I AM RECEVING CALL AND MAIL, IS IT TRUE ARE FAKE. LET ME KNOW.
TELEGRAPHIC SECTIONS,
CITIC BANK
GUANDONG PROVINCE,
CHINA
REF; PAYMENT NOTIFICATION
SIR / MADAM,
WE WRITE TO INFORM YOU THAT WE HAVE BEEN INSTRUCTED BY THE SALAH GAISOUM TO TRANSFER TO YOUR ACCOUNT THE SUM OF USD50.000.00 (FIFTY THOUSAND USD OLNY).
SEQUEL TO THIS INSTRUCTION WE REQUEST YOU TO SEND US YOUR FULL BANKING DETIALS THROUGH THE ATTACHED FILE ALONG WITH ANY OF YOUR IDENTIFICATIONS FOR YOUR FUND TRANSFER.KINDLY SEND IT BACK VIA EMAIL.
DESK OF: DR DAN KONG
CITIC BANK OF CHINA
TELEGRAPHIC TRANSFER SECTION
TEL-00861-5017864531
TEL-008613450010754
TEL-00861-5017851483
TEL-00861-371236726
AFTER DETAILS SUBMITTED I GOT THIS MAIL
We acknowledged your email and glad to inform you that the fund of usd$50, 000.00 (Fifty Thousand United States Dollars Only) have been approved in your name dated 21st May with a copy of the fund approval and Authority to remit certificate from Chines government.
Therefore you are required to secure a non residential permit certificate from Chines authority before we can affect your payment. It will cost you usd$1200 only along with the COT (Cost of transfer) and you are requested to make the payment today to enable us proceed further in regarding your funds transfer.
Thank you
China Citic Bank
008613450010754
LATEST MAIL.
Att Sir:
You are making the payment to our account in India rupees of 60, 000 only. You will receive the account on Monday morning.
Thank you
Dan Kong
PLZ CLARIFY MATTER IS IT TRUE ARE FAKE.
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