Glad I ordered from China. I'm going to be rich!

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BillyHill

Senior Member
ECF Veteran
Jan 29, 2014
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Big Lick
Just got this email

Attention:Beneficiary,

I am Mrs.Ying Zhu,i work with the Citic Bank of China,i wish to place your name as the beneficiary to USD15.3M due to the death of the depositor who died years ago along with her family.

However,i assure you that this transaction will be executed under a legitimate arrangement that will protect you from any breach of the law both in your country and here in China once the fund is transferred to your bank account.The funds I am referring to is right here in this bank floating in suspense account,therefore i solicit for your cooperation to be in collaboration with me to have this done,it will be transferred into an account you will provide any where in the world.I will need you to provide the following information urgently to enable the attorney start the processing of the all the relevant legal documents for the fund remittance.

1)Name:
2)Address:
3)Tel:
4)Age:
5)Sex:
6)Occupation Status:

Waiting for your reply soon.

Yours Faithfully,
Mrs.Ying Zhu.
 

Elizabeth Baldwin

Vaping Master
ECF Veteran
Verified Member
Feb 2, 2014
3,668
5,068
Lexington, Kentucky, United States
This is funny. These go out to emails by the thousands every day. All they need from you, is to later give them your bank info so they can wire transfer the money... In reality wipe it clean. :2c:

These type of scams have been around for years. They prey on the hopes that out of a thousand at least a few will have never seen this scam and be vulnerable and naive enough to actually do it.
 

VapieDan

Vaping Master
ECF Veteran
Verified Member
Nov 30, 2013
3,295
4,028
Flint, Michigan, United States
Just got this email

Attention:Beneficiary,

I am Mrs.Ying Zhu,i work with the Citic Bank of China,i wish to place your name as the beneficiary to USD15.3M due to the death of the depositor who died years ago along with her family.

However,i assure you that this transaction will be executed under a legitimate arrangement that will protect you from any breach of the law both in your country and here in China once the fund is transferred to your bank account.The funds I am referring to is right here in this bank floating in suspense account,therefore i solicit for your cooperation to be in collaboration with me to have this done,it will be transferred into an account you will provide any where in the world.I will need you to provide the following information urgently to enable the attorney start the processing of the all the relevant legal documents for the fund remittance.

1)Name:
2)Address:
3)Tel:
4)Age:
5)Sex:
6)Occupation Status:

Waiting for your reply soon.

Yours Faithfully,
Mrs.Ying Zhu.

I have some very nice swamp land in Florida for sale if you are interested. Oh I meant waterfront property.
 
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