a r y ' s N a m e : . . . . . . . . . .
5 \ . S w i f t C o d e : . . . . . . . . . . . . . . . . . . . . . . .
6 \ . A B A / R o u t i n g N o : . . . . . . .
7 \ . T h e d a t a p a g e o f y o u r i n t e r n a t i o n a l p a s s p o r t s c a n n e d a n d s e n d t o t h i s o f f i c e , t h i s i s v e r y i m p o r t a n t .
S e r v i c e i s o u r h e a r t , s o y o u c a n L e a v e e v e r y t h i n g i n o u r h a n d s .
W e a w a i t y o u r u r g e n t r e s p o n s e .
Y o u r s F a i t h f u l l y ,
M S . Z O E L A U .
F o r e i g n R e m i t t a n c e O f f i c e r
T e l e x T r a n s f e r S e c t i o n ,
C h i n a C I T I C B a n k I n t e r n a t i o n a l L i m i t e d . < / d i v > < / d i v >
Read More
H e r e i s t h e e m a i l t h a t t h e s c a m m e r s e n t t o h i s v i c t i m s .
< d i v c l a s s = " p a n e l p a n e l - d e f a u l t " > < d i v c l a s s = " p a n e l - b o d y " > C h i n a C I T I C B a n k I n t e r n a t i o n a l L i m i t e d
F r o m T h e D e s k O f : M S . Z O E L A U
F o r e i g n R e m i t t a n c e O f f i c e r
U n i t s 6 0 1 - 6 0 2 a n d U n i t s 1 1 0 1 - 1 1 0 3 , C h i n a R e s o u r c e s
B u i l d i n g , 5 0 0 1 S h e n n a n E a s t R o a d , S h e n z h e n , P R C
T e l ( 8 6 ) 7 5 5 8 2 3 8 3 8 3 8
F a x ( 8 6 ) 7 5 5 8 2 6 9 1 6 8 2
h t t p s : / / w w w . c n c b i n t e r n a t i o n a l . c o m
A t t n : F u n d B e n e f i c i a r y : P a y m e n t C o d e : R 5 7 8 9 0 6 K , D a t e : 2 7 / 1 1 / 2 0 2 0
D e a r V a l u e d C u s t o m e r :
S i r / M a d a m ,
P l e a s e k i n d l y b e n o t i f i e d t h a t w e h a v e b e e n m a n d a t e d t o c o n t a c t y o u b y t h e ( W o r l d B a n k o f S w i t z e r l a n d ) .
T h e r e f o r e , W e w r i t e t o k n o w i f i t ' s t r u e t h a t y o u a r e D E A D ? b e c a u s e w e r e c e i v e d a n o t i f i c a t i o n f r o m o n e ( M R . G E R S H O N S H A P I R O ) o f U S A s t a t i n g t h a t y o u a r e D E A D a n d t h a t y o u h a v e g i v e n h i m t h e r i g h t t o c l a i m y o u r O U T S T A N D I N G F U N D U S $ 1 0 . 5 0 0 , 0 0 0 , 0 0 ( T e n M i l l i o n F i v e H u n d r e d T h o u s a n d U n i t e d S t a t e s D o l l a r s ) o n l y , H e s t a t e d y o u d i e d o f C o r o n a v i r u s C O V I D - 1 9 . H e h a s b e e n c a l l i n g u s r e g a r d i n g t h i s i s s u e , b u t w e c a n n o t p r o c e e d w i t h h i m u n t i l w e c o n f i r m t h i s b y n o t h e a r i n g f r o m y o u a f t e r 3 o f f i c i a l b a n k i n g d a y s .
B e a d v i s e d t h a t w e h a v e m a d e a l l a r r a n g e m e n t s f o r y o u t o r e c e i v e a n d c o n f i r m y o u r f u n d s w i t h o u t a n y m o r e s t r e s s , a n d w i t h o u t a n y f u r t h e r d e l a y s . A l l w e n e e d t o c o n f i r m n o w i s y o u r b e i n g D E A D O r A L I V E . b e c a u s e t h i s M A N ' S m e s s a g e b r o u g h t s h o c k t o o u r m i n d s , A n d w e j u s t c a n ' t p r o c e e d w i t h h i m u n t i l w e c o n f i r m i f t h i s i s a r e a l i t y O R n o t , B u t i f i t h a p p e n e d w e d i d n o t h e a r f r o m y o u a f t e r 3 d a y s , t h e n w e s a y : M A Y Y O U R S O U L R E S T I N P E R F E C T P E A C E " Y O U R J O Y A N D S U C C E S S R E M A I N S O U R G O A L .
