Saturday, January 20, 2018


419 scams

Attention: Beneficiary,

We humbly received an instruction from our correspondence bank to transfer the

sum of Seven Million United States Dollars (USD$7,000,000.00) into your account

which we were on the process of seeking ways as to communicate you and get you

informed about the new development so that you can officially transfer your

fund via online into your designated bank account in your country by yourself

to avoid any complication or further delay. Surprisingly this day, we received

an email from Mr. George Willson who claimed to be your representative

forwarded the following account information to our office demanding us to

transfer the fund into he's below account.

Here are details of the bank account he forwarded to our office.

Citi Bank

301 S Kings Dr, Charlotte, NC 28204, United States

Mr. George Willson

Account# 004763124292

Routing # 064120351

P.O.Box 43,182 B Circle St.,

Herlong,CA 96113-0043 USA

Please let us know vividly as a matter of urgency if actually this man has your

permission to receive your fund or on the contrary never your representative,

you are officially requested to fill and send the under listed details

correctly as soon as possible for verification purpose and for the immediate

and speedy processing of your fund immediately

1. Your full Name:

2. Your Telephone:

3. Fax:

4. Age/Sex:

5. Private e-mail address:

6. Your Occupation:

7. Your address:

Your urgent correspondance is appreciated.


Larry Wu

Citic Bank China