Scam Email Alert	A public service from the
Scam Email Alert	Law Offices of Thomas Gross
419 Fraud, Lottery Fraud, Phishing & Other Scams	Exposing Internet Fraud & Scams

China Development Bank

China Development Bank was referenced in unsolicited emails that appear to be fraudulent or bogus. China Development Bank is almost certainly not involved nor likely to approve the use of its name in the e-mails. Scammers often use the names of legitimate banks, companies, governmental agencies and other organizations to make their claims seem legitimate. This site contains a large collection of fraud and bogus emails that attempt to scam the recipient into sending money for non-existent fortunes, inheritances, cases of money, business partnerships, lottery winnings, etc. Don't be fooled by official looking documents (e.g. phony governmental certificates, checks and passports) as scammers make a living forging these things. If you get an e-mail that is similar to one in our collection, you should delete it. Do not contact the person and especially do not give out personal information such as bank account information or your social security number. NEVER pay any fees of any kind. Also, do not accept a check from this stranger and especially do not return a portion of the check . If you are victimized by the fraud, there is not much that you can do. You may want to visit other sites to learn more.

China Development Bank

Date: Fri, 7 Apr 2006 15:16:27 +0100 (GMT+01:00) From: zhangwu@virgilio.it Subject: CAN WE WORK TOGETHER? FROM MR WU

CAN WE WORK TOGETHER? FROM MR WU

Good Day, Although, I do not know you in person, I have received your contact via personal search on the internet, Let me start by introducing myself. I am Mr. Zhang Wu a banker in the Hang Seng Bank Ltd, Hong Kong. I have a profitable transaction for you. I was attending a business luncheon in September 1999 in china and I got introduced to Mr. Andreas Schranner, a renowned German real Estate/property magnate. He later employed my services as a banker and investment Consultant, Three months later he invited me and told me of his desire to open a fixed deposit account, he could fail back to on retirement, under my professional guidance and based on my advice he made a fixed deposit of USD25,000,000(twenty five million United States Dollars) in one of our branches. This deposit was for 5 years and upon maturity I made effort to contact my client, l could not reach him. I was forced to travel to Germany and there I got the tragic news that, my client Mr. Andreas Schranner, his wife Maria, their daughter Andrea Eich, his son in law Christian, and their children Maximilian and Katharina, all perished in the Monday, 31 July, 2000 plane crash in western German city of Moenchengladbach. Please Click here and find out what happened to the Mr. Andreas Schranner : http://news.bbc.co.uk/1/hi/world/europe/859479.stm After further investigation, l also discovered that Mr. Andreas Schranner did not declare any next of kin in his official papers including the paper work of his bank deposit. And l remember he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Twenty five million United State dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most? Is that according to the laws of my country at the expiration of a numbers of years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Mr. Andreas Schranner so that you will be able to receive his funds. Should you be interested please send me your full names and current residential address and I will prefers you to reach me on the email address below ( zhangwu2@netscape.net) and finally after that I shall provide you with more details of this operation. Your earliest response to this letter will be appreciated. Mr. Zhang Wu Shanghai Branch G/F, China Development Bank Tower 500 Pudong South Road Pudong, Shanghai Shanghai Postal Code: 200120 http://www.hangseng.com/

E-Mails with references to China Development Bank can also be found on other pages in our collection (note: if you want to see all of them in our collection then go to Google and type site:svbizlaw.com AND "China Development Bank").

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

The information provided on this website is provided for informational purposes only and should not be considered legal advice.

Page: China Development Bank "C" Pages: Cable Trust Agency, Caja Ahorros Banco, Caja de Fortuna Bank, Caja Sur De Banco, Campo Award Agency, Capitec Bank Ltd, Casino World Agency, CDW International, Central Bank of Nigeria, Central Bank of the Netherlands, CFI Networks, Cha Textiles Group, Chalet Financial Services, Chambers & Co., Changzhou Wen Di Machinery, Chevron Petroleum Corporation, Chin Leong and Associates, China Abrasives Import and Export Corporation, China Chemicals Limited, China Development Bank, China HuaMao Arts & Crafts Organisation, China Merchant Bank, China Metallurgical Import and Export Company, China Newstar Stone Industrial Company Limited, China Special Steel Company, Christian Children's Fund, Chugai Pharmaceutical Import/Export Company, Chung Shan Machinery Works Co., Ltd., Church of Christ in England, Citi Trust Bank, Citizens International Bank, Citizens Int'l Bank Plc, CMIEC, Cocoa Merchants Ltd., Comez Seguros, Compagnie Orange, Compensation and Finance House, Continental Bank, Continental Bank, Benin, Cooperative Bank Plc, Corus Corporation, Credit Bank Benin, Credit Deutsch Finance and Securities B.V, Crystallite Multi-Cleanser-Xhg, CWay Import and Export