B u t i f y o u a r e w e l l a n d A l i v e t h e n c o n f i r m t h i s l e t t e r a n d r e c o n f i r m y o u r I n f o r m a t i o n w i t h o u t a n y f u r t h e r d e l a y .
1 \ . B a n k N a m e : . . . . . . . . . . . . . . . . . . . . . .
2 \ . B a n k A d d r e s s : . . . . . . . . . . . . . . . .
3 \ . B a n k A c c o u n t N o : . . . . . . . . . . . .
4 \ . B e n e f i c i a r y ' s N a m e : . . . . . . . . . .
5 \ . S w i f t C o d e : . . . . . . . . . . . . . . . . . . . . . . .
6 \ . A B A / R o u t i n g N o : . . . . . . .
7 \ . T h e d a t a p a g e o f y o u r i n t e r n a t i o n a l p a s s p o r t s c a n n e d a n d s e n d t o t h i s o f f i c e , t h i s i s v e r y i m p o r t a n t .
S e r v i c e i s o u r h e a r t , s o y o u c a n L e a v e e v e r y t h i n g i n o u r h a n d s .
W e a w a i t y o u r u r g e n t r e s p o n s e .
Y o u r s F a i t h f u l l y ,
M S . Z O E L A U .
F o r e i g n R e m i t t a n c e O f f i c e r
T e l e x T r a n s f e r S e c t i o n ,
C h i n a C I T I C B a n k I n t e r n a t i o n a l L i m i t e d . < / d i v > < / d i v >
Further details of this report can be found on the ScamWarners.com forum
26th May 2018 - Advance Fee Fraud Scam
On 26th May 2018, telephone number +8675582383838 was reported as being used by scammers to pretend to be Zoe Lau working as Foreign Remittance Officer for China CITIC Bank International Limited using email address info@citicbinternational.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
Sequel to the approval of your payment, we write to inform you that instructions was passed to our correspondence bank (China CITIC Bank International Limited) to pay you through their banking services due to their facilities, so you are cordially advised to contact the below bank immediately for the payment.
China CITIC Bank International Limited.
Bank Address: Units 601-602 and Units 1101-1103, China Resources
Building, 5001 Shennan East Road, Shenzhen, PRC
Tel (86) 755 8238 3838
Fax (86) 755 8269 1682
E-mail: info@citicbinternational.com
Contact Person: MS.ZOE LAU (Foreign Remittance Officer)
Please you must submit your full details such as your full known names,Bank Account Information's,contact address,telephone/ fax, city/ state, zip code, and a scan copy of your driver’s license or international passport to the above bank, and do ensure the submission is completed before 48 banking hours.
Kindly get back to us immediately you contact China CITIC Bank International Limited, for your payment for our record purpse here and advice
We await your quick the response.
Yours faithfully,
Jacop Farholt
Chief Credit Officer,
Arbuthnot Commercial Finance UK.
China CITIC Bank International Limited.
Bank Address: Units 601-602 and Units 1101-1103, China Resources
Building, 5001 Shennan East Road, Shenzhen, PRC
Tel (86) 755 8238 3838
Fax (86) 755 8269 1682
E-mail: info@citicbinternational.com
Contact Person: MS.ZOE LAU (Foreign Remittance Officer)
Please you must submit your full details such as your full known names,Bank Account Information's,contact address,telephone/ fax, city/ state, zip code, and a scan copy of your driver’s license or international passport to the above bank, and do ensure the submission is completed before 48 banking hours.
Kindly get back to us immediately you contact China CITIC Bank International Limited, for your payment for our record purpse here and advice
We await your quick the response.
