Citic bank, gaudong province
Call and asking month for non residence permit certifricate

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.

Company: Citic bank, gaudong province
Country: India
State: Karnataka
City: Bangalore

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