THIS IS AN ACTUAL SCAM EMAIL - DO NOT REPLY TO THE SENDER UNLESS YOU KNOW WHAT YOU'RE DOING

 

Subject: (no subject)
From:chalinchambers@yahoo.cn
Date:Wed, 4 Nov 2009 09:53:40 +0800
   
Message body: Our Ref: CBC/IRD/CBX/021/09
YOUR IMMEDIATE CONTRACT AWARD PAYMENT OF US$10.7 MILLION.
(CONTRACT NO. #: MAV/PRC/FGN/MIN/009)
Attention:

From the records of outstanding contractors due for payment with the
People Republic Of China, your name was discovered as next on the list of
the outstanding contractors who have not received their payments.
I wish to inform you that your payment is being processed and will be
released to you as soon as you respond to this letter.

Also note that from my record in my file your Outstanding Contract Award
payment is US$10.7M, ( Ten Million Seven Hundred Thousand United States
Dollars only) Please re-confirm to me if this is Online with what you have
in your record and also re-confirm to me the followings:

* Your full name.
* Phone, fax and mobile#
* company's name, position and address, profession,
* Age and marital status.
* Banking account details,
* Name of the bank,
* Scan copy of int'l passport or any identity.

As soon as this informations are received, your payment will be made to
you in a wire into your bank account from Citi Bank Of china and a copy
will be given to you for you to take to your Bank and confirm it. I
appreciate your good understanding and cooperation, Hope hearing from you
swiftly.

Chalin Sun.
Director Information Department,
Citi Bank of China.
Dong Feng Road West 197,
Guangzhou,China.


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