Yours faithfully,
Jacop Farholt
Chief Credit Officer,
Arbuthnot Commercial Finance UK.
Further details of this report can be found on our forum
11th December 2017 - Advance Fee Fraud Scam
On 11th December 2017, telephone number +8675582383838 was reported as being used by scammers to pretend to be Zoe Lau working for China CITIC Bank International Limited using email address remittanceciticdtp@126.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
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Here is the email that the scammer sent to his victims.
China CITIC Bank International Limited
From The Desk Of: MS. ZOE LAU
Foreign Remittance Officer
Units 601-602 and Units 1101-1103, China Resources
Building, 5001 Shennan East Road, Shenzhen, PRC
Postal code: 518001
Tel (86) 755 8238 3838
Fax (86) 755 8269 1682
https:/ /www.cncbinternational.com
Attn:Fund Beneficiary:Payment Code:R578906K
Dear Valued Customer:
Sir,
Please kindly be notified that we have been mandated to contact you by the world bank of Switzerland.
We are writing to know if it's true that you are DEAD? because we received a notification from one (MR. GERSHON SHAPIRO) of USA stating that you are DEAD and that you have giving him the right to claim your OUTSTANDING FUND (US$10.500,000,00) Ten 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 7 days.
Be advised that we have made all arrangements for you to receive and confirm your funds without anymore 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 7 days, then we say: MAY YOUR SOUL REST IN PERFECT PEACE" YOUR JOY AND SUCCESS REMAINS OUR GOAL.
But if you are well and alive then confirm this letter and reconfirm your Information without any further delay. Send your responses to us immediately by email.
Below is the information you are expected to re-confirm:
1. Bank Name:......................
2. Bank Address:................
3. Bank Account No:............
4. Beneficiary's Name:..........
5. Swift Code:.......................
6. ABA/Routing No:.......
7. The data page of your international passport scanned and send to this office, this is very important.
We await your urgent response.
Yours Faithfully,
MS. ZOE LAU.
Foreign Remittance Department
Telex Transfer Section,
China CITIC Bank International Limited.
From The Desk Of: MS. ZOE LAU
Foreign Remittance Officer
Units 601-602 and Units 1101-1103, China Resources
Building, 5001 Shennan East Road, Shenzhen, PRC
Postal code: 518001
Tel (86) 755 8238 3838
Fax (86) 755 8269 1682
https:/ /www.cncbinternational.com
Attn:Fund Beneficiary:Payment Code:R578906K
Dear Valued Customer:
Sir,
Please kindly be notified that we have been mandated to contact you by the world bank of Switzerland.
We are writing to know if it's true that you are DEAD? because we received a notification from one (MR. GERSHON SHAPIRO) of USA stating that you are DEAD and that you have giving him the right to claim your OUTSTANDING FUND (US$10.500,000,00) Ten 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 7 days.
Be advised that we have made all arrangements for you to receive and confirm your funds without anymore 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 7 days, then we say: MAY YOUR SOUL REST IN PERFECT PEACE" YOUR JOY AND SUCCESS REMAINS OUR GOAL.
But if you are well and alive then confirm this letter and reconfirm your Information without any further delay. Send your responses to us immediately by email.
Below is the information you are expected to re-confirm:
1. Bank Name:......................
2. Bank Address:................
3. Bank Account No:............
4. Beneficiary's Name:..........
5. Swift Code:.......................
6. ABA/Routing No:.......
7. The data page of your international passport scanned and send to this office, this is very important.
We await your urgent response.
Yours Faithfully,
MS. ZOE LAU.
Foreign Remittance Department
Telex Transfer Section,
China CITIC Bank International Limited.
Further details of this report can be found on the ScamSurvivors.com forum
*NOTE* Phone numbers can be regularly re-assigned if the person using them stops paying the bill. This number was included in scammer emails or websites on the dates shown above, but may have since been reassigned. If you have evidence of more recent scam activity using the number, please use the contact page to let us know or post the details in our forum. You can also add brief comments in the comments section below.
This number could also be written in the following formats
| 8675582383838 | +8675582383838 | 008675582383838 | 0118675582383838 | 00118675582383838 |
| 0108675582383838 |