Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#403547 by Trevor Jones Wed Jan 22, 2020 3:05 am
From "ONLINE PAYMENT OFFICE" <[email protected]>
Subject: Fund Manager China Merchants Bank Telex Transfer Section, Asia Pacific
reply-to: [email protected]

China Merchant Bank
Huaihai Zhong Lu, Shanghai, China.
For English: Attn: Mr. Yao Lee,

Attn: Online Beneficiary,

Whether this is your correct email address or not? Why are you
Ignoring My E-mails? What is your final date of making the payment
this week? You should stop keeping me silent over this issue. Ask me
the payment details again where you will send the fees. When done with
payment, make sure all the information on the payment is forwarded
immediately.

Again and again, If you are still interested to receive your online
fund transfer. Get back to me fast today. So that you can receive your
online fund transfer. You should communicate with Mr. Yao Lee Fund
Manager China Merchants Bank Online Telex Transfer. Do not miss this
opportunity now because any money you pay still remains yours into
your account.

Please bear with us we can not making deductions from your funds as
applied and let it be known to you today that the management of bank
would not be answerable to a penalty relating to any breach of ethics
of any financial law as breach of this certifications for external
Payments here its will lead to Asset forfeiture which means
confiscation of assets by the state which you will not want to happen.
On behalf of the management of this bank, I congratulate you.

You should contact Mr.Yao Lee.
Fund Manager China Merchants Bank Online Telex Transfer.
Here is my Email Address:{ [email protected] }

Thanks for Your Co-operation.

From China Merchants Bank Control Department
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