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Tel. No. +8618814331264

Posted: Sat Oct 10, 2015 3:50 am
by Scam Investigator
Telephone Number: +8618814331264
Email Address: remitancedeptt@eciticncbk.com
Domain: eciticncbk.com
Type of Scam: Advance Fee Fraud Scam

From: China Citic Bank - remitancedeptt@eciticncbk.com
Attn: XXX

Sequel to the application letter we received from the China Citic Bank Transfer Unit/Security Dept through your Chinese Attorney,we write to inform you that we have received instruction from the China Citic Bank Transfer Unit/Security Dept to credit the total sum of Fifteen Million Three Hundred Thousand United States Dollars Only into your designated bank account as the bonafide beneficiary and acting on our capacity as the Regional Office and your payment releasing branch into your designated bank Account.

Subsequently,be informed also you that the requested information has been received from your Chinese Attorney Mr.Phillip Kwong(Esq) and following the approval of your inheritance claim of $15,300,000.00 transfer into your designated bank account as requested. You are advised to view the attached transfer approval documents and get back to this office with a scanned copy of your driver's license or international passport while we wait for the final release order from apex bank(The People's Bank of China).

Thanks for your Co-operation.


Best Regards,
Mr.David Lee.
Foreign Remittance Director.
China Citic Bank
Tel:+86-1-8814331264
Fax:+86-1-8814331264
From the WhoIs for eciticncbk.com:
Creation Date: 03-sep-2015
Expiration Date: 03-sep-2016

Registrant Name: adeola victor
Registrant Organization:
Registrant Street: ajao estate
Registrant City: ikotun
Registrant State/Province:
Registrant Postal Code: 23401
Registrant Country: NG
Registrant Phone: +234.8024122587
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: notme575@yahoo.com
The phone number +2348024122587 leads to a Facebook profile - Naijamusic Net - https://www.facebook.com/naijamusic.net

Re: Tel. No. +8618814331264

Posted: Fri Sep 20, 2019 2:29 am
by Scam Investigator
Domain Name: Citi Bank China
Email Address: info@eciticbmkkcn.com
Domain: eciticbmkkcn.com
Telephone Number: +8618814331264
Type of Scam: Fake Website

This domain has been reported as fraudulent in the Artists Against 419 database.

Re: Tel. No. +8618814331264

Posted: Wed Oct 02, 2019 1:55 am
by Scam Investigator
Domain Name: China Citic Bank
Domain: ecitibkgzcn.com
Telephone Numbers: +8618814331264 & +862087761888
Type of Scam: Fake Website

This domain has been reported as fraudulent in the Artists Against 419 database.

Re: Tel. No. +8618814331264

Posted: Wed Oct 02, 2019 5:13 am
by Scam Investigator
Domain Name: China Citic Bank
Email Address: remittanceofficer@eiticbmkkcn.com
Domain: eiticbmkkcn.com
Telephone Numbers: +8618814331264 & +862087761888
Type of Scam: Fake Website

This domain has been reported as fraudulent in the Artists Against 419 database.