Return-Path: <morenostar34@yahoo.com>
Reply-To: alexwu8971@outlook.com
From: morenostar34@yahoo.com
To: bait@untroubled.org
Subject: Re: Deposit of Ten Million US Dollars Only (USD$10,000,000)
Date: 28 Apr 2023 07:41:56 +0300
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<body><p>Reply-To: <a href=3D"mailto:alexwu8971@outlook.com">alexwu8971@out=
look.com</a></p><p>&nbsp;China CiTic Bank<br>&nbsp;Fund portfolio dept,<br>=
&nbsp;Asia Pacific.<br>&nbsp;Ref: Remittance of (USD$10,000,000)</p><p>&nbs=
p;&nbsp; Attention:</p><p>&nbsp;&nbsp; We received instruction from our cor=
respondence bank to transfer the sum<br>&nbsp;of $10 million into your acco=
unt which we are in the process to open an<br>
&nbsp;online banking account in your name and forward to you the account<br=
>&nbsp;information so that you can transfer your fund into your regular acc=
ount<br>&nbsp;in your country by your self to avoid any problems.</p><p>&nb=
sp;&nbsp; Surprisingly this morning, when we were about to communicate and =
proceed<br>&nbsp;on how to reach you, Mrs. Jessica Richard who claimed to b=
e your<br>&nbsp;representative just forwarded to us the following account d=
etails&nbsp; to<br>
&nbsp;transfer the fund into her personal bank account.</p><p>&nbsp;The acc=
ount details which she forwarded to us is as follows.</p><p>Account Holder:=
 Jessica Richard<br>Account#: 7407283200<br>Routing#: 011000015<br>Bank Nam=
e: Bank Of America<br>Amount: US10,000,000</p><p>&nbsp;Please, Do reconfirm=
 to us as a matter of urgency if this lady is from you. <br>But if this lad=
y is not from you, then you are required to fill and send this information =
for<br>
&nbsp;verification purpose so that your fund value of $10 million will be r=
eleased and paid to you officially and accordingly.</p><p>Please Fill:</p><=
p>&nbsp;1. Full Name:<br>&nbsp;2. Male/Female:<br>&nbsp;3. Age:<br>&nbsp;4.=
 Occupation/Job<br>&nbsp;5. Nationality:<br>&nbsp;6. Country You Now Live:<=
br>&nbsp;7. Mobile Number:</p><p>Send all information to the bank correspon=
dence email: <a href=3D"mailto:alexwu8971@outlook.com">alexwu8971@outlook.c=
om</a> </p><p>
&nbsp;HOWEVER, WE SHALL PROCEED TO TRANSFER ALL FUND PAYMENT TO THE SAID RE=
PRESENTATIVE IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT 48 HOURS OF THIS NO=
TIFICATION.</p><p>&nbsp;Please confirm your receipt of this mail without de=
lay.....</p><p>Yours Faithfully,<br>&nbsp;Ms. Alex Wu<br>Foreign Operations=
 Secetary.<br></p></body></html>
