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.
#406609 by Troy Platt Tue Mar 17, 2020 9:00 am
From: "The China Board of Dircetor Control Depatment." <[email protected]>
Date: Mon, 16 Mar 2020 06:33:34 -0700
Subject: The China Board of Director Control Department.


海外交易
招商銀行
淮海中路,上海,中國。
對於英語:Attn:Yao Yao先生,

收件人:在線受益人,

您還活著接受在線資金轉帳嗎?不要忽略我給您的電子郵件。這是為了您自己的利益,這仍然有效嗎?如果是這樣,請盡快與我們聯繫。

您為什麼不遵守招商銀行在線電匯轉賬經理?他告訴我們,您為什麼不認真對待這件事?關於您的在線資金轉帳,您應該通過以下電子郵件地址與中國董事會控制部馮小冰先生聯繫:

您應該聯繫馮小兵先生,
中國董事會控制部董事會。
電子郵件地址:([email protected]
[email protected]

如果您仍然有興趣接收在線資金轉帳,或者應該告訴我們取消您的姓名並將您的地址從付款清單中刪除,然後就此問題與您聯繫。是什麼問題導致您無法跟進如何完成在線資金轉帳?希望招商銀行在線電匯轉賬基金經理告訴您,您支付的任何款項仍會將您的錢留在您的在線帳戶中,這是我們的中國銀行法
因為我看到一些名字已經成功完成了他們的資金轉帳。恭喜他們,但是如果您還沒有收到在線資金轉帳的話。

今天馬上回到我身邊。

招商銀行在線電傳控制部。



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

Attn: Online Beneficiary,

Are you still ALIVE to receive your online fund transfer? Do not
Ignore My E-mails to you. It's for your own good and benefits, Is this
contact still valid? If so get back to us as soon as possible.

Why are you not complying with the China Merchants Bank Online Telex
Transfer Fund Manager? He told us that you are not SERIOUS over this
matter why?. You should get back to Mr. Feng Xiaobing The China Board
of Director Control Department concerning your online fund transfer
with this email address below:

You should contact Mr. Feng Xiaobing,
The China Board of Director Control Department.
Email Adress: ( [email protected] )
( [email protected] )

if you are still interested to receive your online fund transfer or
you should tell us to cancel your name and remove your address from
the paying list then contacting you concerning this issue. What is the
problem that makes you not following up on how to receive your online
fund transfer completed? Hope The China Merchants Bank Online Telex
Transfer Fund Manager has told you that any money you pay will still
remain your money into your online account that is our china bank law
because I am seeing some name that has complete their fund transfer
successfully Congratulations to them but if you have not received your
online fund transfer.

Get back to me immediately today.

China Merchants Bank Online Telex Control Department.

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
Image
Advertisement

#410984 by FishyMails Tue May 26, 2020 10:23 pm
From: "Mr. Feng Xiaobing" <[email protected]>
Other e-mails: [email protected]
Date: 2020-05-23 10:04:37 PM +00:00
Subject: Are you still ALIVE to receive your online fund transfer?

Attn: Online Beneficiary,

Are you still ALIVE to receive your online fund transfer? Stop Ignore My E-mails to you. It's for your own good and benefits If so get back to us as soon as possible. What is holding you not to receive your online fund transfer completely?


I hope to hear from you again today.


Mr. Feng Xiaobing,
The China Board of Director Control Department.
Email Adress: ( [email protected] )
( [email protected] )

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

Who is online

Users browsing this forum: Bing [Bot], Google [Bot], Majestic-12 [Bot] and 260 guests