Attn:
Address:
This is to inform you that following the instruction we received from the China Citic Bank Transfer Unit/Security Dept,we write to inform you that we have received credit instruction from the China Citic Bank Transfer Unit/Security Dept to credit the total sum of $5,000,000.00 Only to you as the bonafide beneficiary and acting on our capacity as the regional office and your payment releasing branch into your designated bank account.
However,due to today's banking ethics,it is impossible to move funds of this amount without the monitoring authorities,in addition the IMF,UN and FBI regulations make it impossible to deposit funds of huge amount in any individual's account.The most feasible method is for the recipient of the funds to establish a non-resident online account at the bank where the funds are located then to make modest transfers into your local bank account overtime to establish a track record which is easier and generally accepted in world today. Moreso,to proceed with this task of getting your new account set up,you are advised to fill the attached online account opening form or alternatively fill out your information as it appears on the hand form below and send it via email as an attachment to this department along with a copy of your identification card.
A. Your Full Name:.............................
B. Full Address:.................................
C. Telephone Number:.........................
D. Scanned copy of your driver's license,international passport or any identity card.
E. Expected Amount:$5,000,000.00 Only.
F. Nature of Work(Occupation)..............
Upon the receipt of the requested information above for your account set up,you shall be issued an account number and pin code that will enable you to have access to your account whenever you intend to access it and also personally make a transfer from your online account with this bank to your bank account once we have completed the process. Always contact this office before responding to any email that concerns your payment file for verification.
Thanks for your Cooperation.
Best Regards,
Mr.Yanfang Chen.
China Citic Bank
Director:Transaction Banking Overseas Dept,
Address:48/50 Floor,CITIC Plaza,No 233 Tianhe Road North,
Guangzhou,Guangdong Province,China 510613.
Tel:+(86) 20 8752 0668
Tel:
+(86) 20 87521188
Fax:+(86)75533329424
Email:
tb_overseasdept@eciticnfinchina.com