An Email with the Subject "Good New.. 203" was received in one of Scamdex's honeypot email accounts on Thu, 16 Oct 2014 17:36:02 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "John Lee"<jjlee.citicbkchina@qq.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
Dear friend, I am John Lee of Citic Bank International. Chief Personnel Officer of the Bank and Head of Group Human Resources of CITIC International Financial Holdings Limited. I hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our families. I need your urgent assistance in transferring the sum of ($25M) million to your account within 10 to 14 banking days. This money has been dormant for years in our bank without claim. I want the bank to release the money to you as the nearest person to our Foreign deceased customer {FDC}(the owner of the account) died along with his supposed next of kin in an air crash since July, 2000. I don't want the money to go into our bank treasurer account as an abandoned fund. So this is the reason why I contacted you, so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not upon receipt of your reply, I will give you full details on how the PROCESSING will be executed,RISK FREE and also note that you will have 40% of the above mentioned sum if you agree to handle this business with me. And 10% will be set aside for any expenses that warrant on the process. Kindly respond in this E-mail box jjlee.citicbkchina@yahoo.com and in response I will furnish you with more details as soon as I receive your mail. Finally send your photo or your international passports for more identification. (1)Your Full Name (2)Your Age (3) Sex (4)Your Country (5)Your Telephone Number (6)Your Occupation Best Regards, Mr.John Lee +44 7024074914 http://www.cncbinternational.com/about-us/our-management/en/index.jsp