Citic bank
Fraud E-mail

I have recieved the following Mail

fromciticbk

torajiv chauhan

dateThu, Mar 26 at 8:29 PM

subjectPAYMENT NOTIFICATION

mailed-by163.com

hide details Mar 26 (11 days ago) Reply

Citic Bank Of China,

Guangzhou Branch,

Guangzhou P R .

China.

Email info@cityccbk.cn

Tel 86--13711361143

Desk Of

Mr Morris Tang,

Fund Manager,

International Operations Dept,

CBC,

Attn: Rajiv Chauhan

Re: PAYMENT NOTIFICATION

Sir/Madam,

Sequel to your file submitted to our management, we are writing to inform you that we have been instructed by transglobe finance lottery promotion agency to transfer the total sum of $800, 000.00 US (Eight Hundred thousand united state dollars) to your nominated bank account.

Paramount, according to the telex message i received on my desk this morning from the lottery cordinators committee, you are requested to reconfirm your Full (1) Names

2, Age,

3, Sex,

4, Religion,

5, occupation,

6, Direct telephone number/mobile,

7, Nationality,

8, Country of residence,

9, Bank Name,

10, Bank Address,

11, Account number,

12, Swiftcode/routing,

13, Account Name,

14, Account type,

for onward verification and to enable us effect with the transfer of your award prize.

Please do act accordingly, and also ensure you send a copy of your drivers lisence or international passport as requested by our legal department.

In accordance, you must have to make sure this reconfirmations is made immediately, and the requested informations should be submitted on or before 48 working hours as we have only 8 working days to finalise with the transfer of your lottery award prize as mandated by TRANSGLOBE FINANCE LOTTERY AGENCY.

We await your urgent response.

Regards,

Mr Morris Tang

Operation Manager

Telex Transfer SectioN

After That I gave Details then I recieved Following Mails :

fromciticbk

torajiv chauhan

dateFri, Mar 27 at 11:55 AM

subjectACCESS ONLINE ACCOUNT

mailed-by163.com

hide details Mar 27 (10 days ago) Reply

Telex Transfer Section

Citic Bank Of China

Asia Pacific

Attn: Rajiv Singh Chauhan

Sir/Madam,

Prior to your fund transfer approval, your name have been listed among the foreign customers we are making their transfer this week. Hence, our computronic department have been able to fix your name in our remittance list, and your name is presently on our transfer screem. Moreso, your remittance approval have been legally endorsed, and we are releasing your online account today as the cyber section have issued your online

account.

Sequel to your online account release order, we are holding on your free withdrawal access code until you pay the government clearance charge. So you are adviced to immediately pay the government clearance charge.

You have to access your online account by going directly to our online banking website. To access your online account, you have to go directly to our website www.cbkofc.com and click directly to online login, the banking page will open where you have to type in your account number, pin number and your verification number as given.

Account Beneficiary name && Rajiv Singh Chauhan

Amount deposited & 800, 000.00 usd

Account number;0010554575757

Pin word;Rajiv

As soon as you type in your online banking informations than go to my account, your current account deposit will appear as given by our cyber section, and we are instructing you to immediately pay the revenue clearance tax to enable the government issue the remittance clearance documents, upon the issuance of your clearance documents, your will be given your online account access code and the withdrawal section where you will start making direct withdrawals from your online account.

You are adviced to pay the clearance charge immediately as we may not entertain any further delay due to the fact that every foreign account access will be closed soonest due to our end of the year financial

budget review.

We await your urgent response.

Regards,

Mr Morris Tang

Fund Manager

Phone :008613711361143

www.cbkofc.com

And finally they asked for the Payment. Mail is as Below :

fromciticbk

torajiv chauhan

dateFri, Mar 27 at 6:29 PM

subjectACCESS ONLINE ACCOUNT

mailed-by163.com

hide details Mar 27 (10 days ago) Reply

Dear Customer

Thank you for your mail note that the revenue tax clearance document is costing you the sum of $1, 350 which you must have to pay befor we can transfer your fund and you have to pay to the india account information below

KOTAK MAHINDRA BANK LTD

ACCOUNT NUM:07260120001761

SATISH ARJUN CHAUDHARY

PAN NO: AKIPC6951E

BRANCH PUNE

Do send a copy of the payment receipt to enable us proceed with the transfer of your fund

We await your urgent respond

Regards

Mr Morris Tang

They have given the details of an indian bank alongwith the PAN No.

Is it possible to trace this person . this might lead to the master mind of such mails.

Kindly Take Action and suggest me also for the future

Regards,

RAjiv S Chauhan

网易邮箱，中国第一大电子邮件服务商

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Company: Citic bank
Country: India

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