+8618814331264

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NumberLover
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+8618814331264

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Tel. No.: +8618814331264
Email: remitancedeptt@eciticncbk.com
Domain: eciticncbk.com
Scam Type: Advance Fee Fraud Scam

From: China Citic Bank - remitancedeptt@eciticncbk.com
Attn: XXX

Sequel to the application letter we received from the China Citic Bank Transfer Unit/Security Dept through your Chinese Attorney,we write to inform you that we have received instruction from the China Citic Bank Transfer Unit/Security Dept to credit the total sum of Fifteen Million Three Hundred Thousand 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 branch into your designated bank Account.

Subsequently,be informed also you that the requested information has been received from your Chinese Attorney Mr.Phillip Kwong(Esq) and following the approval of your inheritance claim of $15,300,000.00 transfer into your designated bank account as requested. You are advised to view the attached transfer approval documents and get back to this office with a scanned copy of your driver's license or international passport while we wait for the final release order from apex bank(The People's Bank of China).

Thanks for your Co-operation.


Best Regards,
Mr.David Lee.
Foreign Remittance Director.
China Citic Bank
Tel:+86-1-8814331264
Fax:+86-1-8814331264
From the WhoIs for eciticncbk.com:
Creation Date: 03-sep-2015
Expiration Date: 03-sep-2016

Registrant Name: adeola victor
Registrant Organization:
Registrant Street: ajao estate
Registrant City: ikotun
Registrant State/Province:
Registrant Postal Code: 23401
Registrant Country: NG
Registrant Phone: +234.8024122587
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: notme575@yahoo.com
The phone number +2348024122587 leads to a Facebook profile - Naijamusic Net - https://www.facebook.com/naijamusic.net
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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NumberLover
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Re: +8618814331264

Post by NumberLover »

Name: Citi Bank China
Email: info@eciticbmkkcn.com
Domain: eciticbmkkcn.com
Tel. No.: +8618814331264
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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NumberLover
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Re: +8618814331264

Post by NumberLover »

Name: China Citic Bank
Domain: ecitibkgzcn.com
Tel. Nos.: +8618814331264 & +862087761888
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
User avatar
NumberLover
Omnipresent
Posts: 59837
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +8618814331264

Post by NumberLover »

Name: China Citic Bank
Email: remittanceofficer@eiticbmkkcn.com
Domain: eiticbmkkcn.com
Tel. Nos.: +8618814331264 & +862087761888
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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