China Construction Bank

China Construction Bank is referenced in emails that appear to be fraudulent or bogus.   If you get an e-mail that is similar to one in our collection of scam and hoax emails, you should ignore it.  Do not contact anyone listed on the email or give out any personal information.  Never pay any fees of any kind.  Do not cash any of their checks-they are almost certainly forged or stolen and even though they may initially clear your account, they will bounce several weeks later and you will be held responsible and could even face criminal charges.  You may want to visit other pages or sites to learn more.

From: "rose" <lottomailjackpot@yahoo.com.hk> Date: Sat, 13 Oct 2007 17:25:52 +0800 Subject: CONGRATULATIONS YOU AMONG THE LUCKY WINNERS OF $1MILLION UNITED STATE DOLLAR Attn: Winner, We wish to congratulate you over the Asia email Promo success in our computer balloting held on 10th of OCTOBER 2007. This is a Millennium Scientific Computer Game in which email addresses were extracted with a software and the addresses were scrutinized with a ballot system . It is a promotional program aimed to encouraging internet users; which you do not need to buy ticket to enter for it. Your email address has been picked up in the second category and you have been approve for the star prize of US $1000,000.00(One Million United State Dollars Only). To claim your winning prize you will contact our payee bank as soon as possible for the immediate release of your winnings: Dr.John HEAD OF DEPARTMENTS TELEGRAPHICS TRANSFER SECTION CHINA CONSTRUCTION BANK. GUANGZHOU,GUANGDONG BRANCH CHINA. TEL:+86-136-974-79440 EMAIL:johnttcbc@yahoo.co.uk ttcbc@accountant.com <mailto:ttcbc@accountant.com> Batch No:538901527-BB67 Claim No 12093782/42 Lucky No: 894-4563-001-764-64-291 Code No 370011672387 You must contact Our Payee Bank with your : 1Full Names 2Contact Telephone Number 3.Occupation 4.Sex 5.Age 6.Country 7.Nationalty Note that as a winners in this lottery programme,you will be obliged to attend an expense-trip paid Lottery promotional Seminar Organised by the Japanese Game and Betting Commission in Japan in the month of December 2007.Which you will be sponsor and provided with brocure The Validity period of the winnings is for 7working days hence you are expected to make your claims immediately. Once again congratulations !!! Best Regards, Anita Rose(Mrs.) (Coordinator).

Other China Construction Bank examples can be found on the following pages: None

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Page: China Construction Bank   

"China" Pages: China Abrasives Import and Export Corporation, China Chemicals Limited, China Construction Bank, China Development Bank,China First Automobile Group, China HuaMao Arts & Crafts Organisation, China Merchant Bank, China Metallurgical Import and Export Company, China National Heavy Duty Truck Group Corp., China National Offshore Oil Corporation, China Newstar Stone Industrial Company Limited, China Special Steel Company