Scam Type: Advance Fee Fraud Scam
From: China Citic Bank - firstname.lastname@example.org
From the WhoIs for 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.
Foreign Remittance Director.
China Citic Bank
The phone number +2348024122587 leads to a Facebook profile - Naijamusic Net - https://www.facebook.com/naijamusic.netCreation Date: 03-sep-2015
Expiration Date: 03-sep-2016
Registrant Name: adeola victor
Registrant Street: ajao estate
Registrant City: ikotun
Registrant Postal Code: 23401
Registrant Country: NG
Registrant Phone: +234.8024122587
Registrant Phone Ext:
Registrant Fax Ext:
Registrant Email: email@example.com